NITTOKU SINGAPORE PTE. LTD. is a foreign company incorporated on 27 Dec 2014. It's Foreign Company Registration Number (FCRN) is F04807.Its country of incorporation is Singapore.NITTOKU SINGAPORE PTE. LTD. can be contacted at its Email address: [email protected] or its registered address: 309, Krishna Summit Above Khazana Jewellers, Marathahalli Ju , Bangalore, Karnataka, India - 560037.
| Foreign Company Registration Number | F04807 |
| Name | NITTOKU SINGAPORE PTE. LTD. |
| Company Status | Active |
| Country of Incorporation | 2014-10-27 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2014-10-27 |
| Age of Company | 10 years, 4 months, 16 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NITTOKU SINGAPORE PTE. LTD. |
| F04807 |
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 NITTOKU SINGAPORE PTE. . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NITTOKU SINGAPORE PTE. .. This report helps you understand the risk associated in dealing with NITTOKU SINGAPORE PTE. . 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 NITTOKU SINGAPORE PTE. . 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U45309KA2020PTC139773 | ASVI INFRASTRUCTURES PRIVATE LIMITED | 308, Krishna Summit, above Khazana Jewellers, Marathahalli, Bengaluru Bangalore KA 560037 IN |
| AAA-2901 | SHIKSHA VENTURES LLP | PURVA FOUNTAIN, FLAT NO 1306, BLOCK P, NEAR MARATHAHALLI JU NCTION BANGALORE, Karnataka, India - 560037 |
| AAF-5752 | TECH THINKERS LAB SOFTWARE SOLUTIONS LLP | NARAYAN ARCADE,NO:503/1,2ND CROSS,S.P LAYOUT, MARATHAHALLI MAIN ROAD,BANGALORE-560037 BANGALORE, Karnataka, India - 560037 |
| U26515KA2023PTC175996 | SYAA SOFT TECH PRIVATE LIMITED | Novel MSR Park, No. 18, 2nd Floor, Varthur Road, Subbaiah Reddy Colony extension, Marathahalli, Bangalore-560037 , Bangalore North, Karnataka, India - 560037 |
| U30000KA2022PTC158550 | THEIA TECHNOLOGIES PRIVATE LIMITED | 114 SRI RAMA COMPLEX MARATHAHALLI MAIN ROAD,MARATHAHALLI , Bangalore, Karnataka, India - 560037 |
| U15549KA2014PTC073407 | KARNASREE DRINK AND FOOD PRODUCTS PRIVATE LIMITED | # 25, Marathahalli Ring Road Anand Nagar, Marathahalli Bridge , Bangalore, Karnataka, India - 560037 |
| ACA-7926 | CIVANA SPACES LLP | 93/9 Varthur Main Road Munnekolalu Subbaiaj Reddy ColonyMarathahalli Village Marathahalli Bangalore North, Karnataka, India - 560037 |
| U22300KA2018OPC116357 | SMAYIPRO ADVERTISING (OPC) PRIVATE LIMITED | #120, One Single Outer Room on the Right Side Groundfloor, 1st main Hemanth Nagar , MARATHAHALLI, BANGALORE, Karnataka, India - 560037 |
| U72200KA2022FTC163152 | COCKROACH LABS TECHNOLOGIES INDIA PRIVATE LIMITED | WeWork Roshni Tech Hub, 05A-104, Roshni Arcade, Marathahalli Main Road, Lakshminarayana Pura, EPIP Zone, Chinnapanna Halli, Marathahalli Colony , Bangalore North, Karnataka, India - 560037 |
| U00010KA1994PLC016264 | DAVERASHOLA TEA COMPANY LIMITED | BROOKEFIELDSLIMDALAHALLI,MARATHAHALLI,BANGALORE-37 , BANGALORE, Karnataka, India - 560037 |
| AAJ-3199 | TECHION CONSULTANTS LLP | NO.E-102,PURVA FOUNTAIN SQUARE MARATHAHALLI,BANGALORE BANGALORE, Karnataka, India - 560037 |
| AAR-5471 | CBP REALTORS LLP | Flat # NP 402, Sriram Spandhana challaghatta Bangalore North marathahalli colony BANGALORE, Karnataka, India - 560037 |
| AAR-5855 | MIRANEE INVESTMENTS LLP | Flat # NP 402, Sriram Spandhana Challaghatta Bangalore North marathahalli colony BANGALORE, Karnataka, India - 560037 |
| AAM-4913 | HORAA BUSINESS SOLUTIONS LLP | #71, 6th Main Road, Behind Kalamandir, Hemanth Nagar, Marathahalli Colony, Bangalore South Bangalore, Karnataka, India - 560037 |
| AAL-6604 | SHYAM SUNDER JEWELS LLP | No. 207, Survey No. 88, Munnekolalu, Outer Ring Rd Varthur Hobli, Bangalore East Taluk, Marathahalli, Bangalore, Karnataka, India - 560037 |
| ABB-8365 | TOUCHOMES VENTURES LLP | NO 50 SY NO 60 DREAM MEADOWS KUNDANAHALLINEAR RYAN INTERNATIONAL SCHOOL BANGALORE SOTH MARATHAHALLI Bangalore North, Karnataka, India - 560037 |
| U74999KA2021FTC152768 | ASCENT FUND SERVICES (INDIA) PRIVATE LIMITED | 182, 5th floor #18, Novel MSR Park, Sy No. 93/9 Varthur Main Road, Munnekolalu, Marathahalli, Bangalore , Bangalore North, Karnataka, India - 560037 |
| U24290KA2020PTC137819 | BIOVIQ LIFE SCIENCE PRIVATE LIMITED | PLOT NO-199,8TH CROSS,TALACAUVERY NAGAR BASAVA NAGAR,MARATHAHALLI,PO-BANGALORE , KARNATAKA, Karnataka, India - 560037 |
| AAC-6259 | BASEALL RESEARCH LABS LLP | No 45/2, Marathahalli, Bangalore, Karnataka, India - 560037 |
| AAE-0018 | EAT O' EAT FOOD SERVICES LLP | No 7, Ashwanth Nagar Marathahalli Bangalore, Karnataka, India - 560037 |
| AAF-5615 | TENTED HIDEOUT LLP | NO 12 BALAJI LAYOUT MARATHAHALLI BANGALORE, Karnataka, India - 560037 |
| AAM-1530 | PIIIWC LAUNDRY SERVICES LLP | 104/3A, Munekolala, Marathahalli, Bangalore, Karnataka, India - 560037 |
| U15520KA2009PTC049316 | INNOVATIVE WINE PARK AND RESORTS PRIVATE LIMITED | INNOVATIVEMULTIPLEX,#135,OUTERRINGROADVARTHURHOBLI,MARATHAHALLI , BANGALORE, Karnataka, India - 560037 |
| AAI-9714 | P2 ADVISORS LLP | A-1206, PURVA FOUNTAIN SQUARE MARATHAHALLI BANGALORE, Karnataka, India - 560037 |
| U01100KA2019PTC120921 | CUPID GREENS PRIVATE LIMITED | RFA 405,Purva Riviera Marathahalli , Bangalore, Karnataka, India - 560037 |
| AAA-8841 | ADVITIYA PRAABALYA COACHING LLP | 307 DAMDEN NEPTUNIA GULMOHAR ENCLAVE MARATHAHALLI BANGALORE, Karnataka, India - 560037 |
| ACA-4242 | FARMEAZE AGRITECH LLP | NO 95/2MARATHAHALLI Bangalore North, Karnataka, India - 560037 |
| AAG-4270 | SCIONTEL LLP | Rj 005, Purva Riviera Marathahalli Po Bangalore, Karnataka, India - 560037 |
| AAS-4102 | ENTEGRITECH REGULATORY COMPLIANCE SOLUTI ON LLP | NO.309 , BEML LAYOUT THUBARAHALLI BANGALORE, Karnataka, India - 560037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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