TAKAROKU SHOJI COMPANY LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F01522.Its country of incorporation is Japan.TAKAROKU SHOJI COMPANY LIMITED can be contacted at its Email address: [email protected] or its registered address: TWIN ARCADE, D- WING, UNIT NO-102, MILITARY ROAD, MAROL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059.
| Foreign Company Registration Number | F01522 |
| Name | TAKAROKU SHOJI COMPANY LIMITED |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAKAROKU SHOJI COMPANY LIMITED |
| F01522 |
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Get a list of all litigations TAKAROKU SHOJI COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAKAROKU SHOJI COMPANY. This report helps you understand the risk associated in dealing with TAKAROKU SHOJI COMPANY 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 TAKAROKU SHOJI COMPANY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
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| AAG-3711 | MAGIC PENCIL ADVERTISING & EVENT MANAGEM ENT LLP | Office No.303, B Wing,Twin Arcade Housing Soc. Ltd Military Road, Marol, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U29307MH2021PTC369988 | CALTECH INSTRUMENTS PRIVATE LIMITED | D-104, Twin Arcade, Military Road, Marol Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U15122MH2014PTC258987 | SAMAIRA AGRIFOODS PRIVATE LIMITED | Office No.502, A-Wing, Orchid Business Park Twin Arcade Military road, CST-380, 380/ 182 MAROL , ANDHERI MUMBAI, Maharashtra, India - 400059 |
| U15490MH2017PTC295547 | SAMAIRA ORGANIC PRODUCTS PRIVATE LIMITED | Office No.502, A-Wing Orchid Business Park Twin Arcade Military road, CTS-380, 380/ 182 Marol , ANDHERI MUMBAI, Maharashtra, India - 400059 |
| U15400MH2014PTC257839 | SAMAIRA FOODS AND BEVERAGES PRIVATE LIMITED | Office No.502, A-Wing, Orchid Business Park Twin Arcade Military road, CTS-380, 380/ 182 Marol , ANDHERI MUMBAI, Maharashtra, India - 400059 |
| U29110MH2009PTC297094 | INDRA MARSHAL POWER PRIVATE LIMITED | Office no.502, A-Wing,Orchid Business Park Twin Arcade Military road,CTS-380, 380/1 82 MAROL , Andheri Mumbai, Maharashtra, India - 400059 |
| ABA-1662 | PANPACIFIC REALTY LLP | FLAT NO 1106, D WING, KANAKIA SEVENS A K ROAD, JB NAGAR MAROL, CTS NO 706, 706/1 TO 10 ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74120MH2011PTC220127 | ENKAPTIVATE PROMOTIONS PRIVATE LIMITED | D 207,TWIN ARCADE, MILITARY ROAD, MAROL. ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U23209MH2006PTC162819 | DKK INDUSTRIAL PRODUCTS INDIA PRIVATE LIMITED | D-212, TWIN ARCADE,MILITARY ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U60230MH2016PTC282607 | PANDORIAN LOGISTICS PRIVATE LIMITED | 402 TWIN ARCADE B-WING MILITARY ROAD, MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U63030MH2020PTC338919 | TACTICIANS FREIGHT AND FORWARDERS PRIVATE LIMITED | 402 Twin Arcade B Wing Military Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U92490MH2009PTC194007 | MAXI MICE PRIVATE LIMITED | B/102, FIRST FLOOR, TWIN ARCADE, MILITARY ROAD, MAROL, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400059 |
| AAI-9224 | SAMRIDDHI QUALITY FINDINGS LLP | Unit No 18, B Wing, First Floor, Raj Industrial EstateMilitary Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAN-7517 | JOVEN SKIN CLINIC LLP | 1st Floor Office No. 111, C Wing Twin Arcade Milttary Road, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U28993MH1990PTC059009 | MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED | 501, 5TH FLOOR, 'D' WING, TWIN ARCADE, MILITARY ROAD, MAROL MAROSHI, ANDHERI (E AST), , MUMBAI, Maharashtra, India - 400059 |
| U29120MH1996PTC097541 | VIJAI HYDRAULIK (INDIA) PRIVATE LIMITED | UNIT NO.41,SECOND FLOOR,A WING,RAJ INDL COMPLEX PREMISES CHSL.,MILITARY ROAD,MAROL,ANDHERI-EAST , Mumbai, Maharashtra, India - 400059 |
| AAD-5325 | R VALUE LOGISTICS LLP | Unit No. 22, Sanjay Building No. 3, B-Wing Andheri Kurla Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U01100MH2018PTC304057 | SPYREK AGROTECH PRIVATE LIMITED | Office No.202, Orchid Business Park,Twin Arcade, Military Road, CTS -380,380/1&2 , LLG Marol, Andheri (East), Maharashtra, India - 400059 |
| AAZ-6358 | 90 PLUS MANAGEMENT LLP | 506 B WING, TWIN ARCADE B WING ADHOC COMMITTEE MAROL MILITARY ROAD, NEAR SHUBHAM HOTEL, ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U24233MH2011PTC223091 | LLOYD HEALTHCARE PRIVATE LIMITED | Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U74140MH2006PTC163781 | VITO INDIA ADVISORS PRIVATE LIMITED | Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAH-5730 | RCA PROPERTIES LLP | B-301, Twin Arcade, Military Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAA-2876 | PERFECTO CONSULTANCY SERVICES LLP | BLOCK NO 102, MAROL BHAVAN, MAROL CO-OPERATIVE INDUSTRIAL E STATE, OFF. M.V. ROAD, ANDHERI EAST, MUMBAI - 400059 MUMBAI, Maharashtra, India - 400059 |
| AAG-3283 | MULLA INFRASTRUCTURE LLP | 302 TWIN ARCADE B - WING MILITARY ROAD ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| U24110MH1990PTC056141 | MODHERA CHEMICALS PRIVATE LIMITED | 501, TWIN ARCADE, B WING, MILITARY ROAD, MAROL, ANDHERI (A), , MUMBAI, Maharashtra, India - 400059 |
| U27203MH2003PTC139060 | FLOTEK INTERNATIONAL PRIVATE LIMITED | C-109, First Floor, Twin Arcade, Military Road Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74140MH2006PTC160606 | E AND M CONSULTANTS PRIVATE LIMITED | 202 B WING, TWIN ARCADE, OPP. BLOSSAM SOCIETY, MILITARY ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U01400MH2010PTC200241 | PARAMACHI ECO AGROTECH PRIVATE LIMITED | 5th Floor, C Wing, Twin Arcade, Marol Maroshi Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAK-8242 | MEHTA RATHOD AND ASSOCIATES LIMITED LIAB ILITY PARTNERSHIP | B-008, Raj Paradise, B-Wing, CTS No 306 Military Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| 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.
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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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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