SANYO TRADING INDIA PRIVATE LIMITED
is a Private Company that was incorporated on 13 December 2011 with the Corporate Identification Number (CIN) U74999HR2011FTC065901. It has been in operation for 13 Years , 1 Month , 1 Day as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SANYO TRADING INDIA PRIVATE LIMITED is classified as a Subsidiary of Foreign Company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 320000000 and a paid-up capital of Rs. 320000000.
The main activity of SANYO TRADING INDIA PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 065901 .Its Email address is [email protected] and its registered address is where Company is actual registered : Office, No., 514, 5th, Floor, Suncity, Business, Tower, Sector, 54, Golf, Course, Road, Gurgaon Gurgaon HR IN 122002. For any Query You can reach this company by email address or Postal address.
SANYO TRADING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SANYO TRADING INDIA PRIVATE LIMITED :
Sapna, Shinji Abe, Yasuhito Yamashita
Current status of SANYO TRADING INDIA PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
065901
Company Category :
Company limited by Shares
Company Sub Category :
Subsidiary of Foreign Company
Class of Company :
Private
Date of Incorporation :
13 December 2011 View all Companies Registration with similar Date
Age of The Company :
13 Years , 1 Month , 1 Day
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
Click Here to see other companies involved in same activity.
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 :
₹ 320000000
Paid up capital :
₹ 320000000
Number of Employees in SANYO TRADING INDIA PRIVATE LIMITED :
Login to Get information related to Number of employees in SANYO TRADING INDIA PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
15 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| GEBPS2735M | Sapna | Company Secretary | 24 March 2023 | View other directorships |
| 09560333 | Shinji Abe | Managing Director | 06 April 2022 | View other directorships |
| 08889417 | Yasuhito Yamashita | Director | 27 November 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
Office, No., 514, 5th, Floor, Suncity, Business, Tower, Sector, 54, Golf, Course, Road, Gurgaon Gurgaon HR IN 122002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANYO TRADING 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 SANYO TRADING INDIA PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U24110HR2011FTC044603 | LION IDEMITSU COMPOSITES INDIA PRIVATE LIMITED | Unit, No., 503,, 5th, floor,, Suncity, Business, Tower, Golf, Course, Road,, Sector, 54, Gurgaon |
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| U74999HR2017PTC070003 | ESSEL ENERGY INFRA PRIVATE LIMITED | OFFICE, NO, 224, SUNCITY, BUSINESS, TOWER, SECOND, FLOOR,SECTOR, -54,GOLF, COURSE, ROAD, GURGAON |
| U70101HR2012PTC046396 | SRE INDIA REALTY MANAGEMENT PRIVATE LIMITED | 401,, SUNCITY, ARCADE,, GOLF, COURSE, ROAD, SUNCITY,, SECTOR-54, GURGAON |
| U65923HR2012PTC046414 | SRE INDIA COMMERCIAL REALTY PRIVATE LIMITED | 401,, SUNCITY, ARCADE,, GOLF, COURSE, ROAD, SUNCITY,, SECTOR-54, GURGAON |
| U70109HR2012PTC046630 | SRE INFRA PROPERTY DEVELOPER PRIVATE LIMITED | 401,, SUNCITY, ARCADE,, GOLF, COURSE, ROAD, SUNCITY,, SECTOR-54, GURGAON |
| U40300HR2011FTC042423 | AES MANGAON POWER PRIVATE LIMITED | 2nd, Floor,, Unit, No.202-203,, Suncity, Business, Tower, Sector, 54,, Golf, Course, Road, Gurgaon |
| U74140DL2012FTC230800 | KONOIKE ASIA (INDIA) PRIVATE LIMITED | Unit, No-114,, First, Floor,, Suncity, Business, Tower,Golf, Course, Road,, Sector-54, Gurgaon |
| AAJ-1956 | SHIVANTH BUILDWELL LLP | Unit, No., 224,Suncity, Business, Tower,, Second, Floor,, Sector-54,, Golf, Course, Road,, Gurgaon |
| U74999DL2017PTC325632 | L&K BIOMED INDIA PRIVATE LIMITED | Unit, No., 213, 2nd, Floor, Suncity, Business, Tower, Golf, Course, Road, Sector, 54, Gurgaon |
| 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 |
|---|---|---|---|
| SANYO TRADING INDIA PRIVATE LIMITED | HR | 122002 | Office, No., 514, 5th, Floor, Suncity, Business, Tower, Sector, 54, Golf, Course, Road, Gurgaon |