TONICHI ENGINEERING CONSULTANTS INC. is a foreign company incorporated on 13 Dec 2013. It's Foreign Company Registration Number (FCRN) is F04497.Its country of incorporation is Japan.TONICHI ENGINEERING CONSULTANTS INC. can be contacted at its Email address: [email protected] or its registered address: B-2/130, THIRD FLOOR JANAKPURI , NEW DELHI, Delhi, India - 110058.
| Foreign Company Registration Number | F04497 |
| Name | TONICHI ENGINEERING CONSULTANTS INC. |
| Company Status | Active |
| Country of Incorporation | 2013-02-13 |
| Type of Office | Project office |
| Description of Principal Activity | CONSTRUCTION |
| Date of Incorporation | 2013-02-13 |
| Age of Company | 12 years, 1 months, 0 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Tonichi Engineering Consultants Inc. |
| F04497 |
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Get a list of all litigations TONICHI ENGINEERING CONSULTANTS INC. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TONICHI ENGINEERING CONSULTANTS INC.. This report helps you understand the risk associated in dealing with TONICHI ENGINEERING CONSULTANTS INC. 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 TONICHI ENGINEERING CONSULTANTS INC. 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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| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2671 | BHAVIK MOTORS LLP | B-1/366, 2ND FLOOR JANAKPURI, JANAKPURI B-1, WEST DELHI NEW DELHI, Delhi, India - 110058 |
| U18101DL1998PTC092961 | SHANTA HOSIERY PRIVATE LIMITED. | B-3/2, JANAKPURI, NEW DELHI 110058 , New Delhi, Delhi, India - 110058 |
| U74999DL2016PTC303509 | BEVEL SQUARES PRIVATE LIMITED | B-2/1, GROUND FLOOR JANAK PURI, NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058 |
| AAR-3760 | PRETTY9 TRENDS LLP | Third Floor, B 1/455 Janakpuri New Delhi, Delhi, India - 110058 |
| AAF-4681 | GEC INDIA CONSULTING LLP | B-1/52,Third Floor Janakpuri New Delhi, Delhi, India - 110058 |
| U18109DL2009PTC193884 | PERAHAN FASHIONS PRIVATE LIMITED | B-2/85, SECOND FLOOR JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| AAK-6292 | PP TECH GLOBAL INNOVATIONS LLP | B1/630, 2ND FLOOR, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| U24233DL2005PTC139951 | XENON PHARMA PRIVATE LIMITED | THIRD FLOOR B-1, 635, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U22219DL2007PTC165540 | LAWRENCE PRINTING PRIVATE LIMITED. | B-2/112, Ist FLOOR JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| AAP-2802 | AADHYA CAPITAL ADVISOR LLP | B1/638 A, 2nd Floor Janakpuri New Delhi, Delhi, India - 110058 |
| AAW-5787 | TIW SHARPE RETURNS LLP | B1/638 A, 2nd Floor Janakpuri New Delhi, Delhi, India - 110058 |
| AAQ-9816 | TIW ALPHA RETURNS LLP | B1/638 A, 2nd Floor Janakpuri New Delhi, Delhi, India - 110058 |
| U74999DL2016PTC306569 | RAZORBILL PRIVATE LIMITED | B-1/30, 3rd Floor, Janakpuri Side F , New Delhi, Delhi, India - 110058 |
| U18109DL2014PTC271515 | SRI GANPATI EXPORTS PRIVATE LIMITED | 292, FIRST FLOOR, B-2 BLOCK LIG FLATS, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| AAM-5788 | GRAND HOSPITALITY LLP | 11/2 CSM MARKET NEAR B2B BLOCK JANAKPURI NEW DELHI, Delhi, India - 110058 |
| AAQ-9662 | JANAKPURI NOBLE MEDICARE LLP | C 2 B 63 A JANAKPURI NEAR C 2B BUS STAND NEW DELHI, Delhi, India - 110058 |
| AAC-3225 | ASR INTERIORS & DESIGNERS LLP | C-2/57, SECOND FLOOR,JANAKPURI, NEW DELHI NEW DELHI, Delhi, India - 110058 |
| U29248DL2009PTC192055 | GRESHEM CONTROL SYSTEMS PRIVATE LIMITED | B 3 B/44 B, First Floor Janakpuri , New Delhi, Delhi, India - 110058 |
| AAR-3658 | CLICK BIZ SOLUTIONS LLP | A 2/283, First Floor, JanakPuri New delhi, Delhi, India - 110058 |
| AAZ-5246 | ARTS A 2 Z REALITY LLP | B 1/632, B Wing First Floor Janakpuri New Delhi, Delhi, India - 110058 |
| AAI-9038 | LIMECUBE LLP | C-2-C2/144/ SECOND FLOOR JANAKPURI NEW DELHI, Delhi, India - 110058 |
| U28999DL2021PTC380041 | CAPRI BATH SOLUTIONS PRIVATE LIMITED | A-2/187, 2nd Floor, Janakpuri, , New Delhi, Delhi, India - 110058 |
| U31900DL2012PTC235113 | TEKSTAR GLOBAL PRIVATE LIMITED | A-2 / 285, 2ND FLOOR, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U29269DL2021PTC386876 | STUTI EQUIPMENTS PRIVATE LIMITED | A-1/318 2nd Floor JANAK PURI NEW DELHI INDIA-110058 , NEW DELHI, Delhi, India - 110058 |
| U72900DL2012PTC232641 | SMARATHI INFO SOLUTIONS PRIVATE LIMITED | WZ-13D/2, 2ND FLOOR RAJINDERA TOWER, ASALATPUR, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U24239DL2003PLC120728 | AUREATE HEALTHCARE LIMITED | B-7 2ND FLOOR, COMMUNITY CENTRE, B BLOCK JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2017PTC315207 | PRMN SOLUTION INDIA PRIVATE LIMITED | A-5-B/54 B, SECOND FLOOR,MATA CHANDAN DEVI HOSPITAL ROAD, JANAKPURI, , NEW DELHI, Delhi, India - 110058 |
| U24100DL2014PTC273405 | HINDUSTANOMEN INDUSTRIES PRIVATE LIMITED | H.NO.-B2B/14, S/F, JANAKPURI NEAR STEEL BIRD HELMET , NEW DELHI, Delhi, India - 110058 |
| U24100DL2018PTC339183 | AMV PHARMACHEM PRIVATE LIMITED | B-1-181 FIRST FLOOR BLOCK-B-1 JANAKPURI NEAR MODEN ERA SCHOOL , NEW DELHI, Delhi, India - 110058 |
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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.
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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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