YASHIMA & CO LTD. is a foreign company incorporated on 28 Dec 2016. It's Foreign Company Registration Number (FCRN) is F06130.Its country of incorporation is Japan.YASHIMA & CO LTD. can be contacted at its Email address: [email protected] or its registered address: Unit Nos. 138,139 & 140, 1st Floor JMD MEGA POLIS, SECTOR 48 SOHNA ROAD, , Dlf Qe, Haryana, India - 122002.
| Foreign Company Registration Number | F06130 |
| Name | YASHIMA & CO LTD. |
| Company Status | Active |
| Country of Incorporation | 2016-11-28 |
| Type of Office | |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2016-11-28 |
| Age of Company | 8 years, 3 months, 15 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| YASHIMA & CO LTD. |
| F06130 |
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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 YASHIMA & 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 |
|---|---|---|---|---|---|
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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| CIN | Company Name | Company Address |
|---|---|---|
| F04407 | JFE SHOJI CORPORATION | Unit No. 138, 139 & 140 JMD Megapolis 1st Floor, Sector-48, Sohna Road , Dlf Qe, Haryana, India - 122002 |
| U74900HR2013FTC050613 | ICHI CONSULTING INDIA PRIVATE LIMITED | Unit Nos. 138, 139 and 140, 1st Floor, JMD Mega Polis, Sector-48, Sohna Road, DLF QE Dlf Qe Gurgaon HR 122002 IN |
| U74140HR2011FTC043200 | FAIR CONSULTING INDIA PRIVATE LIMITED | Unit Nos. 138,139 & 140 1st Floor, JMD Mega Polis Sector -48 Sohna Road GURUGRAM Gurgaon HR 122002 IN |
| U15494HR2011PTC043755 | BEEJAPURI DAIRY PRIVATE LIMITED | P-706 to P-712, 7th floor, JMD Megapolis, Sohna Road, Sector 48 , Dlf Qe, Haryana, India - 122002 |
| ACA-9702 | INNOASR LLP | ALTF JMD EMPIRE SQUARE, MR-1, Unit 1, 3rd Floor, JMD Empire Square,Sector 28, Near Sikanderpur Ghosi, MG Road, Dlf Qe, Haryana, India - 122002 |
| U28132HR2023PTC113780 | SUNEER AQUA DYNAMICS INDIA PRIVATE LIMITED | C-54, 2nd Floor, Vipul World Sohna Road, Sector 48 , Dlf Qe, Haryana, India - 122002 |
| F02664 | TESTRITE INTERNATIONAL COMPANY LIMITED | Unit no 104, 1st floor, Time Tower, MG Road Sector-28, Gurgaon , Dlf Qe, Haryana, India - 122002 |
| AAY-6249 | BROS CORP REALTY LLP | UNIT NO. - 511, 512, 5TH FLOOR,PALM SPRINGS PLAZA,GOLF COURSE ROAD, DLF PHASE -5,SECTOR-54 Dlf Qe, Haryana, India - 122002 |
| AAU-9305 | SIDHI DSG REALTORS LLP | 149, 1st floor, Centrum Plaza, Golf Course RoadSector-53, Dlf Qe, Haryana, India - 122002 |
| ABZ-9595 | Stay Primrose Hospitality LLP | Unit no. 11, Ground Floor, Centrum ,Plaza,Golf Course Road , Sector 53 Dlf Qe, Haryana, India - 122002 |
| AAQ-7196 | JBL ROYAL RESIDENCY LLP | UNIT NO 121 FIRST FLOOR BLOCK BPARAS TRINITY SECTOR 63 GOLF COURSE ROAD Dlf Qe, Haryana, India - 122002 |
| U32106HR2007PTC036535 | SENNHEISER ELECTRONICS INDIA PRIVATE LIMITED | Unit 005, 006, Ground Floor, Time Tower M.G. Road, Sector 28 , Dlf Qe, Haryana, India - 122002 |
| AAR-4137 | CRAFTFFOLIO STUDIO LLP | UNIT NO 412A, 4TH FLOOR VATIKA ATRUIM,GOLF COURSE ROAD, SECTOR 53 Dlf Qe, Haryana, India - 122002 |
| AAG-3243 | XCELENCIA ADVISORS LLP | MR1, 3rd Floor, JMD Empire SquareMG Road, Sikanderpur Ghosi, Sector 28 Dlf Qe, Haryana, India - 122002 |
| U25199HR2003PTC035262 | BANDO INDIA PRIVATE LIMITED | UNIT NO. 411, 4TH FLOOR, JMD PACIFIC SQUARE, NH 8, SECTOR- 15, , Dlf Qe, Haryana, India - 122002 |
| U15130HR2019PTC081795 | DYNAGROW ENTERPRISES PRIVATE LIMITED | UNIT NO. 308, 3rd FLOOR, ABW TOWER, MG ROAD, IFFCO CHOWK, SECTOR 25 , Dlf Qe, Haryana, India - 122002 |
| U22207HR2023FTC113209 | APRICA PLASTIC INDIA PRIVATE LIMITED | Unit No. 812, 8th Floor, Emaar Capital Tower - 1 MG Road, Sikanderpur, Sector 26 , Dlf Qe, Haryana, India - 122002 |
| U22207HR2023FTC113415 | APRICA INDUSTRIAL INDIA PRIVATE LIMITED | Unit No. 812, 8th Floor, Emaar Capital Tower - 1, MG Road, Sikanderpur, Sector 26, , Dlf Qe, Haryana, India - 122002 |
| U28292HR2023FTC113952 | BENPAC SALES INDIA PRIVATE LIMITED | Unit No. 812, 8th Floor, Emaar Capital Tower - 1 MG Road, Sikanderpur, Sector 26 , Dlf Qe, Haryana, India - 122002 |
| U29309HR2017FTC068105 | SPOHN + BURKHARDT INDIA ELECTROTECHNICAL PRIVATE LIMITED | Unit No. 812, 8th Floor, Emaar Capital Tower - 1 MG Road, Sikanderpur, Sector 26 , Dlf Qe, Haryana, India - 122002 |
| AAY-7461 | PROGNATA RESEARCH LLP | Unit -1 , 3rd floor, JMD Empire squareNear Sikanderpur Metro Station, Opp Metro Pillar no.71, MG Road Dlf Qe, Haryana, India - 122002 |
| U29253HR2011FTC042639 | PETKUS INDIA PRIVATE LIMITED | Office no. 1.17, Avanta Offices Business Centre Private, 1st Floor, 01-069,-1-070, Mehrauli, Gurugram Road, MGF Metropolis Mall, Sector-28 , Dlf Qe, Haryana, India - 122002 |
| U51109HR2009PTC082744 | NEXXBASE MARKETING PRIVATE LIMITED | 15th Floor, Two Horizon Building, Golf Course Road, Sector 43, Gurugram, Haryana-122002 , Dlf Qe, Haryana, India - 122002 |
| ABB-9558 | VSJ Ventures LLP | DLF Two Horizon Centre, 5th FloorDLF Phase 5, Sector 43, Golf Course Road Dlf Qe, Haryana, India - 122002 |
| F03968 | THE TSURUMI-SEIKI CO. LTD | DLF Two Horizon Centre, 5th Floor, DLF Phase 5, Sector 43 Golf Course Road , Dlf Qe, Haryana, India - 122002 |
| ABC-2418 | Acemost Innovations LLP | HD-062 We work DLF Two Horizon Center 5th floor DLF Phase 5 Sector 43 Golf Course Road Dlf Qe, Haryana, India - 122002 |
| AAP-4307 | BAY LEAF CAPITAL AND MANAGEMENT CONSULTA NTS LLP | HD-282 WeWork DLF Two Horizon Centre5th Floor, DLF Phase 5,Sector 43, Golf Course Road Dlf Qe, Haryana, India - 122002 |
| U24304HR2018PTC072886 | KUNDARAH TRADING CORPORATION PRIVATE LIMITED | DLF Tower Two, Horizon Centre 4th & 5th Floor, DLF Phase 5, Sector 43,Golf Course Road , Dlf Qe, Haryana, India - 122002 |
| AAH-9851 | THODA STRONG PHOTOGRAPHY LLP | 1st Floor, 9, M-11DLF Phase 2, Sector 25 Dlf Qe, 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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