ILUKA INTERNATIONAL (EURASIA) PTE. LTD. is a foreign company incorporated on 11 Dec 2019. It's Foreign Company Registration Number (FCRN) is F06498.Its country of incorporation is Singapore.ILUKA INTERNATIONAL (EURASIA) PTE. LTD. can be contacted at its Email address: [email protected] or its registered address: Unit No. 216, Second Floor Square One C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017.
| Foreign Company Registration Number | F06498 |
| Name | ILUKA INTERNATIONAL (EURASIA) PTE. LTD. |
| Company Status | Active |
| Country of Incorporation | 2019-09-11 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2019-09-11 |
| Age of Company | 5 years, 6 months, 2 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ILUKA INTERNATIONAL (EURASIA) PTE. LTD. |
| F06498 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ILUKA INTERNATIONAL (EURASIA) PTE. . in a way that was never possible before.
Get a list of all litigations ILUKA INTERNATIONAL (EURASIA) PTE. . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ILUKA INTERNATIONAL (EURASIA) PTE. .. This report helps you understand the risk associated in dealing with ILUKA INTERNATIONAL (EURASIA) PTE. . 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 ILUKA INTERNATIONAL (EURASIA) PTE. . 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 |
|---|---|---|---|---|
| 07577287 | ACHIN MALIK | Authorised Representative | - | 2020-08-03 |
| 09429814 | HARSHIT AGARWAL | Authorised Representative | - | 2023-10-13 |
| 03607896 | AMITESH KUMAR SAHU | Authorised Representative | - | 2023-06-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| U74999DL2020FTC367606 | MOLYCOP INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One C-2, District Centre, Saket, New Delhi, Delhi South Delhi DL 110017 IN |
| U72900DL2002PTC118236 | ACUITY KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED | Unit No. 216, Second Floor Square One, C-2, District Centre, Saket New Delhi New Delhi DL 110017 IN |
| U93090DL2007FTC199006 | MACQUARIE GLOBAL SERVICES PRIVATE LIMITED | UNIT NO. 216, SECOND FLOOR, SQUARE ONE, C-2, DISTRICT CENTRE, SAKET NEW DELHI New Delhi DL 110017 IN |
| 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 |
| 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 |
| U74140DL2015PTC281423 | ARTYLLECT CONSULTING PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket New Delhi South Delhi DL 110017 IN |
| U74140DL2011FTC213800 | CONSILIO INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket New Delhi South Delhi DL 110017 IN |
| U51909DL2008PTC180651 | INGENICO INTERNATIONAL INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket New Delhi South Delhi DL 110017 IN |
| U51909DL2004PTC127902 | BLACKBERRY INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket New Delhi South Delhi DL 110017 IN |
| U80904DL2017FTC318436 | SHORELIGHT EDUCATION INDIA PRIVATE LIMITED | Unit No. 216, Second Floor Square One, C-2, District Centre, Saket New Delhi South Delhi DL 110017 IN |
| U51310DL2010FTC207977 | JOSEPH RIBKOFF INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket New Delhi South Delhi DL 110017 IN |
| U74999DL2019FTC359252 | SHIODOME INDIA AIF ADVISORS PRIVATE LIMITED | UNIT NO. 216, SECOND FLOOR, SQUARE ONE C-2, DISTRICT CENTRE, SAKET NEW DELHI South Delhi DL 110017 IN |
| U74999DL2014FTC265846 | PHOTOMEDEX INDIA PRIVATE LIMITED | Unit No.216, Second Floor, Square One, C-2, District Centre, Saket New Delhi South Delhi DL 110017 IN |
| U74900DL2015PTC278340 | SBGI INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket New Delhi South Delhi DL 110017 IN |
| U74999DL2019FTC358118 | SHEMAR POWER ENGINEERING (INDIA) PRIVATE LIMITED | Unit No. 216, Second Floor, Square One C-2, District Centre, Saket NEW DELHI South Delhi DL 110017 IN |
| U74140DL2015PTC277572 | NIMBLEPACC PACKAGING PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket New Delhi South Delhi DL 110017 IN |
| U74999DL2009PTC189235 | ABT ASSOCIATES INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One C-2, District Centre, Saket New Delhi South Delhi DL 110017 IN |
| U24200DL2012PTC232798 | AXALTA COATING SYSTEMS INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2 District Centre, Saket New Delhi South West 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 |
| U74110DL1994FTC063380 | ALLIANCEBERNSTEIN SOLUTIONS (INDIA) PRIVATE LIMITED | Unit No. 216, 2nd Floor, Square One, C-2, District Centre, Saket, New Delhi New Delhi DL 110017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.