TOYO SEIKAN KAISHA LTD is a foreign company incorporated on 13 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03345.Its country of incorporation is Japan.TOYO SEIKAN KAISHA LTD can be contacted at its Email address: [email protected] or its registered address: 401, MEADOWS, SAHAR PLAZA OFF ANDHERI KURLA ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059.
| Foreign Company Registration Number | F03345 |
| Name | TOYO SEIKAN KAISHA LTD |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2008-05-13 |
| Type of Office | Liaison office |
| Description of Principal Activity | MANUFACTURING |
| Date of Incorporation | 2008-05-13 |
| Age of Company | 16 years, 10 months, 0 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Toyo Seikan Kaisha Ltd |
| F03345 |
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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 TOYO SEIKAN KAISHA 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 |
|---|---|---|
| U15549MH2017PTC302952 | DIXON HEALTHCARE NUTRIENTS AND SUPPLEMENTS PRIVATE LIMITED | 903, MEADOWS, SAHAR PLAZA J B NAGAR, ANDHERI KURLA ROAD, ANDHERI ( E) , MUMBAI, Maharashtra, India - 400059 |
| U27100MH2000PLC125893 | SKS ISPAT AND POWER LIMITED | Office No #1002, Meadows, Sahar Plaza Complex, Andheri Kurla Road, J. B Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| AAA-4969 | NINE RIVERS CAPITAL ADVISORS LLP | 509 - 510, MEADOWS, SAHAR PLAZA,ANDHERI KURLA ROAD, ANDHERI (EAST) Mumbai, Maharashtra, India - 400059 |
| AAG-3744 | SYNTHOMER INDIA TRADING LLP | 1001, Tenth Floor, Meadows, Sahar Plaza Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| F04481 | INTTRA INTERNATIONAL INC. | 509-510, Meadows, Sahar Plaza Complex Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| F03242 | ASTELLAS PHARMA INC. | UNIT NO 505 & 506, MEADOWS SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| L99999MH1987PLC042719 | ATV PROJECTS INDIA LIMITED | 1201, 12th Floor, Wind Fall Building, Sahar Plaza Complex, Andheri Kurla Road, Andheri E , Mumbai, Maharashtra, India - 400059 |
| L67190MH2012PLC231304 | NAVIGANT CORPORATE ADVISORS LIMITED | 804, Meadows, Sahar Plaza Complex, J B Nagar, Andheri - Kurla Road, Andheri - East , Mumbai, Maharashtra, India - 400059 |
| U27300MH2021PTC363669 | THRIFTY METAL PRIVATE LIMITED | Office-305, A Wing,3rd Floor, Bonanza Sahar Plaza, J B Nagar, Andheri Kurla Road, Andheri E ast , Mumbai, Maharashtra, India - 400059 |
| F02281 | LIEBHERR SERVICE AG | 204 MIDAS SAHAR PLAZA J B NAGAR ANDHERI E KURLA ROAD , MUMBAI MAHARASHTRA, Maharashtra, India - 400059 |
| F00125 | WARNER BROS.(FE) INC. | 407,4th Floor, Windfall, Sahar Plaza Complex 407 , Andheri Kurla Road, J. B. Nagar, Andheri, Maharashtra, India - 400059 |
| AAE-6679 | DAIWIK EXIM & LOGISTICS LLP | 204, SHIVAI PLAZA, SAAG BAUG ROAD, OFF. ANDHERI-KURLA ROAD, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400059 |
| U15100MH2015PTC266588 | MANORAMA EARTH PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U15100MH2010PTC207894 | MANORAMA ENERGY PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U15400MH2009PTC191148 | NEXTGEN FASTFOOD & BEVERAGES PRIVATE LIMITED | 907-910 MEADOWS, SAHAR PLAZA ANDHERI KURLA ROAD, J B NAGAR , MUMBAI, Maharashtra, India - 400059 |
| F04022 | KITZ CORPORATION | KITZ CORPORATION LIAISON OFFICE, 805 MEADOWS SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHE , MUMBAI, Maharashtra, India - 400059 |
| U27320MH2019PTC331757 | RMIL METAL INDUSTRIES PRIVATE LIMITED | 308-312,Meadows ,Sir M.V.Road, Sahar Plaza Complex, J.B.Nagar,Andheri (E) , MUMBAI, Maharashtra, India - 400059 |
| AAP-2742 | ONENATIVE STUDIO LLP | HD-039, Wework, K. Raheja Platinum, Sag Baug Road, Off. Andheri- Kurla Road,Kurla Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAQ-9890 | SAME TIME SAME PLACE LLP | 504, Windfall, Sahar Plaza, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| AAK-9430 | OPTIMIX ADVISORS LLP | 120, Midas, Sahar Plaza ComplexAndheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAG-9709 | ALTERACTIVES ENTERTAINMENT AND MEDIA LLP | 104 MIDAS SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U17299MH2022PTC377318 | BIZMART VENTURES PRIVATE LIMITED | 1006 Windfall, Sahar Plaza Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U24119MH2006PTC164171 | MICROGEN HEALTHCARE PRIVATE LIMITED | 614-620, Midas, Sahar Plaza, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U80901MH2021NPL368452 | IMR FOUNDATION | 904, Windfall, Sahar Plaza Complex Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U10100MH2022PTC390813 | IMR QUARTZ PRIVATE LIMITED | 904, WINDFALL, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U10100MH2021PTC361074 | TWENTY FIRST CENTURY MINING PRIVATE LIMITED | 904, WINDFALL, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U10100MH2022PTC390820 | IMR SILICA PRIVATE LIMITED | 904, WINDFALL, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U10102MH2021PTC361929 | INDO ANGLO MINING PRIVATE LIMITED | 904, WINDFALL, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAH-9354 | QUANTUM DRIVE LLP | 505 Windfall , Sahar Plaza Complex, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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