SINTOKOGIO LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02359.Its country of incorporation is Japan.SINTOKOGIO LIMITED can be contacted at its Email address: [email protected] or its registered address: Shops 43, 44, 45 and 46, Vastushree Complex, S. No. 587, AB, BIBEWADI , PUNE, Maharashtra, India - 411032.
| Foreign Company Registration Number | F02359 |
| Name | SINTOKOGIO LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | - |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SINTOKOGIO LIMITED |
| F02359 |
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 SINTOKOGIO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SINTOKOGIO. This report helps you understand the risk associated in dealing with SINTOKOGIO 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 SINTOKOGIO 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U22219PN2003PTC017665 | TRIMITI GRAPHICS PRIVATE LIMITED | S NO 642 TEJASHRI APARTMENTPHASE 3 BEHIND DAMODAR SOC BIBEWADI , PUNE, Maharashtra, India - 411032 |
| ABA-8162 | TASTE TREASURE INDIA LLP | S No 33/2, Shop No 08, Ankansha Road No. 14 Pune, Maharashtra, India - 411032 |
| ACB-5831 | P4POORNA AGRO FOODS LLP | P NO 104 S NO 33-2TINGRE NAGAR PUNE Pune City, Maharashtra, India - 411032 |
| AAB-2780 | AARADHYA INDIA ENTERPRISE LLP | FL NO-6, OMKAR, S NO-33, PL NO-10 TINGRE NAGAR, DHANORI PUNE, Maharashtra, India - 411032 |
| AAL-6370 | PREMIUM MARINADES & FROZEN FOODS LLP | SHOP NO. 3, SAMARTH HOUSE PLOT NO. 13, S.NO. 33/1, VIDYA NAGAR PUNE, Maharashtra, India - 411032 |
| U01403PN2014OPC151570 | JUGGLING STARS EDUSERVE PRIVATE LIMITED (OPC) | S No.33/1/11/2, Fl No. 14, Pl No 48, Vidya Ngr, , Pune, Maharashtra, India - 411032 |
| AAV-9314 | ONLINE NS ONE MEDIA HUB LLP | Bldg No 10, Flat no.5 Konark NGR, S No. 211/4/2/4, Lohgaon Pune, Maharashtra, India - 411032 |
| U29221PN2012PTC142161 | AMIT AUTO COMPONENTS PRIVATE LIMITED | GAYATRI NIWAS S.NO- 67, PL NO - 36 TINGRE NAGAR LANE NO ( I ) , PUNE, Maharashtra, India - 411032 |
| AAC-3719 | MAK SQUAD GADGETS LLP | Plot No.30,S No. 230/B/3, Lane No.5/1,Sanjay Park, Opposite Jeevan Supermarket, Viman Nagar Pune, Maharashtra, India - 411032 |
| U31909PN2007PTC131040 | KARSHATI FOR ENERGY AND ENVIRONMENT PRIVATE LIMITED | FLAT NO 4, S NO 230, B/3, PLOT NO 11A VIMAN DARSHAN, SANJAY PARK, AIRPORT ROAD , PUNE, Maharashtra, India - 411032 |
| U45200PN2008PTC131785 | TINGRE CONSTRUCTION PRIVATE LIMITED | S.NO.33/2, PLOT NO.83 TINGRE NAGAR , PUNE, Maharashtra, India - 411032 |
| AAP-2917 | DNA ROAD SAFETY CONSULTANT LLP | FLAT NO.201, S.NO. 235, SANJAY PAR LOHGAON ROAD; HAVELI PUNE, Maharashtra, India - 411032 |
| AAJ-2663 | SWAMINI FACILITY AND MANAGEMENT SERVICES LLP | NAVRANG PLAZA, S. NO. 87/12, CTS NO 347-350, DHANORI PUNE, Maharashtra, India - 411032 |
| AAO-3984 | DS CHOCOLATIERS LLP | Rishi Dhara, S No 33/1 PL 90 Tingre Nagar, Road No 13 Pune, Maharashtra, India - 411032 |
| U24119PN2011PTC140482 | MENCURE HEALTHCARE PRIVATE LIMITED | PLOT NO.29, SANJAY PARK, S.NO. 230 NR JEEVAN MARKET, LOHGAON , PUNE, Maharashtra, India - 411032 |
| AAM-4352 | NAVNIRMITI COMPOSITES INNOVATIVE SOLUTIO NS LLP | PL 23, S. NO. 257, LANE NO 7 KHESE PARK, NR. GANPATI MANDIR, LOHAGAON PUNE, Maharashtra, India - 411032 |
| U80900PN2021PTC207210 | GALILEE ACADEMY PRIVATE LIMITED | S.No.160/2/1. Plot no 4 Shalmon House Kalwad Wasti Nr Gotha, , PUNE, Maharashtra, India - 411032 |
| U31200PN2004PTC018818 | PRISM ELECTROSYSTEMS PRIVATE LIMITED | S NO 2341A PLOT NO 115SANJAY PARK AIRPORT ROAD LOHAGAON - 32 , PUNE, Maharashtra, India - 411032 |
| AAK-9332 | VALUEQO FOODS LLP | S. No. 230, B/2, Shop No. 2, Ground Floor Sanjay Park, near Madina Masjid, Lohgaon PUNE, Maharashtra, India - 411032 |
| AAW-4064 | ROSEBUD FILMS LLP | S R No 67/1B/25/16 Tingre Ngr S Opp Deo's Datta Genral Store Pune, Maharashtra, India - 411032 |
| AAW-8810 | AUTO CLEANNIK LLP | FL No 4, Shivalik PL 57 Vidya Nagar S No 33/1/1 Nr Ketan Gas Pune, Maharashtra, India - 411032 |
| U15549PN2019PTC186656 | CHERIT BREWING PRIVATE LIMITED | FLAT NO - A2/11, KUMAR SAMRUDDHI TINGRE NAGAR, S. NO. - 39/85/88 , PUNE, Maharashtra, India - 411032 |
| ACB-5397 | Gagan Bharari Enterprises LLP | S.No.- 235/A H. No 4-18,PL.N. A/93-94 Puru Co. OP Pune City, Maharashtra, India - 411032 |
| AAW-0028 | BUMPER 2 BUMPER LLP | C/O.SHRI.CHANDANSHIV RAJANIKANT NANA, S NO 163/2A,TINGRE NGR PL NO 10,NR SHANTI MEDICALS PUNE, Maharashtra, India - 411032 |
| ABZ-2734 | DURVANK IMPEX LLP | FL NO 11 and 12 SAI SANKALP S NO 33/1/1 1/2PL 32 VIDYA NAGAR DHANORI Pune City, Maharashtra, India - 411032 |
| AAN-9011 | V & S CONSTRUCTIVE ENGINEERS LLP | S no.199, 204 to 206, Pl. 63, R. Fl 36,Lunkad Dream Land, Pune, Pune, Maharashtra, India - 411032 |
| AAT-7155 | HIVEARA TECHNOLOGIES LLP | Sr No 256 Hissa No 2/29 Plot No 74 Khese Park Pune Pune, Maharashtra, India - 411032 |
| AAC-9839 | TURTLE TOY RENTAL LLP | Aashray, Survey no. 253, Plot no. 24, Khese Park Lohegaon Road, Pune (Maharashtra) pune, Maharashtra, India - 411032 |
| U15119PN2016PTC164444 | GHORPADE FOODS & SPICES PRIVATE LIMITED | S.NO.253 KHESE PARK LOHAGAON , PUNE, Maharashtra, India - 411032 |
| 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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| No charges found | ||||||
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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| 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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