SANYO CHEMICAL INDUSTRIES LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02467.Its country of incorporation is Japan.SANYO CHEMICAL INDUSTRIES LIMITED can be contacted at its Email address: [email protected] or its registered address: 9TH FLOOR, KANCHANJUNGA 72, PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026.
| Foreign Company Registration Number | F02467 |
| Name | SANYO CHEMICAL INDUSTRIES LIMITED |
| Company Status | Active |
| 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 |
| SANYO CHEMICAL INDUSTRIES LIMITED |
| F02467 |
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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 SANYO CHEMICAL INDUSTRIES 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 |
|---|---|---|
| F00921 | TOYOTA TSUSHO CORPORATION | 10, KANCHANJUNGA, 9TH FLOOR 72, PEDDAR ROAD, KEMPS CORNER , MUMBAI, Maharashtra, India - 400026 |
| AAK-4960 | LEIYANA DESIGNS LLP | 7-B, 7TH FLOOR, JEEVAN ASHA, PEDDAR ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAH-0992 | KATALYST ADVISORS LLP | 9A RESIDENCES, 9TH FLOOR BOMANJI PETIT ROAD MUMBAI, Maharashtra, India - 400026 |
| U17116MH1981PTC025870 | MAGNUM SILK MILLS PRIVATE LIMITED | 4-B 4TH FLOOR DEVASHISH PEDDAR ROAD , Mumbai, Maharashtra, India - 400026 |
| AAA-0531 | RAA DIGITAL LLP | B-53, ANAND DARSHAN, 10TH FLOOR, 13 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| U15135MH1979PTC021201 | AMIR CANNERIES PRIVATE LIMITED | 73-B, KETTY HOUSE, 1ST FLOOR,PEDDAR ROAD., , MUMBAI, Maharashtra, India - 400026 |
| U15100MH1947PTC005588 | TULSI GLOBAL LOGISTICS PRIVATE LIMITED | PARAG FLAT NO.602, 6TH FLOOR, 27, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U21020MH2009PTC194657 | MITTER'S STATIONERY PRIVATE LIMITED | Deepak Builidng, 6th Floor, Flat No. 51, Peddar Road, , Mumbai, Maharashtra, India - 400026 |
| AAA-2945 | VIJAYA ADVISORS LLP | 7TH FLOOR, FLAT NO. 13, JEEVAN ASHA, 60A PEDDAR ROAD MUMBAI, Maharashtra, India - 400026 |
| AAZ-1026 | RNKN MENTORE LLP | 20 2nd Floor, Sukhshanti 19, Dr.G.Deshmukh Rd, Peddar, Road Mumbai, Maharashtra, India - 400026 |
| AAR-6074 | ENVISION OVERSEAS EDUCATION CONSULTANTS LLP | 17, 9th Floor ,47A,Firpos, Bhulabhai Desai Road,Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAU-9388 | MIDORI PARK LLP | 2A, 2nd Floor, Windcliffe, 50 D Peddar Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| U28991MH1974PTC017461 | SANG FASTENERS PRIVATE LIMITED | 102, PARAG APARTMENTS, 1ST FLOOR, DR. GOPALRAO DESHMUKH MARG, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAQ-2012 | BHRAMO NATURALS LLP | 83, Floor 8, 49/53, Kenilworth, Dr. Gopal Rao Deshmukh Marg, Peddar Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAL-1075 | EQUITY INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1077 | MONICA INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1079 | WORTH INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1076 | GRACE INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1074 | DECENT INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1078 | TRUTHFUL SPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| U17110MH1984PTC033662 | MERCURY TEXTILES PVT LTD | 4, Sadhna, Nawroji Gamadia Road OFF Peddar Road, Cumballa Hill, Mumbai , Mumbai, Maharashtra, India - 400026 |
| AAO-1670 | SWAMINARAYAN CONSTRUCTION LLP | 900, FLOOR 9, SHANUDEEP BUILDING , ALTAMOUNT ROAD CUMBALLA HILL, MUMBAI 400026 MUMBAI, Maharashtra, India - 400026 |
| AAG-2305 | PPMD REALTY LIMITED LIABILITY PARTNERSHI P | A-1, Floor-1, Plot-9, Gitanjali, Nawroji Gamadia Road Cumballa Hill Mumbai-400026 Mumbai, Maharashtra, India - 400026 |
| AAB-3370 | IMEDIA ELECTRONICS DISTRIBUTION LLP | 13 Shangrila, Carmichael Road, Peddar Road, Gamdevi, Mumbai, Maharashtra, India - 400026 |
| AAC-6277 | INSITE SERVICES AND SOLUTIONS LLP | A/2, SNEHA SADAN, 10, NAVROJI GAMADIA ROAD, OFF. PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-6931 | PAREKH REALTY LLP | B-83, 8th Floor, Meher Apartment, Anstey Road, Off. Altamount Road, Mumbai, Maharashtra, India - 400026 |
| AAM-7982 | SHREEJI STAR TRADING LLP | 900,FLOOR-9,SHANUDEEP BUILDING, S K BARODWALA ROAD,ALTAMOUNT ROAD CUMBALLA MUMBAI, Maharashtra, India - 400026 |
| AAC-1866 | SURE ENTERTAINER LLP | 12-A1, Floor-1, Jupiter Apartment, Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAE-8248 | MONTEX PROPERTIES AND ESTATES LLP | 10, Silver Foil, 5th Floor, 9 Nawroji Gamadia Road, Off. Pedder Road, Mumbai, Maharashtra, India - 400026 |
| 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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