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
SHISEIDO INDIA PRIVATE LIMITED
CIN: U74220MH2013FTC245196
SHISEIDO INDIA PRIVATE LIMITED (CIN: U74220MH2013FTC245196) is a Private company incorporated on 04 Jul 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 12126000.00.
SHISEIDO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHISEIDO INDIA PRIVATE LIMITED's NIC code is 7422 (which is part of its CIN). As per the NIC code, it is inolved in Technical testing and analysis.[Testing and analysis of medical and dental specimen are classified in class 8519]..
Directors of SHISEIDO INDIA PRIVATE LIMITED are SUDEEP DEEPAK VARTAK, THAM SAU LENG, and TAN WAN LEE NICOLE.
SHISEIDO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74220MH2013FTC245196 and its registration number is 245196. Users may contact SHISEIDO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHISEIDO INDIA PRIVATE LIMITED is Office No. 05, 1st floor Harismruti CHSL, S.V.P Road,Opposite HDFC Bank, Borivali West, , Borivali West, Maharashtra, India - 400092.
Current status of SHISEIDO INDIA 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 SHISEIDO INDIA 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 SHISEIDO INDIA
Purchase full report of SHISEIDO INDIA
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 SHISEIDO INDIA 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 SHISEIDO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07479530 | SUDEEP DEEPAK VARTAK | Director | 2018-09-25 |
| 10081127 | THAM SAU LENG | Director | 2023-05-11 |
| 10084990 | TAN WAN LEE NICOLE | Director | 2023-05-11 |
Past Directors & Key Managerial Personnel of SHISEIDO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06508917 | YU OKAZAWA | Director | - | 2015-03-31 |
| 06701585 | TSUTOMU SUZUKI | Additional Director | - | 2013-12-01 |
| 06701585 | TSUTOMU SUZUKI | Director | - | 2016-02-29 |
| 06701585 | TSUTOMU SUZUKI | Managing Director | - | 2015-08-21 |
| 07100915 | MAMORU WATANABE | Additional Director | - | 2015-08-21 |
| 07100915 | MAMORU WATANABE | Managing Director | - | 2017-01-01 |
| 07425318 | OSAMU SHIRAI | Additional Director | - | 2016-09-30 |
| 07425318 | OSAMU SHIRAI | Director | - | 2023-05-15 |
| 07425325 | HIROFUMI TAKAKURA | Additional Director | - | 2016-09-30 |
| 07425325 | HIROFUMI TAKAKURA | Director | - | 2023-05-15 |
| 01410829 | JIGARKUMAR GANDHI | Additional Director | - | 2017-09-29 |
| 01410829 | JIGARKUMAR GANDHI | Director | - | 2017-12-18 |
| 07479530 | SUDEEP DEEPAK VARTAK | Additional Director | - | 2018-09-25 |
| 07555098 | KINNARI JIGARKUMAR GANDHI | Additional Director | - | 2018-09-25 |
| 07555098 | KINNARI JIGARKUMAR GANDHI | Director | - | 2023-05-15 |
| 10081127 | THAM SAU LENG | Additional Director | - | 2023-08-30 |
| 10084990 | TAN WAN LEE NICOLE | Additional Director | - | 2023-08-30 |
| 01817039 | VIRENDRA BABULAL JAIN | Additional Director | - | 2015-09-30 |
| 01817039 | VIRENDRA BABULAL JAIN | Director | - | 2015-12-31 |
| 06508886 | NORIKO SATO | Director | - | 2015-06-30 |
Other Directorships of YU OKAZAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TSUTOMU SUZUKI
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Other Directorships of MAMORU WATANABE
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Other Directorships of OSAMU SHIRAI
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Other Directorships of HIROFUMI TAKAKURA
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Other Directorships of JIGARKUMAR GANDHI
Other Directorships of SUDEEP DEEPAK VARTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 7-Eleven Inc | F06517 | Authorised Representative | - | 2023-03-31 |
| OLUMA RESOURCES INDIA PRIVATE LIMITED | U46901MH2023FTC403294 | Additional Director | 2024-03-01 | Ongoing |
| SCHOOL SHOP PRIVATE LIMITED | U74110MH2008PTC177270 | Additional Director | - | 2016-04-13 |
| MONITOR INDIA PRIVATE LIMITED (TRF.) | U74140MH1997PTC158279 | Additional Director | - | 2016-07-22 |
| MONITOR INDIA PRIVATE LIMITED (TRF.) | U74140MH1997PTC158279 | Director | 2016-07-22 | Ongoing |
Other Directorships of KINNARI JIGARKUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MBH PLANNING LLP | AAM-2246 | Designated Partner | 2020-02-20 | Ongoing |
| KIDE INTERNATIONAL (INDIA) LLP | AAM-5847 | Designated Partner | 2018-05-08 | Ongoing |
| QUBE RESEARCH & TECHNOLOGIES INDIA LLP | AAM-9387 | Designated Partner | 2021-11-26 | Ongoing |
| BUMBLE INDIA ENTERPRISES LLP | AAO-4686 | Designated Partner | 2019-03-08 | Ongoing |
| K2CORP AUTOMATION PRIVATE LIMITED | U74140MH2020PTC339445 | Director | 2020-04-18 | Ongoing |
| MBH PLANNING PRIVATE LIMITED | U74909MH2023PTC415007 | Director | - | 2024-04-25 |
| QUIDEL DIAGNOSTICS INDIA PRIVATE LIMITED | U74999MH2019FTC321946 | Director | - | 2020-12-10 |
Other Directorships of THAM SAU LENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAN WAN LEE NICOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIRENDRA BABULAL JAIN
Other Directorships of NORIKO SATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020FTC345717 | SYSTEM LOGISTICS INDIA PRIVATE LIMITED | Office no. 05, 1st floor Harismruti CHSL, Opp. HDFC Bank S.V.P Road, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092 |
| AAQ-6383 | R3 CORDA LLP | Office No.05, 1st floorHarismruti CHSL,S.V.P Road,Opposite HDFC Bank Borivali West, Maharashtra, India - 400092 |
| U74900MH2013FTC245742 | EAST BRIDGE ADVISORS PRIVATE LIMITED | Office No.05, 1st floor, Harismruti CHSL, S.V.P Road, Opposite HDFC Bank, , Borivali West, Maharashtra, India - 400092 |
| U74140MH2020PTC339445 | K2CORP AUTOMATION PRIVATE LIMITED | OFF. NO. 05, 1ST FLOOR, HARISMRUTI CHSL S V P ROAD, OPP. HDFC BANK, BORIVALI WEST , Borivali West, Maharashtra, India - 400092 |
| U74999MH2019FTC329526 | MIGHTYHIVE INDIA PRIVATE LIMITED | Office No.5, 1st Floor Harismruti CHSL Opp. HDFC Bank S.V.P Road Borivali West Mumbai 400092 , Borivali West, Maharashtra, India - 400092 |
| U72900MH2019FTC333432 | OUTFIT7 STUDIOS PRIVATE LIMITED | Office no. 05, 1st floor Harismruti CHSL opp. HDFC Bank S.V.P. Road , Borivali West, Maharashtra, India - 400092 |
| U72900MH2019PTC323351 | WAGEPOINT INDIA PRIVATE LIMITED | Office no. 05, 1st Floor Harismruti CHSL Opp HDFC Bank, S.V.P. Road , Borivali West, Maharashtra, India - 400092 |
| U74999MH2016FTC282072 | AAC TECHNOLOGIES INDIA PRIVATE LIMITED | Office no. 05, 1st floor Harismruti CHSL opp. HDFC Bank S.V.P. Road , Borivali West, Maharashtra, India - 400092 |
| U74999MH2017FTC303166 | GLOBCONVERINC TECHNOLOGY SYSTEM INDIA PRIVATE LIMITED | Office no. 05, 1st floor Harismruti CHSL opp. HDFC Bank S.V.P. Road , Borivali West, Maharashtra, India - 400092 |
| U74999MH2019FTC319055 | DEGREED APAC PRIVATE LIMITED | Office no. 05, 1st floor Harismruti CHSL opp. HDFC Bank S.V.P. Road , Borivali West, Maharashtra, India - 400092 |
| AAM-2246 | MBH PLANNING LLP | Office No.5, 1st Floor Harismruti CHSLS.V.P Road, Opposite HDFC Bank Borivali West, Maharashtra, India - 400092 |
| U74120MH2011PTC223560 | BELIEVE INFRAPROJECTS PRIVATE LIMITED | 1st Floor, A Wing, Plot 101, Avirahi Co-operative Housing Society Ltd, CTS No 800A, F P No.771 T P S, Near Star Apart, S.V Road , Borivali West, Maharashtra, India - 400092 |
| U74999MH2019FTC321946 | QUIDEL DIAGNOSTICS INDIA PRIVATE LIMITED | Office No. 05, 1st-floor, Hari Smruti, SVP Road, Opposite HDFC Bank, Chamunda Circle, , Borivali West, Maharashtra, India - 400092 |
| U74909MH2023PTC415007 | MBH PLANNING PRIVATE LIMITED | Office No.5, 1st Floor,Harismruti CHSL, S.V.P Rd,Borivali West,Mumbai,Maharashtra,400092-India |
| U25209MH2021PTC359969 | BHAIRAV BAKELITE PRIVATE LIMITED | B-103, Sumer Nagar No 3 CHSL Opposite Kora Kendra S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| L65100MH1994PLC076538 | VAS INFRASTRUCTURE LIMITED (CN) | Madhav Niwas CHSL, Flat No B-1B, First Floor Natakwala Lane, Opp S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| U11202MH2020PTC337388 | LEAFINITI BIOENERGY PRIVATE LIMITED | Orchid Plaza, Office No-606, 6th Floor Opp. Gokul Shopping Centre,Off S.V. Road, Borivali (West) , Borivali West, Maharashtra, India - 400092 |
| L24100MH1994PLC082609 | DEEP DIAMOND INDIA LIMITED | 309, 3rd Floor, V Star Plaza Plot No. 16 Chandavarkar Road,Opp. Saraswat Bank Borivali West,, Opposite Raj Mahal Hotel , Borivali West, Maharashtra, India - 400092 |
| U85300MH2018NPL318472 | MOC CANCER CARE FOUNDATION | 1st & 2nd Floor, Shree Saraswati Apartments CHSL, Opposite Bhagwati Hospital, S.V. Road , Borivali West, Maharashtra, India - 400092 |
| U74999MH2017PTC301138 | CELLCURE CANCER CENTRE PRIVATE LIMITED | 1st & 2nd Floor, Shree Saraswati Apartments CHSL, Opposite Bhagwati Hospital, S.V. Road , Borivali West, Maharashtra, India - 400092 |
| ACP-9017 | YASHVI TRADES LLP | OFFICE NO. 3, P P No. 772, DEVKRUPA CHS LTD.,,S. V. ROAD, BORIVALI (W), OPP H D FC BANK,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U90001MH2021FTC366074 | BIOCLEANER INDIA PRIVATE LIMITED | Office No. 202, Second Floor, 765 Fly Edge CHS Ltd. S. V. Road, Kora Kendra, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092 |
| ACB-1303 | NemiNavkar Construction LLP | OFFICE NO 310 THIRD FLOOR AURA BIPLEX SENATE PREMISES COP -OP SOCABOVE KALYAN JWELLERS S V ROAD BORIVALI Borivali West, Maharashtra, India - 400092 |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| U72900MH2022PLC382872 | GEEK AI LIMITED | PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| U74900MH2013PTC249494 | PORTMAIN CONNECT PRIVATE LIMITED | OFFICE NO-1, 1st FLOOR, HARISMRUTI PREMISES CO-OPERATIVE, CTS NO- 554, SARDAR VALLABHBHAI PATEL ROAD, OPP. CHAMUNDA CIRCLE, NEAR JAIN MANDIR, , Borivali West, Maharashtra, India - 400092 |
| U46901MH2023FTC403294 | OLUMA RESOURCES INDIA PRIVATE LIMITED | Office No 05, 1st Floor,,Harismruti CHSL, SVP Road,Borivali West,Mumbai,Maharashtra,400092-India |
| U46491MH2026FTC468696 | DOLCE&GABBANA BEAUTY INDIA PRIVATE LIMITED | Harismruti, 1st Floor,,Office 5, S.V.P Road,,Borivali West,Mumbai,Maharashtra,400092-India |
| ACJ-3493 | AADI ABHINANDAN INFRA LLP | Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
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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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| 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.