MITSUFUKU COMPOUND PRIVATE LIMITED (CIN: U24233MH2012PTC236752) is a Private company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 142108380.00.
MITSUFUKU COMPOUND 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.MITSUFUKU COMPOUND PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of MITSUFUKU COMPOUND PRIVATE LIMITED are TOMOYA OTSUKA, HEMANT SHARAD TIBREWALA, and FUKUTARO MITSUI.
MITSUFUKU COMPOUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U24233MH2012PTC236752 and its registration number is 236752. Users may contact MITSUFUKU COMPOUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of MITSUFUKU COMPOUND PRIVATE LIMITED is 201, Darvesh Chambers, 743, P D Hinduja Road Khar- West, Opp. Ramee Guestline, S V Ro ad , Mumbai, Maharashtra, India - 400052.
Current status of MITSUFUKU COMPOUND PRIVATE LIMITED is - Active.
| CIN | U24233MH2012PTC236752 |
| Name | MITSUFUKU COMPOUND PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 236752 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-10-12 |
| Age of Company | 12 years, 5 months, 1 days |
| Activity | NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products |
| 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 | ₹ 150,000,000.00 |
| Paid-up Share Capital | ₹ 142,108,380.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MITSUFUKU COMPOUND PRIVATE LIMITED |
| U24233MH2012PTC236752 |
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 MITSUFUKU COMPOUND
Get a list of all litigations MITSUFUKU COMPOUND is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MITSUFUKU COMPOUND. This report helps you understand the risk associated in dealing with MITSUFUKU COMPOUND 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 MITSUFUKU COMPOUND 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 |
|---|---|---|---|
| 09735103 | TOMOYA OTSUKA | Director | 2022-09-13 |
| 05297796 | HEMANT SHARAD TIBREWALA | Director | 2014-09-08 |
| 05341721 | FUKUTARO MITSUI | Director | 2012-10-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09735103 | TOMOYA OTSUKA | Additional Director | - | 2022-09-26 |
| 05263460 | FUKUJIRO MITSUI | Director | - | 2023-03-13 |
| 05297796 | HEMANT SHARAD TIBREWALA | Additional Director | - | 2014-09-08 |
| 05341725 | TAKESHI NAGARA | Director | - | 2022-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PITAMBAR COMMODITY FUTURES PRIVATE LIMITED | U51109RJ2007PTC024751 | Additional Director | - | 2015-09-30 |
| PITAMBAR COMMODITY FUTURES PRIVATE LIMITED | U51109RJ2007PTC024751 | Director | - | 2021-06-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8973 | DARVESH REALTY LLP | 401, 4TH FLOOR, DARVESH CHAMBERS 743, P.D. HINDUJA ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U24290MH2020PTC352527 | KINGS GAS PRIVATE LIMITED | 501 Darvesh Chambers Condominium P D Hinduja Road, 743 Darvesh Chambers K har (west) , Mumbai, Maharashtra, India - 400052 |
| AAN-5000 | M L ENTERTAINMENT LLP | FLAT NO. 2, PLOT NO. 745, KRISHNA KUTIR CHAMBERS P. D. HINDUJA MARG, S. V. ROAD, NEAR RTO CHOWKI, KHAR WEST, Maharashtra, India - 400052 |
| AAT-1212 | WESTCENTRAL REALTORS LLP | 201, Nivan, CTS No. E/751, S V ROAD, KHAR (WEST), OPP INTERNATIONAL SCHOOL Mumbai, Maharashtra, India - 400052 |
| AAT-1213 | WESTZONE REALTORS LLP | 201, Nivan, CTS No. E/751, S V ROAD, KHAR (WEST), OPP INTERNATIONAL SCHOOL mumbai, Maharashtra, India - 400052 |
| AAT-1211 | WESTAVENUE DEVELOPERS LLP | 201, Nivan, CTS No. E/751, S V ROAD, KHAR (WEST), OPP INTERNATIONAL SCHOOL MUMBAI, Maharashtra, India - 400052 |
| AAC-8096 | PARADIGM HOMES LLP | 201 Nivan, CTS No E/751, S.V Road Khar (West) Opp. Podar International School Mumbai, Maharashtra, India - 400052 |
| AAD-5056 | PARADIGM REAL ESTATES LLP | 201, Nivan, CTS No. E/751,S V Road Khar (West), Opp Poddar Ineternational School Mumbai, Maharashtra, India - 400052 |
| AAW-2650 | PARADIGM INFRA CONSTRUCTION LLP | 201 Nivan, CTS No E/751, S.V Road Khar (West) Opp. Podar International School Mumbai, Maharashtra, India - 400052 |
| AAH-5095 | MEHTA UBER ESTATES LLP | 201 Nivan, CTS No E/751 S.V Road Khar (West) Opp. Poddar International School Mumbai, Maharashtra, India - 400052 |
| AAH-9650 | MEHTA UBER DEVELOPERS LLP | 201 Nivan, CTS No E/751, S.V Road Khar (West) Opp. Podar International School Mumbai, Maharashtra, India - 400052 |
| AAH-7724 | PPMS REALTY LLP | 201 Nivan, CTS No E/751 S.V Road Khar (West) Opp. Poddar International School Mumbai, Maharashtra, India - 400052 |
| AAF-3286 | PARADIGM HOUSING LLP | 201 Nivan, CTS No E/751, S.V Road Khar (West) Opp. Poddar International School Mumbai, Maharashtra, India - 400052 |
| AAM-0822 | GAJAANAN CREATOR & BUILDER LLP | 201 Nivan, CTS No E/751, S.V Road Khar (West) Opp. Podar International School Mumbai, Maharashtra, India - 400052 |
| AAL-7968 | PRPM ENTERPRISES LLP | 201 Nivan, CTS No E/751, S.V Road Khar (West) Opp. Podar International School Mumbai, Maharashtra, India - 400052 |
| AAM-0608 | PRPM VENTURES LLP | 201 Nivan, CTS No E/751, S.V Road Khar (West) Opp. Podar International School Mumbai, Maharashtra, India - 400052 |
| AAV-4704 | SHUBHYUVI INFRASTRUCTURE LLP | 201 Nivan CTS NO.E/751,S.V.Road, Khar (West) Opp Poddar International School, Mumbai, Maharashtra, India - 400052 |
| AAI-7813 | FOX EDUCATION LLP | FLAT NO.2, PLOT NO. 745, KRISHNA KUTIR CHS LT, P.D HINDUJA MARG,S.V. ROAD,NEAR RTO CHOWKI,KHAR(W) MUMBAI, Maharashtra, India - 400052 |
| AAT-2782 | CLEANIT INDUSTRIES LLP | 401, Kailash CHS, A Wing, 131, S V Road, Opp. Khar Police Station, Khar (West), Mumbai, Maharashtra, India - 400052 |
| AAG-7918 | SHRESTH DEVELOPERS LLP | 4TH FLOOR, SHAH HOUSE, 142, S.V. ROAD, OPP KHAR POLICE STATION, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAJ-9513 | CHROME INFRASTRUCTURES BUILDERS & DEVELO PERS LLP | W/P-S/C, Mohammadi Maanzil, Plot No. 130, Opp Hanuman Mandir, Off S V Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAV-7364 | PITCH PATCH LLP | 205, 2nd Floor, Makhija Royal, Plot No. 753, A, Sangam Side, S. V. Road,opp Khar RTO, Khar West Mumbai, Maharashtra, India - 400052 |
| AAN-1152 | PARADIGM RESIDENCY LLP | 201, 2nd Floor, Nivan, S.V. Road, Khar West, Mumbai Mumbai, Maharashtra, India - 400052 |
| U45200MH1988PTC050079 | PINKY BUILDERS PRIVATE LIMITED | 202,DARVESH CHAMBERS 10TH RDP.D.HINDUJA ROAD & JUNCTION OF S.V.ROAD KHAR WEST,MUMBAI 52 MUMBAI 400052 MH 000000 IN |
| AAE-4735 | P.K. ART INTERIOR LLP | 201, Pinky Palace S.v.Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAK-8433 | PARADIGM STRUCTURES LLP | 201,2nd Floor,Nivaan, S.V.Road, Khar(West), Mumbai, Maharashtra, India - 400052 |
| AAX-9092 | JALLAN INFRA LLP | 1301/1302, NIVAN, OPP. PODDAR INTERNATIONAL SCHOOL S.V. ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAB-2465 | MAJITHIA UNITED REALTY LIMITED LIABILITY PARTNERSHIP | Flat No. 201, 2nd Floor, ABDE Villa, S.V. Road, Khar(west) Mumbai, Maharashtra, India - 400052 |
| AAC-8084 | PARADIGM BUILDCON LLP | 201,2nd Floor, Nivan, Plot No 96 S.V. Road, Khar West Mumbai, Maharashtra, India - 400052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.