EBRAHIM KHALIL KANOO BSC is a foreign company incorporated on 29 Dec 2017. It's Foreign Company Registration Number (FCRN) is F06188.Its country of incorporation is Bahrain.EBRAHIM KHALIL KANOO BSC can be contacted at its Email address: [email protected] or its registered address: Office No - 614, Regus , 6th Floor, Pentagon P2 Magarpatta City, Hadapsar , Pune, Maharashtra, India - 411013.
| Foreign Company Registration Number | F06188 |
| Name | EBRAHIM KHALIL KANOO BSC |
| Company Status | Active |
| Country of Incorporation | 2017-03-29 |
| Type of Office | Branch office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2017-03-29 |
| Age of Company | 8 years, -1 months, 14 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EBRAHIM KHALIL KANOO BSC |
| F06188 |
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Get a list of all litigations EBRAHIM KHALIL KANOO BSC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EBRAHIM KHALIL KANOO BSC. This report helps you understand the risk associated in dealing with EBRAHIM KHALIL KANOO BSC 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 EBRAHIM KHALIL KANOO BSC 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 |
|---|---|---|---|---|
| 08129998 | SUDESH RAMCHANDRA SURJAN | Authorised Representative | - | 2018-12-17 |
| 08282992 | PRATEEK AMARNATH TIWARI | Authorised Representative | - | 2019-04-23 |
| 08430082 | SANGITA YOGESH KHILARI | Authorised Representative | - | 2019-11-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110PN2015PTC156770 | ARCHEAN PHARMA PRIVATE LIMITED | PUNE MAGARPATTA CITY, 6TH FLOOR, PENTAGON, P-2, MAGARPATTA CITY, HADAPSAR , PUNE, Maharashtra, India - 411013 |
| AAR-7009 | UNIQUE IT SOLUTIONS & SERVICES LLP | OFFICE NO.-303PENTAGON- P2 MAGARPATTA CITY Pune City, Maharashtra, India - 411013 |
| U30007PN1998PLC216102 | NOVA TECHSET LIMITED | OFFICE NO. 101, PENTAGON P4 MAGARPATTA CITY HADAPSAR , Pune City, Maharashtra, India - 411013 |
| U29299PN2008PTC132086 | DSK DIGITAL TECHNOLOGIES PRIVATE LIMITED | Office No. 101, First Floor, Pentagon Tower No. 3, Magarpatta Township, Hadapsar, , Pune, Maharashtra, India - 411013 |
| AAC-9299 | IFENIX GLOBAL SOLUTIONS LLP | Pentagon Towers P-2 6th Floor,Magarpatta City, Hadapsar Pune, Maharashtra, India - 411013 |
| AAG-2854 | EXFO INDIA LLP | Office 604, 6th Floor Cybercity, Tower S-4, Magarpatta City, Hadapsar Pune, Maharashtra, India - 411013 |
| U29300PN2010PTC136044 | CORECENTRIC ENGINEERING SOLUTIONS INDIA PRIVATE LIMITED | OFFICE NO. 003/004, GROUND FLOOR PENTAGON TOWERS P-III, MAGARPATTA COMPLE X HADAPSAR , PUNE, Maharashtra, India - 411013 |
| U26999PN2020PTC195202 | LIVIO BUILDING SYSTEMS PRIVATE LIMITED | P-4 102, 1st Floor, Pentagon, Magarpatta City, Hadapsar , Pune City, Maharashtra, India - 411013 |
| U01100PN2021PTC199039 | BESTAGRO PROJECTS PRIVATE LIMITED | WeWork Futura, Sr No 133(P), CTS No 4944, Magarpatta Road Kirtane Baugh, Magarpatta, Hadapsar , Pune City, Maharashtra, India - 411013 |
| U72900PN2016FTC166615 | FLEXTRADE INDIA PRIVATE LIMITED | Office No. 201, Summer Court, Magarpatta City Hadapsar , Pune, Maharashtra, India - 411013 |
| AAA-1396 | HOONAR TEKWURKS CONSULTING LLP | Suite No. G 03, Pentagon Tower IV, Magarpatta CityHadapsar pune, Maharashtra, India - 411013 |
| AAE-8813 | GREEN - MINDS ENVIRON TECH SOLUTIONS LLP | OFFICE NO.5, 1ST FLOOR, DESTINATION CENTER, MAGARPATTA CITY, PUNE, Maharashtra, India - 411013 |
| U24233PN2009PTC134216 | SAR AGROCHEMICALS AND FERTILIZERS PRIVATE LIMITED | 601, Sixth Floor, P3 Pentagon, Magarpatta City, Hadapsar, , Pune, Maharashtra, India - 411013 |
| U29100PN2019PTC182185 | EVERESTELEVATORS INDIA PRIVATE LIMITED | OFFICE NO. A-509, 510, MEGACENTRE BLDG MAGARPATTA CITY HADAPSAR , PUNE, Maharashtra, India - 411013 |
| U29309PN2020PTC194737 | NEW EDGE AI PRIVATE LIMITED | OFFICE NO. 8, BLDG S, DESTINATION CENTER, MAGARPATTA CITY, HADAPSAR, , PUNE, Maharashtra, India - 411013 |
| U29300PN2009PTC133928 | SAAKAR PRINTING DESIGN AND ENGINEERING PRIVATE LIMITED | REGUS BUSINESS CENTER, 5TH FLOOR PENTAGON 2, MARGAPATTA CITY, HADAPSAR , PUNE, Maharashtra, India - 411013 |
| AAY-2094 | NSS ADVISORS LLP | OFFICE NO 602, 6TH FLOORKUMAR PRIMUS, PUNE-SOLAPUR ROAD, PUNE Pune City, Maharashtra, India - 411013 |
| U01114PN2020PTC194501 | AETOS AGRO MERCHANTS PRIVATE LIMITED | Office No 19 Bldg No T Destination Centre Magarpatta , Pune City, Maharashtra, India - 411013 |
| L72900PN1985PLC145004 | N2N TECHNOLOGIES LIMITED | OFFICE NO 202, KUMAR PRIMUS, HADAPSAR PUNE SOLAPUR HIGHWAY, RAMTEKADI , Pune City, Maharashtra, India - 411013 |
| ABZ-9756 | GLOSSGENIC AUTOLINE SERVICES LLP | Office B/6 2nd floor Manisha BlitzNr. Shankar Math Pune Solapur Road Hadapsar Pune City, Maharashtra, India - 411013 |
| U22222PN2011PTC140798 | EVERY THING COMBO MEDIA AND CLUBS PRIVATE LIMITED | Office No. 7, 3rd floor , Above PMS Office , Destination Center , Magarpatta City , Magarpatta, Maharashtra, India - 411013 |
| U15490PN2019PTC183871 | RAJMALHAR FOODS MARKETING PRIVATE LIMITED | E, H.No: 604, ROYSTONEA MAGARPATTA CITY HADAPSAR PUNE, 411013 , PUNE, Maharashtra, India - 411013 |
| U31909PN2019PTC185291 | REFU DRIVE INDIA PRIVATE LIMITED | Lane No. 7/B, Plot No 16, F P No 116, Ramtekdi Industrial Area , Hadapsar, Pune (CB) , Pune City, Maharashtra, India - 411013 |
| AAY-4655 | UJA BUSINESS CONSULTING LLP | UNIT NO. 202, CYBER CITY, TOWER S4, MAGARPATTA CITY, HADAPSAR PUNE, Maharashtra, India - 411013 |
| AAI-3638 | INEFFABLE MOBILE APP SOLUTIONS LLP | 602, PENTAGON TOWER 3, MAGARPATTA CITY, HADAPSAR, PUNE, HAVELI, CYBERCITY, PUNE, Maharashtra, India - 411013 |
| AAX-4371 | APPOINTTO HEALTHCARE LLP | Flat No 502, Bldg D, Sr No 134 Magarpatta City Annexe, Magarpatta City Pune, Maharashtra, India - 411013 |
| U05000PN2019PTC181843 | SHUVONEEL RAS SYSTEM PRIVATE LIMITED | WeWork Futura Sr No 133(P) CTS No 4944 Magarpatta Road, Kirtane Baugh Magarpatta , Pune City, Maharashtra, India - 411013 |
| U63040PN2016PTC166636 | TRIPBRIP TOURS AND TRAVELS SERVICES PRIVATE LIMITED | Office No. 733, Unit No. 701 and 702, 7th Floor, Pentagon P1,Regus Business Centre, Magarpatta City Pune Pune MH 411013 IN |
| AAH-3656 | CLEO AND SCISSORS BEAUTY SALON SERVICE L LP | FL No- 704, Grevillea Magarpatta City, Hadapsar Pune, Maharashtra, India - 411013 |
| 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.
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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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