Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANKYU INDIA LOGISTICS & ENGINEERING PRIVATE LIMITED
CIN: U63090HR2010FTC040943
SANKYU INDIA LOGISTICS & ENGINEERING PRIVATE LIMITED (CIN: U63090HR2010FTC040943) is a Private company incorporated on 23 Jul 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 475000000.00.
SANKYU INDIA LOGISTICS & ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.SANKYU INDIA LOGISTICS & ENGINEERING PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SANKYU INDIA LOGISTICS & ENGINEERING PRIVATE LIMITED are MIKITO KANDA, and KAZUHIRO NISHINO.
SANKYU INDIA LOGISTICS & ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090HR2010FTC040943 and its registration number is 40943. Users may contact SANKYU INDIA LOGISTICS & ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANKYU INDIA LOGISTICS & ENGINEERING PRIVATE LIMITED is 409, 4TH FLOOR, SEWA CORPORATE PARK M.G. ROAD, SECTOR 25 , GURGAON, Haryana, India - 122015.
Current status of SANKYU INDIA LOGISTICS & ENGINEERING 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 SANKYU INDIA LOGISTICS & ENGINEERING 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.
Purchase ReportAll 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 SANKYU INDIA LOGISTICS & ENGINEERING
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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 INDIA LOGISTICS & ENGINEERING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANKYU INDIA LOGISTICS & ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08720244 | MIKITO KANDA | Managing Director | 2020-04-01 |
| 10338216 | KAZUHIRO NISHINO | Additional Director | 2023-10-07 |
Past Directors & Key Managerial Personnel of SANKYU INDIA LOGISTICS & ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03057370 | NOBORU SHIMIZU | Director | - | 2017-03-31 |
| 03057370 | NOBORU SHIMIZU | Managing Director | - | 2016-05-02 |
| 03064029 | TOMOHIKO SHINOZAKI | Director | - | 2016-05-03 |
| 07514856 | HIDENOBU USUKI | Additional Director | - | 2016-06-27 |
| 07514856 | HIDENOBU USUKI | Director | - | 2016-06-27 |
| 07514856 | HIDENOBU USUKI | Managing Director | - | 2020-04-01 |
| 07603443 | JUNICHI MATSUMURA | Additional Director | - | 2017-06-30 |
| 07603443 | JUNICHI MATSUMURA | Director | - | 2021-09-08 |
| 08720244 | MIKITO KANDA | Additional Director | - | 2020-04-01 |
| 09294993 | SHOICHI YAMASHITA | Additional Director | - | 2022-04-12 |
| 09296328 | MASAHIRO KONO | Additional Director | - | 2022-06-30 |
| 09296328 | MASAHIRO KONO | Director | - | 2023-09-30 |
| 07876281 | MASAHIRO OGAWA | Additional Director | - | 2018-06-30 |
| 07876281 | MASAHIRO OGAWA | Director | - | 2021-09-08 |
Other Directorships of NOBORU SHIMIZU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TOMOHIKO SHINOZAKI
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Other Directorships of HIDENOBU USUKI
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Other Directorships of JUNICHI MATSUMURA
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Other Directorships of MIKITO KANDA
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Other Directorships of SHOICHI YAMASHITA
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Other Directorships of MASAHIRO KONO
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Other Directorships of KAZUHIRO NISHINO
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Other Directorships of MASAHIRO OGAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U60200HR2012PTC082332 | APL LOGISTICS VASCOR AUTOMOTIVE PRIVATE LIMITED | 4TH FLOOR, SEWA TOWER, PLOT NO # 19 ANATH ROAD, UDYOG VIHAR IV, SECTOR-18 , GURGAON, Haryana, India - 122015 |
| U77303HR2025PTC138817 | WELTECH PROJECTS PRIVATE LIMITED | SCO NO-5 Second Floor M3M,Sector 113 Choma,Palam Road,Gurgaon,Haryana,122015-India |
| U73100HR2024PTC120549 | ELEVARIX MEDIA PRIVATE LIMITED | 6th Floor, Cabin No. (X), M M Towers,,Plot No 8 & 9, Phase IV, Sector 18,,Palam Road,Gurgaon,Haryana,122015-India |
| AAV-2591 | EUDAICO LLP | 415, 4th Floor, Centrum Plaza Sector 53, Golf Course Road, Gurgaon, Haryana, India - 122015 |
| U52231HR2023PTC110907 | TENON RED AVIATION SERVICES PRIVATE LIMITED | 4th Floor, Plot No 13, Sector 18,Electronic City, Udyog Vihar Phase IV,Palam Road,Gurgaon,Haryana,122015-India |
| U74140HR2015PTC055588 | INDIFI TECHNOLOGIES PRIVATE LIMITED | Plot-19, Ground Floor, Block C, Sewa Tower, Sector-18, Phase-4, Udyog Vihar, Gurugram, Haryana-122015, India , Palam Road, Haryana, India - 122015 |
| U56291HR2025PTC127840 | ENCALM SKY PLATES PRIVATE LIMITED | TAG TOWER, 7TH FLOOR, 17-18 UDYOG VIHAR,,SECTOR 18, PALAM ROAD,Palam Road,Gurgaon,Haryana,122015-India |
| U55101HR2024PTC125518 | ENCALM VIZAG HOTEL PRIVATE LIMITED | TAG Tower, 7th Floor, Plot No. 17-18,Udyog Vihar, Phase IV, Sector 18, Palam Road,Palam Road,Gurgaon,Haryana,122015-India |
| U88900HR2023NPL117116 | GENDER LEARNING AND DIVERSITY- GLAD FOUNDATION | G/F/S FLOOR, PLOT NO-21B,SEC-18 GURUGRAM, HARYANA,Palam Road,Gurgaon,Haryana,122015-India |
| U33125HR2025PTC130894 | VYOM OIL AND GAS PRIVATE LIMITED | 6th Floor, Plot No. 14A, Sector-18,Maruti Industrial Complex, Gurgaon,Palam Road,Gurgaon,Haryana,122015-India |
| U74140HR2012FTC047227 | COPC INDIA PRIVATE LIMITED | CRS Towers, 3rd Floor, Plot No. -77B, IFFCO Road Sector 18,Udyog Vihar,Gurugram, Haryana , Gurgaon, Haryana, India - 122015 |
| U78100HR2025PTC131803 | AFSIR CORRIDORS PRIVATE LIMITED | Unit 103,76G, Sector 18,Palam Road,Gurgaon,Haryana,122015-India |
| ACT-5600 | PROVERBIAL BRANDS LLP | PLOT NO 42, IST FLOOR,SECTOR 18,Palam Road,Gurgaon,Haryana,India-122015 |
| ACO-0612 | SAVITA FASHIONS LLP | Ist Floor, Plot No. 42,Sector 18,Palam Road,Gurgaon,Haryana,India-122015 |
| U29308HR2022PTC103049 | ECONIAN ENGINEERS PRIVATE LIMITED | 1207, EROS CORPORATE PARK SECTOR-2, IMT MANESHAR,GURUGRAM,Gurgaon,Haryana,122015-India |
| U64990HR2023PTC115834 | COLEMAK INVESTMENTS PRIVATE LIMITED | Ist Floor,Plot No. 42,Sector-18,Palam Road,Gurgaon,Haryana,122015-India |
| U64990HR2023PTC117228 | PARVEEN BANSAL INVESTMENTS PRIVATE LIMITED | Ist Floor,Plot No. 42,Sector-18,Palam Road,Gurgaon,Haryana,122015-India |
| U64990HR2024PTC119466 | ZWERTY INVESTMENTS PRIVATE LIMITED | IST FLOOR,PLOT NO. -42, SECTOR-18,Palam Road,Gurgaon,Haryana,122015-India |
| U64990HR2024PTC126069 | DVORAK INVESTMENTS PRIVATE LIMITED | IST FLOOR, PLOT NO. 42,SECTOR 18,Palam Road,Gurgaon,Haryana,122015-India |
| U64990HR2024PTC126387 | STRADLE INVESTMENT PRIVATE LIMITED | IST FLOOR, PLOT NO. 42,SECTOR 18,Palam Road,Gurgaon,Haryana,122015-India |
| U64990HR2024PTC126628 | KLT INVESTMENTS PRIVATE LIMITED | IST FLOOR,PLOT NO. 42,SECTOR 18,Palam Road,Gurgaon,Haryana,122015-India |
| U73200HR2024OPC123310 | KYNOX PARTNERS (OPC) PRIVATE LIMITED | Second floor,plot 499P, Sector 22,Palam Road,Gurgaon,Haryana,122015-India |
| ACK-7550 | ESCALATE DIGITAL LLP | H. NO.-70, FIRST FLOOR, SECTOR-22A,Palam Road,Gurgaon,Haryana,India-122015 |
| ACP-4185 | DCY METAL AND ALLOYS LLP | H. NO.-70, FIRST FLOOR,SECTOR-22A,,Palam Road,Gurgaon,Haryana,India-122015 |
| U46524HR2026PTC140673 | HYPERION GADGETS PRIVATE LIMITED | First Floor, Plot NO. 60,,Sector 18, Sarhaul,Palam Road,Gurgaon,Haryana,122015-India |
| U88900HR2023NPL112101 | BRINGING HOPE FOUNDATION | House No. 1740,Dhundahera,Ground Floor, Sector-20,,Palam Road,Gurgaon,Haryana,122015-India |
| ACH-3439 | SUNAGO VENTURES LLP | UNIT NO. 103, TULIP COBSE,76G, SECTOR-18,Palam Road,Gurgaon,Haryana,India-122015 |
| ACH-4032 | AFSIR CONNECT LLP | UNIT 103, TULIP COBSE,76G, SECTOR - 18,Palam Road,Gurgaon,Haryana,India-122015 |
| U45400HR2007PLC037102 | RESOLUTE LAND CONSORTIUM PROJECTS LIMITED | 3rd Floor, 77-B, IFFCO Road, Sector-18 , Gurgaon, Haryana, India - 122015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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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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.