CUMIC STEEL LIMITED is a foreign company incorporated on 29 Dec 2015. It's Foreign Company Registration Number (FCRN) is F04901.Its country of incorporation is Hong Kong.CUMIC STEEL LIMITED can be contacted at its Email address: [email protected] or its registered address: REGUS BUSINESS CENTRE,LEVEL 3, NEO VIKRAM, ABOVE AUDI SHOWROOM,NEW LINK ROAD,ANDHER , MUMBAI, Maharashtra, India - 400053.
| Foreign Company Registration Number | F04901 |
| Name | CUMIC STEEL LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2015-05-29 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2015-05-29 |
| Age of Company | 9 years, 9 months, 14 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CUMIC STEEL LIMITED |
| F04901 |
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Get a list of all litigations CUMIC STEEL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CUMIC STEEL. This report helps you understand the risk associated in dealing with CUMIC STEEL 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 CUMIC STEEL 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 |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2015FTC263947 | DL CHEMICALS INDIA PRIVATE LIMITED | Regus Centre private Limited,Level 3 ,Neo Vikram, Above Audi Showroom,New link road,Andher i West , Mumbai, Maharashtra, India - 400053 |
| U24100MH2010PTC204666 | MAYURI HERBALCARE PRIVATE LIMITED | Level - 3, Neo Vikram Above Audi Showroom New Link Road, Andheri (w) Mumbai , Mumbai, Maharashtra, India - 400053 |
| U15500MH2009PTC192239 | RANI SOFT DRINKS PRIVATE LIMITED | Level 3, Neo Vikram, New Link Road, Above Audi Showroom, Andh eri (West) , Mumbai, Maharashtra, India - 400053 |
| AAE-7549 | YAZURI JEWELS LLP | Office No. 303, Level 3, Neo Vikram, Above Audi Showroom, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U17309MH2016PTC285489 | MAYO INFINETO PRIVATE LIMITED | LEVEL 3 NEO VIKRAM, ABOVE AUDIT SHOWROOM, NEW LINK ROAD, AND HERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2013PTC240972 | RASASI PERFUMES PRIVATE LIMITED | REGUS CENTRE, LEVEL 3, NEO VIKRAM, ABOVE AUDI SHOWROOM, NEW LINK ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN |
| U74900MH2011PTC215140 | KOMEGA IMPEX PRIVATE LIMITED | Regus Centre Pvt. Ltd., Level 3, Neo Vikram, Above Audi Showroom, New Link Road, Andheri (W), Mumbai Mumbai City MH 400053 IN |
| U74120MH2013PTC245335 | BLUE UMBRELLA ENTERTAINMENT PRIVATE LIMITED | REGUS CENTRE PVT LTD, LEVEL 3, NEO VIKRAM, ABOVE AUDI SHOWROOM, NEW LINK ROAD ANDHERI WEST Mumbai City MH 400053 IN |
| U27109MH2020PLC337989 | GERMANIC GLOBAL LIMITED | OFFICE NO.304 RESCOWORK03,LEVEL 3 NEO VIKRAM, ABVE AUDI SHOWROOM NEW LINK RD, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017FTC297601 | RICHARD LOVATT PRIVATE LIMITED | Regus Center Pvt Ltd,Level 3,Neo Vikram, Above Audi Showroom, New Link Road, Andheri West, MUMBAI Mumbai City MH 400053 IN |
| U29253MH2011PTC216155 | ARIOLI TEXTILES MACHINERY PRIVATE LIMITED | Regus Centre Private Limited, Level 3, Neo Vikram, Sahakar Nagar, J. P. Road, Andheri - Wes t , Mumbai, Maharashtra, India - 400053 |
| U74999MH2015PTC263199 | RAIDNET SOLUTIONS (MAHARASHTRA) PRIVATE LIMITED | LEVEL 3, NEO VIKRAM, ABOVE AUDI SHOWROOM, NEW LINK ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
| U51909MH2012PTC238827 | IKTOMAK IMPEX PRIVATE LIMITED | NEO VIKRAM, LEVEL 3, ABOVE AUDI SHOWROOM NEW LINK ROAD, ANDHERI WEST MUMBAI Mumbai City MH 400053 IN |
| U93030MH2012PTC233832 | I-W TRADE PRIVATE LIMITED | LEVEL 3, NEO VIKRAM, NEW LINK ROAD, ABOVE AUDI SHOWROOM,ANDHERI-(WEST), MUMBAI Mumbai City MH 400053 IN |
| U74999MH2012PTC233202 | TRON MANPOWER TRAVELS & MULTI TRADES PRIVATE LIMITED | Level 3 neo vikram, above audi car showroom new link road ,andheri west mumbai Mumbai City MH 400053 IN |
| U74999MH2015PTC267089 | DESVELAR CAREER CONSULTANCY PRIVATE LIMITED | Level 3, Neo Vikram Above Audi Showroom New Link Road, Andheri (W) Mumbai MH 400053 IN |
| U55204MH2013PTC256073 | SUMUKH ENTERTAINMENT & HOSPITALITIES PRIVATE LIMITED | Level 3, Neo Vikram, Above Audi Showroom Link Road, Andheri (West) Mumbai Mumbai City MH 400053 IN |
| F06252 | Halani International Ltd | LEVEL 3 NEO VIKRAM ABOVE AUDI SHOWROOM NEW LINK ROAD ANDHERI WEST MH 400053 IN |
| U01405MH1994PTC083691 | PANKAJ COTTON COMPANY PRIVATE LIMITED | 201, DEV NEO VIKRAM, B WING, SAHAKAR NAGAR CHS NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U28129MH2003PTC143171 | JEEVANLAKSHMI PACKAGING SOLUTIONS PRIVATE LIMITED | 120, Morya Estate, Opp.Infinity Mall,above Hyundai Showroom, New Andheri Link Road, Andheri (west) , Mumbai, Maharashtra, India - 400053 |
| U28992MH1985PTC035864 | PIONEER EXTRUDERS PRIVATE LIMITED | 120, Morya Estate,Opp. Infinity Mall,above Hyundai Showroom, New Andheri Link Road, Andheri (west) , Mumbai, Maharashtra, India - 400053 |
| AAB-8453 | LOTUS VENTURES LLP | 13th Level, Lotus Trade Centre,Near D N Nagar Metro StationNew Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAB-9300 | LOTUS ENGICONS LLP | 1301, 13th Level, Lotus Trade Centre, Near D N Nagar Metro, New Link Road, Andheri(West), Mumbai, Maharashtra, India - 400053 |
| AAE-3595 | ASHANKYA ESTATE LLP | 13th Level, Lotus Trade Centre,Near D N Nagar Metro Station,New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAE-3556 | ASHANKYA HOLDINGS LLP | 13th Level, Lotus Trade Centre, Near D N Nagar Metro StationNew Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAH-7456 | SILVERBIRD MULTIVENTURES LLP | 13th Level, Lotus Trade Centre,Near D N Nagar Metro Station,New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAG-0249 | BHAWNA COMPUTERS LLP | 1301,13th Level, Lotus Trade Centre, New Link RoadNear D. N. Nagar Metro Station, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U74120MH2012PTC232179 | REJALEYN IMPEX PRIVATE LIMITED | 3, Neo Vikram, Above Audi Showroom, Link Road, Andheri (West), Mumbai Mumbai City MH 400053 IN |
| AAS-5671 | DCREATIVE STUDIO LLP | 906, LOTUS LINK SQUARE K3 AND K4 CTS 195,NEAR APNA BAZAR D N NAGAR, NEW LINK ROAD, ANDHERI (W), MUMBAI, Mumbai, Maharashtra, India - 400053 |
| 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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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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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