ALLRIG MIDDLE EAST DMCC is a foreign company incorporated on 12 Dec 2017. It's Foreign Company Registration Number (FCRN) is F06221.Its country of incorporation is Utd.Arab Emir..ALLRIG MIDDLE EAST DMCC can be contacted at its Email address: [email protected] or its registered address: 709 Lodha Supremus 2,Wagle estate , Thane, Maharashtra, India - 400604.
| Foreign Company Registration Number | F06221 |
| Name | ALLRIG MIDDLE EAST DMCC |
| Company Status | Active |
| Country of Incorporation | 2017-07-12 |
| Type of Office | Project office |
| Description of Principal Activity | MINING AND QUARRYING |
| Date of Incorporation | 2017-07-12 |
| Age of Company | 7 years, 8 months, 1 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALLRIG MIDDLE EAST DMCC |
| F06221 |
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Get a list of all litigations ALLRIG MIDDLE EAST DMCC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALLRIG MIDDLE EAST DMCC. This report helps you understand the risk associated in dealing with ALLRIG MIDDLE EAST DMCC 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 ALLRIG MIDDLE EAST DMCC 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 |
|---|---|---|
| AAE-7228 | NEXTEK ENGINEERING AND LOGISTIC LLP | UNIT NO 211 2nd FLOOR BLDG EXCELLENCIA LODHA SUPREMUS 2 WAGLE ESTATE PANCHPAKHADI THANE THANE, Maharashtra, India - 400604 |
| ABC-0492 | Pranshi Specialty LLP | 914, Excellencia Lodha Supremus -2Wagle Estate Thane Thane, Maharashtra, India - 400604 |
| U21093MH2019PTC332304 | OLIVE ECOPAK PRIVATE LIMITED | 616, Lodha Supremus 2, Road No. 22, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U17120MH2006PTC159529 | NMK TEXTILE MILLS (INDIA) PRIVATE LIMITED | Unit No 210 2nd Floor Lodha Supremus II MIDC Wagle Estate Panchpakhadi Thane West , Thane, Maharashtra, India - 400604 |
| U24233MH2011PTC221481 | METALUBE PRIVATE LIMITED | Unit 523, Lodha Supremus 2, Plot No F4 & F4/1 MIDC Wagle Estate, Thane (W) , Thane, Maharashtra, India - 400604 |
| ABC-1978 | Bigstream Venture LLP | Office No.307 Lodha Supremus 2 Wagle Estate Thane, Maharashtra, India - 400604 |
| AAF-2265 | STRAW COMMODITIES LLP | 1st Floor, Unit No. 122, Lodha Supremus 2,Road No. 22, Wagle Industrial Estate, Thane, Maharashtra, India - 400604 |
| AAJ-7617 | LAKSHYAVEDH INSTITUTE OF LEADERSHIP & EX CELLENCE LLP | Office No. 712NSIL, Lodha Supremus, II, Road No. 22, Wagle Estate, Thane 400604 Thane, Maharashtra, India - 400604 |
| U29299MH2008PTC178244 | MOTION TECHNIQUE (INDIA) PRIVATE LIMITED | 208, Lodha Supremus, Road No. 22, Wagle Estate, Thane West, , Thane, Maharashtra, India - 400604 |
| AAA-9481 | VB STUDIOS LLP | SHOP NO.308, ROAD NO.22,EXCELLENCIA LODHA SUPREMUS, WAGLE ESTATE, THANE W THANE, Maharashtra, India - 400604 |
| U29309MH2017FTC294872 | PHARMADULE ENGINEERING INDIA PRIVATE LIMITED | Flat No. 507, Lodha Supremus II Road No.22, wagle Estate Thane , Thane, Maharashtra, India - 400604 |
| AAO-4897 | RAMA TRADE SERVICES LLP | Office No.117, Lodha Supremus II Road No.22,Wagle Industrial Estate, Thane (west) THANE, Maharashtra, India - 400604 |
| AAP-7452 | ARVEES DIET FOODS LLP | Office No.117, Lodha Supremus II Road No.22,Wagle Industrial Estate, Thane (west) THANE, Maharashtra, India - 400604 |
| AAL-8988 | PATEL & PATEL ASSOCIATES LLP | 101A B-Wing, Lodha Supremus II, Road No. 22, Wagle Estate, Thane (West), Thane, Maharashtra, India - 400604 |
| U29253MH2012PTC270375 | MB CRUSHER INDIA PRIVATE LIMITED | Office No. 323, Lodha Supremus II Road No. 22, Wagle Estate, Thane - West , Thane, Maharashtra, India - 400604 |
| U24100MH1996PTC099476 | WINCOAT COLOURS AND COATINGS PRIVATE LIMITED | Office No. 526, Lodha Supremus-II, Plot No. F-4, Road No.22, Wagle Estate, Thane (West), , Thane, Maharashtra, India - 400604 |
| L74110MH2013PLC248874 | NETWORK PEOPLE SERVICES TECHNOLOGIES LIMITED | OFF NO.427/428/429,A-WING, NSIL,LODHA SUPREMUS II ROAD NO.22,WAGLE INDUSTRIAL ESTATE,THANE (W) , THANE, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| AAC-6024 | IDR STUDIOS LLP | 607, LODHA SUPREMUS, ROAD NUMBER 22, WAGLE ESTATE, MIDC THANE, Maharashtra, India - 400604 |
| ABB-8860 | Saihermitage Hospitality LLP | Office No. 530,Lodha Supremus II, Road No. 22, Wagle Estate, Thane, Maharashtra, India - 400604 |
| AAJ-2332 | INDUS CAPABILITIES LLP | OFFICE NO 524, LODHA SUPREMUS II, ROAD NO 22 WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| U01403MH2008PTC182011 | AMBITIOUS AGRO PRIVATE LIMITED | 903 B WING LODHA SUPREMUS II ROAD NO. 22 WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U01403MH2008PTC181952 | SWAPNIL PLANTATION PRIVATE LIMITED | 903 B WING LODHA SUPREMUS II ROAD NO. 22 WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U01407MH2007PTC170404 | RAVI AGRO INFRASTRUCTURE PRIVATE LIMITED | 903 B WING LODHA SUPREMUS II ROAD NO. 22 WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| AAT-0635 | KRITARTH EXIM TRADE LLP | OFFICE NO. 117 LODHA SUPREMUS II, ROAD NO. 22, WAGLE ESTATE, NSIL, D WING THANE, Maharashtra, India - 400604 |
| AAP-7461 | SHUDDHI DETOX AND WELLNESS LLP | Unit No 424,4th Floor, Lodha Supremus II, Road No. 22, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAP-8249 | TEQSYS LLP | Office No 617, Lodha Supremus II,NSIL 'D' Wing, Road No 22, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAJ-0911 | TUKAI PROPERTIES LLP | Unit No 424, 4th Floor, Lodha Supremus II Wagle Estate, Road No 22 Thane, Maharashtra, India - 400604 |
| AAF-2972 | PRATIK GREEN ENERGY SOLUTIONS LLP | Unit 112, 1st Floor, Lodha Supremus, Road No. 22, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| 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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| No charges found | ||||||
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 |
|---|---|---|
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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