ESCUELA DE ESPANOL PRIVATE LIMITED (CIN: U80903DL2019PTC352912) is a Private company incorporated on 22 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ESCUELA DE ESPANOL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESCUELA DE ESPANOL PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of ESCUELA DE ESPANOL PRIVATE LIMITED are SHADMA PARVEEN, and SHARIK USMANI.
ESCUELA DE ESPANOL PRIVATE LIMITED's Corporate Identification Number (CIN) is U80903DL2019PTC352912 and its registration number is 352912. Users may contact ESCUELA DE ESPANOL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESCUELA DE ESPANOL PRIVATE LIMITED is FRONT PART, SECOND FLOOR, E - 45 GALI NO. A-1, PUSTA A-5, SONIA VIHAR , DELHI, Delhi, India - 110094.
Current status of ESCUELA DE ESPANOL PRIVATE LIMITED is - Active.
| CIN | U80903DL2019PTC352912 |
| Name | ESCUELA DE ESPANOL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 352912 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-07-22 |
| Age of Company | 6 years, 9 months, 25 days |
| Activity | NIC Code: 8090 NIC Description: Other education |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESCUELA DE ESPANOL PRIVATE LIMITED |
| U80903DL2019PTC352912 |
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ESCUELA DE ESPANOL
Get a list of all litigations ESCUELA DE ESPANOL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESCUELA DE ESPANOL. This report helps you understand the risk associated in dealing with ESCUELA DE ESPANOL 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 ESCUELA DE ESPANOL 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 |
|---|---|---|---|
| 08517219 | SHADMA PARVEEN | Director | 2019-07-22 |
| 06558205 | SHARIK USMANI | Director | 2019-07-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOLE DE FRANCAIS PRIVATE LIMITED | U80903DL2020PTC361688 | Director | 2020-02-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELCOME RENTALS PRIVATE LIMITED | U51909DL2013PTC260658 | Director | 2013-11-23 | Ongoing |
| ECOLE DE FRANCAIS PRIVATE LIMITED | U80903DL2020PTC361688 | Director | 2020-02-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80903DL2020PTC361688 | ECOLE DE FRANCAIS PRIVATE LIMITED | FRONT PART, GROUND FLOOR, E - 45 GALI NO. A-1, PUSTA A-5, SONIA VIHAR DELHI North East DL 110094 IN |
| AAC-4007 | R. S. P. INTERIORS LLP | E-4/308, KH NO. 618/207, GALI NO. 8, PUSTA 4.5, SONIA VIHAR Delhi, Delhi, India - 110094 |
| AAP-9893 | MEDIOCE LIFE SCIENCE LLP | G 1/86 A, KH 411, G.NO. 2, POL NO. 10063 SONIA VIHAR PUSTA 5 KARAWAL NAGAR DELHI, Delhi, India - 110094 |
| U20299DL2020PTC371371 | FAMOUS QUALITY INDIA PRIVATE LIMITED | FRONT PART OF FIRST FLOOR, E - 1/722 KH NO. 322, GALI NO. 12, NEHRU VIHAR , DELHI, Delhi, India - 110094 |
| AAR-3322 | JI HERBAL JI LLP | HOUSE NO 100 A, FIRST FLOOR, KH.NO 48/5/2, GALI NO 5, MAHA LAXMI VIHAR, KARAWAL NAGAR NEW DELHI, Delhi, India - 110094 |
| U01100DL2017PTC327084 | CLEX AGRO ENTERPRISES PRIVATE LIMITED | A-297, gali no. 3, part 1, circular road, sonia vihar , delhi, Delhi, India - 110094 |
| AAW-3056 | VASUDHA ENVIROACTION LLP | A 275 KH 222 PART 1 GALI NO 6, SONIA VIHAR KARAWAL NAGAR DELHI, Delhi, India - 110094 |
| U28118DL2018PTC342933 | AJN METALS PRIVATE LIMITED | A-64,OLD A-91,PLOT NO-141 G/FKH NO-1/1/2 , GALI NO-5,GURU NANAK NAGAR,MUSTAFABAD , DELHI, Delhi, India - 110094 |
| AAI-1934 | RPV EDUCATIONS LLP | E1/982, Gali No.25, Pusta 4-1/2, Kh No.236 Sonia Vihar, Karawal nagar Delhi, Delhi, India - 110094 |
| U15490DL2023PTC409718 | PEVAR MILK FOOD PRIVATE LIMITED | E-5/817A Ground Floor KH. No.-376 Main 25 Foota Road Shriram Colony Rajeen Nagar Near Gali No.-5 & 6 , Delhi North East, Delhi, India - 110094 |
| U27310DL2022PLC408078 | NEURO STEEL ROLLING MILLS LIMITED | A-5 Kh No-3/18/219/2.22/1&23/1 Gali No.9 Jawahar Nager, Delhi Near Pole No. 566 , Delhi, Delhi, India - 110094 |
| U74999DL2016PTC301915 | SUMIT SQUARE SUCCESS 4U MULTI SERVICE PRIVATE LIMITED | A-154, F/F KH. NO.356, 355, 357, 449, GALI NO 5 PART 6 PUSTA 1, SONIA VIHAR, NEAR BHAGAT JI MANDIR NEW DELHI New Delhi DL 110094 IN |
| AAR-6149 | SUSTAINISTAAN LLP | A 275 KH 222 Part 1, G.No.6, Sonia Vihar, Karawal Nagar Delhi, Delhi, India - 110094 |
| U15122DL2014PTC272194 | EXPRESS SPICE PRIVATE LIMITED | Second Floor,D-1/104,Gali No.2 3rd Pushta,Sonia Vihar , New Delhi, Delhi, India - 110094 |
| AAQ-8439 | INTELLIROUTE INDIA SERVICE LLP | B-262/A PLOT NO-11/A G/F KH NO-37/2,GALI NO-4 PREM VIHAR SHIV VIHAR NEAR RAMLEELA GROUND DELHI, Delhi, India - 110094 |
| U17212DL2005PTC143930 | SUDESH ART AND CRAFTS PRIVATE LIMITED | H NO-A-34, PUSTA RD, GALI-NO-1 WEST KARAWAL NAGAR, DELHI , DELHI, Delhi, India - 110094 |
| U24299DL2019PTC352094 | KD HOME HEALTH CARE SERVICES PRIVATE LIMITED | C/O MAN SINGH E-2/8 GALI NO-1 SONIA CITY SONIA VIHAR EXT DELHI , DELHI, Delhi, India - 110094 |
| U67190DL2022PTC407251 | RAJPUT FINANCIAL SOLUTIONS PRIVATE LIMITED | G-5/94 G/F KH No-156, Gali No-2 Pusta-5, Sonia Vihar , Delhi, Delhi, India - 110094 |
| U18209DL2018PTC335303 | SANJOGNA GARMENTS PRIVATE LIMITED | A-82-A KH. 6/17/1 GALI NO. 3/2 WEST KAMAL VIHAR EXTN , DELHI, Delhi, India - 110094 |
| ABZ-3645 | SWEET AND SHINE BEAUTY LLP | A-1.145, GF,KHASARA NO 334/1GALI NO. 3, NEHRU VIHAR Delhi North East, Delhi, India - 110094 |
| U85300DL2023PTC409977 | SHUMEDI ENTERPRISE PRIVATE LIMITED | A-47 OLD NO-A-67, F/F KH NO-356, GALI NO-3, PART-6, PUSTA-1 SONIA VIHAR DELHI North East DL 110094 IN |
| U01100DL2021PTC381933 | MISSION PROMOTION PRIVATE LIMITED | H.No.A-422,G NO.-9 PART-2, SONIA VIHAR , DELHI, Delhi, India - 110094 |
| AAK-6156 | TECHNORATOR LLP | C-1/7A, GALI NO-1, NEHRU VIHAR, KARAWAL NAGAR ROAD DELHI, Delhi, India - 110094 |
| AAQ-6826 | ENGRAVEINDIA GIFTS LLP | A 24, KH. NO. 46, GALI NO. 1 NEHRU VIHAR, NEAR GOVT SCHOOL DELHI, Delhi, India - 110094 |
| AAB-7295 | PM IT LOOKUP SERVICES LIMITED LIABILITY PARTNERSHIP | FLAT NO. 350, GROUND FLOOR, GALI NO. 8 BLOCK-A, POCKET-II, SONIYA VIHAR NEW DELHI, Delhi, India - 110094 |
| ACB-9570 | HARBAN FEAST CATERING SERVICES LLP | A-485 First Floor, KH No.Gali No. 5 East Gokal Pur Delhi North East, Delhi, India - 110094 |
| U22219DL2020PTC363985 | POSTOAST MEDIA PRIVATE LIMITED | D-208 F/F Kh No. 155,156 Gali No.1 Pusta-3 Sonia Vihar , DELHI, Delhi, India - 110094 |
| U24290DL2019PTC343775 | SURE INDIA MED HERBAL PRIVATE LIMITED | B-336/1,Gali No.3,Pusta-II Kh No-212, Sonia Vihar, Karawal Nagar , DELHI, Delhi, India - 110094 |
| U18101DL2021PTC384971 | BAWANDER APPARELS PRIVATE LIMITED | FRONT PART OF FIRST FLOOR, B-12/83, KH NO. 5, GALI NO. 7, KABIR NAGAR, , DELHI, Delhi, India - 110094 |
| 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.
| 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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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 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 |
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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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