Aveva Asia Pacific SDN BHD is a foreign company incorporated on 19 Dec 2019. It's Foreign Company Registration Number (FCRN) is F06503.Its country of incorporation is Malaysia.Aveva Asia Pacific SDN BHD can be contacted at its Email address: [email protected] or its registered address: Unit No. 202, A Wing, Supreme Business Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076.
| Foreign Company Registration Number | F06503 |
| Name | AVEVA ASIA PACIFIC SDN BHD |
| Company Status | Active |
| Country of Incorporation | 2019-09-19 |
| Type of Office | Project office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2019-09-19 |
| Age of Company | 5 years, 5 months, 24 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Aveva Asia Pacific SDN BHD |
| F06503 |
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 AVEVA ASIA PACIFIC 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 AVEVA ASIA PACIFIC SDN BHD. This report helps you understand the risk associated in dealing with AVEVA ASIA PACIFIC SDN BHD 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 AVEVA ASIA PACIFIC 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 |
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| 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 |
|---|---|---|
| F03218 | DGB EARTH SCIENCES BV | Unit No. 310, 3rd Floor, Gateway Plaza, Hiranandani Business Park, Powai Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| U15123MH2022FTC377974 | MATSUDA SANGYO TRADING INDIA PRIVATE LIMITED | OFFICE NO 536. REGUS, UNIT NO B-501, 5TH FLOOR, SUPREME BUSINESS PARK, SUPREME CITY, HIRANANDANI, POWAI , Mumbai, Maharashtra, India - 400076 |
| U72900MH2000PTC371989 | AVEVA SOFTWARE PRIVATE LIMITED | Unit No. 202, A Wing, Supreme Business Park Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN |
| U72900MH2009FTC359960 | AVEVA SOFTWARE INDIA PRIVATE LIMITED | Unit No. 202, 2nd Floor, A Wing, Supreme Business Park, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN |
| U24303MH2023PTC397821 | ES ESSENTIAL CHEMICALS PRIVATE LIMITED | Regus, 541, 543 & 549, Unit No. B-501, 5th Floor, Wing B Supreme Business Park, Supreme City, Powai , Mumbai, Maharashtra, India - 400076 |
| U67110MH2022PTC390430 | FINIVERSE AGGREGATOR PRIVATE LIMITED | Unit No302,A-Wing,Supreme Business Park Supreme City,Hiranandani Gardens,Powai Mumbai Mumbai City MH 400076 IN |
| U72300MH2011PTC222535 | ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED | Unit No.302,3rd Floor,A-Wing,Supreme Business Park Supreme City, Hiranandani Gardens, Powai, Mumbai Mumbai City MH 400076 IN |
| F04274 | ZURCHER KANTONALBANK | 7th Floor, B Wing, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U11100MH2013FTC243371 | PETRA ENERGIA BHARAT PRIVATE LIMITED | 07th Floor, B Wing, Supreme Business Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| F03506 | ENSCO MARITIME LIMITED | Suite 60,7th Floor, B Wing, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| F03730 | BENOY LIMITED | Suite 19, 7th Floor, Wing B, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| F06381 | SUBSEA 7 CHARTERING (UK) LIMITED | Suite No. 39, 7th Floor, Wing B, Supreme Business Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U24233MH2012FTC227273 | WANHUA INTERNATIONAL (INDIA) PRIVATE LIMITED | S22, 7th Floor Wing B Supreme Business Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| AAC-7039 | R WEBVENTURES LLP | LEVEL 2, UNIT 205, B WING, SUPREME BUSINESS PARK KENSINGTON REAR EXIT ROAD, HIRANANDANI GARDENS POWAI, Maharashtra, India - 400076 |
| AAU-3214 | CREATIVEWEBART DIGITAL AGENCY LLP | 2nd Floor, Unit B 205 Supreme Business Park Hiranandani Gardens, Behind Lake CastlePowai Mumbai, Maharashtra, India - 400076 |
| AAQ-4809 | LECITO CONSULTANCY LLP | Level 2 Unit 205 Wing B Supreme Business Park Kensington Rear exit road Hiranandani Garden Powai Mumbai, Maharashtra, India - 400076 |
| ABC-1127 | Sitarey Films LLP | A/903, Atlantis CTS No 10 11 14B 14C 16A 17 18 19 of Village Powai Main Street,Hiranandani Gardens, Powai Main Street, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| U74120MH2012PTC234605 | EPS ATM SERVICES PRIVATE LIMITED | Unit No. 302-303, A-Wing, Supreme Business IT Park Hiranandani Gardens, Powai, Mumbai Mumbai City MH 400076 IN |
| U72900MH2001PTC167661 | AVEVA INFORMATION TECHNOLOGY INDIA PRIVATE LIMITED | UNIT NO 202, A WING, 2ND FLOOR, BLDG NO. 2, SUPREME BUSINESS PARK, SUPREME CITY, POWAI MUMBAI Mumbai City MH 400076 IN |
| U74999MH2016FTC280446 | OSISOFT INDIA PRIVATE LIMITED | Unit No 202, Wing A, 2nd Floor, Supreme Business Park, Supreme City, Powai, Mumbai Mumbai Mumbai City MH 400076 IN |
| F03258 | HERCULES INTERNATIONAL DRILLING LTD. | Unit no. 805, Powai Plaza, Central Avenue Hiranandani Business Park, Hiranandani G , Mumbai, Maharashtra, India - 400076 |
| AAR-2082 | SWACHH URJA ALLIANCE LLP | Shop no 264, Powai Plaza Premises CHS LTD A. S. Marg, Hiranandani Business Park, Powai, Mumbai, Maharashtra, India - 400076 |
| F04639 | KAGOME CO. LTD. | Vatika Business Center, Suite No. 20,7th Fl, Wing B,SupremeBusinessPark,Hiranandani Garden , Mumbai, Maharashtra, India - 400076 |
| U52100MH2015PTC269805 | GUTE REISE INDIA PRIVATE LIMITED | Regus, Supreme Business Park, Unit No. B-501 5th floor, Wing ‘B', No. 27 in Village P owai , Mumbai, Maharashtra, India - 400076 |
| U72300MH2003PTC139239 | DATAVAIL INFOTECH PRIVATE LIMITED | A Wing, Unit No. 902, Supreme Business Park, Supreme City, Hiranandani Garden, Powai Mumbai Mumbai City MH 400076 IN |
| U74900MH2009PTC192547 | WONDERCHEF HOME APPLIANCES PRIVATE LIMITED | Unit No.303,3rd Floor,B Wing,Supreme Business Park Supreme City, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN |
| U24299MH2022PTC378643 | CHITTPREM COSMETICS PRIVATE LIMITED | Shop No.20, MTR RM No.2, Powai Plaza CTS No.5 Hiranandani Business Park Powai , Mumbai, Maharashtra, India - 400076 |
| ABB-9088 | FOOD BIBLE LLP | 303 WING A,TULIP CHS LTD, HIRANANDANI GARDENS, POWAI,NR. S M SHETTY SCHOOL, POWAI, MUMBAI - 400076. Mumbai, Maharashtra, India - 400076 |
| AAU-6309 | PROHOUSE CONSULTING LLP | SH NO 323 MTR RM NO 32 POWAI PLAZA CST NO 5 HIRANANDANI BUSINESS PARK NR A.S. MARG POWAI, Maharashtra, India - 400076 |
| 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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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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