MERCADONA S.A is a foreign company incorporated on 14 Dec 2014. It's Foreign Company Registration Number (FCRN) is F04800.Its country of incorporation is Spain.MERCADONA S.A can be contacted at its Email address: [email protected] or its registered address: Office 211, Mumbai, Powai, 2nd floor, Unit no. 201 Alpha Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076.
| Foreign Company Registration Number | F04800 |
| Name | MERCADONA S.A |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2014-10-14 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2014-10-14 |
| Age of Company | 10 years, 4 months, 29 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MERCADONA S.A |
| F04800 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations MERCADONA S.A is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MERCADONA S.A. This report helps you understand the risk associated in dealing with MERCADONA S.A and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MERCADONA S.A pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01848922 | VAYALAT JOSEPH JOSEPH | Authorised Representative | - | 2019-04-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F04965 | OXYDE CHEMICALS INC | ALPHA BUILDING, REGUS, 2ND FLOOR, UNIT 201 HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| F06383 | Axess Offshore Pte. Ltd. | Regus Business Point Private Limited Alpha, 2nd Floor, Unit 201, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| AAD-8741 | DESHKAA FOODS LLP | 2 nd floor, Regus Powai, Alpha, Unit 201, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| AAM-9937 | NAVKAR HEIGHTS LLP | Shop No. 232, 2nd floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| F03218 | DGB EARTH SCIENCES BV | Unit No. 310, 3rd Floor, Gateway Plaza, Hiranandani Business Park, Powai Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| U24100MH2017PTC289494 | BORCHERS INDIA CHEMICALS PRIVATE LIMITED | Unit No.601 & 602, Alpha Building,6th Floor, Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| U30009MH2006FTC166197 | BROTHER INTERNATIONAL (INDIA) PRIVATE LIMITED | Unit No. 801 and 802, 8th Floor, Alpha Building Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| AAL-5594 | NAVKAR TILES LLP | Shop No. 232, 2nd Floor, Powai Plaza, Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400076 |
| U15123MH2022FTC377974 | MATSUDA SANGYO TRADING INDIA PRIVATE LIMITED | OFFICE NO 536. REGUS, UNIT NO B-501, 5TH FLOOR, SUPREME BUSINESS PARK, SUPREME CITY, HIRANANDANI, POWAI , Mumbai, Maharashtra, India - 400076 |
| AAL-9990 | MADISON ORTHO LLP | HIRANANDANI POWAI PLAZA, OFFICE # 807, 8TH FLOOR HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076 |
| ABC-1127 | Sitarey Films LLP | A/903, Atlantis CTS No 10 11 14B 14C 16A 17 18 19 of Village Powai Main Street,Hiranandani Gardens, Powai Main Street, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| U72900MH2019PTC320091 | ACE DATA CLOUD SERVICES PRIVATE LIMITED | OFFICE NO.221,02ND FLOOR,ALPHA BUILDING UNIT NO. 201, HIRANANDANI GARDENS, POWAI NEAR BAYER HOUSE, MUMBAI Mumbai City MH 400076 IN |
| AAU-3214 | CREATIVEWEBART DIGITAL AGENCY LLP | 2nd Floor, Unit B 205 Supreme Business Park Hiranandani Gardens, Behind Lake CastlePowai Mumbai, Maharashtra, India - 400076 |
| F06453 | Kreuz Subsea Technologies Pte. Ltd. | Unit No. 403, Alpha Building, 4th Floor, Hiranandani Business Park, Powai, Next t o Bayer House, , Mumbai, Maharashtra, India - 400076 |
| U29300MH1966PTC013585 | AMARTARA RONDO PACKAGING INDUSTRIES PRIVATE LIMITED | 304, 3RD FLOOR, ALPHA, HIRANANDANI GARDENS POWAI, MUMBAI 400076 , MUMBAI, Maharashtra, India - 400076 |
| AAM-6965 | CHAINWORKS DIGITAL LLP | SHOP NO. 276, SECOND FLOOR, POWAI PLAZA, OPP. PIZZA HUT, HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076 |
| L74900MH2014PLC256151 | CKP PRODUCTS LIMITED | Shop 223, 2nd Floor, Powai Plaza A Premises CSL A S Marg, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U24233MH2011FTC215787 | EASTMAN CHEMICAL INDIA PRIVATE LIMITED | POWAI PLAZA, 8TH FLOOR, UNIT NO. 801-804 CENTRAL AVENUE, HIRANANDANI BUSINESS PAR K, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U24118MH1998PTC115902 | SOLUTIA CHEMICALS INDIA PRIVATE LIMITED | Powai Plaza, 8th Floor, Unit No. 803-804 Central Avenue, Hiranandani Business P ark, Powai , Mumbai, Maharashtra, India - 400076 |
| U74900MH2015PTC261896 | FIXOFY REPAIR SOLUTIONS PRIVATE LIMITED | Alpha, 2nd Floor, Unit No. 201, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN |
| U63033MH2015PTC268204 | LADDERBOX TECHNOLOGIES PRIVATE LIMITED | ALPHA BUILDING, UNIT NO.201, 2ND FLOOR, HIRANANDANI GARDENS, POWAI, MUMBAI Mumbai City MH 400076 IN |
| U74900MH2014PTC291219 | CHANGEETAL INDIA PRIVATE LIMITED | S-01,REGUS BUSINESS POINT PRIVATE LIMITED, ALPHA 2ND FLOOR, UNIT NO.201, HIRANANDANI, GARDENS,POWAI MUMBAI Mumbai City MH 400076 IN |
| F02278 | TRANSOCEAN DISCOVERER 534 LLC | One Boulevard, Office No. 2, 4th Floor, Lake Boule Street, Hiranandani Business Park, Powai , Mumbai , Mumbai, Maharashtra, India - 400076 |
| F02089 | RBF Rig Corporation LLC | One Boulevard, Office No. 2, 4th Floor, Lake Boule Street, Hiranandani Business Park, Powai , Mumbai , Mumbai, Maharashtra, India - 400076 |
| F02405 | TRANSOCEAN OFFSHORE INTERNTIONAL VENTURE S LIMITED | One Boulevard, Office No. 2, 4th Floor, Lake Boule Street, Hiranandani Business Park, Powai , Mumbai , Mumbai, Maharashtra, India - 400076 |
| F02314 | TRANSOCEAN OFFSHORE DEEPWATER DRILLING I NC | One Boulevard, Office No. 2, 4th Floor, Lake Boule Street, Hiranandani Business Park, Powai , Mumbai , Mumbai, Maharashtra, India - 400076 |
| F03872 | DEEPWATER PACIFIC 1 INC. | One Boulevard, Office No. 2, 4th Floor, Lake Boule Street, Hiranandani Business Park, Powai , Mumbai , Mumbai, Maharashtra, India - 400076 |
| F03503 | TRITON HOLDING LIMITED | One Boulevard, Office No. 2, 4th Floor, Lake Boule Street, Hiranandani Business Park, Powai , Mumbai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2010PTC207499 | BRIGHT PROCESSED FOODS PRIVATE LIMITED | Shop No. 318, Powai Plaza MTR RM No. 31 3rd Floor Hiranandani Bus Park ADI Shankaracharya Marg Powai , Mumbai, Maharashtra, India - 400076 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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