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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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.
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.
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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.
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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 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 |
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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
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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- 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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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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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.