BIRGMA ASIA TRADING LIMITED is a foreign company incorporated on 07 Dec 2017. It's Foreign Company Registration Number (FCRN) is F06178.Its country of incorporation is Hong Kong.BIRGMA ASIA TRADING LIMITED can be contacted at its Email address: [email protected] or its registered address: Unit No. 301, Palm Springs Plaza 3rd Floor Golf Course Road, DLF Phase-5, Sector 54 , Gurugram, Haryana, India - 122003.
| Foreign Company Registration Number | F06178 |
| Name | BIRGMA ASIA TRADING LIMITED |
| Company Status | Active |
| Country of Incorporation | 2017-03-07 |
| Type of Office | Branch office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2017-03-07 |
| Age of Company | 8 years, 0 months, 6 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BIRGMA ASIA TRADING LIMITED |
| F06178 |
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Get a list of all litigations BIRGMA ASIA TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BIRGMA ASIA TRADING. This report helps you understand the risk associated in dealing with BIRGMA ASIA TRADING 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 BIRGMA ASIA TRADING 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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08322528 | SHWET AGARWAL | Authorised Representative | - | 2017-07-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANDED EDGE CREATIVES PRIVATE LIMITED | U36100DL2019PTC343899 | Director | 2019-01-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909HR2017FTC071255 | HABA LEARNING AND PLAYING SOLUTIONS PRIVATE LIMITED | Unit No. 7-10, 12th Floor, Palm Spring Plaza Sector 54, DLF Phase-V, Golf Course Road Gurugram Gurgaon HR 122003 IN |
| U74999HR2010FTC041570 | LIGANOVA INDIA BRANDRETAIL PRIVATE LIMITED | Unit No.7-10, 12th Floor, Palm Spring Plaza, Sector 54, DLF Phase-V, Golf Course Road Gurgaon Gurgaon HR 122003 IN |
| U74999HR2017PTC067892 | NUCTECH INDIA PRIVATE LIMITED | Unit No.5-6, 5th Floor, Palm Spring Plaza, Sec-54 Golf Course Road, Adjacent to 53-54 Rapid Metro Gurugram Gurgaon HR 122003 IN |
| U31909HR2022FTC107608 | GRIDSPERTISE INDIA PRIVATE LIMITED | 14th Floor Tower B Vatika Tower, DLF Golf Course Road Suncity Sector 54 , Gurugram, Haryana, India - 122003 |
| AAW-8183 | B D INFRADEVELOPERS LLP | Unit No 131, Vatika Tower A, Golf Course Road Sec 54, Gurugram 122003 Gurugram, Haryana, India - 122003 |
| AAZ-8410 | SWASTIK CORRUGATORS & PACKERS LLP | 311The Palm Spring Plaza,Golf Course Road DLF PhaseV Sector m guragon, Haryana, India - 122003 |
| U15122HR2014PTC052566 | VEGGIECRAFT FOOD PRIVATE LIMITED | UNIT 1, 1ST FLOOR, PARAS DOWN TOWN CENTRE GOLF COURSE ROAD, SECTOR 53, DLF PHASE V , GURGAON, Haryana, India - 122003 |
| AAW-7702 | INVESTORS CREST LLP | UNIT NO. 411, SUNCITY BUSINESS TOWER, SECTOR 54 GOLF COURSE ROAD GURGAON, Haryana, India - 122003 |
| F03155 | SANTOS INTERNATIONAL OPERATIONS PTY LTD | 37, Ground Floor, Centrum Plaza DLF Golf Course Road, Sector 53 , Gurgaon, Haryana, India - 122003 |
| U74999HR2021PTC095342 | MOLECULE WW PRIVATE LIMITED | BLB 142, 14TH FLOOR, THE BELAIRE, GOLF COURSE ROAD, DLF PHASE-5 , GURGAON, Haryana, India - 122003 |
| U70109HR2019PTC084406 | OIKOS VENTURES PRIVATE LIMITED | Unit No. 604, 6th Floor Palm Spring Plaza, Sector 54, Golf Course Road 122003 Gurgaon HR 122011 IN |
| ACC-0834 | YASHIKA ASSOCIATES LLP | Unit No-308, 3rd FloorTime Centre, Sector-54 Sector -45, Haryana, India - 122003 |
| ACC-0835 | YASHIKA BUILDCON LLP | Unit No-308, 3rd FloorTime Centre, Sector-54 Sector -45, Haryana, India - 122003 |
| ACC-0833 | YASHIKA SPACEDESIGN LLP | Unit No - 308, 3rd FloorTime Centre, Sector-54 Sector -45, Haryana, India - 122003 |
| F06657 | STRABAG INTERNATIONAL GMBH | LEVEL1, TOWER-B, VATIKA TOWERS MAIN, GOLF COURSE ROAD, SECTOR-54 , GURUGRAM, Haryana, India - 122003 |
| U10300HR2017PTC067983 | THRIVENI RAMKA MINING PRIVATE LIMITED | Unit No. 217, Second Floor DLF Star Tower, Sector-30, NH-8 , Gurugram, Haryana, India - 122003 |
| AAA-6303 | IILM ENTERPRISES LLP | PLOT NO 70Sector 53, DLF Golf Course Road, GURGAON, Haryana, India - 122003 |
| U65921HR2002PTC049359 | RKKR FINANCE PRIVATE LIMITED | PLOT NO.-70, SECTOR-53, DLF GOLF COURSE ROAD , GURGAON, Haryana, India - 122003 |
| U15490HR2022PTC107611 | TOWESA INTERNATIONAL PRIVATE LIMITED | PLOT NO. 154 F- BLOCK BASEMENT FLOOR CABIN NO. 2 SUSHANT LOK PHASE-II SECTOR 57 , GURUGRAM, Haryana, India - 122003 |
| U36919HR2018PTC073578 | STUTPALS POLYMERS PRIVATE LIMITED | 003, 14F, THE PALM SPRING PLAZA GOLF COURSE ROAD, DLF CITY PHASE-5 GURUGRAM Gurgaon HR 122003 IN |
| U45400HR2013PTC049362 | INFINITY REALPROJECTS PRIVATE LIMITED | 811, 8TH FLOOR,PALAM SPRING PLAZA COMPLEX, DLF PHASE-V,GOLF COURSE ROAD,SECTOR-54 GURGAON Gurgaon HR 122003 IN |
| U74999HR2016FTC065649 | HIOKI INDIA PRIVATE LIMITED | Unit No. 123 & 124, 1st Floor Suncity Business Tower, Golf Course Road,Sector-54 Gurugram Gurgaon HR 122003 IN |
| AAU-2278 | MRG CASTLE REALITY LLP | UNIT NO 131, FIRST FLOOR VATIKA TOWER, BLOCK A WAZIRABAD, SEC 54, GURUGRAM GURUGRAM, Haryana, India - 122003 |
| F06558 | CHUNGCHEONGNAM-DO ECONOMIC PROMOTION AGENCY | 5th Floor, Plot No.-149, Sector-44, , Gurugram, Haryana, India - 122003 |
| AAZ-5369 | WORKPLUGNPLAY TECHNOLOGIES LLP | Unit No. 3, 1st Floor Landmark House, Sector 44 Gurugram, Haryana, India - 122003 |
| AAR-1453 | ICONICUS SERVICES LLP | Unit No. 1109, 11th Floor, Ocus Quantum, Sector 51, Gurugram, Haryana, India - 122003 |
| AAL-9324 | KRYSTAL MAGIC WORLD LLP | Office no.403, 4th Floor Greenwood Plaza, Sector-45 Gurugram, Haryana, India - 122003 |
| U26939DL2021PTC391923 | ARRCOAT SURFACE TEXTURES PRIVATE LIMITED | UNIT NO.313, 3rd FLOOR, OCUS QUANTUM , Sector -45, Haryana, India - 122003 |
| AAL-3237 | WILLIS TOWERS WATSON ACTUARIAL ADVISORY LLP | A-210, Pioneer Urban Square, Golf Course Extension Road, Sector - 62 Gurugram, Haryana, India - 122003 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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