IWATANI CORPORATION is a foreign company incorporated on 07 Dec 2009. It's Foreign Company Registration Number (FCRN) is F03523.Its country of incorporation is Japan.IWATANI CORPORATION can be contacted at its Email address: [email protected] or its registered address: 144-145 CENTRUM PLAZA GOLF COURCE ROAD , GURGAON, Haryana, India - 122002.
| Foreign Company Registration Number | F03523 |
| Name | IWATANI CORPORATION |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2009-01-07 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2009-01-07 |
| Age of Company | 16 years, 2 months, 6 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IWATANI CORPORATION |
| F03523 |
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Get a list of all litigations IWATANI CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IWATANI CORPORATION. This report helps you understand the risk associated in dealing with IWATANI CORPORATION 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 IWATANI CORPORATION 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U22219HR2023OPC109253 | GRAPHICA DOCUMENTS (OPC) PRIVATE LIMITED | 52-C, GROUND FLOOR, CENTRUM PLAZA SECTOR-53, GOLF COURSE ROAD, GURGAON , GURGAON, Haryana, India - 122002 |
| AAQ-1151 | TRADESMITH ADVISORS LLP | UNIT NO 104 1st FLOOR CENTRUM PLAZA SECTOR 53 GOLF COURSE ROAD GURGAON GURGAON, Haryana, India - 122002 |
| AAZ-6235 | CCP DEVELOPERS LLP | FIRST FLOOR, CENTRUM PLAZA, SECTOR 53 GOLF COURSE ROAD GURGAON, Haryana, India - 122002 |
| U31103HR2018PTC076628 | MOTIONTRONIX SYSTEMS PRIVATE LIMITED | THIRD FLOOR CENTRUM PLAZA, SECTOR 53, GOLF COURSE ROAD, , GURGAON,, Haryana, India - 122002 |
| F03440 | MISUMI (THAILAND) CO. LTD. | Unit No. 324, Centrum Plaza Golf Course Road, Sector 53 , Gurgaon, Haryana, India - 122002 |
| F03352 | SANKO SHOJI CO. LTD. | Unit No. 346, 3rd Floor Centrum Plaza, Golf Course Road , Gurgaon, Haryana, India - 122002 |
| U02000HR2015FTC057332 | SUMITOMO FORESTRY INDIA PRIVATE LIMITED | UNIT NO. 52A CENTRUM PLAZA GOLF COURSE ROAD, SECTOR 53 , GURGAON, Haryana, India - 122002 |
| AAT-6283 | RAINTREE ADVISORS LLP | UNIT NO.328, 3RD FLOOR,CENTRUM PLAZA SECTOR 53, GOLF COURSE ROAD GURGAON, Haryana, India - 122002 |
| F04168 | TIGER CORPORATION | UNIT NO. 338, 3RD FLOOR, CENTRUM PLAZA GOLF COURSE ROAD, SECTOR-53 , GURGAON, Haryana, India - 122002 |
| U17299HR2018FTC076530 | TORI FILTRATION (INDIA) PRIVATE LIMITED | UNIT NO. 106 on FIRST FLOOR, CENTRUM PLAZA SECTOR 53 GOLF COURSE ROAD , Gurgaon, Haryana, India - 122002 |
| U24239HR2021PTC097015 | NUTRILITY LIFESCIENCES PRIVATE LIMITED | Office No. 35 & 36, Ground Floor Centrum Plaza Sector 53 Golf Course Road , Gurgaon, Haryana, India - 122002 |
| U51909HR2019PTC084215 | LANYA CHEM INDUSTRIES PRIVATE LIMITED | 408, 4TH FLOOR, CENTRUM PLAZA, NEAR SECTOR 54 METRO STATION, GOLF COURSE ROAD, SECTOR- 53 , GURGAON, Haryana, India - 122002 |
| F06497 | LOT POLISH AIRLINES | UNIT NO. 1406-1407 14th FLOOR PALM SPRINGS PLAZA, GOLF COURSE ROAD EMAAR TOWE, GURGAON 1 22 002, HARYANA , GURGAON, Haryana, India - 122002 |
| AAE-1064 | PASTEL DREAMS LIMITED LIABILITY PARTNERS HIP | L 144, DLF PARK PLACE, GOLF COURSE ROAD, GURGAON, Haryana, India - 122002 |
| U31103HR2007PTC037261 | MICROFROST REFRIGERATION PRIVATE LIMITED | 509 Palm Springs Plaza, golf course road, se ctor-54 , gurgaon, Haryana, India - 122002 |
| U15400HR2012PTC046504 | SPECTRA CUISINES PRIVATE LIMITED | Shop No. G-02, Central Plaza Mall, Sector 53, Golf Course Road , Gurgaon, Haryana, India - 122002 |
| U31909HR2016PTC065824 | XD HIGH-VOLTAGE ELECTRIC INDIA PRIVATE LIMITED | 16-004, 16-005, 16th Floor Palms Spring Plaza, Golf Course Road , Gurgaon, Haryana, India - 122002 |
| AAK-8272 | TRUEMAN VENTURES LLP | Office No- 610, 6th Floor, The Palm Spring Plaza Golf Course Road, Sector- 54 Gurgaon, Haryana, India - 122002 |
| AAO-9058 | SADAA RAMRATTAN PROJECTS LLP | A 502, Suncity Business Tower, Sector 54 Golf Course Road, Gurgaon-122002 Gurgaon, Haryana, India - 122002 |
| AAK-2115 | GURUGRAM ART FIESTA LLP | Centrum Plaza, Sector 53 Golf Course Road, GURUGRAM GURUGRAM, Haryana, India - 122002 |
| U29292HR2009PTC039419 | CHINA SHOUGANG INDIA PRIVATE LIMITED | 101, CENTRUM PLAZA, GOLF COURSE ROAD, SECTOR- 53 , GURUGRAM, Haryana, India - 122002 |
| ABZ-5892 | XSEED E MOBILITY LLP | First Floor, Centrum Plaza,Sector 53, Golf Course Road, Dlf Qe, Haryana, India - 122002 |
| U29100HR2020PTC091137 | NEXT MOVE MANUFACTURING INDIA PRIVATE LIMITED | Office No. 104, Centrum Plaza Sector 53, Golf Course Road , Gurugram, Haryana, India - 122002 |
| AAU-9305 | SIDHI DSG REALTORS LLP | 149, 1st floor, Centrum Plaza, Golf Course RoadSector-53, Dlf Qe, Haryana, India - 122002 |
| ABZ-9595 | Stay Primrose Hospitality LLP | Unit no. 11, Ground Floor, Centrum ,Plaza,Golf Course Road , Sector 53 Dlf Qe, Haryana, India - 122002 |
| AAZ-4072 | DRAG FLICK CONSULTANCY LLP | TOWER 6, 28A M3M GOLF ESTATE, SECTOR 65 GOLF COURSE EXTENSION ROAD GURGAON, Haryana, India - 122002 |
| AAZ-4277 | CREATE NEST INTERIORS LLP | TOWER 6, 28A M3M GOLF ESTATE, SECTOR 65 GOLF COURSE EXTENSION ROAD GURGAON, Haryana, India - 122002 |
| U15500HR2008PTC074829 | MC MOHAN DISTILLERIES PRIVATE LIMITED | 402, 4th Floor, Solitaire Plaza, M.G. Road, Gurgaon , Gurgaon, Haryana, India - 122002 |
| AAL-6217 | COMBINATOR VENTURE PARTNERS LLP | Flat No. D-083, 8th Floor, Tower-D, The Belaire,Golf Course Road, Gurgaon Gurgaon, Haryana, India - 122002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 Share 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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