CONSTRUCTORA SANJOSE S.A. is a foreign company incorporated on 16 Dec 2016. It's Foreign Company Registration Number (FCRN) is F06122.Its country of incorporation is Spain.CONSTRUCTORA SANJOSE S.A. can be contacted at its Email address: [email protected] or its registered address: UNIT 602,GLOBAL FOYER BUILDING GOLF COURSE ROAD,SECTOR-43 , GURGAON, Haryana, India - 122002.
| Foreign Company Registration Number | F06122 |
| Name | CONSTRUCTORA SANJOSE S.A. |
| Company Status | Active |
| Country of Incorporation | 2016-11-16 |
| Type of Office | Project office |
| Description of Principal Activity | CONSTRUCTION |
| Date of Incorporation | 2016-11-16 |
| Age of Company | 8 years, 3 months, 27 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONSTRUCTORA SANJOSE S.A. |
| F06122 |
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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 CONSTRUCTORA SANJOSE 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03032815 | JEAN CLAUDE CURELL COSTANZO | Authorised Representative | - | 2021-07-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-9676 | BGA & ASSOCIATES LLP | Unit No 207 Global Foyer Sector 43, Golf Course Road, GURGAON, Haryana, India - 122002 |
| F01501 | MITSUI SUMITOMO INSURANCE CO.LTD. | Unit No. 305, Global Foyer, Golf Course Road, Sector-43 , Gurgaon, Haryana, India - 122002 |
| AAH-3210 | ZEPETTO INDIA LLP | 4th Floor, 405,Global Foyer BuildingGolf Course Road, Sector 43 Gurgaon, Haryana, India - 122002 |
| AAN-4067 | ARGENTUM FUND SPONSORS LLP | 603- B, 6th Floor, GLOBAL FOYER BUILDING, Golf Course Road, Sector- 43, Gurgaon, Haryana, India - 122002 |
| AAN-4323 | ARGENTUM INVESTMENT MANAGER LLP | 603- B, 6th Floor, Global Foyer Building, Golf Course Road, Sector- 43 Gurgaon, Haryana, India - 122002 |
| U29271HR2018FTC075549 | TUNA ENVIROTECH PRIVATE LIMITED | 4F-05, GLOBAL FOYER, GOLF COURSE ROAD SECTOR-43, , GURGAON, Haryana, India - 122002 |
| AAC-0556 | 360 REALTORS LLP | Office No. 201-A, 2nd Floor, Global FoyerSector-43, Golf Course Road, Gurgaon, Haryana, India - 122002 |
| F06440 | HYUNDAI MARINE AND FIRE INSURANCE CO. LTD. | UNIT NO 610, 6TH FLOOR, GLOBAL FOYER GOLF COURSE ROAD, SECTOR-43 , GURUGRAM, Haryana, India - 122002 |
| AAL-4139 | MAXINIQUE SOLUTION LLP | 24-30, 1st FLOOR, GLOBAL FOYER, GOLF COURSE ROAD SECTOR-43, GURUGRAM (HARYANA) - 122002 GURUGRAM, Haryana, India - 122002 |
| U72900HR2018PTC076840 | TRAVENUES INNOVATIONS PRIVATE LIMITED | Unit 202, 2nd Floor, Veritas Building Sector 53, Golf Course Road , GURGAON, Haryana, India - 122002 |
| ACA-4702 | TALWAR DEVELOPERS LLP | 106, Global Foyer, Golf Course Road,Sector 43, Gurgoan, Haryana Dlf Qe, Haryana, India - 122002 |
| U51900HR1997PTC047058 | GROW WELL MERCANTILE PRIVATE LIMITED | Unit No. 2, 5th Floor, Global Foyer Building, Sector-43, Golf Course Road, NA Gurgaon Gurgaon HR 122002 IN |
| AAX-9679 | AXON DEVELOPMENT LLP | OFFICE 201A, GLOBAL FOYER SECTOR 43, GOLF COURSE ROAD GURUGRAM, Haryana, India - 122002 |
| AAX-3884 | ROLLINS ALPHA HEALTHCARE LLP | 202, 2nd Floor, Global Foyer Mall Sector 43, Golf Course Road Gurugram, Haryana, India - 122002 |
| F03212 | JSC OGCC KAZSTROYSERVICE | Unit no 510 5th Floor GLOBAL FOYER MALL, GOLF COURSE ROAD, SEC TOR 43 , GURUGRAM, Haryana, India - 122002 |
| ACA-4937 | Axon Projects LLP | OFFICE NO. 201A, 2ND FLOOR, GLOBAL FOYER MALL, SECTOR 43, GOLF COURSE ROAD Dlf Qe, Haryana, India - 122002 |
| U45400HR2007PTC049951 | FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED | 502,GLOBAL FOYER BUILDING SECTOR-43,GOLF COURSE ROAD HARYANA Gurgaon HR 122002 IN |
| U23209HR2001PTC035940 | OOMS POLYMER MODIFIED BITUMEN PRIVATE LIMITED | Unit No.807, 8th Floor, Block-B, Unit Business Zone, Golf Course Extension Road, Sector -50 , Gurgaon, Haryana, India - 122002 |
| AAQ-1151 | TRADESMITH ADVISORS LLP | UNIT NO 104 1st FLOOR CENTRUM PLAZA SECTOR 53 GOLF COURSE ROAD GURGAON GURGAON, Haryana, India - 122002 |
| U51109HR2009PTC082744 | NEXXBASE MARKETING PRIVATE LIMITED | 15th Floor, Two Horizon Building, Golf Course Road, Sector 43, Gurugram, Haryana-122002 , Dlf Qe, Haryana, India - 122002 |
| AAA-8938 | GLOBALEDGE PROPERTIES LLP | HOUSE NO.890-P,SECTOR-43 GOLF COURSE ROAD, GURGAON, Haryana, India - 122002 |
| U63000HR2006PLC071540 | LE TRAVENUES TECHNOLOGY LIMITED | Second Floor, Veritas Building Sector 53, Golf Course Road , Gurgaon, Haryana, India - 122002 |
| F03440 | MISUMI (THAILAND) CO. LTD. | Unit No. 324, Centrum Plaza Golf Course Road, Sector 53 , Gurgaon, Haryana, India - 122002 |
| F04151 | EUROESTUDIOS S.L. | Unit 305, Suncity Business Tower, Golf Course Road, Sector-54 , GURGAON, Haryana, India - 122002 |
| AAA-7377 | CSR INDIA MANAGEMENT SERVICES LLP | 306-A 3RD FLOOR,GLOBAL FOYER,GOLF COURSE ROADSECTOR-43 GURGAON, Haryana, India - 122002 |
| U18209HR2018PTC073649 | GRAFAX APPARELS PRIVATE LIMITED | UNIT NO.606, GOLF COURSE ROAD BUSINESS TOWER, SECTOR-54 , GURGAON, Haryana, India - 122002 |
| U02000HR2015FTC057332 | SUMITOMO FORESTRY INDIA PRIVATE LIMITED | UNIT NO. 52A CENTRUM PLAZA GOLF COURSE ROAD, SECTOR 53 , GURGAON, Haryana, India - 122002 |
| AAN-5671 | BUDDTREE MANAGEMENT LLP | LEVEL 18 ONE HORIZON CENTRE PHASE V GOLF COURSE ROAD SECTOR 43 GURGAON, Haryana, India - 122002 |
| U18209HR2020PTC091268 | GRAFAX GARMENTS PRIVATE LIMITED | Unit No- 606, Suncity Business Tower Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002 |
| 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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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.
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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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