SHINSHO CORPORATION is a foreign company incorporated on 10 Dec 2009. It's Foreign Company Registration Number (FCRN) is F03799.Its country of incorporation is Japan.SHINSHO CORPORATION can be contacted at its Email address: [email protected] or its registered address: SUITE 135-137, 1st FLOOR RECTANGLE ONE, D-4, DISTRICT CENTRE SAKE , SAKET, Delhi, India - 110017.
| Foreign Company Registration Number | F03799 |
| Name | SHINSHO CORPORATION |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2009-11-10 |
| Type of Office | Liaison office |
| Description of Principal Activity | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Date of Incorporation | 2009-11-10 |
| Age of Company | 15 years, 4 months, 3 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHINSHO CORPORATION |
| F03799 |
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Get a list of all litigations SHINSHO 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 SHINSHO CORPORATION. This report helps you understand the risk associated in dealing with SHINSHO CORPORATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHINSHO 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U63000DL2014PTC269892 | ESOULS INTERNATIONAL PRIVATE LIMITED | 4th Floor, Ractangle One D-4, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| F04738 | INTERNATIONAL INITIATIVE FOR IMPACT EVAL UATION INC | UNIT NO. 306, 3RD FLOOR, RECTANGLE-1 D-4, SAKET DISTRICT CENTRE, SAKET , NEW 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 |
| F01382 | DAELIM ENGINEERING COMPANY LIMITED | 317, RECTANGLE ONE D-4, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| AAJ-6521 | STRATEGIC KONNECT LLP | 15G, ABW Rectangle One D-4, Saket District Centre New Delhi, Delhi, India - 110017 |
| U24233DL2007FTC163675 | SEKISUI CHEMICAL INDIA PRIVATE LIMITED | 310 A, Rectangle One, D-4 District Centre Saket , New Delhi, Delhi, India - 110017 |
| F02675 | NIKKO CORDIAL SECURITIES INC | Suite 433-434 Rectangle -1, D-4, District Centre, Sake , New Delhi, Delhi, India - 110017 |
| U22110DL2006PTC153046 | GLOBAL CONTENT TRANSFORMATION PRIVATE LIMITED | Unit No. 22, Ground Floor, D-4 Rectangle-1, District Centre, Saket , 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 |
| F03093 | INSTALACIONES INABENSA S.A. | 301, 3rd Floor, Rectangle One, D-4, Saket District Centr e, , New Delhi, Delhi, India - 110017 |
| U74900DL2011FTC398928 | FORBO FLOORING INDIA PRIVATE LIMITED | Premises No. 28, Ground Floor, Rectangle-1, D-4 District Centre Saket , New Delhi, Delhi, India - 110017 |
| U24100DL2014PTC268510 | HANWHA CHEMICAL INDIA PRIVATE LIMITED | UNIT NO;105 RECTANGLE ONE PLOT NO; D-4 DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U25203DL2008FTC176737 | ALUPLAST INDIA PRIVATE LIMITED | Unit No.-29 & 30, Ground Floor, Rectangle -1, D-4, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U72900DL2022FTC404047 | INEJA ENTERPRISE PRIVATE LIMITED | Unit 102, First floor, Rectangle One , D-4 , Saket District Centre , Saket , New Delhi, 110017 New Delhi New Delhi DL 110017 IN |
| U74900DL2009PTC196845 | CROWD DEAL MARKETING PRIVATE LIMITED | Unit No. 301, Third Floor, Suite 146, Rectangle One, D-4, Saket District Centre, New Delhi South Delhi DL 110017 IN |
| U74899DL1987PTC026801 | INFINITE SERVICES PRIVATE LIMITED | RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET, , NEW DELHI, Delhi, India - 110017 |
| U45201DL2004PTC124624 | SHEEL BUILDCON PRIVATE LIMITED | RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U00500DL2005PTC135356 | GALAXY COLONISERS PRIVATE LIMITED | RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| F04607 | ALDESA CONSTRUCCIONES S.A. | 4th Floor, Rectangle One Commercial Complex, D-4 Saket , New Delhi, Delhi, India - 110017 |
| U27310DL2007PTC167159 | ARJOWIGGINS INDIA PRIVATE LIMITED | 421, LEVEL - 4, RECTANGLE NO. 1 D - 4 DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U72300DL2007PTC162270 | L T INFOTECH PRIVATE LIMITED | Unit No-134, Rectangle-I, D-4, Saket District Centre, Delhi , Delhi, Delhi, India - 110017 |
| U24290DL2021PTC385080 | VYTALS WELLBEING INDIA PRIVATE LIMITED | REGUS RECTANGLE, 4TH FLOOR, RECTANGLE NO.1, BEHIND SAKET SHERATON HOTEL, COMMERCIAL COMPLEX D4, SAKET , NEW DELHI, Delhi, India - 110017 |
| U70102DL2008PTC177138 | B D KHANNA ESTATES PRIVATE LIMITED | 109, 1st Floor, Rectangle I D-4, Saket District Centre, Saket New Delhi South Delhi DL 110017 IN |
| U74140DL2007PTC164222 | TOKYO CONSULTING FIRM PRIVATE LIMITED | 317, 3rd Floor, Rectangle One, D-4, Saket District Centre, Saket New Delhi South Delhi DL 110017 IN |
| U74900DL2011FTC227711 | G-TEKT INDIA PRIVATE LIMITED | 317, 3rd FLOOR, RECTANGLE ONE D-4, SAKET DISTRICT CENTRE, SAKET NEW DELHI New Delhi DL 110017 IN |
| U40106DL2015PTC279413 | SUNKALP ENERGY PRIVATE LIMITED | 107, 1st Floor, Rectangle-1, D-4, Saket District Centre, Saket New Delhi South Delhi DL 110017 IN |
| U74140DL2015FTC279842 | TOKYO SYSTEM CONSULTING PRIVATE LIMITED | 317, 3rd Floor, Rectangle One, D-4 Saket District Centre, Saket New Delhi South Delhi DL 110017 IN |
| AAO-7903 | FIRE FEATHER MEDIA LLP | 103, RECTANGLE 1 D-4, DISTRICT CENTRE, SAKET NEW DELHI, Delhi, India - 110017 |
| AAO-7738 | GREAT SAVERS DISTRIBUTION AND MARKETING LLP | 103, Rectangle 1 D-4, District Centre, Saket New Delhi, Delhi, India - 110017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|
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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