SANKYU INC. is a foreign company incorporated on 25 Dec 2009. It's Foreign Company Registration Number (FCRN) is F03565.Its country of incorporation is Japan.SANKYU INC. can be contacted at its Email address: [email protected] or its registered address: F-05 FIRST FLOOR CENTRAL PLAZA, SECTOR 53 , GURGAON, Haryana, India - 122001.
| Foreign Company Registration Number | F03565 |
| Name | SANKYU INC. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2009-02-25 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2009-02-25 |
| Age of Company | 16 years, 0 months, 18 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANKYU INC. |
| F03565 |
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.
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Get a list of all litigations SANKYU INC. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANKYU INC.. This report helps you understand the risk associated in dealing with SANKYU INC. 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 SANKYU INC. 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U72200HR2012PTC046466 | FAST CONVERSION MARKETING SOLUTIONS PRIVATE LIMITED | F-262 FIRST FLOOR, SUSHANT LOK-2, SECTOR-57 , GURGAON, Haryana, India - 122001 |
| AAK-6476 | QUAD DESIGNS LLP | F-448,1st Floor,Royale Casa Floors, Sushant Lok II,Sector 57,Gurgaon,Haryana Gurgaon, Haryana, India - 122001 |
| ACB-0945 | ASCENS BUILDCON LLP | Unit No 149, First Floor, Centrum PlazaSector -53, Golf Course Road Basai Road, Haryana, India - 122001 |
| ACA-7263 | KRAYONS PRESCHOOL & DAYCARE LLP | House No 114 /4 Ground Floor and First Floor Marla Model TownSector-11 Tikona Park Gurugram Gurgaon, Haryana, India - 122001 |
| U15549HR2018PTC075358 | FATCAT FOODS PRIVATE LIMITED | Flat #M-034 Park Towers,Nr Central Plaza Mall,DLF Park Place, DLF City, Phase 5, , SECTOR 54, GURGAON, Haryana, India - 122001 |
| U74999HR2017PTC068938 | CLOVER CLINIC MANAGEMENT PRIVATE LIMITED | PSP C-F-007, First Floor, The Palm Spring Plaza DLF City, Phase V, Sector-53, Gurugram Haryana Gurugram Gurgaon HR 122001 IN |
| AAG-1634 | NEXUS TRADECARE LLP | SCO-78,FIRST FLOOR ,KHANDSA RAOD, SECTOR 10A GURGAON GURGAON, Haryana, India - 122001 |
| AAB-6991 | INQ MEDIA & PUBLISHING LLP | Plot No.-444, First Floor, Sector-31 Gurgaon, Haryana, India - 122001 |
| ABA-1441 | OMFOWTECH LLP | B 87 FIRST FLOOR, SUNCITY SECTOR 54 GURGAON, Haryana, India - 122001 |
| AAZ-8587 | MONI MOHAN TEA & FOOD PRODUCTS LLP | B 87 FIRST FLOOR, SUNCITY SECTOR 54 GURGAON, Haryana, India - 122001 |
| AAH-1527 | VIECURE LIFESCIENCES LLP | House No. 264, First Floor, Sector 4, Gurgaon, Haryana, India - 122001 |
| AAM-7997 | AAR TECH CAPITAL HIGHSTREET KOTA LLP | PLOT NO. 44 FIRST FLOOR, SECTOR-44 GURGAON, Haryana, India - 122001 |
| AAG-4137 | NUOSPIN SOFTWARE INNOVATIONS LLP | H.NO 1728, FIRST FLOOR SECTOR- 4 GURGAON, Haryana, India - 122001 |
| AAB-2308 | ZIP DELIVERY LLP | W-158,FIRST FLOOR,UPPAL SOUTHEND SECTOR-49 GURGAON, Haryana, India - 122001 |
| U15494HR2011PTC043498 | STEADFAST FOODWORKS PRIVATE LIMITED | 127, FIRST FLOOR SECTOR - 17A , GURGAON, Haryana, India - 122001 |
| AAV-3096 | DYNAMIQE EMERGIANCE LLP | HOUSE NO.211, FIRST FLOOR SECTOR 9A GURGAON, Haryana, India - 122001 |
| U27320HR2017PTC070730 | SUGURETA ENGINEERING PRIVATE LIMITED | Plot No.612, First Floor Sector-9 , Gurgaon, Haryana, India - 122001 |
| U18100HR2010PTC040401 | PRSNC CREATIONS PRIVATE LIMITED | 213, First Floor AKD TOWER, SECTOR-14 , GURGAON, Haryana, India - 122001 |
| U29220HR2009PTC038682 | WOODROCK ENGINEERING COMPANY PRIVATE LIMITED | 1096, FIRST FLOOR, SECTOR - 10A , GURGAON, Haryana, India - 122001 |
| AAS-6874 | NANU'S RASOI LLP | A1/102 FIRST FLOOR MAPSKO CASABELLA, SECTOR 82 GURGAON, Haryana, India - 122001 |
| F03539 | RICS INTERNATIONAL LIMITED | CENTRUM PLAZA BUILDING GOLF COURSE ROAD, SECTOR 53 , GURGAON, Haryana, India - 122001 |
| U74999HR2017PTC070729 | LAVISHPORT PRIVATE LIMITED | SCO No.-26 First Floor, Sector-10A , Gurgaon, Haryana, India - 122001 |
| AAH-6429 | BONETTI LLP | Plot No. 42, First Floor Sector 32, Institutional Area Gurgaon, Haryana, India - 122001 |
| AAG-4405 | PUREVER TECHNIX LLP | PROPERTY NO-1669, FIRST FLOOR, SECTOR-46, G-26 GURGAON, Haryana, India - 122001 |
| U21000HR2020PTC087614 | TRAFALGAR INDUSTRIES PRIVATE LIMITED | 108, First Floor, Bptp Park Centra Sector 30, , Gurgaon, Haryana, India - 122001 |
| U18209HR2019PTC080232 | GLASSBIRD CLOTHING PRIVATE LIMITED | D-74,FIRST FLOOR, THE PALLADIANS, SECTOR -50 , GURGAON,, Haryana, India - 122001 |
| AAC-9027 | P.N. BASTA LLP | 160 P, FIRST FLOOR SECTOR-47, NEAR DELHI PUBLIC SCHOOL GURGAON, Haryana, India - 122001 |
| AAP-6082 | BOKEN REALTORS LLP | H-106, First Floor, Residency Greens, Greenwood City Sector 46 Gurgaon, Haryana, India - 122001 |
| AAW-5084 | VERTICAL ACRES LLP | 101 First Floor SOLITAIRE PLAZA, M G ROAD, SIKANDEPUR GHOSI GURGAON, Haryana, India - 122001 |
| 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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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.
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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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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 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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