NIPPON STEEL TRADING CO. LTD. is a foreign company incorporated on 04 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03487.Its country of incorporation is Japan.NIPPON STEEL TRADING CO. LTD. can be contacted at its Email address: [email protected] or its registered address: FLAT NO-409, DLF SOUTH COURT DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017.
| Foreign Company Registration Number | F03487 |
| Name | NIPPON STEEL TRADING CO. LTD. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2008-12-04 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2008-12-04 |
| Age of Company | 16 years, 3 months, 9 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NIPPON STEEL TRADING CO. LTD. |
| F03487 |
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Get a list of all litigations NIPPON STEEL TRADING 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 NIPPON STEEL TRADING CO. .. This report helps you understand the risk associated in dealing with NIPPON STEEL TRADING 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 NIPPON STEEL TRADING 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 |
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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 |
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| 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 |
|---|---|---|
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| U01403DL2011PLC301179 | B.N. AGRITECH LIMITED | Unit No.315, 2nd Floor,The South Court,DLF Saket Plot No. A-1,Saket Place District Centre , Saket , New Delhi, Delhi, India - 110017 |
| F04531 | TRAXYS EUROPE S.A. | Unit No. 408 DLF SOUTH COURT DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| F06473 | EDF INTERNATIONAL NETWORKS | Unit No. 250-251, First Floor, DLF South Court Building Saket District Centre , New Delhi, Delhi, India - 110017 |
| U36999DL2010PTC209520 | LIFELONG DESCARPACK MEDICAL DEVICES PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U85110DL2002PTC116251 | LIFELONG MEDITECH PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U26100DL2013PTC262662 | UPPAL BREWERS & DISTILLERS PRIVATE LIMITED | 261, DLF South Court Mall Saket District Centre , New Delhi, Delhi, India - 110017 |
| U28990DL2019FTC348730 | NLMK INDIA ELECTRICAL STEEL PRIVATE LIMITED | Unit No. 236 A South Court Building District Centre Saket , NEW DELHI, Delhi, India - 110017 |
| AAL-5185 | REFAM HOLDINGS LLP | 5th Floor, Unit No.- 508 DLF South Court, Saket District Center New Delhi, Delhi, India - 110017 |
| AAH-6874 | LIQUID SUNSHINE MARKETING LLP | 229, First Floor, DLF South Court Plot A-1, District Centre, Saket New Delhi, Delhi, India - 110017 |
| F01338 | ELECTRICITE DE FRANCE | UNIT NO.FF-237 DLF SOUTH COURT MALL, DISTRICT CENTRE, S AKET , NEW DELHI, Delhi, India - 110017 |
| U15549DL2011PTC218984 | PIPA FOODS & BEVERAGES PRIVATE LIMITED | SHOP NO. 123 DLF SOUTH COURT MALL SAKET DISTRICT CENTER, PRESS ENCLAVE ROA D , NEW DELHI, Delhi, India - 110017 |
| U31401DL2012FTC242413 | CITEL SURGE PROTECTION PRIVATE LIMITED | UNIT NO. 305 DLF COURTYARD 3RD FLOOR PLOT NO. A-4 SAKET DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U74140DL1999PTC101280 | KANASSURE CONSULTANCY SERVICES PRIVATE LIMITED | Shop No DSC- 163,164 Ground Floor DLF South Court Mall, Saket District Centre Saket (South Delhi) New Delhi South Delhi DL 110017 IN |
| U74140DL2015FTC279008 | CLIMATE POLICY INITIATIVE INDIA PRIVATE LIMITED | UNIT NO 254, 255 OF FIRST FLOOR, DLF SOUTH COURT, DISTRICT CENTRE, SAKET, NEW DELHI NEW DELHI South Delhi DL 110017 IN |
| AAA-1013 | UPPAL'S EXCLUSIVE RESIDENCES LLP | Shop No. 261First Floor Dlf South Court Saket New Delhi, Delhi, India - 110017 |
| U70109DL2016PTC306299 | ARIVUM DEVELOPERS PRIVATE LIMITED | Shop No. 261 First Floor Dlf South Court Saket , New Delhi, Delhi, India - 110017 |
| U15202DL2019PTC357408 | BRINDAVAN AGROTECH PRIVATE LIMITED | DSC UNIT NO-318, SECOND FLOOR, DLF SOUTH COURT BUILDING, SAKET, , NEW DELHI, Delhi, India - 110017 |
| U29309DL2018PTC339195 | ELIO INTERCONTINENTAL PRIVATE LIMITED | DLF South Court Mall Saket, 7th floor,Room No. 704 , NEW DELHI, Delhi, India - 110017 |
| U31908DL2008PTC179248 | EFACEC SWITCHGEAR INDIA PRIVATE LIMITED | Flat No. 116, 1st Floor, Rectangle One District Centre Saket , New Delhi, Delhi, India - 110017 |
| U26943DL2002PTC116851 | HOLCIM (INDIA) PRIVATE LIMITED | Suite 304, Third Floor, DLF South Court, Plot A-1 Saket District Centre, Saket, , Delhi, Delhi, India - 110017 |
| U24246DL2007PTC162807 | SEPHORA COSMETICS PRIVATE LIMITED | Unit No 27, Ground Floor Rectangle-1, Plot No D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| ACB-4688 | KEIKO FOOD'S LLP | DSC-245, South CourtDLF Saket New Delhi New Delhi, Delhi, India - 110017 |
| ACB-4690 | SARA CULLINARY LLP | DSC-245, South CourtDLF Saket New Delhi New Delhi, Delhi, India - 110017 |
| ACB-4691 | MIRAI RESTAURANT LLP | DSC-245, South CourtDLF Saket New Delhi New Delhi, Delhi, India - 110017 |
| U25209DL1996PTC081248 | DURA-LINE INDIA PRIVATE LIMITED | Unit No. 308-B, 3rd Floor, Southern Park, Saket District Centre, New Delhi , New Delhi, Delhi, India - 110017 |
| U30007DL1994PTC183274 | FIDELIO INDIA PRIVATE LIMITED | F-01/02, First Floor, Salcon Rasvilas Plot no.D-1, District centre, Saket, , New Delhi. , New Delhi, Delhi, India - 110017 |
| U74999DL2016FTC289971 | SERGE FERRARI INDIA PRIVATE LIMITED | 306, DLF South Court, Plot No. A-1, Saket District Centre, Saket, New Delhi South Delhi DL 110017 IN |
| AAB-3640 | SRS INVESTMENT ADVISORS (INDIA) LLP | 501-502, Office Block (DLF Courtyard), DLF Place-A, District Centre, Saket New Delhi, Delhi, India - 110017 |
| 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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