KOWA COMPANY LIMITED is a foreign company incorporated on 29 Dec 2006. It's Foreign Company Registration Number (FCRN) is F02736.Its country of incorporation is Japan.KOWA COMPANY LIMITED can be contacted at its Email address: [email protected] or its registered address: THE EAGLE'S FLIGHT 7TH FLOOR,SUREN ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093.
| Foreign Company Registration Number | F02736 |
| Name | KOWA COMPANY LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2006-05-29 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2006-05-29 |
| Age of Company | 18 years, 9 months, 14 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOWA COMPANY LIMITED |
| F02736 |
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 KOWA 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 KOWA COMPANY. This report helps you understand the risk associated in dealing with KOWA 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 KOWA 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 |
|---|---|---|
| U60231MH2007PTC177037 | INNOVANT BUILDWELL PRIVATE LIMITED | 7th Floor, The Eagle Flight Building, Suren Road, Andheri East, Mumbai 400093 , Mumbai, Maharashtra, India - 400093 |
| AAZ-2045 | BDG ADVISORS (INDIA) LLP | OFFICE NO. 303, THE EAGLE'S FLIGHT, SUREN ROAD,BEHIND GURU NANAK PETROL PUMP, ANDHERI (EAST), Mumbai, Maharashtra, India - 400093 |
| ACA-7200 | B D G & CO LLP | 303, 3rd Floor, The Eagles FlightSuren Road, Behind Guru Nanak Petrol Pump, Andheri East Mumbai, Maharashtra, India - 400093 |
| U70102MH2007PTC175633 | SUPPORT PROPERTIES PRIVATE LIMITED | 7th Floor, The Eagle Flight Building, Suren Road, Andheri East, Mumbai 400093 Mumbai Mumbai City MH 400093 IN |
| AAA-6467 | ADVANCED SATELLITE HOTELS LLP | 7th Floor, S-14, Solitaire Corporate ParkAndheri-Ghatkopar Link Road, Andheri(East) Mumbai, Maharashtra, India - 400093 |
| AAC-0229 | SATELLITE AND SADGURU REALTORS LLP | 7th Floor, S-14, Solitaire Corporate ParkAndheri-Ghatkopar Link Road, Andheri(East) Mumbai, Maharashtra, India - 400093 |
| AAF-8681 | SATELLITE DEVELOPERS AND BUILDERS LLP | 7th Floor, S-14, Solitaire Corporate Park Andheri-Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAG-5019 | SATELLITE GHANWAT LLP | 7th Floor, S-14, Solitaire Corporate Park Andheri-Ghatkopar Link Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAD-2330 | SATELLITE ROCKFORD VENTURES LLP | 7th Floor, S-14, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAR-3150 | GREENBUILDING LIFESCAPES LLP | UNIT NO 504, EAGLE’S FLIGHT 5TH FLOOR 263, SUREN ROAD ANDHERI, Maharashtra, India - 400093 |
| AAV-3290 | HAKANI BIMASOLUTIONS INSURANCE BROKERS L LP | Office No 718, 7th Floor, The Summit Business Bay, Kurla Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| ABA-7444 | CLYSDALE ENTERTAINMENT LLP | S7 13, 7th Floor, B Wing, Pinnacle Business Park, Mahakali Road, Andheri East, MIDC Mumbai, Maharashtra, India - 400093 |
| AAO-5446 | KUNVARJI TRANSGRAPH AIF MANAGEMENT LLP | Behind Gurunanak Petrol Pump, Twelve Floor, Office No. 1218,1219,1220,The Summit Business Bay, Off Andheri Kurla Road, Andheri East, Mumbai, Mumbai Suburban, Mumbai, Maharashtra, India - 400093 |
| U92132MH2002PTC136072 | ABP NETWORK PRIVATE LIMITED | 301, 3RD FLOOR BOSTON HOUSE SUREN ROAD WESTERN EXPRESS HIGHWAY , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U74110MH2015PTC268338 | SILVERSTONE CONSULTANCY SERVICES PRIVATE LIMITED | OFFICE NO 1015,10TH FLOOR, THE SUMMIT BUSINESS BAY OFF ANDHERI-KURLA ROAD, NEAR WEH METRO S TATION , ANDHERI EAST, Maharashtra, India - 400093 |
| AAQ-4380 | ASAWARI PETRO SERVICES LLP | 401, Eagle Flight, Andheri Kurla Road, Near Cinemax Theatre, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAR-9705 | EXCELAM REALTY LLP | OFFICE NO.722, 7TH FLOOR, THE SUMMIT BAY ANDHERI KURLA ROAD, ANDHERI(WEST) MUMBAI, Maharashtra, India - 400093 |
| AAR-9648 | EMINANCE REALTY LLP | OFFICE NO. 722, 7TH FLOOR, THE SUMMIT BAY ANDHERI KURLA ROAD, ANDHERI(WEST) MUMBAI, Maharashtra, India - 400093 |
| AAR-9498 | TEQNOZO REALTY LLP | OFFICE NO.722, 7TH FLOOR, THE SUMMIT BAY ANDHERI KURLA ROAD, ANDHERI(WEST) MUMBAI, Maharashtra, India - 400093 |
| U01120MH1996PTC100853 | PURVA REALTIES PRIVATE LIMITED | 7th Floor, S-14, Solitaire Corporate Park Andheri-Ghatkopar Link Road, Andheri(Eas t) , Mumbai, Maharashtra, India - 400093 |
| AAL-6115 | CENTRA EXPORTS LLP | UNIT NO. 901, 9TH FLOOR, THE SUMMIT BUSINESS BAYOFF: ANDHERI - KURLA ROAD, ANDHERI (EAST) Mumbai, Maharashtra, India - 400093 |
| U24297MH2020PTC340825 | SREDSTVA REGIONALE CHEMIE PRIVATE LIMITED | 319, 3rd Floor, The Summit Business Bay Andheri Kurla Road, Prakash Wadi, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U24291MH1953PTC139290 | SATELLITE DEVELOPERS PRIVATE LIMITED | 7th Floor, S-14, Solitaire Corporate Park, Andheri-Ghatkopar Link Road, Andheri(Eas t) , Mumbai, Maharashtra, India - 400093 |
| AAG-9787 | DYNAMO LION LLP | Unit 827, The Summit Business Bay,8th Floor Andheri Kurla Road,Opp. PVR Cinemas, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAY-6968 | SGAS CONSULTANTS LLP | Unit No 711 711A, 7th Floor,Wing B Kanakia Wallstreet,Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400093 |
| AAL-8414 | FAMULUS MEDIA & ENTERTAINMENT LLP | Pinnacle Business Park, S6/6 & S6/9, 6th floor Mahakali Caves Road, Andheri-East MUMBAI, Maharashtra, India - 400093 |
| AAS-7332 | KARYA SETU CONSULTANCY LLP | Office No.623, 6th Floor,The Summit Business Bay, W.E Highway Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400093 |
| AAN-6502 | JHUNJHUNWALA JAIN & ASSOCIATES LLP | 1027, 10th Floor, The Summit Business Park, opp. PVR Cinemanear W.E.H. Metro Station, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAP-3454 | LRQA INSPECTION SERVICES INDIA LLP | Solitaire Corporate Park, Unit No 1241, Building No S-12, 4th floor,Guru Hargovindji Marg, Andheri- Ghatkopar Link Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| 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.
| 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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