TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED (CIN: U11100MH2007PTC175697) is a Private company incorporated on 05 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 230000000.00 and its paid up capital is Rs. 140000000.00.
TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED's Annual General Meeting (AGM) was last held on 16 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-12-31.TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED's NIC code is 1110 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ].
Directors of TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED are PIERRE WILLIAM HUTCHISON, BERNARD ROGER MICHEL ANSELMI, ARNAUD LE FOLL, VIJAY KUMAR BALAKRISHNAN, and JEAN CHRISTOPHE PATRICK BEAULIEU.
TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED's Corporate Identification Number (CIN) is U11100MH2007PTC175697 and its registration number is 175697. Users may contact TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED on its Email address - [email protected]. Registered address of TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED is The Leela Galleria, 4th Floor, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059.
Current status of TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED is - Amalgamated.
| CIN | U11100MH2007PTC175697 |
| Name | TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 175697 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-11-05 |
| Age of Company | 18 years, 6 months, 11 days |
| Activity | NIC Code: 1110 NIC Description: Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-04-16 |
| Date of Last Filed Balance Sheet | 2011-12-31 |
| Authorised Share Capital | ₹ 230,000,000.00 |
| Paid-up Share Capital | ₹ 140,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED |
| TOTAL VINERGY BITUMEN INDIA PRIVATE LIMITED |
| VINERGY BITUMEN PRIVATE LIMITED |
| U11100MH2007PTC175697 |
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Get a list of all litigations TOTAL VINERGY BITUMEN INDIA LIMI TED is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOTAL VINERGY BITUMEN INDIA LIMI TED. This report helps you understand the risk associated in dealing with TOTAL VINERGY BITUMEN INDIA LIMI TED 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 TOTAL VINERGY BITUMEN INDIA LIMI TED 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 |
|---|---|---|---|
| 02351857 | PIERRE WILLIAM HUTCHISON | Director | 2009-09-10 |
| 02698456 | BERNARD ROGER MICHEL ANSELMI | Director | 2009-09-10 |
| 03321389 | ARNAUD LE FOLL | Director | 2011-05-18 |
| 02829765 | VIJAY KUMAR BALAKRISHNAN | Director | 2010-04-27 |
| 05122022 | JEAN CHRISTOPHE PATRICK BEAULIEU | Director | 2012-04-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01801295 | REXY RAVINDRAN PALLITHARA | Additional Director | - | 2008-07-03 |
| 01801295 | REXY RAVINDRAN PALLITHARA | Director | - | 2011-01-07 |
| 02349623 | MAHARUDRA B BRAHME | Additional Director | - | 2009-09-10 |
| 02349623 | MAHARUDRA B BRAHME | Director | - | 2011-10-17 |
| 02351857 | PIERRE WILLIAM HUTCHISON | Additional Director | - | 2009-09-10 |
| 02698456 | BERNARD ROGER MICHEL ANSELMI | Additional Director | - | 2009-09-10 |
| 03321389 | ARNAUD LE FOLL | Additional Director | - | 2011-05-18 |
| 07019412 | VIGNANSHANKER MAHESH RAVAL | Company Secretary | - | 2009-10-05 |
| 00191693 | SUBIR CHATTERJEE | Additional Director | - | 2011-05-18 |
| 00191693 | SUBIR CHATTERJEE | Director | - | 2012-01-20 |
| 00242695 | SHARDA MAHAVIRPRASAD AGARWAL | Director | - | 2008-02-15 |
| 01935543 | ADARSH SHARMA . | Additional Director | - | 2008-07-03 |
| 01935543 | ADARSH SHARMA . | Director | - | 2012-01-20 |
| 02829765 | VIJAY KUMAR BALAKRISHNAN | Additional Director | - | 2010-04-27 |
| 05122022 | JEAN CHRISTOPHE PATRICK BEAULIEU | Additional Director | - | 2012-04-16 |
| 00027432 | SURESHCHANDRA PURUSHOTTAMDAS MODY | Additional Director | - | 2008-07-03 |
| 00027432 | SURESHCHANDRA PURUSHOTTAMDAS MODY | Director | - | 2012-01-20 |
| 00041009 | SHRAVAN VIJAYKUMAR SHARMA | Additional Director | - | 2008-07-03 |
| 00041009 | SHRAVAN VIJAYKUMAR SHARMA | Director | - | 2012-01-20 |
| 00791016 | JEAN GUSTAVE NEHLIL | Additional Director | - | 2009-09-10 |
| 00791016 | JEAN GUSTAVE NEHLIL | Director | - | 2009-11-23 |
| 01673950 | MUKUL MAHAVIRPRASAD AGARWAL | Director | - | 2012-01-20 |
| 01944741 | DILIP UTTAM VASWANI | Additional Director | - | 2009-06-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REX GBE SERVICES LLP | AAQ-2652 | Designated Partner | 2019-08-16 | Ongoing |
| REX FUELS MANAGEMENT PRIVATE LIMITED | U23300MH2006PTC159269 | Director | 2006-01-25 | Ongoing |
| VINERGY INTERNATIONAL PRIVATE LIMITED | U24110MH1991PTC059979 | Additional Director | - | 2008-09-29 |
| VINERGY INTERNATIONAL PRIVATE LIMITED | U24110MH1991PTC059979 | Director | - | 2010-11-01 |
| MAHALAXMI 4R MULTI SERVICES PRIVATE LIMITED | U74999GJ1994PTC022293 | Director | 2019-10-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOTAL LUBRICANTS INDIA LIMITED | U23201MH1993PLC070410 | Company Secretary | - | 2008-06-12 |
| TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | U23203MH1996PTC194631 | Company Secretary | - | 2011-09-13 |
| ARTECO COOLANTS INDIA PRIVATE LIMITED | U24233PN2010PTC181140 | Additional Director | - | 2011-02-10 |
| ARTECO COOLANTS INDIA PRIVATE LIMITED | U24233PN2010PTC181140 | Director | - | 2011-10-10 |
| JEWELEX INDIA PRIVATE LIMITED | U36910MH2004PTC148938 | Company Secretary | - | 2015-06-30 |
| HDSS CONSULTING & FINANCIAL SERVICES PRIVATE LIMITED | U74120MH2011PTC222705 | Director | 2011-10-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOTAL LUBRICANTS INDIA LIMITED | U23201MH1993PLC070410 | Additional Director | - | 2009-03-20 |
| TOTAL LUBRICANTS INDIA LIMITED | U23201MH1993PLC070410 | Director | 2009-03-20 | Ongoing |
| TOTAL PETROLEUM INDIA PRIVATE LIMITED | U23201MH1994PTC133753 | Additional Director | - | 2009-03-20 |
| TOTAL PETROLEUM INDIA PRIVATE LIMITED | U23201MH1994PTC133753 | Director | 2009-03-20 | Ongoing |
| TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | U23203MH1996PTC194631 | Additional Director | - | 2009-08-31 |
| TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | U23203MH1996PTC194631 | Director | - | 2012-06-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUBRIZOL ADDITIVES INDIA PRIVATE LIMITED | U51101MH2013FTC250416 | Additional Director | - | 2015-10-28 |
| LUBRIZOL ADDITIVES INDIA PRIVATE LIMITED | U51101MH2013FTC250416 | Director | 2015-10-28 | Ongoing |
| DIVERSEY INDIA PRIVATE LIMITED | U74999MH2001PTC178568 | Company Secretary | - | 2008-05-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SABARMATI GAS LIMITED | U40200GJ2006PLC048397 | Nominee Director | - | 2008-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINERGY INTERNATIONAL PRIVATE LIMITED | U24110MH1991PTC059979 | Whole-time director | 1991-01-24 | Ongoing |
| CHEMICALEXCHANGE.COM (BOMBAY) PRIVATE LIMITED | U30005MH1999PTC117939 | Whole-time director | - | 2018-12-06 |
| VINERGY DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC155796 | Whole-time director | - | 2014-03-21 |
| VINERGY GLOBAL TANKERS PRIVATE LIMITED | U63090MH2008PTC177593 | Additional Director | 2015-09-01 | Ongoing |
| WINFULL FINVEST PRIVATE LIMITED | U65990MH1994PTC081273 | Whole-time director | - | 2016-05-16 |
| FIXWELL DEVELOPERS PRIVATE LIMITED | U70101MH1994PTC081842 | Whole-time director | 2004-11-20 | Ongoing |
| ARKAY SALES AND SERVICES PRIVATE LIMITED | U99999MH1981PTC118518 | Whole-time director | 1991-10-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POINT ONE OFFICES LLP | AAZ-9694 | Partner | 2024-01-08 | Ongoing |
| SOUTH ASIA LPG COMPANY PRIVATE LIMITED | U11101AP1999PTC032851 | Additional Director | - | 2015-09-24 |
| SOUTH ASIA LPG COMPANY PRIVATE LIMITED | U11101AP1999PTC032851 | Director | - | 2016-06-01 |
| TOTAL LUBRICANTS INDIA LIMITED | U23201MH1993PLC070410 | Additional Director | - | 2009-12-07 |
| TOTAL LUBRICANTS INDIA LIMITED | U23201MH1993PLC070410 | Director | 2009-12-07 | Ongoing |
| TOTAL PETROLEUM INDIA PRIVATE LIMITED | U23201MH1994PTC133753 | Additional Director | - | 2009-10-01 |
| TOTAL PETROLEUM INDIA PRIVATE LIMITED | U23201MH1994PTC133753 | Managing Director | 2009-10-01 | Ongoing |
| TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | U23203MH1996PTC194631 | Additional Director | - | 2010-04-01 |
| TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | U23203MH1996PTC194631 | Managing Director | - | 2016-06-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTECO COOLANTS INDIA PRIVATE LIMITED | U24233PN2010PTC181140 | Additional Director | - | 2012-06-18 |
| ARTECO COOLANTS INDIA PRIVATE LIMITED | U24233PN2010PTC181140 | Director | - | 2014-09-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODISON LIMITED | L51900MH1983PLC029783 | Director | - | 2020-09-09 |
| MODISON CHEMTECH PRIVATE LIMITED | U13203MH1978PTC020111 | Director | - | 2012-03-27 |
| PDM CHEMICALS PRIVATE LIMITED | U24110MH2011PTC215435 | Director | 2011-03-28 | Ongoing |
| MODISON HV PRIVATE LIMITED | U26912MH1982PTC027005 | Director | - | 2012-03-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED | L32109KA1984PLC079103 | Director | - | 2018-09-19 |
| SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED | L32109KA1984PLC079103 | Director appointed in casual vacancy | - | 2012-09-03 |
| MODISON LIMITED | L51900MH1983PLC029783 | Director | - | 2013-06-13 |
| SHEEL PRIVATE LIMITED | U70101MH1963PTC012589 | Director | - | 2023-11-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOTAL LUBRICANTS INDIA LIMITED | U23201MH1993PLC070410 | Managing Director | 2006-09-01 | Ongoing |
| TOTAL PETROLEUM INDIA PRIVATE LIMITED | U23201MH1994PTC133753 | Director | 2007-12-01 | Ongoing |
| TOTAL PETROLEUM INDIA PRIVATE LIMITED | U23201MH1994PTC133753 | Managing Director | - | 2007-12-01 |
| TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | U23203MH1996PTC194631 | Director | - | 2007-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINSERVE SOLUTIONS LLP | AAA-3779 | Designated Partner | 2011-02-11 | Ongoing |
| VINERGY INTERNATIONAL PRIVATE LIMITED | U24110MH1991PTC059979 | Additional Director | - | 2008-02-01 |
| VINERGY INTERNATIONAL PRIVATE LIMITED | U24110MH1991PTC059979 | Managing Director | 2008-02-01 | Ongoing |
| SUJYOTI DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC164139 | Additional Director | - | 2008-09-25 |
| SUJYOTI DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC164139 | Director | - | 2010-01-23 |
| VINERGY GLOBAL TANKERS PRIVATE LIMITED | U63090MH2008PTC177593 | Director | 2008-01-09 | Ongoing |
| FIXWELL DEVELOPERS PRIVATE LIMITED | U70101MH1994PTC081842 | Additional Director | 2007-11-01 | Ongoing |
| ARKAY SALES AND SERVICES PRIVATE LIMITED | U99999MH1981PTC118518 | Additional Director | 2007-11-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSPV ENERGY LLP | AAV-4817 | Designated Partner | 2021-01-15 | Ongoing |
| TOTAL LUBRICANTS INDIA LIMITED | U23201MH1993PLC070410 | Additional Director | 2007-11-16 | Ongoing |
| TOTAL PETROLEUM INDIA PRIVATE LIMITED | U23201MH1994PTC133753 | Director | 2009-04-01 | Ongoing |
| TOTAL PETROLEUM INDIA PRIVATE LIMITED | U23201MH1994PTC133753 | Whole-time director | - | 2009-04-01 |
| TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | U23203MH1996PTC194631 | Additional Director | - | 2016-07-01 |
| TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | U23203MH1996PTC194631 | Director | - | 2010-03-25 |
| TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | U23203MH1996PTC194631 | Managing Director | - | 2019-09-24 |
| TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | U23203MH1996PTC194631 | Whole-time director | - | 2019-12-10 |
| TOTAL ADANI FUELS MARKETING PRIVATE LIMITED | U50500GJ2019PTC110437 | Director | - | 2019-11-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23203MH1996PTC194631 | TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | 3RD FLOOR THE LEELA GALLERIA ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| AAO-1438 | FIVELEM TRADES AND CONSULTING LLP | 907/908, 9TH FLOOR, THE AVENUE, OPP HOTEL LEELA, OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAD-9000 | EVENTISTS EVENT MANAGEMENT LLP | 906,THE AVENUE OPP THE LEELA OFF ANDHERI KURLA ROAD, MAROL ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U15100MH2015PTC266588 | MANORAMA EARTH PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U15100MH2010PTC207894 | MANORAMA ENERGY PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U31909MH2022FTC395219 | LINAK INDIA ACTUATOR SYSTEMS PRIVATE LIMITED | Town Centre 2, 3rd floor, Unit 305, Andheri-Kurla Road, Andheri East, Mumbai 400059, Maharashtra, India , Mumbai, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U74110MH2004PTC289328 | ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED | 404, 4TH FLOOR SKYLINE ICON ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24110MH1993PLC070713 | INDOFIL INDUSTRIES LIMITED | KALPATARU SQUARE, 4TH FLOOR, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U23201MH1994PTC133753 | TOTAL PETROLEUM INDIA PRIVATE LIMITED | THE LEELA GALLERIA, 3RD FL., ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U13203MH2013PTC243928 | MACROCOSM COPPER & ALLOYS PRIVATE LIMITED | 401, 4TH FLOOR, WELLINGTON BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U23209MH1996PTC101701 | R H PETROLEUM PRIVATE LIMITED | 709, 7th FLOOR THE AVENUE OFF ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2015FTC269524 | ROSEN INDIA PRIVATE LIMITED | Block no. 401, 4th Floor, Centre Point, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| F03478 | ANGLO-EASTERN TANKER MANAGEMENT (HONG KONG) LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17121MH2007PTC176049 | ANGLO EASTERN INSTITUTES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| L15142MH2005PLC243687 | MANORAMA INDUSTRIES LIMITED | OFFICE NO. 403, 4TH FLOOR, MIDAS, SAHAR PLAZA, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAP-2093 | VMAN AERO SERVICES LLP | 402, 4TH FLOOR, WELLINGTON BUSINESS PARK -2, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI-EAST MUMBAI, Maharashtra, India - 400059 |
| U15549MH2017PTC302468 | MANORAMA OILS PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U27320MH2008PTC187187 | MACROCOSM METALS & ENERGY PRIVATE LIMITED | 401, 4TH FLOOR, WELLINGTON BUSINESS CENTRE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| AAB-0481 | YURA BUSINESS PARTNERS LLP | 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, J.B. Nagar, Andheri East Mumbai, Maharashtra, India - 400059 |
| U74999MH2018PTC304533 | NEBLIO TECHNOLOGIES PRIVATE LIMITED | B Tower, 4th Floor, Unit No 2, Times Square, Andheri Kurla Road, Near Mittal Estate, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAV-4003 | JBS WORLDWIDE FREIGHT SOLUTIONS LLP | UNIT NO 403, 4TH FLOOR, NAVKAR CHAMBERSANDHERI KURLA ROAD, NEAR MAROL NAKA METROSTATION. ANDHERI EAST. MUMBAI 400059 Mumbai, Maharashtra, India - 400059 |
| AAA-5235 | SILVERSPOT TRADING LLP | Acme Plaza, Ground Floor,Andheri Kurla Road, Andheri- East, Mumbai- 400059 Mumbai, Maharashtra, India - 400059 |
| U15500MH2012PTC232449 | MACROCOSM BEVERAGES PRIVATE LIMITED | 401, 4TH FLOOR, WELLINGTON BUSINESS CENTRE, ANDHERI KURLA ROAD, MAROL, , ANDHERI EAST, Maharashtra, India - 400059 |
| AAR-8460 | DEJA VU LUXE VILLA LLP | 2/603, Minal Mandir CHS LTD., Andheri Kurla Road, Marol Pipe Line,Andheri East,Nr Leela H,Andheri(E) Mumbai, Maharashtra, India - 400059 |
| U24230MH2004PTC148417 | NEXGEN HEALTHCARE PRIVATE LIMITED | 102/103, GAYATRI COMMERCIAL COMPLEX, BEHIND MITTAL INDUSTRIAL ESTATE, KURLA -ANDHERI , ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| AAK-4814 | DEEPAK MEHTA AND ARCHENG STUDIO LLP | GREEN PARK, CHURCH ROAD, OPP. LEELA HOTEL, OFF. ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U31909MH2010PTC206487 | NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | 61/62, 6TH FLOOR, KALPATARU SQUARE, KONDIVITA ROAD OFF ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| 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.
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
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| Profit before Extraordinary items and Tax | |||||||||||||
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| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
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| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
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| 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 Shares 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 |
|---|---|---|---|---|---|
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