You are here

SANKYO TRADING INDIA PRIVATE LIMITED




Sankyo Trading India Private Limited is a Private incorporated on 23 June 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 4,050,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Sankyo Trading India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sankyo Trading India Private Limited are Yusuke Mochizuki and Rahul Maletha.

Sankyo Trading India Private Limited's Corporate Identification Number is (CIN) U51109DL2010PTC351393 and its registration number is 351393.Its Email address is [email protected] and its registered address is Unit No. 516 Fifth Floor, DLF Tower-B District Centre Jasola, New Delhi - 110044 New Delhi South Delhi DL 110044 IN.

Current status of Sankyo Trading India Private Limited is - Active.

Company Details

CIN

U51109DL2010PTC351393

Company Name

SANKYO TRADING INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

351393

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 June 2010

Age of Company

13 years, 9 month, 27 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹6,000,000

Paid up capital

₹4,050,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SANKYO TRADING INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No. 516 Fifth Floor, DLF Tower-B District Centre Jasola, New Delhi - 110044 New Delhi South Delhi DL 110044 IN

Director Details

DIN Director Name Designation Appointment Date

03043911

YUSUKE MOCHIZUKI

Director

02 August 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Yusuke Mochizuki is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09067329

RAHUL MALETHA

Director

18 January 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Rahul Maletha is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U52590DL2015FTC282424
TRINA SOLAR ENERGY INDIA PRIVATE LIMITED Unit No. 824, 8th Floor, Tower B, "DLF Towers" Plot No. 11, DDA District Centre, Jasola New Delhi New Delhi DL 110044 IN
U51909DL1974PTC366773
STANDARD GUM AND INDUSTRIES PRIVATE LIMITED Unit No. 1007, 10th Floor DLF Tower B Jasola District Centre New Delhi New Delhi DL 110044 IN
U72200DL1999PTC099888
EXL SERVICE.COM(INDIA) PRIVATE LIMITED NO. 414, 4TH FLOOR, DLF JASOLA TOWER B PLOT NO. 10 &11, DDA DISTRICT CENTRE, JA SOLA NA NEW DELHI South Delhi DL 110044 IN
U72900DL2004PTC125413
EXL SUPPORT SERVICES PRIVATE LIMITED 414, FOURTH FLOOR, DLF JASOLA TOWER-B, PLOT NO. 10 &11, DDA DISTRICT CENTRE NEW DELHI South Delhi DL 110044 IN
U72900DL2009PTC186730
EXLSERVICE SEZ BPO SOLUTIONS PRIVATE LIMITED 414, FOURTH FLOOR, DLF JASOLA TOWER B, PLOT NO. 10 & 11, DDA DISTRICT CENTRE NEW DELHI South Delhi DL 110044 IN
U74899DL2000PTC106478
SAMIT SPECTRUM EIT PRIVATE LIMITED 621, 6TH FLOOR, DLF TOWER B JASOLA DISTRICT CENTRE, JASOLA NEW DELHI South Delhi DL 110044 IN
U74140DL2007PTC163147
SAMIT ECONEXT PRIVATE LIMITED 621, 6TH FLOOR, DLF TOWER B JASOLA DISTRICT CENTRE, JASOLA NEW DELHI South Delhi DL 110044 IN
U28115DL2001PTC110645
V S ISPAT PRIVATE LIMITED Unit No.724, 7th Floor, Tower-B, DLF Tower, Jasola New Delhi South Delhi DL 110044 IN
U28112DL2014PTC269614
NIPMAN AUTO COMPONENTS PRIVATE LIMITED 1005, 10th Floor, DLF Jasola Tower B, Plot No. 11, DDA Distt. Centre, Jasola New Delhi South Delhi DL 110044 IN
View all 6,199 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page