NORDMANN UK GROUP HOLDINGS LTD is a foreign company incorporated on 20 Dec 2017. It's Foreign Company Registration Number (FCRN) is F06282.Its country of incorporation is United Kingdom.NORDMANN UK GROUP HOLDINGS LTD can be contacted at its Email address: [email protected] or its registered address: 1508, DEV CORPORA, REGUS, 15TH FLOOR, POKHRAN ROAD EASTERN EXPRESS HIGHWAY, , THANE, Maharashtra, India - 400601.
| Foreign Company Registration Number | F06282 |
| Name | NORDMANN UK GROUP HOLDINGS LTD |
| Company Status | Active |
| Country of Incorporation | 2017-11-20 |
| Type of Office | Branch office |
| Description of Principal Activity | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Date of Incorporation | 2017-11-20 |
| Age of Company | 7 years, 3 months, 23 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MELROB GROUP HOLDINGS LIMITED |
| NORDMANN UK GROUP HOLDINGS LTD |
| F06282 |
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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 NORDMANN UK GROUP HOLDINGS 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 |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6789 | INDIAN INFRA SOLUTIONS LLP | 15th Floor, Dev Corpora Pokhran Road No.1,Eastern Express Highway, Thane, Maharashtra, India - 400601 |
| AAE-1758 | VIBRANT GREEN POWER VENTURE LLP | 15th Floor, Dev Corpora, Opp Cadbury Pokhran, Road No.1, Eastern Express Highway Thane, Maharashtra, India - 400601 |
| AAH-7462 | OMI RENEWABLE ENERGY LLP | Office no 1508,15th Floor,Dev Corpora Pokhran Road no 1,Eastern Express Highway, Thane, Maharashtra, India - 400601 |
| F02091 | Chubb INA Holdings Inc. | DEV CORPORA, 15TH FLOOR, OFFICE NO. 1526, POKHRAN ROAD NO. 1 EASTERN EXPRESS HIGHWAY , THANE, Maharashtra, India - 400601 |
| U24297MH2018FTC348198 | BULI CHEMICALS INDIA PRIVATE LIMITED | 1002, 10th Floor, Dev Corpora Building, , Cadbury Junction, Eastern Express Highway, Pokhran Road No. 2, Khopat, Thane , Thane, Maharashtra, India - 400601 |
| U72900MH2017FTC292532 | OCTANTIS SERVICES PRIVATE LIMITED | Regus Business Centre, 15th Floor, Dev Corpora, Pokhran Rd No. 1, Opp. Cadbury, Eastern Ex Highway , Thane, Maharashtra, India - 400601 |
| U24100MH2015PTC262521 | ELSOL PHARMACEUTICAL PRIVATE LIMITED | REGUS BUSINESS CENTER MUMBAI PVT LTD, DEV CORPORA, 15 FLOOR, POKHRAN ROAD NO.1, EASTERN EXP . HIGHWAY , THANE, Maharashtra, India - 400601 |
| F04619 | HAROLD BECK AND SONS INC | 15th Floor, Regus, Dev Corpora, Pokhran Road No.1, Thane , Thane, Maharashtra, India - 400601 |
| U93000MH2014PTC259802 | COGNAX GLOBAL SOLUTIONS PRIVATE LIMITED | Regus Dev Corpora, 15th Floor, Pokhran Road No.1 Eastern Express Highway, Thane Thane MH 400601 IN |
| AAF-2810 | BHOOMI URBAN SKYLINES LLP | OFFICE NO.1305, 13TH FLOOR, DEV CORPORA, NEAR EASTERN EXPRESS HIGHWAY, OPP CADBURY COMPANY,THANE THANE, Maharashtra, India - 400601 |
| U74120MH2013PTC242579 | OV ADVISORY INDIA PRIVATE LIMITED | 15th Floor, Dev Corpora, Pokhran Road No. 1, Eastern Express Highway, Opp Cadbury's, Thane (W), Thane Thane MH 400601 IN |
| AAP-8632 | YOUNGBERRY ENVIROTECH LLP | 12TH FLOOR DEV CORPORA, EASTERN EXPRESS HIGHWAY, NR. CADBURY JUNCTION, KHOPAT THANE, Maharashtra, India - 400601 |
| U74999MH2013PTC251310 | MULTIBRAND WAREHOUSE PRIVATE LIMITED | 15th FLOOR, DEV CORPORA, POKHRAN ROAD NO. 1 OPP. CADBURY, EASTERN EXPRESS HIGHWAY, THANE Thane MH 400601 IN |
| U74999MH2015PTC265670 | SAMSKRT NATURAL WELLBEING PRIVATE LIMITED | 15TH FLOOR, DEV CORPORA, POKHRAN ROAD NO.1 EASTERN EXPRESS HIGHWAY, OPPOSITE CADBURYS, THANE MAHARASTHRA Thane MH 400601 IN |
| U74930MH2013PTC248703 | UNITION INTERNATIONAL TRADE-LINK PRIVATE LIMITED | 15TH FLOOR, DEV CORPORA, POKHRAN ROAD NO. 1, EASTERN EXPRESS HIGHWAY, OPP. CADBURY'S, THANE WEST Thane MH 400601 IN |
| U51100MH2016PTC272113 | VIPRAJA PHARMA PRIVATE LIMITED | 15th Floor, Dev Corpora, Pokhran Road no. 1, Eastern Express Highway, Opp. Cadburys, Thane (W) Thane MH 400601 IN |
| U24100MH2020PTC348156 | KAY BEE NUTRACEUTICALS PRIVATE LIMITED | 605, Dev Corpora, Cadbury Junction Eastern Express Highway , Thane, Maharashtra, India - 400601 |
| U01403MH2011PTC219344 | KAY BEE AGRO FARMS PRIVATE LIMITED | 605, Dev Corpora, Opposite Cadbury Company, Eastern Express Highway, , Thane, Maharashtra, India - 400601 |
| U01112MH2019PTC332694 | KAY BEE EXPORTS INTERNATIONAL PRIVATE LIMITED | 605, Dev Corpora, Cadbury Junction, Eastern Express Highway, Khopat , THANE, Maharashtra, India - 400601 |
| F02037 | SQM EUROPE N V | Office No. 1304, Dev Corpora, Cadbury Junction Eastern Express Highway , Thane, Maharashtra, India - 400601 |
| U01100MH2018PTC314052 | KAY BEE EXPORTS HOLDINGS PRIVATE LIMITED | 605/606, Dev Corpora, Cadbury Junction, Eastern Express Highway, Khopat , THANE, Maharashtra, India - 400601 |
| U13100MH2004PTC150179 | KALKAAM MINING AND LOGISTICS PRIVATE LIMITED | 203, 2ND FLOOR, LANDMARK ARCADE, EASTERN EXPRESS HIGHWAY, OPP SERVICE ROAD, LOUISWADI, PA NCHPAKHADI , THANE, Maharashtra, India - 400601 |
| U74900MH2013PTC247046 | DECIMAL FACTOR BPO PRIVATE LIMITED | 15TH FLOOR, DEV CORPORA, POKHRAN RD. NO.1, EASTERN EXPRESS HIGHWAY, OPP.CADBURYS THANE Thane MH 400601 IN |
| U31909MH2005PTC156677 | G M CONTROLS PRIVATE LIMITED | 805, 8th Floor, Dev Corpora, Opp. Cadbury Company Eastern Exp Highway, Khopat, Thane - (w) , Navi Mumbai, Maharashtra, India - 400601 |
| U24299MH2018PTC305296 | VOOT RESOURCES PRIVATE LIMITED | Office No. 101, 1st Floor, Devcorpora, Nr. Eastern Express Highway, Thane (W), , THANE, Maharashtra, India - 400601 |
| AAM-3819 | ZILLICA AGRONOMICS SCIENCES LLP | A2, Shop No- 15, Prestige Garden,Almeda Road, Off Eastern Express Highway, Thane West Thane, Maharashtra, India - 400601 |
| AAU-1813 | RUNGSHYA LLP | A 1603 , Rustomjee Astraea , Saket Road Eastern Express Highway , Majiwada , Thane West Thane, Maharashtra, India - 400601 |
| AAY-6752 | GETEDGE CONSULTANCY SERVICES LLP | Flat 102, Floor 1, Flower Valley Building 5 Khopat Flower Valley CHSL Eastern Express Highway, Thane Thane, Maharashtra, India - 400601 |
| AAD-5788 | KEMISTREE HEALTHCARE LLP | 147,First Floor,Lodha Boulevard Commercial Complex Off Eastern Express Highway, Majiwada Thane, Maharashtra, India - 400601 |
| 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.
| 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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