SANKO SHOJI CO. LTD. is a foreign company incorporated on 21 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03352.Its country of incorporation is Japan.SANKO SHOJI CO. LTD. can be contacted at its Email address: [email protected] or its registered address: Unit No. 346, 3rd Floor Centrum Plaza, Golf Course Road , Gurgaon, Haryana, India - 122002.
| Foreign Company Registration Number | F03352 |
| Name | SANKO SHOJI CO. LTD. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2008-05-21 |
| Type of Office | Liaison office |
| Description of Principal Activity | CONSTRUCTION |
| Date of Incorporation | 2008-05-21 |
| Age of Company | 16 years, 9 months, 22 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANKO SHOJI CO. LTD. |
| F03352 |
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 SANKO SHOJI CO. . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANKO SHOJI CO. .. This report helps you understand the risk associated in dealing with SANKO SHOJI CO. . 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 SANKO SHOJI CO. . 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 |
|---|---|---|
| AAT-6283 | RAINTREE ADVISORS LLP | UNIT NO.328, 3RD FLOOR,CENTRUM PLAZA SECTOR 53, GOLF COURSE ROAD GURGAON, Haryana, India - 122002 |
| F04168 | TIGER CORPORATION | UNIT NO. 338, 3RD FLOOR, CENTRUM PLAZA GOLF COURSE ROAD, SECTOR-53 , GURGAON, Haryana, India - 122002 |
| AAQ-1151 | TRADESMITH ADVISORS LLP | UNIT NO 104 1st FLOOR CENTRUM PLAZA SECTOR 53 GOLF COURSE ROAD GURGAON GURGAON, Haryana, India - 122002 |
| U17299HR2018FTC076530 | TORI FILTRATION (INDIA) PRIVATE LIMITED | UNIT NO. 106 on FIRST FLOOR, CENTRUM PLAZA SECTOR 53 GOLF COURSE ROAD , Gurgaon, Haryana, India - 122002 |
| F06497 | LOT POLISH AIRLINES | UNIT NO. 1406-1407 14th FLOOR PALM SPRINGS PLAZA, GOLF COURSE ROAD EMAAR TOWE, GURGAON 1 22 002, HARYANA , GURGAON, Haryana, India - 122002 |
| F03440 | MISUMI (THAILAND) CO. LTD. | Unit No. 324, Centrum Plaza Golf Course Road, Sector 53 , Gurgaon, Haryana, India - 122002 |
| U02000HR2015FTC057332 | SUMITOMO FORESTRY INDIA PRIVATE LIMITED | UNIT NO. 52A CENTRUM PLAZA GOLF COURSE ROAD, SECTOR 53 , GURGAON, Haryana, India - 122002 |
| U31900HR2020PTC087644 | ALTIA NEW ENERGY AND TECHNOLOGY PRIVATE LIMITED | Unit No. 322, 3rd Floor, Sector - 65 Golf Course Extension Road , Gurgaon, Haryana, India - 122002 |
| U24239HR2021PTC097015 | NUTRILITY LIFESCIENCES PRIVATE LIMITED | Office No. 35 & 36, Ground Floor Centrum Plaza Sector 53 Golf Course Road , Gurgaon, Haryana, India - 122002 |
| U29309HR2018FTC074015 | SANKO TECHNOLOGIES INDIA PRIVATE LIMITED | Unit No. 322, 3rd Floor, Success Tower, Suncity Golf Course Extension Road, Sector-65 , Gurgaon, Haryana, India - 122002 |
| ABZ-9595 | Stay Primrose Hospitality LLP | Unit no. 11, Ground Floor, Centrum ,Plaza,Golf Course Road , Sector 53 Dlf Qe, Haryana, India - 122002 |
| U23209HR2001PTC035940 | OOMS POLYMER MODIFIED BITUMEN PRIVATE LIMITED | Unit No.807, 8th Floor, Block-B, Unit Business Zone, Golf Course Extension Road, Sector -50 , Gurgaon, Haryana, India - 122002 |
| U22219HR2023OPC109253 | GRAPHICA DOCUMENTS (OPC) PRIVATE LIMITED | 52-C, GROUND FLOOR, CENTRUM PLAZA SECTOR-53, GOLF COURSE ROAD, GURGAON , GURGAON, Haryana, India - 122002 |
| AAZ-6235 | CCP DEVELOPERS LLP | FIRST FLOOR, CENTRUM PLAZA, SECTOR 53 GOLF COURSE ROAD GURGAON, Haryana, India - 122002 |
| U31103HR2018PTC076628 | MOTIONTRONIX SYSTEMS PRIVATE LIMITED | THIRD FLOOR CENTRUM PLAZA, SECTOR 53, GOLF COURSE ROAD, , GURGAON,, Haryana, India - 122002 |
| U15530HR2019PTC084080 | PINGAKSH BEVERAGES PRIVATE LIMITED | Plot No. 37 3rd Floor Saraswati Kunj Sector 54 Golf Course Road , Gurgaon, Haryana, India - 122002 |
| U21023HR2009PTC084900 | SPIRE PAPERS PRIVATE LIMITED | Unit No. 304, Third Floor, Suncity Business Tower, Golf Course Road, Sector-54 , Gurgaon, Haryana, India - 122002 |
| AAC-9966 | RISING STRAITS CAPITAL ADVISORS LLP | Unit No. 1117, 11th Floor, Tower B, Vatika Towers,Golf Course Road, Sector-54 Gurgaon, Haryana, India - 122002 |
| AAP-5180 | SHEER RISING (INDIA) LLP | UNIT NO 1117, 11TH FLOOR, BLOCK B VATIKA TOWERS, SEC- 54, GOLF COURSE ROAD GURGAON, Haryana, India - 122002 |
| AAK-8272 | TRUEMAN VENTURES LLP | Office No- 610, 6th Floor, The Palm Spring Plaza Golf Course Road, Sector- 54 Gurgaon, Haryana, India - 122002 |
| U24110HR2011FTC044603 | IDEMITSU FINE COMPOSITES (INDIA) PRIVATE LIMITED | Unit No. 503, 5th floor, Suncity Business Tower Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002 |
| U51909HR2019PTC084215 | LANYA CHEM INDUSTRIES PRIVATE LIMITED | 408, 4TH FLOOR, CENTRUM PLAZA, NEAR SECTOR 54 METRO STATION, GOLF COURSE ROAD, SECTOR- 53 , GURGAON, Haryana, India - 122002 |
| F04214 | MSV INTERNATIONAL INC | UNIT NO. 514,515 and 516, 5th FLOOR , SUNCITY SUCC GOLF COURSE EXTENSION ROAD, SECTOR-65 , GURGAON, Haryana, India - 122002 |
| U63000HR2012PTC047597 | SOPUNG HOLIDAY INDIA PRIVATE LIMITED | UNIT NO. 350, 3RD FLOOR, CENTRUM PLAZA, SECTOR-53, GOLF COURSE ROAD GURGAON Gurgaon HR 122002 IN |
| U74999HR2015FTC054495 | NIPPO INDIA PRIVATE LIMITED | 3rd Floor, Unit No. 306, Suncity Business Tower, Golf Course Road, , Gurugram, Haryana, India - 122002 |
| AAY-6249 | BROS CORP REALTY LLP | UNIT NO. - 511, 512, 5TH FLOOR,PALM SPRINGS PLAZA,GOLF COURSE ROAD, DLF PHASE -5,SECTOR-54 Dlf Qe, Haryana, India - 122002 |
| U74999HR2015FTC055191 | TIGER INDIA PRIVATE LIMITED | Unit No-331, 3rd Floor, Centrum Plaza, Golf Course Road, Sec-53 Gurugram Gurgaon HR 122002 IN |
| AAL-6217 | COMBINATOR VENTURE PARTNERS LLP | Flat No. D-083, 8th Floor, Tower-D, The Belaire,Golf Course Road, Gurgaon Gurgaon, Haryana, India - 122002 |
| F04972 | IHI INFRASTRUCTURE SYSTEMS CO. LTD | Unit no. FF-08, 1st Floor, JMD Regent Plaza, M.G. Road, Sector-26, Gurgaon, , Gurgaon, Haryana, India - 122002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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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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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