• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      MITSUI BANK LTD.,FORMERLY MITSU TOYO KOB E BANK (NOW SAKURA BANK LTD)

      FCRN: F00510

      MITSUI BANK LTD.,FORMERLY MITSU TOYO KOB E BANK (NOW SAKURA BANK LTD) is a foreign company incorporated on 01 Jan 0001. It's Foreign Company Registration Number (FCRN) is F00510.Its country of incorporation is ROC Delhi I.MITSUI BANK LTD.,FORMERLY MITSU TOYO KOB E BANK (NOW SAKURA BANK LTD) can be contacted at its Email address: or its registered address: 6,WALLACE STREET, DR.D.N.ROAD, FORT,,BOMBAY,Maharashtra,India-400001.

      Basic Information

      Key Numbers

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      Previous Names

      Previous CINs

      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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      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 MITSUI BANK .,FORMERLY MITSU TOYO KOB E BANK (NOW SAKURA BANK ) 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 MITSUI BANK .,FORMERLY MITSU TOYO KOB E BANK (NOW SAKURA BANK )
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of MITSUI BANK .,FORMERLY MITSU TOYO KOB E BANK (NOW SAKURA BANK )
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      F01712 N V K LINE 1993 S PTE LTD 212 219 BADRI MAHAL DR D N ROAD FORT , BOMBAY, Maharashtra, India - 400001
      U21010MH1995PTC091118 HERB BIOCOENOSIS PRIVATE LTD 40/42BOMBAY MUTUAL BLDG 293 DR D N ROAD , FORT, Maharashtra, India - 400001
      U67120MH1992PTC066115 SCOPE SECURITIES INDIA PVT LTD 6 FORT VIJAY 1/3 GOLA LANEOFF DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH1945PTC004417 G S DABBY AND COMPANY PRIVATE LIMITED 12 BOMBAY MUTUAL BUILDING3RD FLR 239 D DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U24239MH1992PTC067601 BEEKAY AUXILIARIES PVT.LTD. 9 KITAB MAHAL, DR D N ROAD,FORT, BOMBAY. , MUMBAI-400001, Maharashtra, India - 000000
      U65990MH1994PTC077741 SRI VENKATSAYA INVESTMENTS P.LTD. 57-B MAHENDRA CHAMBERS,134-136 DR D N ROAD,FORT, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000
      AAN-7944 S. G. & C. RESOLUTION PROFESSIONALS LLP 28, Bombay Mutual Building, Dr. D. N. Road, Fort Mumbai, Maharashtra, India - 400001
      U51900MH1947PTC006001 E A CURRIM PRIVATE LIMITED Saheb Building, Floor-6 195, Dr. D.N Road, Fort , Mumbai, Maharashtra, India - 400001
      U22219MH1972PTC016135 GRAFIKA PRINTERS PRIVATE LIMITED A/2, TAJ BUILDING, 210 D. N. ROAD, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      AAD-2844 SANIJA HERBALS LLP BOMBAY MUTUAL BLDG., 35, 2ND FLOOR DR D.N. ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U29253MH2010PTC204746 CETCO ENVIRONMENTAL TECHNOLOGIES PRIVATE LIMITED B-2 Taj Building, Wallace Street 210 Dr. D. N. Road , Mumbai, Maharashtra, India - 400001
      U45201MH2006PLC166127 CENTRUM INFRASTRUCTURE AND REALTY LIMITED 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1994PLC078782 EAST ATLANTIC BUSINESS LIMITED 230 DR D N ROAD, G A BLDG.,FORT,BOMBAY -1. , MUMBAI, Maharashtra, India - 400001
      U65993MH2006PLC162533 CENTRUM HOLDINGS LIMITED 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74900MH2007PTC169887 CENTRUM COMMODITIES BROKING PRIVATE LIMITED BOMBAY MUTUAL BUILDING, 2ND FLOOR, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U72900MH2009PTC196840 CORDIA SERVICES INDIA PRIVATE LIMITED B-2 Taj Building, Wallace Street 210 Dr. D. N. Road , Mumbai, Maharashtra, India - 400001
      U85100MH2009PTC194256 PADMA MEDICAL SERVICES PRIVATE LIMITED BOMBAY MUTUAL BUILDING, 2ND FLOOR DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U99999MH1982PTC027221 GIRDHAR DYE- CHEM PRIVATE LIMITED BOMBAY MUTUAL BLDG., 2ND FLOOR, DR.D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U27106MH1991PTC061836 ROALEX BRIGHT BARS PRIVATE LIMITED 34/35 BOMBAY MUTUAL BLDG2ND FLR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U24100MH1991PLC061829 TYCHE BIO-MEDICA LIMITED 10/11, PROSPECT CHAMBERSANNEXE, 1ST FLR 317/21 DR D N ROAD, FORT, BOMBAY 1 , MUMBAI, Maharashtra, India - 400001
      U74300MH1991PTC059682 TRITON COMMUNICATIONS P LTD 43 PROSPECT CHAMBER ANNEXE, 4TH FLOOR, DR D N ROAD PITHA STREET, HUTATMA CHOWK, FORT , MUMBAI, Maharashtra, India - 400001
      U74900MH2014PTC256941 SANJOG COMMUNICATION PRIVATE LIMITED CABIN No. 57-6, 57A/C, 2nd FLOOR, EMPIRE BUILDING, Dr. D.N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
      U45202MH2011PTC212497 LUNKAD INFRASTRUCTURE PRIVATE LIMITED 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001
      U51900MH1993PTC072444 SANIJA HOTELS PRIVATE LIMITED BOMBAY MUTUAL BUILDING ROOM NO35 2ND FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U06010MH2000PTC990100 BIKAY LIQUORS PVT. LTD. MOONIOM HOUSE, BAJAR GATESTREET, FORT BOMBAY-400001. , STREET, FORT, BOMBAY-400001., Maharashtra, India - 000000
      U11100MH2008PLC179061 UNITED PETRO GAS LIMITED 221, Fort House Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U33201MH1981PTC187884 CARL JAY OPTIC PRIVATE LIMITED 221, Fort House, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U32204MH2011PLC212756 SILVER CREST ELECTRONICS LIMITED 221, Fort House, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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
      Download Audited Financials
      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 Share 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

      As on: 2026-07-13

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