TOKYO SHIMODA KOGYO CO LTD is a foreign company incorporated on 25 Dec 2018. It's Foreign Company Registration Number (FCRN) is F06387.Its country of incorporation is Japan.TOKYO SHIMODA KOGYO CO LTD can be contacted at its Email address: [email protected] or its registered address: Unit No 501, 05th Floor Vatika City Point, Sector 25 , Gurugram, Haryana, India - 122002.
| Foreign Company Registration Number | F06387 |
| Name | TOKYO SHIMODA KOGYO CO LTD |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2018-10-25 |
| Type of Office | Branch office |
| Description of Principal Activity | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Date of Incorporation | 2018-10-25 |
| Age of Company | 6 years, 4 months, 18 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOKYO SHIMODA KOGYO CO LTD |
| F06387 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TOKYO SHIMODA KOGYO CO in a way that was never possible before.
Get a list of all litigations TOKYO SHIMODA KOGYO 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 SHIMODA KOGYO CO. This report helps you understand the risk associated in dealing with TOKYO SHIMODA KOGYO CO 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 TOKYO SHIMODA KOGYO 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 |
|---|---|---|
| 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 |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U25517HR2015FTC057496 | KYODO YUSHI INDIA PRIVATE LIMITED | Unit No. 701, 7th Floor, Vatika City Point Mehrauli - Gurgaon Road, Sector - 25 , Gurugram, Haryana, India - 122002 |
| U51909HR2019FTC082483 | SHIMODA TRADING INDIA PRIVATE LIMITED | UNIT NO 501, 05TH FLOOR VATIKA CITY POINT, SECTOR 25, GURUGRAM Gurgaon HR 122002 IN |
| F01329 | SUMITOMO ELECTRIC INDUSTRIES LIMITED | FIFTH FLOOR UNIT NO 501 VATIKA CITY POINT, M. G ROAD , GURGAON, Haryana, India - 122002 |
| F04203 | TORAY INDUSTRIES INC | 5TH FLOOR, UNIT NO. 504 VATIKA CITY POINT, MG ROAD , GURGAON, Haryana, India - 122002 |
| F06120 | KOREA NATIONAL RAILWAY | JMD Regent Square Office No.1304, 13th Floor, Mehrauli-Gurgaon Road Heritage City, Sec tor 25, Gurugram , Gurugram, Haryana, India - 122002 |
| AAR-3548 | VMATE VIDEO INDIA LLP | Unit No. 3, 2, Augusta Point, Sector 53, Gurugram, Haryana, India - 122002 |
| U15122HR2015PTC056192 | SKY GATE HOSPITALITY PRIVATE LIMITED | VATIKA PROFFESIONAL POINT, SECOND FLOOR GOLF COURSE EXTENSION ROAD, BADSHAHPUR, SECTOR-66 , GURUGRAM, Haryana, India - 122002 |
| F06440 | HYUNDAI MARINE AND FIRE INSURANCE CO. LTD. | UNIT NO 610, 6TH FLOOR, GLOBAL FOYER GOLF COURSE ROAD, SECTOR-43 , GURUGRAM, Haryana, India - 122002 |
| AAO-1171 | CIRCULARITY RECYCLING SOLUTIONS LLP | Unit No.- 412 A,Fourth Floor Suncity Business Tower,Sector 54, Golf Course Road Gurugram, Haryana, India - 122002 |
| U31200HR2010PTC041758 | GRID EQUIPMENTS PRIVATE LIMITED | Building No. 7A, DLF Cyber City, Phase- III, Sector - 25A, , Gurugram, Haryana, India - 122002 |
| U15549HR2019PTC078168 | LIFEHEAL FOODS LAB PRIVATE LIMITED | SUITE NO. 1, 2, 3, AUGUSTA POINT, 1ST FLOOR, GOLF COURSE ROAD, SECTOR-53 , GURUGRAM, Haryana, India - 122002 |
| U31900HR2004PTC103398 | ANADRONE SYSTEMS PRIVATE LIMITED | Unit No.703, 7th Floor, Emaar Capital Tower 1 M.G. Road, Sector 26 , Gurugram, Haryana, India - 122002 |
| F06103 | WEATHERNEWS INC | Unit No. ATM No.02 Ground Floor, JMD Regent Square, M.G. Ro ad,Sector 25 , Gurgaon, Haryana, India - 122002 |
| U17299HR2020PTC088877 | SLEEPING OWLS BUSINESS PRIVATE LIMITED | Ground Floor, Industrial Plot no. 257 industrial area sector-37, pace city - vi Urban E state , Gurugram, Haryana, India - 122002 |
| U51909HR2021PTC094491 | SPORTLINKS INDIA PRIVATE LIMITED | UNIT NO. PSP C F 006, First Floor, The Palm Spring Plaza,DLF City,Ph V,Sec 53 , Gurugram, Haryana, India - 122002 |
| F04351 | KOOKMIN BANK | Unit No. 2B/2, 2nd Floor, Two Horizon Centre Golf Course Road, DLF Phase 5, Sector 43 , Gurugram, Haryana, India - 122002 |
| U11100HR2008FTC038042 | YUSHIRO INDIA COMPANY PRIVATE LIMITED | 401, 4th FLOOR, MGF Metropolis, M.G. Road, Sector-25, Gurugram-122002 , GURUGRAM, Haryana, India - 122002 |
| AAP-9199 | ARI FOOD & BEVERAGES LLP | Unit No. 716, 7th Floor, Unitech Arcadia, Sector-49, South City-2 Gurgaon, Haryana, India - 122002 |
| AAC-9966 | RISING STRAITS CAPITAL ADVISORS LLP | Unit No. 1117, 11th Floor, Tower B, Vatika Towers,Golf Course Road, Sector-54 Gurgaon, 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 |
| U40300HR2010PTC040586 | TATHAGATA BIO ENERGY PRIVATE LIMITED | Vatika Professional Point,11th Floor,Sector-66, Golf Course Extension Road, Opposite Vat ika City , GURGAON, 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 |
| U15400HR2020FTC090375 | MORIROKU CHEMICALS INDIA PRIVATE LIMITED | Office No. 1208, 12th Floor, DLF Building No. 10, Tower B, DLF Cyber City, Phase - II, , Gurugram, Haryana, India - 122002 |
| AAQ-4608 | WHITE STAR FACILITY MANAGEMENT LLP | Unit No. 36B, Ground Floor, Edmonton Shopping Mall Hotel The Bristol, M.G. Road, Gurugram Gurugram, Haryana, India - 122002 |
| AAP-6970 | HORIZON ENERGIZE LLP | Flat No. 322 - 323, 3rd Floor Spazedge, Tower - B, Sohna Road, Sector 47 Gurugram Gurugram, Haryana, India - 122002 |
| F02311 | INTERNATIONAL AIDS VACCINE INITIATIVE IN C. | 8th Floor, Unit No. CT-08-010, Emaar Capital Tower-1 Mehrauli Gurugram Road, Sikandarpur, Sec tor -26 , Gurugram, Haryana, India - 122002 |
| AAW-0776 | DRYPWORKS TECH LLP | H. No. 3011, Ground Floor, Sector 46, Gurugram, Haryana, India - 122002 |
| AAR-3817 | REALSTA BUILDCON LLP | Unit No 212 Suncity Business Tower Sector 54 Gurugram, Haryana, India - 122002 |
| U18109HR2020PTC085951 | EXPO SPORTSWEAR PRIVATE LIMITED | H.No. 2112, First Floor Sector-57 , Gurugram, Haryana, India - 122002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.