TOUNETSU INDIA PRIVATE LIMITED (CIN: U29292DL2009FTC190756) is a Private company incorporated on 29 Dec 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18627510.00.
TOUNETSU INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TOUNETSU INDIA PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.
Directors of TOUNETSU INDIA PRIVATE LIMITED are KUNIO TSUJI, and KIYATA MOCHIZUKI.
TOUNETSU INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29292DL2009FTC190756 and its registration number is 190756. Users may contact TOUNETSU INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOUNETSU INDIA PRIVATE LIMITED is 209-211A, 2nd floor, H-17/18 LAXMI PALACE, LAXMI NAGAR, VIKAS MARG , NEW DELHI, Delhi, India - 110092.
Current status of TOUNETSU INDIA PRIVATE LIMITED is - Active.
| CIN | U29292DL2009FTC190756 |
| Name | TOUNETSU INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 190756 |
| Company Category | Company limited by shares |
| Company Sub Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Date of Incorporation | 2009-05-29 |
| Age of Company | 15 years, 9 months, 14 days |
| Activity | NIC Code: 2929 NIC Description: Manufacture of other special purpose machinery |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 18,627,510.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOUNETSU INDIA PRIVATE LIMITED |
| U29292DL2009FTC190756 |
All 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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Get a list of all litigations TOUNETSU INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOUNETSU INDIA. This report helps you understand the risk associated in dealing with TOUNETSU INDIA and its Directors better.
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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 TOUNETSU 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02439470 | KUNIO TSUJI | Managing Director | 2009-07-08 |
| 02439492 | KIYATA MOCHIZUKI | Director | 2009-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02695988 | RAJIV KAUL | Alternate Director | - | 2011-07-01 |
| 03629536 | NOBUTAKE MIMORI | Additional Director | - | 2019-05-31 |
| 02439470 | KUNIO TSUJI | Director | - | 2009-07-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CFM AUTOMOTIVES PRIVATE LIMITED | U50300DL2009PTC192369 | Director | 2009-07-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403DL2016PTC289978 | YATRIK KRISHI PROJECTS PRIVATE LIMITED | H- 17/314 3RD Floor Laxmi Palace Vikas Marg Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U01403DL2009PTC186519 | PRUDENT AGRIBUSINESS PRIVATE LIMITED | Office No. 102, First Floor, H-58, Vikas Marg, Laxmi Nagar, New Delhi- 110092 , New Delhi, Delhi, India - 110092 |
| U32100DL2022PTC401757 | IKODOO TECHNOLOGIES PRIVATE LIMITED | Chamber No. 352, H. No. D 288/10, Wadhwa Complex Vikas Marg, Laxmi Nagar, Delhi, Near Laxmi Nagar Metro Stn , New Delhi, Delhi, India - 110092 |
| U74999DL2009PTC190629 | MOJO91 CRAFTS PRIVATE LIMITED | 213, 2ND FLOOR, H-17/18, LAXMI PALACE LAXMI NAGAR, VIKAS MARG DELHI East Delhi DL 110092 IN |
| U01403DL2015PTC284278 | PUNJ AGRO FARMS PRIVATE LIMITED | H-17/314, IIIrd Floor, Laxmi Place, Vikas Marg , New Delhi, Delhi, India - 110092 |
| U01100DL2011PTC227838 | ABHINEET INFRASTRUCTURE PRIVATE LIMITED | H-17/314, IIIrd Floor, Laxmi Place, Vikas Marg , New Delhi, Delhi, India - 110092 |
| AAO-8268 | YOUNG AND RIGHT LLP | H-15, Second Floor, Opposite Metro Pillar 37 Vikas Marg, Laxmi Nagar, New Delhi, Delhi, India - 110092 |
| U72300DL2008PTC184546 | EXPERTSLIVE DOT IN SERVICES PRIVATE LIMITED | Office No. 209, 2nd Floor, H-17/18, Laxmi Nagar, Vikas Marg Delhi East Delhi DL 110092 IN |
| L92111DL1985PLC021374 | CATVISION LIMITED | H-17/202, SECOND FLOOR MAIN VIKAS MARG, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U51909DL2009PTC186556 | NARMADA CREATIVE PRIVATE LIMITED | H - 17, LAXMI PALACE, IST FLOOR, OFFICE NO. 106 NEAR SHIPRA HOTEL, MAIN VIKAS MARG, LAXMI NAGAR NEW DELHI Central Delhi DL 110092 IN |
| AAQ-8208 | VISHAL SINGH & ASSOCIATES LLP | HNO D288/10 WADHWA COMPLEX VIKAS MARG LAXMI NAGAR, DELHI NEAR LAXMI NAGAR METRO STN LAXMI NAGAR, Delhi, India - 110092 |
| U21000DL2009PLC190963 | CHINTAMANI PAPERMART LIMITED | G-73, IInd Floor, Vikas Marg Laxmi Nagar , NEW DELHI, Delhi, India - 110092 |
| U24129DL2004PTC125299 | SINGHAL FERTICHEM PRIVATE LIMITED | G-55 IST FLOORROYAL PALACE VIKAS MARG LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| L65910DL1992PLC049014 | IFL PROMOTERS LIMITED | A-66, SECOND FLOOR, GURU NANAK PURA VIKAS MARG, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| AAB-8324 | IOPS CLASSES LIMITED LIABILITY PARTNERSH IP | 1/17-18 , 1st Floor Lalita Park , Laxmi Nagar New Delhi, Delhi, India - 110092 |
| U01407DL2010PTC199584 | ALTERNATIVE GREEN ENERGY SOLUTIONS PRIVATE LIMITED | 405, 4th Floor, Sagar Plaza, Dist. Centre Laxmi Nagar, Vikas Marg , New Delhi, Delhi, India - 110092 |
| U15203DL2008PTC184621 | Y M FOODWAYS PRIVATE LIMITED | B-14, Office no. 302A, 3rd Floor Vikas Marg, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U01100DL2021PTC385417 | QUALITY CERTIFIED & STANDARDIZED HERBALS PRIVATE LIMITED | Flat No. 407, 4th Floor, Sagar Plaza District Centre, Laxmi Nagar, Vikas Marg , New Delhi, Delhi, India - 110092 |
| U32109DL1974GOI007325 | CENTRAL ELECTRONICS LIMITED | 8th Floor, Unit 1, 823, Ansal Vikas Deep Building Plot No. 18, Districe Center, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U51909DL2008PTC287043 | BHAGIRATHI TRADELINK PRIVATE LIMITED | OFFICE NO. -32, II ND FLOOR, LAXMI PALACE H NO. H-17 TO 22, LAXMI NAGAR , VIKAS MARG , DELHI East Delhi DL 110092 IN |
| U74999DL2022FTC406067 | START WITH DATA INDIA PRIVATE LIMITED | H-30, Plot no-6 & 7, 3rd Floor, Gulshan Park, Vijay Chowk Laxmi Nagar, New Delhi , New Delhi, Delhi, India - 110092 |
| U80220DL2011PTC223954 | RIDER SCHOOL OF TECHNOLOGY SERVICES PRIVATE LIMITED | OFFICE NO.216, IIIRD FLOOR,G-55, ROYAL PALACE, VIKAS MARG, , LAXMI NAGAR, Delhi, India - 110092 |
| U32204DL2015PTC285276 | RINGING BELLS PRIVATE LIMITED | H-58 FIRST FLOOR, VIKAS MARG LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAO-8390 | INFRUIT VENTURES LLP | DA-18, Third Floor, Shakarpur Vikas Marg, Laxmi Nagar Delhi, Delhi, India - 110092 |
| U45400DL2012PTC244458 | FINLACE CONSULTING PRIVATE LIMITED | G-55, OFFICE NO. 225, ROYAL PALACE LAXMI NAGAR, VIKAS MARG , LAXMI NAGAR, Delhi, India - 110092 |
| U18103DL2001PTC112455 | PURICOM WATER PVT. LTD. | H-23, III FLOOR, MAIN VIKAS MARG, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U70109DL2009PTC197057 | HIGHRISE INFRATECH PRIVATE LIMITED | G-49, Ist FLOOR, NEAR WALIA NURSING HOME LAXMI NAGAR, VIKAS MARG , LAXMI NAGAR, Delhi, India - 110092 |
| AAE-4265 | VIRTUE CORPJURIS LLP | Office no. 4, H-58, First Floor, Vikas Marg, Laxmi Nagar Delhi, Delhi, India - 110092 |
| U14220DL2007PTC164985 | SPICE MINING PRIVATE LIMITED | G-55, 3rd Floor, Royal Palace, Vikas Marg, Laxmi Nagar , delhi, Delhi, India - 110092 |
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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.
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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.
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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.
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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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