ESPEC ENGINEERING (THAILAND) CO. LTD. is a foreign company incorporated on 24 Dec 2020. It's Foreign Company Registration Number (FCRN) is F06555.Its country of incorporation is Thailand.ESPEC ENGINEERING (THAILAND) CO. LTD. can be contacted at its Email address: [email protected] or its registered address: F-143, RICHMOND PARK, DLF PHASE-IV, , GURUGRAM, Haryana, India - 122002.
| Foreign Company Registration Number | F06555 |
| Name | ESPEC ENGINEERING (THAILAND) CO. LTD. |
| Company Status | Active |
| Country of Incorporation | 2020-02-24 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2020-02-24 |
| Age of Company | 5 years, 0 months, 19 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESPEC ENGINEERING (THAILAND) CO. LTD. |
| F06555 |
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Get a list of all litigations ESPEC ENGINEERING (THAILAND) CO. . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESPEC ENGINEERING (THAILAND) CO. .. This report helps you understand the risk associated in dealing with ESPEC ENGINEERING (THAILAND) CO. . 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 ESPEC ENGINEERING (THAILAND) CO. . 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 |
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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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| CIN | Company Name | Company Address |
|---|---|---|
| F04528 | TAIYO NIPPON SANSO CORPORATION | F-143, RICHMOND PARK DLF, PHASE-4 , GURGAON, Haryana, India - 122002 |
| AAR-3785 | JOYFLAR LLP | F 93, RICHMOND PARK DLF CITY PHASE IV GURGAON, Haryana, India - 122002 |
| U15549HR2019PTC080553 | BREADNBUTTER HOSPITALITY PRIVATE LIMITED | Flat No. F-043, Richmond Park DLF Phase -IV , GURGAON, Haryana, India - 122002 |
| F06525 | Changan International Corporation | DLF Phase 1, Block-F Flat No. 4/25, DLF Phase-1 , Gurugram, Haryana, India - 122002 |
| AAV-3993 | VIVATI DESIGN LLP | DLF PARK PLACE APARTMENT NO 31 PARK DRIVE SECTOR 54 DLF PHASE V GURUGRAM, Haryana, India - 122002 |
| AAH-0213 | MONETA ENTERPRISE LLP | 411, 4th Floor, Galleria TowersDLF Phase IV DLF Phase IV, Haryana, India - 122002 |
| AAP-7144 | O.P.Z BUILDER AND DEVELOPER LLP | B6 A1, DLF PARK DRIVE DLF PHASE 5 DLF THE SUMMIT GURUGRAM, Haryana, India - 122002 |
| U27205HR2013PTC049773 | RESIDE INDIA PRIVATE LIMITED | E-14,RICHMOND PARK DLF PHASE IV , GURGAON, Haryana, India - 122002 |
| U72900HR2019FTC082417 | RENTRACKS INDIA PRIVATE LIMITED | F-143, RICHMOND PARK DLF PHASE-IV GURUGRAM Gurgaon HR 122002 IN |
| U74999HR2015FTC056732 | HAMEE INDIA PRIVATE LIMITED | F-143, RICHMOND PARK , DLF PHASE-IV GURUGRAM HR 122002 IN |
| U63030HR2019PTC080405 | YUKATA TRAVELS PRIVATE LIMITED | F-143, RICHMOND PARK, DLF PHASE-IV GURUGRAM Gurgaon HR 122002 IN |
| U74140HR2021OPC098467 | GACHUI CONSULTING (OPC) PRIVATE LIMITED | F-143, RICHMOND PARK, DLF PHASE - IV, GURUGRAM Gurgaon HR 122002 IN |
| ABZ-3556 | TRITON HOME FURNISHINGS LLP | B-147,Lower Ground Floor, Super Mart Commercial Complex-1DLF Phase IV, Gurugram Dlf Qe, Haryana, India - 122002 |
| ACA-7731 | IMMUNIFYME HEALTHCARE SERVICES LLP | National Media Centre, House No. 149, Block No. DLF Phase-3Plot No. DLF Phase-3, Sector-24 Near Shankar Chowk, Gurugram, Haryana Dlf Qe, Haryana, India - 122002 |
| U15549HR2022PTC100774 | KIRYOKU WELLNESS PRIVATE LIMITED | 3332A, CHANDERLOK, DLF PHASE IV SECTOR-28, GURUGRAM , HARYANA, Haryana, India - 122002 |
| AAT-2717 | ESTRALAS LLP | 3703 DLF PHASE IV GURUGRAM, Haryana, India - 122002 |
| U24230HR2019PTC082246 | ICPTC BIO SCIENCES PRIVATE LIMITED | F-4/16 DLF PHASE-1 , GURUGRAM, Haryana, India - 122002 |
| U51909HR2019PTC081262 | NAILEN PRIVATE LIMITED | U 66/44, D.L.F. Phase III, , Gurugram, Haryana, India - 122002 |
| U24119HR2004PLC098022 | APAC SOURCING SOLUTIONS LIMITED | 7202, DLF PHASE-IV, NEAR SUPER MART-II , GURUGRAM, Haryana, India - 122002 |
| AAT-6658 | KBPB DIGITAL PLATFORMS AND SERVICES LLP | F 1102 The Vilas Akashneem Marg Sector 25 DLF Phase 2 GURUGRAM, Haryana, India - 122002 |
| AAS-9905 | SENOCARE LLP | House No 205 B, Beverly Park 1, MG Road, DLF City Phase 2 Gurugram, Haryana, India - 122002 |
| U18209HR2022PTC100848 | ATHLINK SPORTS PRIVATE LIMITED | 112, 11F, OAKWOOD ESTATE, AKASHNEEM MARG BLOCK B, DLF CITY PHASE 2 , GURUGRAM, Haryana, India - 122002 |
| ABD-0499 | Synapse Assessments LLP | HD-354,WeWork DLF Forum,Cybercity, Phase III, Gurugram, Haryana 122002 Dlf Qe, Haryana, India - 122002 |
| F06750 | Stichting IKEA Foundation | C/o Wework, Office No. 01-134, DLF Forum, DLF Cybe DLF Phase 2, Sector 24, , Gurugram, Haryana, India - 122002 |
| U65990HR2011PTC108735 | KARN HOLDINGS AND INVESTMENTS PRIVATE LIMITED | 13 SIRIS ROAD, DLF PHASE-III, GURGUGRAM, HARYANA-122002 , GURUGRAM, Haryana, India - 122002 |
| AAD-2887 | PRASHAM CONSULTANTS LLP | F-146,Richmond, DLF-IV Gurgaon, Haryana, India - 122002 |
| U15490HR2016FTC066195 | PERFORMANCE SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED | 01-133-B, Wework Forum , DLF Cybercity, Phase 3 ,Sector 24, Gurugram ,Haryana , Dlf Qe, Haryana, India - 122002 |
| U74999HR2017PTC068236 | VALUEMINED TECHNOLOGIES PRIVATE LIMITED | W-113,11th Floor, Regency Park, DLF City, Phase IV , Gurgaon, Haryana, India - 122002 |
| F03094 | CORTEFIEL COMMERCIAL SA | UNIT F/107, FIRST FLOOR SEWA CORPORATE PARK, DLF PHASE-2, SECTOR -25 , GURGAON, Haryana, India - 122002 |
| 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.
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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 |
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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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