ZIBO HUACHENG IMPORT & EXPORT COMPANY LIMITED is a foreign company incorporated on 26 Dec 2018. It's Foreign Company Registration Number (FCRN) is F06336.Its country of incorporation is China.ZIBO HUACHENG IMPORT & EXPORT COMPANY LIMITED can be contacted at its Email address: [email protected] or its registered address: A-2302 BHOOMI PARADISE,SECTOR 11 NEAR MILLENIUM TOWER, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705.
| Foreign Company Registration Number | F06336 |
| Name | ZIBO HUACHENG IMPORT & EXPORT COMPANY LIMITED |
| Company Status | Active |
| Country of Incorporation | 2018-04-26 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2018-04-26 |
| Age of Company | 6 years, 10 months, 17 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZIBO HUACHENG IMPORT & EXPORT COMPANY LIMITED |
| F06336 |
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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 ZIBO HUACHENG IMPORT & EXPORT COMPANY 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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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-7811 | EVAH DIAGNOSTICS AND PERSONAL GENOMICS L LP | NO 4, MT1 A1, SECTOR 9, MILLENIUM TOWERS, SANPADA, TURBHE, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705 |
| U15400MH2017PTC297353 | ARROSTO PRIVATE LIMITED | 01, 13TH FLOOR, A-5, MILLENIUM TOWERS, SECTOR - 9 , SANPADA, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAL-1332 | IVY REALTORS & VALUERS LLP | Flat A-602, Palm Paradise, Plot No. 8, 8A, Sector-17, Palm Beach Road, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAF-4519 | SHIVAARSHI FOOD AND HOUSEHOLD PREMIUM SE RVICES LLP | A7/74 MILLENIUM TOWERS SECTOR 9 SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAY-4405 | PC PRACTO ONLINE ACADEMY LLP | A 9/73,Millennium Tower, Sector 9, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAP-3463 | INDUS TILE ART LLP | B-4/10-6,MILLENIUM TOWER, SECTOR-9,SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAY-7146 | DEEPSTORY LLP | A7/1:4, Millennium Tower, Sector 9, Sanpada, Navi Mumbai, Maharashtra, India - 400705 |
| AAE-5202 | ME EDUCATIONAL TECHNOLOGIES AND CONSULTA NCY SERVICES LLP | A4/8 : 4, Millenium Towers, Sector 9, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAJ-1403 | ANMAY SECURITIES LLP | B-2202, BHOOMI PARADISE, OPP JUI NAGAR RAILWAY STATION, SANPADA-11 NAVI MUMBAI, Maharashtra, India - 400705 |
| AAQ-8587 | PIVOTECH ENGINEERING LLP | A 7/6/5 6th Floor Millenium Towers Sector 9 Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U22200MH2009PTC193482 | WELLDONE PRINTPACK SOLUTIONS PRIVATE LIMITED | SHOP NO. 14, BALAJI TOWER, SECTOR - 30, NEAR SANPADA RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24110MH2007PTC167100 | GHUNJWADA SILICON CHEMICALS PRIVATE LIMI TED | FLAT NO. 202, PLOT NO. 11 A, SECTOR 5 SHRI DATT AMBE BHAVAN, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U17299MH2007PTC168849 | HARI A ENTERPRISES PRIVATE LIMITED | 1st Floor, Room no.6, Plot no. 13, Shiv Triveni Galleria, opp. Millenium Tower, Sector- 8, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAW-5706 | ARUPRIT TIGERS LLP | A604, Shiv Triveni Galleria, Plot13 Sector 8, Sanpada, Navi Mumbai 400705 Navi Mumbai, Maharashtra, India - 400705 |
| AAB-7678 | HORTISCAPE DEVELOPERS LLP | Flat No.A-403, Plot No 186, Sector 10, Sanpada, Navi Mumbai - 400705 Navi Mumbai, Maharashtra, India - 400705 |
| AAG-6127 | SAFE DESTINATIONS LLP | 305, ELLORA FIESTA BUILDING, SECTOR-11, SANPADA, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-4551 | SOFTEX CONSULTANCY SERVICES LLP | OFFICE NO.504, ELLORA FIESTA, PLOT NO.8, SECTOR 11 SANPADA, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705 |
| U22300MH2022PTC393424 | BRANDIGO PRINT TECHNOLOGY PRIVATE LIMITED | FLAT-B-3101, PL-2,3,BHOOMI, PARADISE CHS LTD SECTOR-11, SANPADA , MUMBAI, Maharashtra, India - 400705 |
| AAC-7308 | ATTENTIO CORPORATE SERVICES LLP | A202, GUNINA, PLOT 2/3, SECTOR 16A, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2019PTC332620 | MOOL INNOVATION LABS PRIVATE LIMITED | A-202, GUNINA, PLOT 2 &3 SECTOR 16A, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| ABA-6407 | CONFLUENT INVESTMENT SERVICES LLP | Plot No.8, 8A Flat A1902/03 Sector 17 Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAG-3166 | PROMPT VENTURES LLP | FLAT NO 12001,PLOT NO 17 A WING,OLIVE SHALLOTS, SECTOR 16A, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAX-1043 | DIVINE GANESHA DEVELOPERS LLP | A502, sun palm view chs, plot no 1 and 1a Sector 15, sanpada navi mumbai, Maharashtra, India - 400705 |
| AAX-7482 | DIVINE GANESHA HOMES LLP | A 502, SUN PALM VIEW CHS.,PLOT NO 1 & 1A SECTOR 15, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAV-2205 | TRANS POLYFAB INDUSTRIES LLP | FLAT NO. 6001, PLOT NO. 17, OLIVE SHALLOTS CHSPL, A WING, SECTOR 16A , SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-9814 | CHOICE BUILDCON LLP | 1402, Bhumiraj Costarica, Plot No 1 & 2, Sector 18, Palm Beach Road, Sanpada Navi Mumbai Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U15122MH2007PTC167020 | HEJAZI FOODSTUFF PRIVATE LIMITED | 634, Bombay Commodity Exchange Near Union Bank of India, Sector 19A, Va shi , Navi Mumbai, Maharashtra, India - 400705 |
| ABZ-4632 | DigitalTeamz Technologies LLP | Office No A-601, Sector 14, Plot No 13, palm beach roadNear moraj Residency, Sanpada, Navi Mumbai Thane, Maharashtra, India - 400705 |
| AAF-3486 | SHREE KRISHANARS LOGISTIKS LLP | D-11/3:14 Sector 8 Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| 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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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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| Download Audited Financials | |||||||||||||
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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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