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TOKAI ELECTRONICS INDIA PRIVATE LIMITED

CIN: U74999HR2016FTC066396 As on: 2026-07-13

TOKAI ELECTRONICS INDIA PRIVATE LIMITED (CIN: U74999HR2016FTC066396) is a Private company incorporated on 16 Nov 2016. 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. 73235670.00.

TOKAI ELECTRONICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOKAI ELECTRONICS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of TOKAI ELECTRONICS INDIA PRIVATE LIMITED are TAIZO ISOBE, ATSUSHI KOBAYASHI, and TAKU TOKUDA.

TOKAI ELECTRONICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2016FTC066396 and its registration number is 66396. Users may contact TOKAI ELECTRONICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOKAI ELECTRONICS INDIA PRIVATE LIMITED is Unit No. 5001, 5th Floor, Palm Spring Plaza, DLF Phase V, Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122001.

Current status of TOKAI ELECTRONICS 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 Names

Previous CINs

ZaubaCorp's company report for TOKAI ELECTRONICS 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 TOKAI ELECTRONICS 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 TOKAI ELECTRONICS INDIA
DIN Director Name Designation Appointment Date
10218760 TAIZO ISOBE Managing Director 2023-08-31
08136936 ATSUSHI KOBAYASHI Director 2018-08-08
08136937 TAKU TOKUDA Director 2018-08-08
Past Directors & Key Managerial Personnel of TOKAI ELECTRONICS INDIA
DIN Director Name Designation Appointment Date Cessation
08590210 TAKATOSHI TAMOTO Additional Director - 2021-08-30
08590210 TAKATOSHI TAMOTO Director - 2022-04-30
06972441 AMIT SACHDEV Director - 2018-05-23
07625223 TAKAYUKI AKUTSU Director - 2016-11-18
07625223 TAKAYUKI AKUTSU Managing Director - 2019-03-25
07670885 SHUNSUKE SEKI Additional Director - 2017-07-11
07670885 SHUNSUKE SEKI Director - 2018-05-23
08136936 ATSUSHI KOBAYASHI Additional Director - 2018-08-08
08136937 TAKU TOKUDA Additional Director - 2018-08-08
08387920 TOSHIKI KUROKAWA Additional Director - 2019-03-25
08387920 TOSHIKI KUROKAWA Managing Director - 2023-07-13
Other Directorships of TAKATOSHI TAMOTO
Company Name CIN Designation Appointment Date Cessation
NIHON SUIDO CONSULTANTS CO. LTD. F03792 Authorised Representative - 2024-02-28
Mitsubishi Gas Chemical Trading Inc. F06495 Authorised Representative - 2021-03-31
Nichirei Corporation F06575 Authorised Representative - 2021-03-31
SANKO SHOJI INDIA PRIVATE LIMITED U29220HR2009PTC039594 Additional Director - 2020-09-28
SANKO SHOJI INDIA PRIVATE LIMITED U29220HR2009PTC039594 Director - 2020-10-20
SANJO FORGE INDIA PRIVATE LIMITED U29253RJ2012FTC045840 Director - 2023-09-22
HIDAKA PRECISION TOOLS INDIA PRIVATE LIMITED U29307RJ2018FTC073005 Additional Director - 2019-11-01
INVENTION EVOLUTION COMPOSITION (INDIA) PRIVATE LIMITED U29309GJ2017FTC099335 Additional Director - 2020-09-30
INVENTION EVOLUTION COMPOSITION (INDIA) PRIVATE LIMITED U29309GJ2017FTC099335 Director - 2020-11-05
FUJIKOKI INDIA PRIVATE LIMITED U31900HR2018FTC075911 Additional Director - 2019-12-31
FUJIKOKI INDIA PRIVATE LIMITED U31900HR2018FTC075911 Director - 2023-08-22
HINO MOTORS SALES INDIA PRIVATE LIMITED U34100MH2007PTC175552 Additional Director - 2021-09-20
HINO MOTORS SALES INDIA PRIVATE LIMITED U34100MH2007PTC175552 Director - 2022-07-27
NISSAN TRADING INDIA PRIVATE LIMITED U50404TN2011FTC081480 Additional Director - 2020-10-20
JEOL INDIA PRIVATE LIMITED U51909DL2011FTC217224 Additional Director - 2020-07-30
ARBROWN INDIA TRADING PRIVATE LIMITED U51909HR2018FTC072791 Additional Director - 2020-05-15
HONDA KAIHATSU INDIA HOSPITALITY PRIVATE LIMITED U55101HR2011FTC044626 Additional Director - 2020-09-30
HONDA KAIHATSU INDIA HOSPITALITY PRIVATE LIMITED U55101HR2011FTC044626 Director - 2021-03-31
TYK INFORMATION SERVICE INDIA PRIVATE LIMITED U72200KL2016FTC040076 Additional Director - 2023-09-29
VIRTUAL CALIBRE CONSULTING INDIA PRIVATE LIMITED U72900TN2022FTC156978 Additional Director - 2023-04-24
RAKUTEN INSIGHT INDIA PRIVATE LIMITED U73100DL2011FTC228852 Additional Director - 2020-06-16
RAKUTEN INSIGHT INDIA PRIVATE LIMITED U73100DL2011FTC228852 Director - 2023-05-21
TOKYO CONSULTING FIRM PRIVATE LIMITED U74140DL2007PTC164222 Additional Director - 2020-06-30
TOKYO CONSULTING FIRM PRIVATE LIMITED U74140DL2007PTC164222 Director - 2023-09-01
TOKYO CONSULTING FIRM HUMAN RESOURCES PRIVATE LIMITED U74140DL2010PTC325394 Additional Director - 2020-06-30
TOKYO CONSULTING FIRM HUMAN RESOURCES PRIVATE LIMITED U74140DL2010PTC325394 Director - 2023-09-01
TOKYO SYSTEM CONSULTING PRIVATE LIMITED U74140DL2015FTC279842 Additional Director - 2020-06-30
TOKYO SYSTEM CONSULTING PRIVATE LIMITED U74140DL2015FTC279842 Director 2020-06-30 Ongoing
SAS SANWA INDIA PRIVATE LIMITED U74140HR2014FTC053215 Additional Director - 2020-07-27
SAS SANWA INDIA PRIVATE LIMITED U74140HR2014FTC053215 Director - 2023-06-15
KAGA DEVICES INDIA PRIVATE LIMITED U74900KA2011FTC059576 Additional Director - 2020-10-29
GN APP MARKETING INDIA PRIVATE LIMITED U74999HR2016FTC064131 Additional Director - 2020-09-15
GN APP MARKETING INDIA PRIVATE LIMITED U74999HR2016FTC064131 Director - 2023-09-01
NLI PACKAGING MACHINES PRIVATE LIMITED U74999HR2017FTC068599 Additional Director - 2020-07-31
JHQ NET INDIA PRIVATE LIMITED U74999HR2018PTC073534 Additional Director - 2019-12-24
JHQ NET INDIA PRIVATE LIMITED U74999HR2018PTC073534 Director - 2020-10-05
KYOKUTO BOEKI INDIA PRIVATE LIMITED U74999TN2008FTC066626 Additional Director - 2022-09-30
KYOKUTO BOEKI INDIA PRIVATE LIMITED U74999TN2008FTC066626 Director - 2022-10-31
Other Directorships of TAIZO ISOBE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT SACHDEV
Other Directorships of TAKAYUKI AKUTSU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHUNSUKE SEKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATSUSHI KOBAYASHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAKU TOKUDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TOSHIKI KUROKAWA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900HR2018PTC076144 YMS VENTURE PRIVATE LIMITED Unit No. PSP-C-07-001/2, 07th Floor The Palm Spring Plaza, Sector-54, DLF Ph ase-V, , Golf Course Road, Haryana, India - 122001
U70109HR2021PTC099911 CZARR BUILDTECH PRIVATE LIMITED Unit No. 305-306, The Palm Spring Plaza Golf Course Road, Sector-54, DLF Phase 5 , Shivaji Nagar, Haryana, India - 122001
U70109HR2021PTC099932 CZARR INFRATECH PRIVATE LIMITED Unit No. 305-306, The Palm Spring Plaza, Golf Course Road, Sector-54, DLF Phase 5 , Shivaji Nagar, Haryana, India - 122001
U70100HR2018PTC072132 CZARR VILLAS PRIVATE LIMITED Unit No 305-306, The Palm Spring Plaza Golf Course Road, Sector-54, DLF Phase 5 , Shivaji Nagar, Haryana, India - 122001
U51909HR2010PTC041011 OPEN FUTURES & COMMODITIES PRIVATE LIMITED Flat No.407, 4th Floor, Palm Spring Plaza Golf Course road, sector-54 , Gurgaon, Haryana, India - 122001
U63030HR2021PTC095491 SACRED DOT TOURS PRIVATE LIMITED Unit No. 7003, 7004, 7005, The Palm Spring Plaza, Sector 54,Golf Course Road, , Gurgaon, Haryana, India - 122001
U74999HR2016PTC065292 OSOI GLOBAL SERVICES PRIVATE LIMITED Unit No. 7003, 7004, 7005, The Palm Spring Plaza, Sector 54,Golf Course Road, , Gurgaon, Haryana, India - 122001
U65990HR2019FTC079439 PANXING MONEYLOAN INDIA PRIVATE LIMITED 16th Floor, Room 004-005, Palm Spring Plaza Golf Course Road, Sector-54 , Gurgaon, Haryana, India - 122001
ACG-3393 ARTIQ GLOBAL SERVICES LLP Unit No. 524 5th Floor Emaar Emerald Plaza,Golf Course Extn Road Sector 65,Sadar Bazar,Gurgaon,Haryana,India-122001
ACG-8574 ARTIQ CONCEPTS LLP UNIT NO -524, 5TH FLOOR,EMAAR EMERALD PLAZA, GOLF COURSE EXT ROAD, SECTOR-65,Sadar Bazar,Gurgaon,Haryana,India-122001
U45200HR2021PTC094964 ZHONGSHUO ENGINEERING INDIA PRIVATE LIMITED 812 and 814, 8th Floor, Palm Spring Plaza, DLF Phase -V,Sector - 54, , Gurgaon, Haryana, India - 122001
U74202HR2023PTC114846 LIGHTCHAMBER PHOTOGRAPHY PRIVATE LIMITED HD-329 at WeWork DLF Two Horizon Centre, 5th Floor,DLF Phase 5, Sector 43, , Golf Course Road,Basai Road,Gurgaon,Haryana,122001-India
U88900HR2023NPL110658 MADVIK FOUNDATION UNIT NO 41 GROUND FLOOR CENTRUM PLAZA,GOLF COURSE ROAD SECTOR 53 GURGAON 122001,Arjun Nagar,Gurgaon,Haryana,122001-India
ABB-3172 DVOK INFRASTRUCTURES LLP UNIT NO. 224, SUNCITY BUSINESS TOWER, SECOND FLOOR,SECTOR-54, GOLF COURSE ROAD, GURGAON, HARYANA,Sohna Adda,Gurgaon,Haryana,India-122001
U74140HR2015PTC082450 AWORKS DESIGN PRIVATE LIMITED Unit No. 419 and 420, 4th Floor, Vipul Plaza, Golf Course Road, Sector-54, , Gurgaon, Haryana, India - 122001
ABB-0915 DVOK BUILDCON LLP UNIT NO. 224, SUNCITY BUSINESS TOWER, SECOND FLOOR,SECTOR-54, GOLF COURSE ROAD, GURGAON,Sadar Bazar,Gurgaon,Haryana,India-122001
U20119HR2026PTC142164 MALWA INTERMEDIATES PRIVATE LIMITED 402 A, 4 floor palm springs plaza,Golf Course Road Sector 54,Sadar Bazar,Gurgaon,Haryana,122001-India
AAI-1907 SHIVANTH REALITY LLP Unit No. 224,Suncity Business Tower, Second Floor, Sector-54, Golf Course Road Gurgaon, Haryana, India - 122001
AAJ-1956 SHIVANTH BUILDWELL LLP Unit No. 224,Suncity Business Tower, Second Floor, Sector-54, Golf Course Road, Gurgaon, Haryana, India - 122001
ACK-6204 ANIBA HOSPITALITY LLP VILLA NO. 39, THE PALM SPRINGS,GOLF COURSE ROAD, SEC-54, DLF PHASE 5,Sadar Bazar,Gurgaon,Haryana,India-122001
U40106HR2010FTC041352 AES PATLIPUTRA ENERGY PRIVATE LIMITED 1st Floor, Unit No. 144-145, Centrum Plaza Sector 53, Golf Course Road , Gurgaon, Haryana, India - 122001
U40106HR2011FTC043082 AES KINOI PLAINS PRIVATE LIMITED 1st Floor, Unit No. 144-145, Centrum Plaza Sector 53, Golf Course Road , Gurgaon, Haryana, India - 122001
U74999HR2021PTC098411 CITE COMMUNITY PRIVATE LIMITED 5th FLOOR, DLF, TWO HORIZON CENTRE PHASE 5, SECTOR 43, GOLF COURSE ROAD , GURGAON, Haryana, India - 122001
U74900HR2008PTC038045 AES CLIMATE SOLUTIONS (INDIA) PRIVATE LI MITED 1st Floor, Unit No. 144-145, Centrum Plaza Sector 53, Golf Course Road , Gurgaon, Haryana, India - 122001
U72900HR2020PTC089115 SHIVAM TECHSOLUTION PRIVATE LIMITED Unit no. 524, 5th Floor, Emaar Emerald Plaza Golf Course Ext Rd, Sector-65 , Gurgaon, Haryana, India - 122001
U72900HR2021PTC097311 LAVIK GAMES SOFTWARE PRIVATE LIMITED Unit No.1108, 11th Floor, Emaar The Palm Square, Sector-66,Golf Course Ext. Road, , Gurgaon, Haryana, India - 122001
U15500HR2010PTC040426 CINNAMON STREET RESTAURANTS PRIVATE LIMITED SHOP NO-315, 3rd FLOOR, SOUTH POINT MALL GOLF COURSE ROAD DLF PHASE- 5, SECTOR-53 , GURGAON, Haryana, India - 122001
U34300HR2021PTC096071 DALYN DYNAMICS PRIVATE LIMITED UNIT NO. 501, TOWER-E THE PALM SPRINGS GOLF COURSE ROAD, SECTOR-54 , GURGAON, Haryana, India - 122001
AAL-1644 CHOATE TECHNOLOGIES LLP 5th and 6th Floor, Technopolis Tower B, DLF, Golf Course Road, Sector-54 Gurgaon, Haryana, India - 122002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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