VENATOR ASIA Sdn. Bhd. is a foreign company incorporated on 08 Dec 2019. It's Foreign Company Registration Number (FCRN) is F06406.Its country of incorporation is Malaysia.VENATOR ASIA Sdn. Bhd. can be contacted at its Email address: [email protected] or its registered address: UNIT NO 216, COMMERCIAL BUILDING SQUARE ONE SAKET , NEW DELHI, Delhi, India - 110017.
| Foreign Company Registration Number | F06406 |
| Name | VENATOR ASIA SDN. BHD. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2019-01-08 |
| Type of Office | Branch office |
| Description of Principal Activity | MANUFACTURING |
| Date of Incorporation | 2019-01-08 |
| Age of Company | 6 years, 2 months, 5 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VENATOR ASIA Sdn. Bhd. |
| F06406 |
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 VENATOR ASIA SDN. BHD. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VENATOR ASIA SDN. BHD.. This report helps you understand the risk associated in dealing with VENATOR ASIA SDN. BHD. and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VENATOR ASIA SDN. BHD. 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 |
|---|---|---|---|---|
| 07522217 | MANNU KHANDELWAL | Authorised Representative | - | 2021-01-29 |
| 07577287 | ACHIN MALIK | Authorised Representative | - | 2020-04-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2005PTC136728 | AVENUE ASIA ADVISORS PRIVATE LIMITED. | Unit no. 216, Second Floor, Square One,C-2, District Center, Saket ,New Delhi-110017 , Delhi, Delhi, India - 110017 |
| AAT-1553 | NATS SERVICES (INDIA) LLP | Unit No. 216, Second Floor, Square One, C 2, District Centre, Saket New Delhi, Delhi, India - 110017 |
| U72900DL2002PTC114695 | ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED | Unit No. 216, Second Floor Square One, C-2, District Centre ,Saket , New Delhi, Delhi, India - 110017 |
| F06498 | ILUKA INTERNATIONAL (EURASIA) PTE. LTD. | Unit No. 216, Second Floor Square One C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| U01100DL2017FTC310449 | DE HEUS INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U15492DL2005PTC140465 | COSTA COFFEE INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U24100DL2012FTC245338 | MALLINCKRODT PHARMACEUTICALS INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U29253DL2011PTC214975 | RHEEM MANUFACTURING PRIVATE LIMITED | Unit No. 216, Second Floor, Square One C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| F01599 | EDUCATION & TRAINING FOR PROFESSIONALS P TY. LTD | UNIT NO 203 2ND FLOOR SQUARE ONE SAKET PLACE SAKET DISTRICT CENTER , SAKET , NEW DELHI, Delhi, India - 110017 |
| U33309DL2016FTC302857 | ROCKWELL MEDICAL INDIA PRIVATE LIMITED | C/o TMF Services India Private Limited,Unit No.216 Commercial Building, Square One, Saket New Delhi South Delhi DL 110017 IN |
| U74999DL2018FTC340264 | MOODY'S ANALYTICS (INDIA) PRIVATE LIMITED | Unit No 216, Commercial Building, Square One, Saket, New Delhi New Delhi DL 110017 IN |
| AAD-7108 | AFFORDABLE INFRA LLP | UNIT NO. 227, SQUARE ONE COMPLEX DISTRICT CENTRE, SAKET PLACE NEW DELHI, Delhi, India - 110017 |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| U72300DL2016PTC291910 | SMARTPIPE SOLUTIONS INDIA PRIVATE LIMITED | Unit No. 216, Commercial Building, Square One, Saket New Delhi South Delhi DL 110017 IN |
| U80903DL2016PTC291397 | EO SOUTH ASIA ORGANIZATION PRIVATE LIMITED | Unit No. 216, Commercial Building, Square One, Saket New Delhi South Delhi DL 110017 IN |
| U67190DL2004PTC129065 | CHRYSCAPITAL INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED. | Unit No 216, Commercial Building Second Floor, Square One, C-2 District Centre, Saket New Delhi South Delhi DL 110017 IN |
| U93000DL2014FTC267424 | ALLIANCE LAUNDRY PRIVATE LIMITED | Unit No. 216, Second Floor, Commercial Building Square One, C-2, District Centre, Saket, New Delhi South Delhi DL 110017 IN |
| U74900DL2012PTC235889 | NUVO CHRYSCAPITAL ADVISORS PRIVATE LIMITED | Unit No 216, Commercial Building, Second Floor, Square One, C-2 District Centre, Saket New Delhi South Delhi DL 110017 IN |
| U74999DL2018FTC343344 | VIDICINE INDIA PRIVATE LIMITED | Unit No.216,2 Floor, Commercial Building Square One, C-2 District Centre, Saket NEW DELHI South Delhi DL 110017 IN |
| U24100DL2014PTC268510 | HANWHA CHEMICAL INDIA PRIVATE LIMITED | UNIT NO;105 RECTANGLE ONE PLOT NO; D-4 DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U01403DL2011PLC301179 | B.N. AGRITECH LIMITED | Unit No.315, 2nd Floor,The South Court,DLF Saket Plot No. A-1,Saket Place District Centre , Saket , New Delhi, Delhi, India - 110017 |
| AAM-3522 | PRODIVERY LLP | Basement, Building No.-5, DDA Commercial Complex, Panchsheel Park, New Delhi-110017 New Delhi, Delhi, India - 110017 |
| U40106DL2017FTC323690 | FOCAL ENERGY POWER DEVELOPMENT PRIVATE LIMITED | UNIT No. 308, RECTANGLE ONE SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017 |
| F04029 | NLMK INTERNATIONAL B.V. | UNIT NO. 302 A, RASVILAS BUILDING SAKET DISTT. CENTRE , NEW DELHI, Delhi, India - 110017 |
| AAH-9699 | HAGOPIAN GENERAL TRADING LLP | SHOP NO. 210, 2ND FLOOR, SQUARE ONE MALL, CENTER SAKET, NEW DELHI, Delhi, India - 110017 |
| U28990DL2019FTC348730 | NLMK INDIA ELECTRICAL STEEL PRIVATE LIMITED | Unit No. 236 A South Court Building District Centre Saket , NEW DELHI, Delhi, India - 110017 |
| U31403DL2007FTC165423 | G & W ELECTRIC COMPANY INDIA PRIVATE LIMITED. | Unit No. 18, Ground Floor,Rectangle one District Center, Saket , New Delhi, Delhi, India - 110017 |
| AAD-1957 | ML VARANIUM CONSULTANTS LLP | SHOP No.1-A, SQUARE ONE MALL, C-2 DISTRICT CENTRE, SAKET NEW DELHI, Delhi, India - 110017 |
| U15202DL2019PTC357408 | BRINDAVAN AGROTECH PRIVATE LIMITED | DSC UNIT NO-318, SECOND FLOOR, DLF SOUTH COURT BUILDING, SAKET, , NEW DELHI, Delhi, India - 110017 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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