SAEXPLORATION INC is a foreign company incorporated on 01 Dec 2018. It's Foreign Company Registration Number (FCRN) is F06377.Its country of incorporation is USA.SAEXPLORATION INC can be contacted at its Email address: [email protected] or its registered address: 2ND FLOOR 5/3 CROSS ROAD , DEHRADUN, Uttarakhand, India - 248001.
| Foreign Company Registration Number | F06377 |
| Name | SAEXPLORATION INC |
| Company Status | Active |
| Country of Incorporation | 2018-10-01 |
| Type of Office | Project office |
| Description of Principal Activity | MINING AND QUARRYING |
| Date of Incorporation | 2018-10-01 |
| Age of Company | 6 years, 5 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAEXPLORATION INC |
| F06377 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SAEXPLORATION INC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAEXPLORATION INC. This report helps you understand the risk associated in dealing with SAEXPLORATION INC 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 SAEXPLORATION INC 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 |
|---|---|---|---|---|
| 01994285 | UPENDRA KOHAR | Authorised Representative | - | 2019-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEISTECH GEORESOURCES LLP | AAP-5179 | Designated Partner | 2021-09-01 | Ongoing |
| ADVANCE GEOTECH RESOURCES PRIVATE LIMITED | U74999UP2008PTC034712 | Director | - | 2012-12-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U11100UR2021FTC013101 | SHEARWATER GEOSERVICES INDIA PRIVATE LIMITED | 5/3, GROUND FLOOR CROSS ROAD , DEHRADUN, Uttarakhand, India - 248001 |
| ABA-5947 | TRECE VENTURES LLP | 1ST FLOOR, 5/3 CROSS ROAD, DEHRADUN, Uttarakhand, India - 248001 |
| F06184 | Scientific Production Center Geoken Limited Liability Partnership | 1st Floor, 5/3 Cross Road , Dehradun, Uttarakhand, India - 248001 |
| AAK-5116 | GTICK ACCOUNTINGSOLUTIONS LLP | G-13 First Floor Janpath Cimplex Chakrata Road Cross Road Dehradun, Uttarakhand, India - 248001 |
| U15549UR2020PTC011414 | HINTERLAND FARM PRODUCE PRIVATE LIMITED | C/O PRITI CHAUDHARY, W/O SHAILENDERA CHAUDHARY AMRIT KAUR ROAD, SHAGUN TOWER, 2ND FLOOR , NEW ROAD , DEHRADUN, Uttarakhand, India - 248001 |
| ACB-1359 | AAYPEE GRAPHIC DESIGNERS PRINTERS & WEB DEVELOPERS LLP | Cabin no-18, 2nd floor23 Chakarta Road RGMPlaza Dehradun, Uttarakhand, India - 248001 |
| ABD-0897 | INNOVATIVE MECHANICAL SOLUTIONS LLP | FLAT NO. 206, 2ND FLOOR, S.G. IMPRESSION APARTMENTSAHASTRADHARA ROAD Dehradun, Uttarakhand, India - 248001 |
| ABA-0380 | GOOD SOUP STUDIOS LLP | 1 A Old No 68, 2nd Floor, Race Course Road, Dehradun, Uttarakhand, India - 248001 |
| AAY-4872 | SAEI INFRA & HOSPITALITY LLP | 2ND FLOOR, E BLOCK MEEDO PLAZA 26A, RAJPUR ROAD, DEHRADUN, Uttarakhand, India - 248001 |
| U22300UR2019PTC010502 | WALKTALK RADIO MEDIA SERVICES PRIVATE LIMITED | SHAGUN TOWER, 2ND FLOOR, NEW ROAD, DWARKA STORE CHOWK , DEHRADUN, Uttarakhand, India - 248001 |
| U01100UR2021PTC012060 | VCANNAA ORGANICS PRIVATE LIMITED | 1-A Old No. 68, 2nd Floor, Race Course Road , Dehradun, Uttarakhand, India - 248001 |
| U01100UR2017PTC008328 | VIVANTA AGRO PRIVATE LIMITED | FLAT 302, SECOND FLOOR, BLOCK-3, BEVERLY HEIGHT CURZON ROAD, DALANWALA , DEHRADUN, Uttarakhand, India - 248001 |
| ABA-0725 | MARKLIMN INDIA LLP | OFFICE NO. 211, 2nd FLOOR, GRAND PLAZA, 11 NEW CANTT ROAD, Dehradun, Uttarakhand, India - 248001 |
| AAX-9912 | DFUSION MUSIC LLP | OFFICE NO. 211, 2nd FLOOR, GRAND PLAZA, 11 NEW CANTT ROAD, Dehradun, Uttarakhand, India - 248001 |
| U18209UR2021PTC013234 | NORTHERN HUB FASHIONS PRIVATE LIMITED | Cabin no. 18, 2nd Floor, RGM Plaza 23, Chakrata Road , Dehradun, Uttarakhand, India - 248001 |
| U01100UR2016PTC013551 | KRUSHI CERTIFICATION PRIVATE LIMITED | 2nd Floor, 75-A, Rajpur Road Dilaram Chowk, Opposite Hotel Valley Pla za , Dehradun, Uttarakhand, India - 248001 |
| U15400UR2022PTC014637 | TORQUE ALCOTRADE PRIVATE LIMITED | 3rd Floor, Wine Wolf Tower, Opp Ganga Kunj Apartment Near Mandakani Vihar, Sahastradhara Road , Dehradun, Uttarakhand, India - 248001 |
| ACC-1504 | ISKV DEVELOPERS LLP | 194/3/3Rajpur Road Dehradun, Uttarakhand, India - 248001 |
| AAG-9014 | RESSFEBER TOURS LLP | 3/3/2 CHANDER ROAD DEHRADUN, Uttarakhand, India - 248001 |
| U22219UR2021PTC013132 | AMICA PUBLICATION PRIVATE LIMITED | 5 CEMENT ROAD CEMENT ROAD , DEHRADUN, Uttarakhand, India - 248001 |
| ABZ-4536 | RAB Foodmart LLP | 57-A, Lytton Road, Ground FloorSubash Road Dehradun, Uttarakhand, India - 248001 |
| AAJ-1556 | UP NORTH HOTELS LLP | FIRST FLOOR , 26 EAST CANAL ROAD (EC ROAD) DEHRADUN, Uttarakhand, India - 248001 |
| AAU-1919 | HAPPINESS INDEED VENTURE LLP | 5/4 , HAPPY ENCLAVE, CANAL ROAD KISHANPUR, RAJPUR ROAD DEHRADUN, Uttarakhand, India - 248001 |
| ABZ-4460 | VINGROW VENTURES LLP | SHOP NO. 3, LANE NO. 3SHIVALIK VIEW, JOGIWALA, HARIDWAR ROAD Dehradun, Uttarakhand, India - 248001 |
| AAK-1734 | SAMHILLS TOURS & TRAVELS LLP | FLAT NO.3 C, 3RD FLOOR KAUSHIK HOMES, CHIDOWALI, GANGOTRI VIHAR DEHRADUN, Uttarakhand, India - 248001 |
| U15319UR2017PTC007586 | KBA FOODS & BEVERAGES PRIVATE LIMITED | STREET NO.1, B-5, SHASTRI NAGAR, , HARIDWAR ROAD, DEHRADUN, Uttarakhand, India - 248001 |
| AAX-8870 | ECOPIE SOLUTIONS LLP | GROUND FLOOR, MOUNT CREST SOCIETY, CANAL ROAD NEAR SHIVALIK APARTMENT, RAJPUR ROAD DEHRADUN, Uttarakhand, India - 248001 |
| AAU-1329 | HARIKA VENTURES LLP | GROUND FLOOR, MOUNT CREST SOCIETY, CANAL ROAD NEAR SHIVALIK APARTMENT, RAJPUR ROAD DEHRADUN, Uttarakhand, India - 248001 |
| AAH-0361 | VILINUS INFRACON LLP | MAGOT HOUSE, OPPOSITE 9TH CROSS, TAPOVAN ENCLAVE NALAPANI ROAD, OFF SAHASTRADHARA ROAD DEHRADUN, Uttarakhand, India - 248001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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