TOYOTA BOSHOKU RELAN INDIA PRIVATE LIMITED
CIN: U34106DL2014PTC266723
TOYOTA BOSHOKU RELAN INDIA PRIVATE LIMITED (CIN: U34106DL2014PTC266723) is a Private company incorporated on 21 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.
TOYOTA BOSHOKU RELAN INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOYOTA BOSHOKU RELAN INDIA PRIVATE LIMITED's NIC code is 3410 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motor vehicles.
Directors of TOYOTA BOSHOKU RELAN INDIA PRIVATE LIMITED are ROHIT RELAN, PRANAV RELAN, AYUSH RELAN, HIROYUKI OI, SHUNSUKE KIMURA, MASAKI KUROYANAGI, SANJEEV KUMAR, and KAZUMI KOJIMA.
TOYOTA BOSHOKU RELAN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U34106DL2014PTC266723 and its registration number is 266723. Users may contact TOYOTA BOSHOKU RELAN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOYOTA BOSHOKU RELAN INDIA PRIVATE LIMITED is 1/22, 2nd Floor, Asaf Ali Road , New Delhi, Delhi, India - 110002.
Current status of TOYOTA BOSHOKU RELAN INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TOYOTA BOSHOKU RELAN INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOYOTA BOSHOKU RELAN INDIA
Purchase full report of TOYOTA BOSHOKU RELAN INDIA
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 TOYOTA BOSHOKU RELAN INDIA 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of TOYOTA BOSHOKU RELAN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00257572 | ROHIT RELAN | Director | 2014-03-21 |
| 07177944 | PRANAV RELAN | Director | 2022-11-07 |
| 07716326 | AYUSH RELAN | Director | 2023-03-30 |
| 09758942 | HIROYUKI OI | Director | 2022-11-07 |
| 09655906 | SHUNSUKE KIMURA | Director | 2022-09-14 |
| 10049615 | MASAKI KUROYANAGI | Director | 2023-08-31 |
| 10330833 | SANJEEV KUMAR | Additional Director | 2023-11-23 |
| 10335531 | KAZUMI KOJIMA | Additional Director | 2023-11-23 |
Past Directors & Key Managerial Personnel of TOYOTA BOSHOKU RELAN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00257584 | AJAY RELAN | Director | - | 2020-10-24 |
| 00633902 | SHOZO ISHIKAWA | Director | - | 2019-03-08 |
| 07177944 | PRANAV RELAN | Additional Director | - | 2023-07-05 |
| 07716326 | AYUSH RELAN | Additional Director | - | 2023-07-05 |
| 08943084 | TETSUYA SUGISAKI | Additional Director | - | 2020-12-29 |
| 08943084 | TETSUYA SUGISAKI | Nominee Director | - | 2022-09-15 |
| 09758942 | HIROYUKI OI | Additional Director | - | 2023-07-05 |
| 00240280 | NARINDER DEV RELAN | Director | - | 2016-06-02 |
| 06742317 | YASUSHI MINAMI | Director | - | 2020-12-21 |
| 06759801 | TOSHIFUMI CHUJO | Director | - | 2015-12-01 |
| 09655906 | SHUNSUKE KIMURA | Additional Director | - | 2023-07-05 |
| 10049615 | MASAKI KUROYANAGI | Additional Director | - | 2023-07-05 |
Other Directorships of ROHIT RELAN
Other Directorships of AJAY RELAN
Other Directorships of SHOZO ISHIKAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOYOTA BOSHOKU AUTOMOTIVE INDIA PRIVATE LIMITED | U24300KA1998PTC024000 | Director | - | 2010-06-22 |
Other Directorships of PRANAV RELAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VORTEX INITIATIVES LLP | AAP-6662 | Designated Partner | 2019-08-19 | Ongoing |
| NDR AUTO COMPONENTS LIMITED | L29304DL2019PLC347460 | Additional Director | - | 2020-10-27 |
| NDR AUTO COMPONENTS LIMITED | L29304DL2019PLC347460 | Whole-time director | 2020-10-27 | Ongoing |
| RELAN INDUSTRIAL FINANCE LIMITED. | U65923DL1987PLC026603 | Additional Director | - | 2015-07-21 |
| RELAN INDUSTRIAL FINANCE LIMITED. | U65923DL1987PLC026603 | Director | - | 2020-10-24 |
| RELAN INDUSTRIAL FINANCE LIMITED. | U65923DL1987PLC026603 | Whole-time director | - | 2015-09-29 |
| NDRELAN INDUSTRIES PRIVATE LIMITED | U74999DL2017PTC311393 | Director | 2017-02-03 | Ongoing |
Other Directorships of AYUSH RELAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VORTEX INITIATIVES LLP | AAP-6662 | Designated Partner | 2019-08-19 | Ongoing |
| NDR AUTO COMPONENTS LIMITED | L29304DL2019PLC347460 | Additional Director | - | 2020-12-29 |
| NDR AUTO COMPONENTS LIMITED | L29304DL2019PLC347460 | Director | - | 2021-01-02 |
| NDR AUTO COMPONENTS LIMITED | L29304DL2019PLC347460 | Whole-time director | 2021-01-02 | Ongoing |
| TOYO SHARDA INDIA PRIVATE LIMITED | U34100DL2015PTC276049 | Additional Director | - | 2022-06-01 |
| TOYO SHARDA INDIA PRIVATE LIMITED | U34100DL2015PTC276049 | Director | 2021-07-20 | Ongoing |
| NDRELAN INDUSTRIES PRIVATE LIMITED | U74999DL2017PTC311393 | Director | 2017-02-03 | Ongoing |
Other Directorships of TETSUYA SUGISAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TOYOTA BOSHOKU AUTOMOTIVE INDIA PRIVATE LIMITED | U24300KA1998PTC024000 | Additional Director | - | 2020-11-02 |
| TOYOTA BOSHOKU AUTOMOTIVE INDIA PRIVATE LIMITED | U24300KA1998PTC024000 | Whole-time director | - | 2022-06-29 |
| TOYOTA BOSHOKU DEVICE INDIA PRIVATE LIMITED | U35122HR2014PTC056763 | Additional Director | - | 2024-03-15 |
| TOYOTA BOSHOKU DEVICE INDIA PRIVATE LIMITED | U35122HR2014PTC056763 | Director | 2024-04-06 | Ongoing |
Other Directorships of HIROYUKI OI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARINDER DEV RELAN
Other Directorships of YASUSHI MINAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TOSHIFUMI CHUJO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHUNSUKE KIMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TOYOTA BOSHOKU AUTOMOTIVE INDIA PRIVATE LIMITED | U24300KA1998PTC024000 | Additional Director | - | 2022-09-16 |
| TOYOTA BOSHOKU AUTOMOTIVE INDIA PRIVATE LIMITED | U24300KA1998PTC024000 | Director | 2022-06-30 | Ongoing |
Other Directorships of MASAKI KUROYANAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAZUMI KOJIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28299DL2023PTC414204 | NANDKUNJ PACKAGING PRIVATE LIMITED | 1/22, 2nd Floor,,Asaf Ali Road, New Delhi 110002,New Delhi,Central Delhi,Delhi,110002-India |
| U74140DL2015PTC283292 | TALENTO CONSULTING PRIVATE LIMITED | 1/22, 2nd Floor, Asaf Ali Road New Delhi-110002 , New Delhi, Delhi, India - 110002 |
| U72900DL2020PTC360008 | TOSH DEFENCE PRIVATE LIMITED | 1/22, 2nd Floor Asaf Ali Road, New Delhi , New Delhi, Delhi, India - 110002 |
| U67120DL1996PTC077559 | FORWARD CAPITAL SERVICES PRIVATE LIMITED | BANSI HOUSE, 2ND FLOOR 1/24 ASAF ALI ROAD 1/2, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U51909DL2022PTC398107 | GLOSSIO SERVICES INDIA PRIVATE LIMITED | 1/22, 2nd floor Asaf ali Road,Delhi,New Delhi,Delhi,110002-India |
| U72900DL2022PTC399474 | SINAYAT TECH PRIVATE LIMITED | 1/22 2nd Floor, Asaf Ali Road,,Delhi,New Delhi,Delhi,110002-India |
| U72900DL2022PTC399984 | BOLONI TECHNOLOGY PRIVATE LIMITED | 1/22, 2nd Floor Asaf Ali Road,DELHI,New Delhi,Delhi,110002-India |
| U51101DL2013FTC262360 | OXFORD UNIVERSITY PRESS INDIA PRIVATE LIMITED | 22 Workspace, 2nd Floor, 1/22, Asaf Ali Road, , New Delhi, Delhi, India - 110002 |
| U74999DL2017FTC313319 | OUP INDIA PRIVATE LIMITED | 22 Workspace, 2nd Floor, 1/22, Asaf Ali Road, , New Delhi, Delhi, India - 110002 |
| U74999DL2018PTC338842 | INFOADA INTERNET SERVICES PRIVATE LIMITED | 22WORKSPACE, 2ND FLOOR, 1/22 ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U72900DL2019PTC354968 | BRAINCURRY TECHNOLOGIES PRIVATE LIMITED | Desk No. 01, 2nd Floor, 1/22, Asaf Ali Road, New Delhi-110002 , Delhi, Delhi, India - 110002 |
| U74999DL2022PTC397197 | EMINENCE CPA PRIVATE LIMITED | 1/22, 2nd Floor, Asaf Ali Road New Delhi-110002,New Delhi,North East,Delhi,110002-India |
| U74999DL2005PTC135096 | TOPLINE PLASTIC COMPONENTS PRIVATE LIMITED | 1/22, Second Floor, Asaf Ali Road New Delhi 110002 , NEW DELHI, Delhi, India - 110002 |
| U92400DL2019FTC350060 | LITTLE KICKERS INDIA PRIVATE LIMITED | 1/22, SECOND FLOOR, ASAF ALI ROAD,NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U17309DL2019PTC354449 | SWM TEXTILES PRIVATE LIMITED | 1/23B, ASAF ALI ROAD 2ND FLOOR NEW DELHI -110002 , NEW DELHI, Delhi, India - 110002 |
| ABC-3392 | Cimplifie Tech Solutions LLP | 1/22, 2nd Floor,Asaf Ali Road,New Delhi,Central Delhi,Delhi,India-110002 |
| U62020DL2023PTC413128 | SYMB CONSULTANCY SERVICES PRIVATE LIMITED | 1/22, 2nd Floor, Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India |
| U51900DL2022PTC406471 | SHENZHEN LEDI LIGHTING ELECTRONIC PRIVATE LIMITED | 1/22, 2nd FLOOR, ASAF ALI ROAD, NEW DELHI , DELHI, Delhi, India - 110002 |
| U56101DL2013PTC247064 | GSS PIZZA CIRCLE PRIVATE LIMITED | 1/22, 2ND FLOOR, ASAF ALI ROAD,,NEW DELHI,Central Delhi,Delhi,110002-India |
| U72900DL2019PTC351876 | INVOIZ INDIA PRIVATE LIMITED | 1/22, 2ND FLOOR, ASAF ALI ROAD, NEW DELHI , DELHI, Delhi, India - 110002 |
| U74999DL2016PTC305111 | TASHI INFOCOM PRIVATE LIMITED | 1/22, 2ND FLOOR, ASAF ALI ROAD NEW DELHI , DELHI, Delhi, India - 110002 |
| U74999DL2021PTC383786 | SLOG MEDIA PRIVATE LIMITED | 1/22, 2nd Floor, Asaf Ali Road, New Delhi , DELHI, Delhi, India - 110002 |
| ACG-0071 | NUPTIAL BRIDALVENUE EVENTS LLP | 1/22, 2nd and 3rd Floor,Asaf Ali Road,New Delhi,Central Delhi,Delhi,India-110002 |
| ACH-1185 | CORPQUEST ADVISORS LLP | 1/22, 2nd and 3rd Floor,,Asaf Ali Road,,New Delhi,Central Delhi,Delhi,India-110002 |
| U46596DL2024PTC429451 | RMH INFRA PROJECTS PRIVATE LIMITED | 1/22, 2nd and 3rd Floor,,Asaf Ali Road,,New Delhi,Central Delhi,Delhi,110002-India |
| U46497DL2024PTC424776 | TANTNIOBE MEDICAL PRIVATE LIMITED | 1/22, 2nd and 3rd Floor,,Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India |
| U62099DC2026PTC471923 | GROWMINT LABS PRIVATE LIMITED | 1/22 2ND FLOOR, ASAF ALI,ROAD, OPP KAMLA MARKET,New Delhi,Central Delhi,Delhi,110002-India |
| U62099DL2023PTC419528 | GRULL TECHNOLOGIES PRIVATE LIMITED | 1/22, 2nd & 3rd Floor,Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India |
| U58132DL2024PTC426352 | AJ TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 1/22, 2nd and 3rd floor,Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India |
| U85304DL2024NPL425712 | FOUNDATION OF BHARAT EDUVERSITY | 1/22, 2nd and 3rd Floor,,Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India |
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares 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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As on: 2026-07-13
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.