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SOLIZE INDIA PRIVATE LIMITED

CIN: U74140HR2014FTC053338 As on: 2026-07-13

SOLIZE INDIA PRIVATE LIMITED (CIN: U74140HR2014FTC053338) is a Private company incorporated on 11 Sep 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 25000000.00.

SOLIZE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SOLIZE INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of SOLIZE INDIA PRIVATE LIMITED are TAKAHITO SUZUKI, YOSHIKI MATSUDA, and SANYAM GOEL.

SOLIZE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2014FTC053338 and its registration number is 53338. Users may contact SOLIZE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOLIZE INDIA PRIVATE LIMITED is Unit No. 503, 5th Level, DLF Star Tower NH-8, Sector-30 , Gurgaon, Haryana, India - 122001.

Current status of SOLIZE INDIA PRIVATE LIMITED is - Dissolved under section 59(8).

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 Names

Previous CINs

ZaubaCorp's company report for SOLIZE 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.

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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 SOLIZE 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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SOLIZE INDIA
DIN Director Name Designation Appointment Date
08013130 TAKAHITO SUZUKI Additional Director 2017-12-18
08013149 YOSHIKI MATSUDA Additional Director 2017-12-18
00025809 SANYAM GOEL Director 2014-09-11
Past Directors & Key Managerial Personnel of SOLIZE INDIA
DIN Director Name Designation Appointment Date Cessation
07074044 YOSHINORI SUGITANI Additional Director - 2015-09-25
07074044 YOSHINORI SUGITANI Director - 2016-06-21
07396931 MIZUKI TANAKA Additional Director - 2016-09-28
07396931 MIZUKI TANAKA Director - 2017-12-21
03312959 AKIRA NAMIKI Additional Director - 2016-09-28
03312959 AKIRA NAMIKI Director - 2017-12-21
06953516 MANABU TAKANO Director - 2016-06-21
Other Directorships of YOSHINORI SUGITANI
Company Name CIN Designation Appointment Date Cessation
SOLIZE INDIA TECHNOLOGIES PRIVATE LIMITED U72200KA1992PTC013433 Additional Director - 2016-05-08
SOLIZE INDIA TECHNOLOGIES PRIVATE LIMITED U72200KA1992PTC013433 Director - 2018-07-12
Other Directorships of MIZUKI TANAKA
Company Name CIN Designation Appointment Date Cessation
SOLIZE INDIA TECHNOLOGIES PRIVATE LIMITED U72200KA1992PTC013433 Additional Director - 2016-05-08
SOLIZE INDIA TECHNOLOGIES PRIVATE LIMITED U72200KA1992PTC013433 Director - 2018-07-12
Other Directorships of TAKAHITO SUZUKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOSHIKI MATSUDA
Company Name CIN Designation Appointment Date Cessation
SOLIZE INDIA TECHNOLOGIES PRIVATE LIMITED U72200KA1992PTC013433 Additional Director - 2018-03-27
SOLIZE INDIA TECHNOLOGIES PRIVATE LIMITED U72200KA1992PTC013433 Director - 2019-03-21
Other Directorships of SANYAM GOEL
Company Name CIN Designation Appointment Date Cessation
SAN RESOLUTION PROFESSIONALS LLP AAL-4010 Designated Partner 2017-12-13 Ongoing
MNK AND ASSOCIATES LLP AAM-9113 Designated Partner - 2021-03-15
AGARWAL DUPLEX BOARD MILLS LTD. L99999DL1984PLC019052 Company Secretary - 2008-08-30
RBT PRIVATE LIMITED U17299HR2016PTC064269 IRP/RP/Liquidator 2024-05-31 Ongoing
TEHRI PULP AND PAPER LIMITED U21022DL1993PLC119328 Company Secretary - 2008-10-31
NIHON KOHDEN INDIA PRIVATE LIMITED U33110HR2011PTC041863 Additional Director - 2016-07-22
NIHON KOHDEN INDIA PRIVATE LIMITED U33110HR2011PTC041863 Director - 2017-05-26
JMATEK INDIA PRIVATE LIMITED U52100HR2012PTC052921 Additional Director - 2017-09-19
JMATEK INDIA PRIVATE LIMITED U52100HR2012PTC052921 Director - 2018-09-01
ANAADI BUILDTECH PRIVATE LIMITED U70109DL2016PTC298271 Director - 2016-11-07
BANGO 22 INDIA PRIVATE LIMITED U72200HR2013FTC049672 Additional Director - 2014-12-29
BANGO 22 INDIA PRIVATE LIMITED U72200HR2013FTC049672 Director - 2019-09-28
KNM MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74140DL2007PTC171261 Additional Director - 2012-09-28
KNM MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74140DL2007PTC171261 Director - 2013-03-01
VIRTUOUS CORPORATE ADVISORS PRIVATE LIMITED U74140DL2009PTC196805 Director - 2019-12-30
AKARUKU ADVISORY PRIVATE LIMITED U74140HR2019PTC081633 Director 2019-07-25 Ongoing
MICA INDUSTRIES LIMITED U74999DL2005PLC134809 Company Secretary - 2008-07-31
Other Directorships of AKIRA NAMIKI
Company Name CIN Designation Appointment Date Cessation
YACHIYO INDIA MANUFACTURING PRIVATE LIMITED U34300RJ2008FTC026306 Additional Director - 2011-06-09
YACHIYO INDIA MANUFACTURING PRIVATE LIMITED U34300RJ2008FTC026306 Director - 2015-06-16
SOLIZE INDIA TECHNOLOGIES PRIVATE LIMITED U72200KA1992PTC013433 Additional Director - 2016-05-08
SOLIZE INDIA TECHNOLOGIES PRIVATE LIMITED U72200KA1992PTC013433 Director - 2016-05-10
SOLIZE INDIA TECHNOLOGIES PRIVATE LIMITED U72200KA1992PTC013433 Whole-time director - 2018-07-12
Other Directorships of MANABU TAKANO
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200HR2014PTC052885 P CUBE MOBILITY PRIVATE LIMITED Unit No. 310, DLF Star Tower Sector-30, NH-8, Gurgaon , GURGAON, Haryana, India - 122001
U45204HR2011FTC080949 KAJIMA INDIA PRIVATE LIMITED Unit No. 201 - 202, 2nd Floor, DLF Star Tower, NH-8, Sector-30 , Gurgaon, Haryana, India - 122001
ACE-3005 MATRIX MINING INDIA LLP U-502, 5th Floor DLF Star,Tower, NH-8, Sector-30,Gurgaon Kty.,Gurgaon,Haryana,India-122001
U74900HR2013PTC049328 AMOS INDIA PRIVATE LIMITED STS, 519, 5TH FLOOR, DLF STAR TOWER, SECTOR 30, NH-8, , GURGAON, Haryana, India - 122001
F01829 L S CABLE & SYSTEM LTD 3rd Floor, Flat No. 328 DLF Star Tower, Sector 30, NH 8 , Gurgaon, Haryana, India - 122001
U64200HR2019PLC081805 HCIN NETWORKS LIMITED STS-524, 5th Floor, DLF Star Tower,,Sector 30, NH-8, Silokhra II, Silokhra Road,,Sadar Bazar,Gurgaon,Haryana,122001-India
U14101HR2022PTC103467 RIZZ LUXURY DEVELOPMENTS PRIVATE LIMITED 7th Floor STS 707 DLF Star Tower Sector 30 NH 8 Exit 8,Gurgaon,Gurgaon,Haryana,122001-India
F04781 TAICHI HOLDINGS LIMITED UNIT NO. 503, 5th FLOOR, DLF STAR TOWER, SECTOR 30 , GURUGRAM, Haryana, India - 122001
U93090HR2011FTC044187 PARIDYAM HEALTH CARE PRIVATE LIMITED UNIT NO. 503, 5TH FLOOR, DLF STAR TOWER SILOKHERA, SECTOR 30 , Sadar Bazar, Haryana, India - 122001
AAJ-3924 BIZXPERT CONSULTING LLP 421, 4th Floor, DLF Star Tower Sector-30, N.H. 8, Exit-8 Gurgaon, Haryana, India - 122001
U45309HR2016PTC065252 CIRRUS LUXURY PRIVATE LIMITED 7TH Floor STS 707 DLF Star Tower Sector-30 NH-8 Exit-8 , Gurgaon, Haryana, India - 122001
U74999HR2020PTC084921 RKCA GLOBAL SERVICES PRIVATE LIMITED 7TH FLOOR STS 707 DLF STAR TOWER SECTOR-30 NH-8 EXIT-8 , GURGAON, Haryana, India - 122001
U74140HR2007PTC090863 K Y CONSULTANTS PRIVATE LIMITED Unit No. 303, DLF Star Tower Sector-30 Gurgaon , Gurgaon, Haryana, India - 122001
U11019HR2023PTC117648 ZPROTEC DISTILLERY PRIVATE LIMITED STS- 612, DLF Star TowerSector- 30, NH-8, Gurgaon,Basai Road,Gurgaon,Haryana,122001-India
ACF-2893 HARVEST MOON VENTURE LLP DLF STAR TOWER, UNIT NO -14,GROUND FLOOR, SECTOR - 30,Gurgaon Kty.,Gurgaon,Haryana,India-122001
U20223HR2024PTC119042 ZPROTEC INKS AND COATINGS PRIVATE LIMITED STS- 612, DLF STAR TOWER,SECTOR- 30, NH-8,Basai Road,Gurgaon,Haryana,122001-India
U26800HR2026PTC143903 TAKASHI HOLOGRAM PRIVATE LIMITED STS-416, DLF STAR TOWER,,SECTOR-30, NH-8,Sadar Bazar,Gurgaon,Haryana,122001-India
AAJ-8797 SHINEWING INDIA ADVISORS LLP 201, II Floor, DLF Star Tower Sector 30, NH 8 Gurgaon, Haryana, India - 122001
U45400HR2011PTC043511 PRIMUS ENERGY SOLUTIONS PRIVATE LIMITED UNIT NO.217, SECOND FLOOR DLF STAR TOWER, SECTOR-30 , GURGAON, Haryana, India - 122001
ACO-7729 BLUE ACRE ADVISORS LLP 403, 4th FLOOR, DLF STAR, TOWER SECTOR-30, NH-8,,Sadar Bazar,Gurgaon,Haryana,India-122001
U72900HR2003PTC131621 RSG MEDIA SYSTEMS PRIVATE LIMITED Unit No. 707, 7th Floor,DLF Star Tower, Sector 30,Sadar Bazar,Gurgaon,Haryana,122001-India
U74999HR2016PTC138800 PARSAN TECHNOLOGY PRIVATE LIMITED Unit No. 616, 6th Floor,,DLF Star Tower, Sector-30,Sadar Bazar,Gurgaon,Haryana,122001-India
U72300HR2013PTC135942 VGLOBAL ITES PRIVATE LIMITED Unit No. 616, 6th Floor,,DLF Star Tower, Sector-30,Sadar Bazar,Gurgaon,Haryana,122001-India
ACV-5366 REALCADE GLOBAL LLP Off no-STS-511, 5th floor,DLF star Tower Sector-30,Sadar Bazar,Gurgaon,Haryana,India-122001
U59110HR2025PTC138069 MEDIATOON INDIA PRIVATE LIMITED 7th Floor STS 702 DLF,Star Tower Sector 30 NH-8,Sadar Bazar,Gurgaon,Haryana,122001-India
ACS-5787 PRO LEGAL INTERNATIONAL LLP 7th Floor STS702 DLF Star,Tower NH 8 Exit Sector 30,Sadar Bazar,Gurgaon,Haryana,India-122001
U28113HR2015PTC054800 SOMANY FAUCETS AND SHOWERS PRIVATE LIMITED Unit No.301-302, 3rd Floor, Park Centra, Sector-30,NH-8,Gurgaon-122001 , Gurgaon, Haryana, India - 122001
AAX-1257 PRESCIENTCAP INVESTMENT ADVISORS LLP Unit No. 227, DLF Star TowerSector 30, Silokara Rd, Gurgaon Basai Road, Haryana, India - 122001
U70109HR2021PTC095590 DROOM2R DEVELOPERS PRIVATE LIMITED UNIT NO. 222-223, 2nd FLOOR DLF STAR TOWER, SECTOR-30 , GURGAON, Haryana, India - 122001

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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