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TOKYO SANGYO YOSHI CO LTD

As on: 2024-06-17

TOKYO SANGYO YOSHI CO LTD is a foreign company incorporated on 05 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04186.Its country of incorporation is Japan.TOKYO SANGYO YOSHI CO LTD can be contacted at its Email address: [email protected] or its registered address: NO. 82/1, 3RD FLOOR, 2ND CROSS KHB COLONY, KORAMANGALA, 5TH BLOCK , BENGALURU, Karnataka, India - 560095.

Basic Information

Foreign Company Registration Number F04186
Name TOKYO SANGYO YOSHI CO LTD
Company Status Inactive
Country of Incorporation 2011-08-05
Type of Office Liaison office
Description of Principal Activity REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Date of Incorporation 2011-08-05
Age of Company 13 years, 7 months, 8 days

Key Numbers

Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TOKYO SANGYO YOSHI CO LTD

Previous CINs

F04186

Regulatory Filings of TOKYO SANGYO YOSHI CO

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Litigation Search Report of TOKYO SANGYO YOSHI CO

Get a list of all litigations TOKYO SANGYO YOSHI 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 TOKYO SANGYO YOSHI CO. This report helps you understand the risk associated in dealing with TOKYO SANGYO YOSHI CO and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TOKYO SANGYO YOSHI 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

Investor Complaints & Serious Complaints About TOKYO SANGYO YOSHI CO

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TOKYO SANGYO YOSHI CO

Current Directors & Key Managerial Personnel of TOKYO SANGYO YOSHI CO
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of TOKYO SANGYO YOSHI CO
DIN Director Name Designation Appointment Date Cessation
02840026 PASSANG YOLMO Authorised Representative - 2018-08-01
08181213 MARINA TAKEDA Authorised Representative - 2019-11-01
Other Directorships of PASSANG YOLMO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ISUZU TECHNO CO. LTD. F06104 Authorised Representative - 2020-06-15
KAGOME FOODS INDIA PRIVATE LIMITED U15122MH2013PTC244632 Additional Director - 2017-09-02
KAGOME FOODS INDIA PRIVATE LIMITED U15122MH2013PTC244632 Director - 2018-08-01
BUNSHODO TRADING PRIVATE LIMITED U21098MH2011FTC220637 Director - 2018-08-01
SANOH INDIA PRIVATE LIMITED U25190DL1996PTC080998 Additional Director - 2015-11-21
SANOH INDIA PRIVATE LIMITED U25190DL1996PTC080998 Director - 2016-03-23
TOYO TANSO INDIA PRIVATE LIMITED U26931KA2011FTC057674 Additional Director - 2017-09-30
TOYO TANSO INDIA PRIVATE LIMITED U26931KA2011FTC057674 Director 2017-09-30 Ongoing
SAKAZAKI ENGRAVING INDIA PRIVATE LIMITED U28999TN2010PTC076660 Director - 2012-02-17
NIHON KOHNETSU INDIA PRIVATE LIMITED U29142HR2010PTC039951 Director - 2012-08-30
TSKEI INDIA PRIVATE LIMITED U29220RJ2018FTC060725 Director - 2018-08-01
MIPOX ABRASIVES INDIA PRIVATE LIMITED U29253KA2012FTC064931 Additional Director - 2016-09-19
MIPOX ABRASIVES INDIA PRIVATE LIMITED U29253KA2012FTC064931 Director - 2017-09-30
TSUGAMI PRECISION ENGINEERING INDIA PRIVATE LIMITED U29253TN2011PTC079422 Director - 2011-03-17
INVENTION EVOLUTION COMPOSITION (INDIA) PRIVATE LIMITED U29309GJ2017FTC099335 Director - 2018-10-16
TANAKA AUTO PARTS INDIA PRIVATE LIMITED U34300KA2011PTC068588 Additional Director - 2016-09-26
TANAKA AUTO PARTS INDIA PRIVATE LIMITED U34300KA2011PTC068588 Director - 2018-08-01
KANAZAWA MACHINE & TOOL INDIA PRIVATE LIMITED U50300HR2011FTC043495 Additional Director - 2016-09-30
KANAZAWA MACHINE & TOOL INDIA PRIVATE LIMITED U50300HR2011FTC043495 Director - 2018-08-01
SANKYO TRADING INDIA PRIVATE LIMITED U51109DL2010PTC351393 Director - 2010-10-19
JEOL INDIA PRIVATE LIMITED U51909DL2011FTC217224 Additional Director - 2016-09-30
JEOL INDIA PRIVATE LIMITED U51909DL2011FTC217224 Director - 2018-08-31
ARBROWN INDIA TRADING PRIVATE LIMITED U51909HR2018FTC072791 Director - 2018-08-01
MEISEI (INDIA) PRIVATE LIMITED U51909TN2010PTC075266 Director - 2011-09-30
KOYO ENGINEERING INDIA PRIVATE LIMITED U52100KA2011FTC057673 Director - 2011-07-06
SINTO ENGINEERING INDIA PRIVATE LIMITED U52399PN2011PTC138603 Director - 2011-03-07
TYK INFORMATION SERVICE INDIA PRIVATE LIMITED U72200KL2016FTC040076 Additional Director - 2017-09-30
TYK INFORMATION SERVICE INDIA PRIVATE LIMITED U72200KL2016FTC040076 Director - 2016-04-01
TOKYO CONSULTING FIRM PRIVATE LIMITED U74140DL2007PTC164222 Additional Director - 2016-08-19
TOKYO CONSULTING FIRM PRIVATE LIMITED U74140DL2007PTC164222 Director - 2018-09-24
TOKYO CONSULTING FIRM HUMAN RESOURCES PRIVATE LIMITED U74140DL2010PTC325394 Director - 2018-09-24
TOKYO SYSTEM CONSULTING PRIVATE LIMITED U74140DL2015FTC279842 Director - 2018-09-24
SAS SANWA INDIA PRIVATE LIMITED U74140HR2014FTC053215 Additional Director - 2016-08-05
SAS SANWA INDIA PRIVATE LIMITED U74140HR2014FTC053215 Director - 2018-08-01
TIGER INDIA PRIVATE LIMITED U74999HR2015FTC055191 Additional Director - 2018-09-27
TIGER INDIA PRIVATE LIMITED U74999HR2015FTC055191 Director - 2018-11-14
NLI PACKAGING MACHINES PRIVATE LIMITED U74999HR2017FTC068599 Director - 2018-01-01
JHQ NET INDIA PRIVATE LIMITED U74999HR2018PTC073534 Director - 2018-08-01
LEVERAGES CAREER INDIA PRIVATE LIMITED U74999HR2019FTC077842 Director - 2019-06-21
TS REAL ESTATE CONSULTANCY PRIVATE LIMITED U93000TN2009PTC073961 Director - 2011-03-25
NIHON SUIDO CONSULTANTS CO. LTD. F03792 Authorised Representative - 2019-12-05
ISUZU TECHNO CO. LTD. F06104 Authorised Representative - 2020-06-15
KAGOME FOODS INDIA PRIVATE LIMITED U15122MH2013PTC244632 Additional Director - 2018-11-19
RIX INDIA TRADING & SERVICE PRIVATE LIMITED U20290MH2018FTC317724 Additional Director - 2019-06-21
BUNSHODO TRADING PRIVATE LIMITED U21098MH2011FTC220637 Additional Director - 2019-06-29
BUNSHODO TRADING PRIVATE LIMITED U21098MH2011FTC220637 Director 2019-06-29 Ongoing
HIDAKA PRECISION TOOLS INDIA PRIVATE LIMITED U29307RJ2018FTC073005 Director - 2019-11-01
FUJIKOKI INDIA PRIVATE LIMITED U31900HR2018FTC075911 Director - 2019-11-01
TANAKA AUTO PARTS INDIA PRIVATE LIMITED U34300KA2011PTC068588 Additional Director - 2018-09-29
TANAKA AUTO PARTS INDIA PRIVATE LIMITED U34300KA2011PTC068588 Director - 2019-02-11
KANAZAWA MACHINE & TOOL INDIA PRIVATE LIMITED U50300HR2011FTC043495 Additional Director 2018-08-01 Ongoing
JEOL INDIA PRIVATE LIMITED U51909DL2011FTC217224 Additional Director - 2019-09-25
JEOL INDIA PRIVATE LIMITED U51909DL2011FTC217224 Director - 2019-10-24
ARBROWN INDIA TRADING PRIVATE LIMITED U51909HR2018FTC072791 Additional Director - 2019-10-03
ARBROWN INDIA TRADING PRIVATE LIMITED U51909HR2018FTC072791 Director - 2019-11-01
TYK INFORMATION SERVICE INDIA PRIVATE LIMITED U72200KL2016FTC040076 Additional Director - 2019-11-01
RAKUTEN INSIGHT INDIA PRIVATE LIMITED U73100DL2011FTC228852 Additional Director - 2019-06-25
RAKUTEN INSIGHT INDIA PRIVATE LIMITED U73100DL2011FTC228852 Director - 2019-12-01
TOKYO CONSULTING FIRM PRIVATE LIMITED U74140DL2007PTC164222 Additional Director - 2021-08-16
TOKYO CONSULTING FIRM PRIVATE LIMITED U74140DL2007PTC164222 Director - 2019-11-01
TOKYO CONSULTING FIRM HUMAN RESOURCES PRIVATE LIMITED U74140DL2010PTC325394 Additional Director - 2018-09-29
TOKYO CONSULTING FIRM HUMAN RESOURCES PRIVATE LIMITED U74140DL2010PTC325394 Director - 2019-11-01
TOKYO SYSTEM CONSULTING PRIVATE LIMITED U74140DL2015FTC279842 Additional Director - 2018-09-29
TOKYO SYSTEM CONSULTING PRIVATE LIMITED U74140DL2015FTC279842 Director - 2019-11-01
SAS SANWA INDIA PRIVATE LIMITED U74140HR2014FTC053215 Additional Director - 2019-09-18
SAS SANWA INDIA PRIVATE LIMITED U74140HR2014FTC053215 Director - 2019-11-01
GN APP MARKETING INDIA PRIVATE LIMITED U74999HR2016FTC064131 Director - 2019-11-01
JHQ NET INDIA PRIVATE LIMITED U74999HR2018PTC073534 Additional Director - 2019-11-01
Other Directorships of MARINA TAKEDA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of TOKYO SANGYO YOSHI CO

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TOKYO SANGYO YOSHI CO

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TOKYO SANGYO YOSHI CO

Email ID: [email protected] Website: Not Available Address: NO. 82/1, 3RD FLOOR, 2ND CROSS KHB COLONY, KORAMANGALA, 5TH BLOCK , BENGALURU, Karnataka, India - 560095

Principal Products & Services of TOKYO SANGYO YOSHI CO

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

Balance Sheet of TOKYO SANGYO YOSHI CO

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TOKYO SANGYO YOSHI CO

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of TOKYO SANGYO YOSHI CO

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

Subsidiaries, Associate Companies & Join Ventures of TOKYO SANGYO YOSHI CO

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

Board Meetings of TOKYO SANGYO YOSHI CO

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

Auditors of TOKYO SANGYO YOSHI CO

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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