KUMAGAI GUMI COMPANY LIMITED is a foreign company incorporated on 12 Dec 2005. It's Foreign Company Registration Number (FCRN) is F02487.Its country of incorporation is Japan.KUMAGAI GUMI COMPANY LIMITED can be contacted at its Email address: or its registered address: 33 35 MALL ROAD , NEW DELHI, Delhi, India - 110052.
| Foreign Company Registration Number | F02487 |
| Name | KUMAGAI GUMI COMPANY LIMITED |
| Company Status | Active |
| Country of Incorporation | 2005-04-12 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2005-04-12 |
| Age of Company | 19 years, 11 months, 1 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KUMAGAI GUMI COMPANY LIMITED |
| F02487 |
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Get a list of all litigations KUMAGAI GUMI 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 KUMAGAI GUMI COMPANY. This report helps you understand the risk associated in dealing with KUMAGAI GUMI 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 KUMAGAI GUMI 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
|---|---|---|
| AAE-3540 | ALUMEN TECH LLP | C-91/9, WAZIRPUR INDUSTRIAL AREA, NEW DELHI-110052 NEW DELHI, Delhi, India - 110052 |
| AAA-2963 | ROHINI ONLINE SERVICES LLP | 121, 2nd Floor, Block J, Ashok Vihar Phase 1, New Delhi-110052 New Delhi, Delhi, India - 110052 |
| U24239DL1992PTC049007 | ALCHEMY MEDIPRO PRIVATE LIMITED | A/14 MAZININE FLOOR, RING ROAD WAZIRPUR INDUSTRIAL AREA NEW DELHI , DELHI, Delhi, India - 110052 |
| AAN-1353 | BANKEY BEHARI INDUSTRIAL GOODS LLP | A-35, ASHOK VIHAR, PHASE II NEW DELHI, Delhi, India - 110052 |
| U24100DL1997PTC090909 | CLEAR CHEM PRIVATE LIMITED | PROMOTOR- AH -35 SALIMAR BAGH , NEW DELHI, Delhi, India - 110052 |
| AAK-6259 | ADVANCE WAVE LINKS LLP | 11, CORNER HOUSE, QUTAB ROAD RAM NAGAR NEW DELHI, Delhi, India - 110052 |
| U29253DL2009PTC193040 | BANKEY BEHARI INDUSTRIAL GOODS PRIVATE LIMITED | A-35, ASHOK VIHAR, PHASE II , NEW DELHI, Delhi, India - 110052 |
| U31909DL1999PTC101741 | VINAYAK LIGHTING PRIVATE LIMITED | F-4SHASTRI NAGAR MAIN ROAD , NEW DELHI, Delhi, India - 110052 |
| AAM-3777 | A.G. BUILDCON LLP | C-4/2 Main Road Wazirpur Indl Area New Delhi, Delhi, India - 110052 |
| U28998DL1972PLC006155 | SHIVANI METALS LIMITED | 61, RAJASTHANI UDYOG NAGARG T KARNAL ROAD , NEW DELHI, Delhi, India - 110052 |
| U15400DL2013PTC249171 | WHITE SWAN FOOD & BEVERAGES PRIVATE LIMITED | L 2/39 NAAG MANDIR ROAD, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052 |
| AAC-8987 | SYMB CONSULTANCY SERVICES LLP | C- 35/2, Ground Floor, Mahendru Enclave Behind Hans Cinema New Delhi, Delhi, India - 110052 |
| U18209DL2018PTC337519 | WORLD BRANDS INDIA PRIVATE LIMITED | 14, Sri Nagar Colony 2nd Floor, Ashok Vihar Road, , NEW DELHI, Delhi, India - 110052 |
| U18101DL2005PTC139683 | AR TEX MART PRIVATE LIMITED | 10 RAM NAGAR, NAJAFGARH ROAD, OPP NARAIN, DHARAM KANTA, NANGLOI , NEW DELHI, Delhi, India - 110052 |
| U24110DL2007PTC160403 | BHUSHAN MEDICARE PRIVATE LIMITED | A-98/1A, Road No 6, wazirpur Industrial Area, , New Delhi, Delhi, India - 110052 |
| U24231DL2004PLC127454 | KNIGHT QUEEN 3H CONSUMER INDUSTRIES LIMITED | A-14, FIRST FLOOR, RING ROAD WAZIR PUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U25209DL2005PTC133976 | K.B.S. TRADING COMPANY PRIVATE LIMITED | H.No.6, Second Floor, Opp. Bharat Nagar, Ashok Vihar Road, , New Delhi, Delhi, India - 110052 |
| AAE-2105 | GV AGROFOODS LLP | FLAT NO.35A, POCKET-C, GF, MIG FLATS ASHOK VIHAR, PHASE-III New Delhi, Delhi, India - 110052 |
| AAL-2647 | POOJA RAGENEE INDUSTRIES LLP | 1ST FLOOR, HOUSE NO.-70,BLOCK-L,INDRA PARK ROAD SHASTRI NAGAR NEW DELHI, Delhi, India - 110052 |
| AAN-1780 | ATHLESIS FITNESS CENTRES LLP | No. 35-36, First Floor (Above Bengali Sweets) Ashok Vihar Central Market, Ashok Vihar, Phase-1 New Delhi, Delhi, India - 110052 |
| U17200DL2013PTC256997 | KAMAL MULTITEXTILE OVERSEAS PRIVATE LIMITED | HOUSE NO. 35 1st FLOOR BLOCK - B PH 3 SAWAN PARK ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U26914DL2007PTC162289 | HAMBERGER INDUSTRIES INDIA PRIVATE LIMITED | A-531, SHASTRI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| AAF-4893 | SURYA FASHIONIMPEX LLP | B-71/3, WAZIRPUR INDUSTRIAL AREA NEW DELHI NEW DELHI, Delhi, India - 110052 |
| U17219DL2005PTC134233 | R S K FASTNERS PRIVATE LIMITED | A-90, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U28939DL2001PTC110095 | AV DIE MANSION TOOLS PRIVATE LIMITED | C-23, SHAKTI NAGAR EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| AAS-0620 | VIEW FROM WINDOWS LLP | IB-14A, ASHOK VIHAR PHASE-1, NEW DELHI NEW DELHI, Delhi, India - 110052 |
| U17111DL1996PLC079789 | GUPTA SPUN LIMITED | B-18, GROUP, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U15100DL2017PTC313446 | MASSEY AGRO FOODS AND BEVERAGES PRIVATE LIMITED | 432 E,F/F,DEVLI VILLAGE, NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U27310DL2007PLC171003 | V2 UDYOG LIMITED | B-65/1,WAZIRPUR,INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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