NISSAN BHARAT RASAYAN PRIVATE LIMITED
CIN: U24290HR2019PTC084116
NISSAN BHARAT RASAYAN PRIVATE LIMITED (CIN: U24290HR2019PTC084116) is a Private company incorporated on 12 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1500000000.00.
NISSAN BHARAT RASAYAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NISSAN BHARAT RASAYAN PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of NISSAN BHARAT RASAYAN PRIVATE LIMITED are RAJENDER PRASAD GUPTA, RAJKUMAR ., YUJI SATO, TAKESHI MATSUOKA, SHINYA YAHAGI, MAHENDRA PRATAP SINGH, SHINJI TAKII, and SAT NARAIN GUPTA.
NISSAN BHARAT RASAYAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U24290HR2019PTC084116 and its registration number is 84116. Users may contact NISSAN BHARAT RASAYAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of NISSAN BHARAT RASAYAN PRIVATE LIMITED is Unit No. 502-504, Tower B, Spazedge Building, Sohna Road, Sector-47 , GURGAON, Haryana, India - 122001.
Current status of NISSAN BHARAT RASAYAN PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NISSAN BHARAT RASAYAN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 NISSAN BHARAT RASAYAN 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of NISSAN BHARAT RASAYAN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00048888 | RAJENDER PRASAD GUPTA | Nominee Director | 2020-03-03 |
| 07787433 | RAJKUMAR . | Nominee Director | 2020-03-03 |
| 08727184 | YUJI SATO | Nominee Director | 2020-05-07 |
| 09544575 | TAKESHI MATSUOKA | Nominee Director | 2022-04-01 |
| 10081197 | SHINYA YAHAGI | Managing Director | 2023-04-20 |
| 10435915 | MAHENDRA PRATAP SINGH | Additional Director | 2024-01-22 |
| 10555219 | SHINJI TAKII | Nominee Director | 2024-04-30 |
| 00024660 | SAT NARAIN GUPTA | Nominee Director | 2020-03-03 |
Past Directors & Key Managerial Personnel of NISSAN BHARAT RASAYAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00048888 | RAJENDER PRASAD GUPTA | Director | - | 2020-03-03 |
| 06863231 | ANIL GEHLOT | Company Secretary | - | 2024-03-20 |
| 08727214 | KATSUAKI MIYAJI | Nominee Director | - | 2021-03-31 |
| 10081197 | SHINYA YAHAGI | Additional Director | - | 2023-04-01 |
| 07808217 | TAKASHI HONDA | Nominee Director | - | 2024-03-31 |
| 08727187 | SATOSHI KAGESHIMA | Managing Director | - | 2023-03-31 |
| 08727187 | SATOSHI KAGESHIMA | Nominee Director | - | 2020-05-07 |
| 09180721 | HIRONORI YOSHIDA | Nominee Director | - | 2022-03-31 |
| 00024660 | SAT NARAIN GUPTA | Director | - | 2020-03-03 |
Other Directorships of RAJENDER PRASAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT AGROCHEM LLP | AAN-7291 | Designated Partner | - | 2020-09-09 |
| BHARAT RASAYAN LIMITED | L24119DL1989PLC036264 | Whole-time director | 1989-05-15 | Ongoing |
| SAMHLO FARMS PRIVATE LIMITED | U01117DL1996PTC078598 | Director | 2010-08-17 | Ongoing |
| SIRIS CROP SCIENCES LIMITED | U24219DL2003PLC118515 | Director | 2003-01-16 | Ongoing |
| KALYAN PRIVATE LIMITED | U70100DL2014PTC268012 | Director | 2014-06-13 | Ongoing |
| BHARAT CERTIS AGRISCIENCE LIMITED | U74899DL1985PLC020210 | Director | 2022-11-29 | Ongoing |
| BHARAT CERTIS AGRISCIENCE LIMITED | U74899DL1985PLC020210 | Director | - | 2020-09-17 |
| BHARAT RASAYAN FINANCE LIMITED | U74899DL1995PLC064629 | Director | - | 2009-10-03 |
| B R AGROTECH LIMITED | U74899DL2000PLC103860 | Additional Director | - | 2008-09-30 |
| B R AGROTECH LIMITED | U74899DL2000PLC103860 | Director | - | 2023-03-09 |
Other Directorships of ANIL GEHLOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNNATI EDUCATIONS LLP | AAC-8277 | Designated Partner | - | 2018-06-09 |
| IL FREIGHT SYSTEMS PRIVATE LIMITED | U63032KA1999PTC024650 | Additional Director | - | 2017-09-27 |
| IL FREIGHT SYSTEMS PRIVATE LIMITED | U63032KA1999PTC024650 | Director | - | 2018-12-07 |
| INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED | U63032TN1997PTC038597 | Additional Director | - | 2017-09-29 |
| INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED | U63032TN1997PTC038597 | Director | - | 2018-12-07 |
| SHREENIKA BUILDTECH LIMITED | U70109DL2012PLC243253 | Additional Director | - | 2017-09-10 |
| SPEEDIER INTERNATIONAL TECHNOLOGIES LIMITED | U93030DL1991PLC043309 | Company Secretary | - | 2019-04-10 |
Other Directorships of RAJKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISSAN AGRO TECH INDIA PRIVATE LIMITED | U74999HR2017FTC070080 | Director | - | 2017-08-24 |
| NISSAN AGRO TECH INDIA PRIVATE LIMITED | U74999HR2017FTC070080 | Managing Director | 2017-08-24 | Ongoing |
Other Directorships of YUJI SATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NISSAN AGRO TECH INDIA PRIVATE LIMITED | U74999HR2017FTC070080 | Additional Director | 2024-04-27 | Ongoing |
| NISSAN AGRO TECH INDIA PRIVATE LIMITED | U74999HR2017FTC070080 | Additional Director | - | 2020-09-11 |
| NISSAN AGRO TECH INDIA PRIVATE LIMITED | U74999HR2017FTC070080 | Director | - | 2022-03-31 |
Other Directorships of KATSUAKI MIYAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAKESHI MATSUOKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHINYA YAHAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISSAN AGRO TECH INDIA PRIVATE LIMITED | U74999HR2017FTC070080 | Additional Director | - | 2023-09-19 |
| NISSAN AGRO TECH INDIA PRIVATE LIMITED | U74999HR2017FTC070080 | Director | 2023-08-02 | Ongoing |
Other Directorships of TAKASHI HONDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NISSAN AGRO TECH INDIA PRIVATE LIMITED | U74999HR2017FTC070080 | Director | - | 2024-03-31 |
Other Directorships of SATOSHI KAGESHIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIRONORI YOSHIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHINJI TAKII
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAT NARAIN GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2017FTC070080 | NISSAN AGRO TECH INDIA PRIVATE LIMITED | Unit No.-502-504, Tower B, Spazedge Building, Sohna Road, Sector-47, , Gurgaon, Haryana, India - 122001 |
| U51909HR2011PTC044587 | MARK AND PHILLIP SALES PRIVATE LIMITED | SPAZEDGE, TOWER- B, UNIT NO-343 SECTOR- 47, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U24230HR2012PTC045971 | BKRS PHARMA PRIVATE LIMITED | Unit No 421, Tower B , Spazedge Commercial Complex Sohna Road , Sector 47 , Gurgaon, Haryana, India - 122001 |
| U74999HR2018PTC076719 | YKBK 48 ENTERTAINMENT PRIVATE LIMITED | OFFICE UNIT NO. 432, TOWER B, SPAZEDGE BUILDING SOHNA ROAD, SECTOR 47 , GURUGRAM, Haryana, India - 122001 |
| U74999HR2017PTC067965 | ADZ JUNCTION MEDIA PRIVATE LIMITED | Unit No- 253, 2nd Floor,Tower B Spazedge Building,Sector-47, Sohna Road , Gurugram, Haryana, India - 122001 |
| U52291HR2023PTC110112 | PUSHPAK AIRVIMAN PRIVATE LIMITED | Unit No 305-306, 3rd floor, Tower A,Spazedge, Sector-47, Sohna Road, Gurgaon,Arjun Nagar,Gurgaon,Haryana,122001-India |
| U74999HR2017PTC071888 | BUNIYAD ENTERTAINMENT PRIVATE LIMITED | UNIT NO. 305-306, SPAZEDGE TOWER A SOHNA ROAD, SECTOR-47, , GURGAON, Haryana, India - 122001 |
| U74999HR2017PTC071909 | BUNIYAD EARN WHILE LEARN PRIVATE LIMITED | UNIT NO. 305-306, SPAZEDGE TOWER A SOHNA ROAD, SECTOR-47, , GURGAON, Haryana, India - 122001 |
| U74999HR2017PTC071919 | BUNIYAD MODEL CAREER CENTER PRIVATE LIMITED | UNIT NO. 305-306, SPAZEDGE TOWER A SOHNA ROAD, SECTOR-47, , GURGAON, Haryana, India - 122001 |
| U51300HR2013PTC050760 | AHANA GLOBAL VENTURES PRIVATE LIMITED | UNIT NO.-254, 2nd Floor, SPAZEDGE BUILDING, TOWER-B, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U70100HR2014PTC051884 | RUHANI DEVELOPERS PRIVATE LIMITED | UNIT NO- 209,TOWER- A, 2ND FLOOR, SPAZEDGE SECTOR-47, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U34300HR2017PTC066933 | PSY AVIATION PRIVATE LIMITED | Unit No. 4, 4A & 5, Tower A Spazedge, Sector-47, Sohna Road , Gurgaon, Haryana, India - 122001 |
| U74999HR2004PTC035498 | JADMA AGRO TECHNOLOGIES PRIVATE LIMITED | Unit No.104, 1st Floor, Tower A, Spazedge Commercial Complex, Sector–47, Sohna Road , Gurgaon, Haryana, India - 122001 |
| U74140HR2007PTC037311 | OMEGA COMPLIANCE INDIA PRIVATE LIMITED | UNIT 155-156, 1ST FLOOR, TOWER B, SPAZEDGE COMMERCIAL TOWER, SECTOR - 47, SOHNA ROAD , GURGAON, Haryana, India - 122002 |
| U72900HR2009PTC038996 | NIMBUZZ INTERNET INDIA PRIVATE LIMITED | Unit No. 501, 502, 503, 504 and 505 Fifth Floor Block B Vatika Tower Sector 54 Golf Cour se Road , Gurgaon, Haryana, India - 122001 |
| U45309HR2018PTC074513 | YKBK INFRA PRIVATE LIMITED | OFFICE UNIT NO. 433, TOWER-B, SAPZEDGE BUILDING SECTOR 47, SOHNA ROAD , GURUGRAM, Haryana, India - 122001 |
| U80301HR2021PTC097865 | BYTEEDGE LEARNING PRIVATE LIMITED | Unit No 213, Tower A, Second floor, Spazedge Sector 47, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U85200HR2020PTC089336 | RIOX HEALTHCARE PRIVATE LIMITED | Unit No. 441, 4th Floor Tower-B Spazedge, Sohna Road, Sector 47 , Gurugram, Haryana, India - 122001 |
| U92100HR2021PTC098086 | YKBK MOVIES PRIVATE LIMITED | office no. 433, 4th Floor, Tower-B, Spazedge Building, Sector-47, Sohna Road , Gurugram, Haryana, India - 122001 |
| U80900HR2020PTC086601 | IGNITISE TRAINING PRIVATE LIMITED | 244-B, Tower-B, Spazedge, Sector-47, Sohna Road, , Gurgaon, Haryana, India - 122001 |
| U62099HR2025PTC134355 | MANORAH VERTEX IT SOLUTION PRIVATE LIMITED | UNIT NO.6E TOWER-B4,TECH,PARK,SECTOR-49,SOHNA ROAD,Sohna Adda,Gurgaon,Haryana,122001-India |
| U74920HR2015PTC136028 | LEEROY INNOVATIVE PRIVATE LIMITED | Unit 305-306, 3rd Floor,Tower A Spazedge, Sector 47, Sohna Road,Sohna Adda,Gurgaon,Haryana,122001-India |
| U45309HR2021PTC100184 | XARABTEC TEAM CONSTRUCTION INDIA PRIVATE LIMITED | DESK NO. 9, UNIT NO. 208, TOWER B4 SPAZE I TECH PARK, SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U72900HR2017PTC068958 | KOOZIX INDIA PRIVATE LIMITED | Unit No 35A And 35B,Tower B1, Spaze I Tech Park, Sector-49, Sohna Road , , Gurgaon, Haryana, India - 122001 |
| U72900HR2019PTC080306 | SEEDOP TECHNOLOGIES PRIVATE LIMITED | UNIT NO.6A, 6B & 6C, TOWER-B4, SPAZE I-TECH PARK SOHNA ROAD, SECTOR-49 , GURGAON, Haryana, India - 122001 |
| U74999HR2022PTC103368 | LAXMI DIGITAL MARKETING PRIVATE LIMITED | Unit No. 466, Tower B1, Tech Park Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122001-India |
| U20237HR2024PTC124427 | RICH & FRESH CONSUMER PRIVATE LIMITED | UNIT NO. 844B, TOWER A1, SPAZE ITECH PARK,,SECTOR 49, SOHNA ROAD,,Gurgaon Kty.,Gurgaon,Haryana,122001-India |
| U74999HR2018PTC077053 | AMEX INDIA CONSULTING PRIVATE LIMITED | 5th Floor, Unit No. 503, Spaze Platinium Tower, Sohna Road, Sector-47, Gurgaon , Gurgaon, Haryana, India - 122001 |
| U28243HR2024FTC122819 | BERTOLOTTI INDIA PRIVATE LIMITED | 248-250, 2nd Floor, Tower-B, Spazedge Commercial Complex, Sector 47,Sohna Road, Gurgaon,Sadar Bazar,Gurgaon,Haryana,122001-India |
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- Email ID
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- Address
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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|
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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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As on: 2026-07-13
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.