KITANO CONSTRUCTION CORPORATION is a foreign company incorporated on 05 Dec 2007. It's Foreign Company Registration Number (FCRN) is F03009.Its country of incorporation is Japan.KITANO CONSTRUCTION CORPORATION can be contacted at its Email address: [email protected] or its registered address: 1568 CHURCH ROAD KASHMERE GATE , NEW DELHI, Delhi, India - 110006.
| Foreign Company Registration Number | F03009 |
| Name | KITANO CONSTRUCTION CORPORATION |
| Company Status | Active |
| Country of Incorporation | 2007-05-05 |
| Type of Office | Project office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2007-05-05 |
| Age of Company | 17 years, 10 months, 8 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KITANO CONSTRUCTION CORPORATION |
| F03009 |
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 KITANO CONSTRUCTION CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KITANO CONSTRUCTION CORPORATION. This report helps you understand the risk associated in dealing with KITANO CONSTRUCTION CORPORATION 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 KITANO CONSTRUCTION CORPORATION 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 |
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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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| CIN | Company Name | Company Address |
|---|---|---|
| U01122DL2010PTC210445 | SYNERSAP BOTANICS PRIVATE LIMITED | 1568, CHURCH ROAD KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U29253DL2008PTC172971 | SNK INDIA PRIVATE LIMITED | 1568, Church Road Kashmere Gate , New Delhi, Delhi, India - 110006 |
| U01122DL1993PLC053179 | OKARA AGRO INDUSTRIES LIMITED | 1557, 1ST FLOOR, CHURCH ROAD, KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| F04251 | TEX LINE ASSOCIATES PTE LTD | 1568 CHURCH ROAD KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U00893DL2005PTC139810 | TRANSCENTURE ADVISORY PRIVATE LIMITED | 1568, CHURCH ROAD KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U23209DL2005PTC137479 | OILEX INDIA PRIVATE LIMITED | 1568CHURCH ROAD KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U28910DL2009PTC193332 | AML INDIA PRIVATE LIMITED | 1568, CHURCH ROAD KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U18101DL2006PTC144435 | GUCCI INDIA PRIVATE LIMITED | 1568, 2nd Floor Church Road, Kashmere Gate , Delhi, Delhi, India - 110006 |
| U28999DL2023PTC410113 | ONZE ENTERPRISES PRIVATE LIMITED | 1568, 2ND FLOOR CHURCH ROAD, KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U29150DL2011PTC214897 | GHAI EARTHMOVERS PRIVATE LIMITED | 1559/2, FIRST FLOOR NATH MOTOR MARKET CHURCH ROAD KASHMERE GATE DELHI-110006 , DELHI, Delhi, India - 110006 |
| U01110DL2016PTC307393 | AGROCORP LANDBASE PRIVATE LIMITED | 3489, Nicholson Road, Kashmere Gate , New Delhi, Delhi, India - 110006 |
| AAQ-0892 | ATULYA TRADING LLP | 1555 2ND FLOORCHURCH ROAD KASHMERE GATE NEW DELHI, Delhi, India - 110006 |
| AAK-8298 | GAIN POLYMERS LLP | 1411, 1st Floor, Nicholson Road, Kashmere Gate New Delhi, Delhi, India - 110006 |
| U29292DL2011PTC220273 | ARUN SEALS PRIVATE LIMITED | H.O-1672, Lothian Road, Kashmere Gate, , New Delhi, Delhi, India - 110006 |
| AAS-1650 | TAMBROS (INDIA) LLP | 1555 2ND FLOOR CHURCH ROAD KASHMERE GATE DELHI, Delhi, India - 110006 |
| U15400DL2021PTC379004 | C.N HOSPITALITY PRIVATE LIMITED | SHOP NO.1577, GF, CHURCH ROAD KASHMERE GATE , DELHI, Delhi, India - 110006 |
| AAK-8269 | TRANS GLOBAL SURGICALS LLP | TIRATH DASS S.NO. 1582 F/F CHURCH ROAD KASHMERE GATE DELHI, Delhi, India - 110006 |
| U25200DL2013PTC248947 | VORTEX RUBBER INDUSTRIES PRIVATE LIMITED | 1/2, 1557 - 1558, MAZENINE FLOOR CHURCH ROAD, KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U31909DL1999PTC099058 | INDO SILICON ELECTRONICS PRIVATE LIMITED | 1/2, 1557 - 1558, GROUND FLOOR CHURCH ROAD, KASHMERE GATE , DELHI, Delhi, India - 110006 |
| F01474 | MIRANT ASIA-PACIFIC LIMITED | P B NO 1118 1568 2ND FLOOR CHURCH ROAD KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| U29130DL1996PTC084126 | S N S BEARINGS PRIVATE LIMITED | 650- HAMILTON ROAD, K.GATE, , NEW DELHI, Delhi, India - 110006 |
| AAK-1200 | ZIP FILTERS LLP | 17A, SEHGAL MOTOR MARKET KASHMERE GATE NEW DELHI, Delhi, India - 110006 |
| U01111DL2010PTC210360 | BLUEBERRY FARMS PRIVATE LIMITED | No.204, Vardhan House Chabi Ganj, Kashmere Gate , New Delhi, Delhi, India - 110006 |
| U24230DL2010PTC265256 | BIO VACCINES (INDIA) PRIVATE LIMITED | 1092, SHIV MOTOR MARKET BARA BAZAR, KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U29199DL2005PTC136181 | TWINKLESTAR ENGINEERING WORKS PRIVATE LIMITED | 2778/17 RAJASTHAN MOTOR MKTHAMILTON ROAD MORI GATE , NEW DELHI, Delhi, India - 110006 |
| AAI-4987 | BACHAN PARKASH TRADING CO LLP | 3474-75 (PART), NICHOLSON ROAD WARD NO. III, KASHMIRI GATE NEW DELHI, Delhi, India - 110006 |
| ABA-0219 | QNS MARK LLP | PROPERTY NO 838 TILAK GALI KASHMERE GATE NEAR SHAL WALI GALI NEW DELHI, Delhi, India - 110006 |
| AAP-3900 | PRIMULA INDUSTRIAL & SERVICES LLP | S NO 1288 S/F AGARWAL MOTOR MARKET BARA BAZAR KASHMERE GATE NEW DELHI, Delhi, India - 110006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| 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.
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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 |
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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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