DAIWA KASEI INDIA PRIVATE LIMITED
is a Private Company that was incorporated on 03 August 2012 with the Corporate Identification Number (CIN) U74140DL2012FTC239773. It has been in operation for 12 Years , 5 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
DAIWA KASEI INDIA PRIVATE LIMITED is classified as a Subsidiary of Foreign Company and is engaged in the business of Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.
At the time of registration, the company had an authorized share capital of Rs. 150000000 and a paid-up capital of Rs. 150000000.
The main activity of DAIWA KASEI INDIA PRIVATE LIMITED is in the Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.
The registration number of this company is 239773 .Its Email address is [email protected] and its registered address is where Company is actual registered : Room, No., 210, Second, Floor, A-150-151, Road, No., 4, Street, No., 9, Mahipalpur, Extn., New, Delhi, South, West Delhi DL IN 110037. For any Query You can reach this company by email address or Postal address.
DAIWA KASEI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of DAIWA KASEI INDIA PRIVATE LIMITED :
Yasufumi Uchida, Katsuhiko Banno, Kazumasa Imai, Katsuhito Hironaka, Yuji Matsuura, Shuichi Hazama, Nritigya Gupta
Current status of DAIWA KASEI INDIA PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
239773
Company Category :
Company limited by Shares
Company Sub Category :
Subsidiary of Foreign Company
Class of Company :
Private
Date of Incorporation :
03 August 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 5 Months , 7 Days
Business Activity Code :
741
Main Business Activity Detail :
Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 150000000
Paid up capital :
₹ 150000000
Number of Employees in DAIWA KASEI INDIA PRIVATE LIMITED :
Login to Get information related to Number of employees in DAIWA KASEI INDIA PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
28 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07670618 | Yasufumi Uchida | Director | 01 January 2017 | View other directorships |
| 08822775 | Katsuhiko Banno | Director | 28 August 2020 | View other directorships |
| 08822780 | Kazumasa Imai | Director | 28 August 2020 | View other directorships |
| 09094060 | Katsuhito Hironaka | Director | 05 March 2021 | View other directorships |
| 09541792 | Yuji Matsuura | Director | 28 March 2022 | View other directorships |
| 09703843 | Shuichi Hazama | Additional Director | 06 October 2022 | View other directorships |
| BIAPG2679E | Nritigya Gupta | Company Secretary | 01 May 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
Room, No., 210, Second, Floor, A-150-151, Road, No., 4, Street, No., 9, Mahipalpur, Extn., New, Delhi, South, West Delhi DL IN 110037
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DAIWA KASEI INDIA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DAIWA KASEI INDIA PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U85499DL2023NPL415361 | DOLKI NANDAN CHARITABLE FOUNDATION | L-382, GROUND, FLOOR, ST.9, MAHIPALPUR, EXTN, MAHIPALPUR, NEW, DELHI, SOUTH, WEST |
| U63090DL2012PTC241578 | WINDWALKER LOGISTICS SOLUTIONS PRIVATE LIMITED | L-29,, G/F, L.SIDE, MAHIPALPUR, EXTN, Mahipalpur, New, Delhi, South, West |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DAIWA KASEI INDIA PRIVATE LIMITED | DL | 110037 | Room, No., 210, Second, Floor, A-150-151, Road, No., 4, Street, No., 9, Mahipalpur, Extn., New, Delhi, South, West |