TAIYO NIPPON SANSO CORPORATION is a foreign company incorporated on 03 Dec 2013. It's Foreign Company Registration Number (FCRN) is F04528.Its country of incorporation is Japan.TAIYO NIPPON SANSO CORPORATION can be contacted at its Email address: [email protected] or its registered address: F-143, RICHMOND PARK DLF, PHASE-4 , GURGAON, Haryana, India - 122002.
| Foreign Company Registration Number | F04528 |
| Name | TAIYO NIPPON SANSO CORPORATION |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2013-05-03 |
| Type of Office | Project office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2013-05-03 |
| Age of Company | 11 years, 10 months, 10 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAIYO NIPPON SANSO CORPORATION |
| F04528 |
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Get a list of all litigations TAIYO NIPPON SANSO 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 TAIYO NIPPON SANSO CORPORATION. This report helps you understand the risk associated in dealing with TAIYO NIPPON SANSO CORPORATION 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 TAIYO NIPPON SANSO 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 |
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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 |
|---|---|---|
| AAR-3785 | JOYFLAR LLP | F 93, RICHMOND PARK DLF CITY PHASE IV GURGAON, Haryana, India - 122002 |
| U15549HR2019PTC080553 | BREADNBUTTER HOSPITALITY PRIVATE LIMITED | Flat No. F-043, Richmond Park DLF Phase -IV , GURGAON, Haryana, India - 122002 |
| F06555 | ESPEC ENGINEERING (THAILAND) CO. LTD. | F-143, RICHMOND PARK, DLF PHASE-IV, , GURUGRAM, Haryana, India - 122002 |
| AAL-2561 | BRANDDOOR MARKETING MANAGEMENT LLP | F 4/4, DLF PHASE 1, GURGAON, Haryana, India - 122002 |
| U55101HR2016FTC058571 | ENRISSION INDIA PRIVATE LIMITED | F-143, RICHMOND PARK DLF PHASE-4 HARYANA Gurgaon HR 122002 IN |
| AAQ-1382 | NASUOMA CONSULTING LLP | W 217, Regency Park 2 DLF Phase 4 Gurgaon, Haryana, India - 122002 |
| AAR-3821 | RAVISHING HOMES LLP | W 48 Regency Park 2 DLF Phase 4 Gurgaon, Haryana, India - 122002 |
| U27205HR2013PTC049773 | RESIDE INDIA PRIVATE LIMITED | E-14,RICHMOND PARK DLF PHASE IV , GURGAON, Haryana, India - 122002 |
| AAV-5720 | MHYSAA ESSENTIALS LLP | H No. X 117, Regency Park 2 DLF City Phase 4 Gurgaon, Haryana, India - 122002 |
| F03094 | CORTEFIEL COMMERCIAL SA | UNIT F/107, FIRST FLOOR SEWA CORPORATE PARK, DLF PHASE-2, SECTOR -25 , GURGAON, Haryana, India - 122002 |
| AAH-7996 | DHAATA SANA TSUISHO LLP | OFFICE NO 401, 4TH FLOOR,GALLERIA TOWER DLF GALLERIA COMPLEX,DLF PHASE 4 GURGAON, Haryana, India - 122002 |
| AAV-8480 | SPRINTBOARD PARTNERS LLP | L 63, DLF Park Place DLF Phase 5 Gurgaon, Haryana, India - 122002 |
| U55101HR2012PTC045336 | DANA CHOGA FOODS AND HOSPITALITY PRIVATE LIMITED | F-6, DLF QUTUB PLAZA DLF PHASE-I , GURGAON, Haryana, India - 122002 |
| F03161 | INTERONE WORLDWIDE GMBH | V-29/12 (F.F-1) DLF PHASE-III , GURGAON, Haryana, India - 122002 |
| AAA-2219 | KITE CONSULTING LLP | D-4/25, 1ST FLR, DLF EXCLUSIVE FLOORS DLF PHASE-5 GURGAON, Haryana, India - 122002 |
| U55209HR2018FTC073493 | YOSHINOYA INDIA PRIVATE LIMITED | F-143, RICHMOND PARK, DLF PHASE-4 GURUGRAM Gurgaon HR 122002 IN |
| U50404HR2020PTC085091 | MATSUO INDIA PRIVATE LIMITED | F 143, RICHMOND PARK DLF PHASE 4 GURUGRAM Gurgaon HR 122002 IN |
| F06525 | Changan International Corporation | DLF Phase 1, Block-F Flat No. 4/25, DLF Phase-1 , Gurugram, Haryana, India - 122002 |
| U17309HR2017FTC068081 | STANDARD FIBRE SOUTH ASIA PRIVATE LIMITED | 5thFlr,DLF Corporate park DLF City,Phase-3,MG Road , Gurgaon, Haryana, India - 122002 |
| U63000HR2012FTC047246 | NITTSU SHOJI INDIA PRIVATE LIMITED | F-143, RICHMOND PARK DLF CITY, PHASE-4 GURUGRAM Gurgaon HR 122002 IN |
| U74999HR2016FTC066564 | SUZUYO INDIA PRIVATE LIMITED | F-143, RICHMOND PARK DLF CITY, PHASE-4 GURUGRAM Gurgaon HR 122002 IN |
| AAZ-6958 | PEDALGO LLP | H 32/4 PHASE 1 DLF GURGAON GURGAON, Haryana, India - 122002 |
| U74999HR2009PTC064119 | LUTRON GL SALES AND SERVICES PRIVATE LIM ITED | Building 8A, 4th Floor, DLF Cybercity Gurgaon, Haryana, India, 122002 , Dlf Qe, Haryana, India - 122002 |
| U40106HR2016PTC057950 | ACME KAITHAL SOLAR POWER PRIVATE LIMITED | First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002 |
| U24119HR2020PTC090265 | OORJIT WELLNESS PRIVATE LIMITED | 1304 Basement, DLF Phase-4 Gurgaon HR , Haryana, Haryana, India - 122002 |
| F02011 | INDIA REPRESENTATION LIMITED | V 11/5 D 4F CITY PHASE III GURGAON , HARYANA, Haryana, India - 122002 |
| U74899HR1999PTC034184 | RISE CONSORTIUM INDIA PRIVATE LIMITED | Q-4/14 DLF QUTAB ENCLAVE PH-11PHASE-2 GURGAON , HARYANA, Haryana, India - 122002 |
| U45201HR2006PLC036025 | DLF PROJECTS LIMITED. | 3RD FLOOR SHOPPING MALL ARJUN MARG DLF CITY PHASE I GURGAON HARYANA , GURGAON HARYANA, Haryana, India - 122002 |
| AAA-4574 | MOBICONEXION SERVICES LLP | 504-B, TOWER NO. 5, 4TH FLOOR HAMILTON COURT NEAR GALLERIA MARKET DLF PHASE-4, Haryana, India - 122002 |
| 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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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.
| 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 |
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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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