TROQUELERIA DOVER S.L is a foreign company incorporated on 28 Dec 2016. It's Foreign Company Registration Number (FCRN) is F06118.Its country of incorporation is Spain.TROQUELERIA DOVER S.L can be contacted at its Email address: [email protected] or its registered address: Regus Business Center Level 2, Elegance Tower, Jasola District Center , New Delhi, Delhi, India - 110025.
| Foreign Company Registration Number | F06118 |
| Name | TROQUELERIA DOVER S.L |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2016-10-28 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2016-10-28 |
| Age of Company | 8 years, 4 months, 15 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TROQUELERIA DOVER S.L |
| F06118 |
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Get a list of all litigations TROQUELERIA DOVER S.L is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TROQUELERIA DOVER S.L. This report helps you understand the risk associated in dealing with TROQUELERIA DOVER S.L 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 TROQUELERIA DOVER S.L 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 |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-5019 | NORTHEAST DISTRIBUTION SERVICES LLP | REGUS BUSINESS CENTRE (DELHI) PVT LTD, LEVEL-2, ELEGANCE TOWER, MATHURA ROAD JASOLA DISTRICT, NEW DELHI, Delhi, India - 110025 |
| U52100DL2015PTC285075 | RYTAIM TECHNOLOGIES PRIVATE LIMITED | Regus Business Center (Delhi) Private Limited, Level 2, Elegance Tower, Mathura Road, J asola , New Delhi, Delhi, India - 110025 |
| AAG-4018 | DIN ENGINEERING SERVICES LLP | Regus Business Centre India Private LimitedRegus Level, 2 Elegance Tower Jasola New Delhi, Delhi, India - 110025 |
| U74999DL2011PTC227465 | EKOSH ACADEMIC RESOURCE PLANNING SOLUTIONS PRIVATE LIMITED | 2F, Level 2 [Second Floor] Elegance Jasola District Center, Old Mathura Road , New Delhi, Delhi, India - 110025 |
| U74999DL2014PTC274508 | BEAT INNOVATION CENTER PRIVATE LIMITED | REGUS BUSINESS CENTER(DELHI)PVT LTD, LEVEL-2, ELEGANCE TOWER, MATHURA ROAD, JASOLA DISTRICT NEW DELHI South Delhi DL 110025 IN |
| F04818 | KRAMP UK LTD. | REGUS BUSINESS CENTRE, LEVEL - 2 ELEGANCE TOWER, MATHURA ROAD, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2017PTC313817 | SWAG PRODUCTION PRIVATE LIMITED | 2ND FLOOR, ELEGANCE TOWER, REGUS BUSINESS CENTRE JASOLA DISTRICT CENTRE, OLD MATHURA ROAD , NEW DELHI, Delhi, India - 110025 |
| U17200DL2010PTC204043 | ART CREATIONS EXPORTS PRIVATE LIMITED | REGUS BUSINESS CENTRE (DELHI) PVT LTD LEVEL-2, ELEGANCE TOWER, MATHURA ROAD, J ASOLA , NEW DELHI, Delhi, India - 110025 |
| AAF-4423 | ELECTIN METAL CRAFT LLP | Regus elegance, 2F Elegance,Jasola District Centre Old Mathura Road, New Delhi New Delhi, Delhi, India - 110025 |
| U29308DL2016FTC301746 | SHAANGU POWER (INDIA) PRIVATE LIMITED | Level-2, Elegance Tower, Mathura Road Jasola District , New Delhi, Delhi, India - 110025 |
| U73200DL2018FTC341426 | ANGLO AMERICAN CROP NUTRIENTS (INDIA) PRIVATE LIMITED | Level 2, Elegance Tower, Old Mathura Road Jasola District Centre , New Delhi, Delhi, India - 110025 |
| F03886 | M & I MATERIALS LIMITED | 209, Level 2, Elegance Tower Jasola District Centre, Off Mathura Road , New Delhi, Delhi, India - 110025 |
| AAD-3305 | UBERLUX CONCEPTS LLP | M/s REGUS BUSINESS CENTRE DELHI PRIVATE LIMITEDLEVEL-2, ELEGANCE, OLD MATHUR ROAD, JASOLA NEW DELHI, Delhi, India - 110025 |
| AAL-5435 | SHOE BUSY LLP | DTJ 422, DLF TOWER B JASOLA DISTRICT CENTER, JASOLA NEW DELHI, Delhi, India - 110025 |
| U15410DL1990PLC042311 | BAKEWELL AGRO LIMITED | REGUS ELEGANCE, LEVEL-2, ELEGANCE JASOLA, MATHURA ROAD, , NEW DELHI, Delhi, India - 110025 |
| U29268DL2008PTC242436 | NORMET INDIA PRIVATE LIMITED | REGUS ELEGANCE , 2F ELEGANCE JASOLA DISTRICT CENTRE OLD MATHURA ROAD , NEW DELHI, Delhi, India - 110025 |
| U07010DL2004PTC356279 | CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED | 11th Floor JA 1120-1121 TOWER A DLF Towers Jasola Jasola District Center , New Delhi, Delhi, India - 110025 |
| AAA-6390 | TRANSJOVAN CAPITAL ADVISORS LLP | LEVEL-2, ELEGANCE TOWER,MATHURA ROAD, JASOLA NEW DELHI, Delhi, India - 110025 |
| AAQ-9337 | KANELLE BEAUTY LLP | 717, DLF Tower B Jasola District Center New Delhi, Delhi, India - 110025 |
| U18109DL2012PTC235842 | ALL SAINTS INDIA PRIVATE LIMITED | Regus Business Centre, Elegance Tower, Jasola , New Delhi, Delhi, India - 110025 |
| U24100DL2010FTC208516 | GEO GROUND ENGINEERING OPERATIONS INDIA PRIVATE LIMITED | Level -2, Elegance Tower, Mathura Road Jasola , New Delhi, Delhi, India - 110025 |
| AAC-5146 | ACCUMEN LAMINATORS LLP | 101- B, DLF TOWER- A, JASOLA DISTRICT CENTER,null NEW DELHI, Delhi, India - 110025 |
| AAI-2928 | VIRANCHE PAR DEVELOPMENTS LLP | LEVEL-2, ELEGANCE POWER MATHURA ROAD JASOLA DISTRICT CENTRE NEW DELHI, Delhi, India - 110025 |
| U25203DL2010PTC201589 | VARIAN RUBBERS PRIVATE LIMITED | LEVEL 2, ELEGANCE, JASOLA DISTRICT CENTRE, MATHURA ROAD, , NEW DELHI, Delhi, India - 110025 |
| U29255DL2006PTC154015 | TOPSOE INDIA PRIVATE LIMITED | ELEGANCE TOWER, 2nd FLOOR JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U24239DL2016PTC303208 | MANKING PHARMACEUTICAL PRIVATE LIMITED | LEVEL-2 ELEGANCE TOWER MATHURA ROAD, JASOLA ,NEW D JASOLA APPOLO , DELHI, Delhi, India - 110025 |
| F04191 | ABT ASSOCIATES INC. | LEVEL - 2, ELEGANCE TOWER #247, MATHURA ROAD, JASOLA , NEW DELHI, Delhi, India - 110025 |
| F04272 | BELL HELICOPTER INDIA INC. | 2A, M-6, UPPALS PLAZA JASOLA DISTRICT CENTER , NEW DELHI, Delhi, India - 110025 |
| ABB-8721 | RPS DELHI DEVELOPERS LLP | 1123, 11th FloorDLF Tower B, Jasola District Center New Delhi, Delhi, India - 110025 |
| 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.
| 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 |
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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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