KONOIKE TRANSPORT CO. LTD. is a foreign company incorporated on 02 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03366.Its country of incorporation is Japan.KONOIKE TRANSPORT CO. LTD. can be contacted at its Email address: [email protected] or its registered address: Flat No. 513, 5th Floor Elegance Tower, Jasola , New Delhi, Delhi, India - 110076.
| Foreign Company Registration Number | F03366 |
| Name | KONOIKE TRANSPORT CO. LTD. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2008-06-02 |
| Type of Office | Liaison office |
| Description of Principal Activity | TRANSPORT,STORAG AND COMMUNICATIONS |
| Date of Incorporation | 2008-06-02 |
| Age of Company | 16 years, 9 months, 11 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Konoike Transport Co. Ltd. |
| F03366 |
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 KONOIKE TRANSPORT 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 KONOIKE TRANSPORT CO. .. This report helps you understand the risk associated in dealing with KONOIKE TRANSPORT 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 KONOIKE TRANSPORT 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05145109 | SHIRO TANABE | Authorised Representative | - | 2012-07-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONOIKE ASIA (INDIA) PRIVATE LIMITED | U74140HR2012FTC077556 | Director | - | 2012-03-12 |
| KONOIKE ASIA (INDIA) PRIVATE LIMITED | U74140HR2012FTC077556 | Managing Director | 2022-04-01 | Ongoing |
| KONOIKE ASIA (INDIA) PRIVATE LIMITED | U74140HR2012FTC077556 | Managing Director | - | 2019-07-01 |
| JOSHI KONOIKE TRANSPORT AND INFRASTRUCTURE PRIVATE LIMITED | U74999DL2016FTC306939 | Director | - | 2019-06-11 |
| JOSHI KONOIKE TRANSPORT AND INFRASTRUCTURE PRIVATE LIMITED | U74999DL2016FTC306939 | Whole-time director | 2022-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400DL2011PTC225659 | ENJOY YOUR MEAL INDIA PRIVATE LIMITED | Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre , New Delhi, Delhi, India - 110076 |
| U19100DL2011PTC220125 | ITALIAN EXPOSITION PRIVATE LIMITED | Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , New Delhi, Delhi, India - 110076 |
| U29253DL2015FTC285049 | OP INDIA PRIVATE LIMITED | Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , NEW DELHI, Delhi, India - 110076 |
| U31908DL2013PTC256254 | MIX INDIA BULK HANDLING PRIVATE LIMITED | Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , NEW DELHI, Delhi, India - 110076 |
| U29248DL2008PTC185519 | SIMEM INDIA PRIVATE LIMITED | Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola Distric t Centre , NEW DELHI, Delhi, India - 110076 |
| U29300DL2017FTC321263 | MECVEL TECHNOLOGIES PRIVATE LIMITED | UNIT NO.411, 4TH FLOOR, DLF TOWER B, JASOLA DISTRICT CENTRE, , NEW DELHI, Delhi, India - 110076 |
| U29309DL2017FTC326615 | FAID CORROSION PROTECTION PRIVATE LIMITED | UNIT No. 411, 4TH FLOOR, DLF TOWER B JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110076 |
| U01110DL2016PTC303354 | LIVEPONICS INDIA PRIVATE LIMITED | 411, 4TH FLOOR, DLF TOWER-B, PLOT NO-11, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110076 |
| U31908DL2015FTC278019 | CANARE ELECTRIC INDIA PRIVATE LIMITED | Flat No.104, 1st Floor, CSC, L Pocket Sarita Vihar New Delhi , New Delhi, Delhi, India - 110076 |
| U15549DL2017PTC325575 | NUMIX INDUSTRIES PRIVATE LIMITED | Flat No. 58-H, Second & Third Floor Sarita Vihar, New Delhi , Sarita Vihar, New Delhi, Delhi, India - 110076 |
| AAJ-0115 | RA FASHION MART LLP | H.NO.-C-560,2ND FLOOR,RIGHT SIDE,FLAT NO 201 AMAN APARTMENT,MADANPUR,KHADAR EXT SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| AAE-5920 | OPAL INFRASOL LLP | FLAT NO-336 PKT-F SARITA VIHAR NEW DELHI 110076 NEW DELHI, Delhi, India - 110076 |
| AAL-7262 | HIGH LUMINARY TRADERS LLP | 620/299 (OLD NO-334), First Floor Chauhan Mohalla Madanpur Khadar Sarita Vihar, New Delhi-110076 NEW DELHI, Delhi, India - 110076 |
| U27109DL2004PTC125890 | ACE STEELFAB PRIVATE LIMITED | 5th Floor, TDI Center Jasola , NEW DELHI, Delhi, India - 110076 |
| U85100DL2013PTC259308 | LIVELONG HEALTH CARE PRIVATE LIMITED | FLAT NO 694, POCKET C, GROUND FLOOR, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| ACB-2763 | URGAMLYF LLP | FLAT NO. 31 2ND FLOOR DDASFS FLATS SARITA VIHAR New Delhi, Delhi, India - 110076 |
| U24233DL1999PTC100655 | MAHARISHI AYURVEDA PRODUCTS PRIVATE LIMITED | FLAT NO 40, POCKET-H, GROUND FLOOR SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U29304DL2017FTC321775 | INDIA INNOVATIVE EQUIPMENT DIVISION PRIVATE LIMITED | 411, 4th Floor,DLF Tower, Jasola District Centre , New Delhi, Delhi, India - 110076 |
| AAN-1486 | GEOPRODUCTS LLP | Unit no.414,4th floor DLF tower A plot no.10 ,Jasola District Delhi, Delhi, India - 110076 |
| AAK-4925 | NUMIX INTERNATIONAL LLP | Flat No. 58, Pocket-H Second & Third Floor (Duplex), Sarita Vihar New Delhi, Delhi, India - 110076 |
| AAN-1487 | GEO INDIA LLP | unit no. 414,4th floor ,DLF tower A Plot no.10 jasola District Center DELHI, Delhi, India - 110076 |
| AAD-0846 | RAMADITYA ASSOCIATE LLP | Flat No 328, IIIrd Floor, Udyogsheel Mahila Sehka 120, Mathura Road, Opposite Apollo Hospital. New Delhi, Delhi, India - 110076 |
| AAD-0855 | AADIVAS INFRASTURCTURE LLP | Flat No 328, IIIrd Floor, Udyogsheel Mahila Sehka 120, Mathura Road, Opposite Apollo Hospital. New Delhi, Delhi, India - 110076 |
| U15133DL1999PTC207842 | SHRI RADHE GOVIND ICE & COLD STORAGE PRIVATE LIMITED | Flat No. 124, First Floor, Udhyog Sheel Mahila Sehkari Samiti Complex, 120, Mathura Roa d, , New Delhi, Delhi, India - 110076 |
| ABA-7044 | PARAS PSOVL JV LLP | Flat No 328 3 RD Floor Udyog Sheel Mahila Samiti US Complex 120 Mathura Road Opp AppolloHospital New Delhi, Delhi, India - 110076 |
| AAZ-7539 | LIVEHOMES INDIA LLP | FLAT NO.328, 3RD Floor,UDYOG SHEEL MAHILA SAMITI US COMPLEX, 120 MATHURA ROAD OPP. APPOLLO HOSPITAL NEW DELHI, Delhi, India - 110076 |
| U74140DL2015PTC282547 | PINNACLE DIGITAL ANALYTICS PRIVATE LIMITED | FLAT NO. 303, 3RD FLOOR, UDHYOG SHEEL MAHILA SEHKARI SAMITI COMPLEX, 120, MATHURA ROAD, OPP. APOLLO HOSPITAL, , New Delhi, Delhi, India - 110076 |
| F04908 | CKM BUILDING MATERIAL CORP. | BLOCK - B, FLAT NO. 203, 3RD FLOOR OF PRO, C-617/1, MADANPUR KHAD AR EXTENSION , NEW DELHI, Delhi, India - 110076 |
| U31909DL2016PTC306329 | MARIA AIRCON PRIVATE LIMITED | H NO-167 PKT-1, G/F JASOLA NEW DELHI , NEW DELHI, Delhi, India - 110076 |
| 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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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 |
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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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