Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOYOTA BOSHOKU DEVICE INDIA PRIVATE LIMITED
CIN: U35122HR2014PTC056763
TOYOTA BOSHOKU DEVICE INDIA PRIVATE LIMITED (CIN: U35122HR2014PTC056763) is a Private company incorporated on 15 May 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 186500000.00 and its paid up capital is Rs. 462900.00.
TOYOTA BOSHOKU DEVICE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOYOTA BOSHOKU DEVICE INDIA PRIVATE LIMITED's NIC code is 3512 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of pleasure and sporting boats.
Directors of TOYOTA BOSHOKU DEVICE INDIA PRIVATE LIMITED are TETSUYA SUGISAKI, NAOKI HIRAGUSHI, and YASUTAKA NAKANE.
TOYOTA BOSHOKU DEVICE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U35122HR2014PTC056763 and its registration number is 56763. Users may contact TOYOTA BOSHOKU DEVICE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOYOTA BOSHOKU DEVICE INDIA PRIVATE LIMITED is Unit 108, Suncity Success Tower sector 65, Golf course extension road , Gurugram, Haryana, India - 122002.
Current status of TOYOTA BOSHOKU DEVICE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOYOTA BOSHOKU DEVICE 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 DEVICE INDIA
Purchase full report of TOYOTA BOSHOKU DEVICE 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 DEVICE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOYOTA BOSHOKU DEVICE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08943084 | TETSUYA SUGISAKI | Director | 2024-04-06 |
| 10046482 | NAOKI HIRAGUSHI | Managing Director | 2023-05-07 |
| 10641978 | YASUTAKA NAKANE | Additional Director | 2024-06-22 |
Past Directors & Key Managerial Personnel of TOYOTA BOSHOKU DEVICE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00140977 | ARUN GUPTA | Director | - | 2018-07-03 |
| 00155629 | AMIT GUPTA | Director | - | 2018-07-03 |
| 06684233 | TETSURO MORITA | Additional Director | - | 2015-12-22 |
| 06684233 | TETSURO MORITA | Director | - | 2017-06-30 |
| 08100998 | SURUCHI CHHABRA | Company Secretary | - | 2016-02-15 |
| 08796679 | HIROSHI TAKAYANAGI | Additional Director | - | 2020-12-24 |
| 08796679 | HIROSHI TAKAYANAGI | Director | - | 2023-04-01 |
| 08943084 | TETSUYA SUGISAKI | Additional Director | - | 2024-03-15 |
| 10046482 | NAOKI HIRAGUSHI | Additional Director | - | 2023-02-28 |
| 00102770 | MAKOTO ONO | Director | - | 2015-03-27 |
| 00102770 | MAKOTO ONO | Managing Director | - | 2017-07-01 |
| 02785724 | YASUHISA TSUTSUMI | Additional Director | - | 2023-06-25 |
| 02785724 | YASUHISA TSUTSUMI | Director | - | 2024-06-04 |
| 06960143 | SHINKI YAMADA | Additional Director | - | 2015-03-27 |
| 06960143 | SHINKI YAMADA | Director | - | 2022-06-06 |
| 06960143 | SHINKI YAMADA | Managing Director | - | 2022-06-05 |
| 06960143 | SHINKI YAMADA | Whole-time director | - | 2017-07-01 |
| 07843413 | TATSUYA OZAKI . | Whole-time director | - | 2019-07-31 |
| 07994283 | AKIRA MINOSHIMA | Additional Director | - | 2019-09-30 |
| 07994283 | AKIRA MINOSHIMA | Director | - | 2021-07-20 |
Other Directorships of ARUN GUPTA
Other Directorships of AMIT GUPTA
Other Directorships of TETSURO MORITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNICO INDUSTRIES LIMITED | U74210DL1985PLC019823 | Additional Director | - | 2013-09-30 |
| TECHNICO INDUSTRIES LIMITED | U74210DL1985PLC019823 | Director | - | 2015-03-27 |
Other Directorships of SURUCHI CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB AGRO JUICES LIMITED | U15134CH2006GOI029619 | Company Secretary | - | 2012-04-30 |
| IT TEXTILE PRIVATE LIMITED | U17120HP2008PTC010617 | Company Secretary | - | 2015-01-20 |
| KUDOS CHEMIE LIMITED | U24231PB1988PLC008663 | Company Secretary | - | 2014-09-18 |
| ALLENGERS MEDICAL SYSTEMS LIMITED | U33111DL1992PLC154688 | Company Secretary | - | 2008-12-06 |
Other Directorships of HIROSHI TAKAYANAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TETSUYA SUGISAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 RELAN INDIA PRIVATE LIMITED | U34106DL2014PTC266723 | Additional Director | - | 2020-12-29 |
| TOYOTA BOSHOKU RELAN INDIA PRIVATE LIMITED | U34106DL2014PTC266723 | Nominee Director | - | 2022-09-15 |
Other Directorships of NAOKI HIRAGUSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASUTAKA NAKANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAKOTO ONO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOYOTO MOTOR CORPORATION | F01029 | Authorised Representative | - | 2010-01-08 |
| TOYOTA KIRLOSKAR MOTOR PRIVATE LIMITED | U34101KA1997PTC022858 | Alternate Director | - | 2010-01-12 |
| TOYOTA KIRLOSKAR MOTOR PRIVATE LIMITED | U34101KA1997PTC022858 | Director | - | 2008-07-28 |
| SHIROKI AUTO COMPONENTS INDIA PRIVATE LIMITED | U35923HR2017PTC071355 | Additional Director | - | 2018-07-10 |
| SHIROKI AUTO COMPONENTS INDIA PRIVATE LIMITED | U35923HR2017PTC071355 | Director | - | 2018-09-13 |
Other Directorships of YASUHISA TSUTSUMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNICO INDUSTRIES LIMITED | U74210DL1985PLC019823 | Additional Director | - | 2009-09-29 |
| TECHNICO INDUSTRIES LIMITED | U74210DL1985PLC019823 | Director | - | 2013-09-27 |
Other Directorships of SHINKI YAMADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIROKI AUTO COMPONENTS INDIA PRIVATE LIMITED | U35923HR2017PTC071355 | Additional Director | - | 2018-07-10 |
| SHIROKI AUTO COMPONENTS INDIA PRIVATE LIMITED | U35923HR2017PTC071355 | Director | - | 2018-11-01 |
| SHIROKI AUTO COMPONENTS INDIA PRIVATE LIMITED | U35923HR2017PTC071355 | Managing Director | 2018-11-01 | Ongoing |
Other Directorships of TATSUYA OZAKI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIROKI AUTO COMPONENTS INDIA PRIVATE LIMITED | U35923HR2017PTC071355 | Additional Director | - | 2018-11-01 |
| SHIROKI AUTO COMPONENTS INDIA PRIVATE LIMITED | U35923HR2017PTC071355 | Director | - | 2019-07-31 |
Other Directorships of AKIRA MINOSHIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIROKI AUTO COMPONENTS INDIA PRIVATE LIMITED | U35923HR2017PTC071355 | Additional Director | - | 2018-07-10 |
| SHIROKI AUTO COMPONENTS INDIA PRIVATE LIMITED | U35923HR2017PTC071355 | Director | 2018-07-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35923HR2017PTC071355 | SHIROKI AUTO COMPONENTS INDIA PRIVATE LIMITED | unit 108, 01st Floor, Suncity Success Tower Sector 65, Golf course Extension Road , Gurugram, Haryana, India - 122002 |
| U74120HR2019PTC083786 | SVOD CONSULTING INDIA PRIVATE LIMITED | Unit No. 322, Suncity Success Tower Golf Course Extension Road, Sector - 65 , GURGAON, Haryana, India - 122002 |
| U47722HR2017PTC071030 | ZENEDL CNS PRIVATE LIMITED | Unit No. 322, 3rd Floor, Success Tower, Suncity Golf Course Extension Road, Sector-65,Gurgaon,Gurgaon,Haryana,122002-India |
| U29309HR2018FTC074015 | SANKO TECHNOLOGIES INDIA PRIVATE LIMITED | Unit No. 322, 3rd Floor, Success Tower, Suncity Golf Course Extension Road, Sector-65 , Gurgaon, Haryana, India - 122002 |
| U34300HR2019PTC080534 | SPX E TRANS PRIVATE LIMITED | Unit No. 322, 3rd Floor, Suncity Success Tower, Golf Course Extension Road, Sector-65 , Gurgaon, Haryana, India - 122002 |
| U72900HR2016FTC064907 | CLICK TECH DIGITAL INDIA PRIVATE LIMITED | Unit No. 322, 3rd Floor, Success Tower, Suncity Golf Course Extension Road, Sector-65 , Gurgaon, Haryana, India - 122002 |
| U80902HR2018PTC072362 | SVOD GURU (INDIA) PRIVATE LIMITED | Unit No. 322, 3rd Floor, Success Tower, Suncity Golf Course Extension Road, Sector-65 , Gurgaon, Haryana, India - 122002 |
| U74999HR2018PTC073874 | BRYCJ INDIA SERVICES PRIVATE LIMITED | Unit No. 322, 3rd Floor, Suncity Success Tower Sector – 65, Golf Course Extension Road , Gurgaon, Haryana, India - 122002 |
| AAY-4649 | HELLOCFO LLP | 322, 03rd floor, suncity success tower Golf Course Extention Road Sector 65 GURUGRAM, Haryana, India - 122002 |
| U46102HR2022PTC102531 | ELARA TECHNOLOGY PRIVATE LIMITED | AltF Success Tower b, Ground Floor, Golf Course Extension Road, Sector-65,,Gurugram,Gurgaon,Haryana,122002-India |
| U01110HR2020PTC090434 | SOTIYO AGRITECH INDIA PRIVATE LIMITED | 322, 3rd Floor, Suncity Success Tower Sector-65, Golf Course Extension Road , Gurgaon, Haryana, India - 122002 |
| U31905HR2020FTC085259 | UEELR TECHNOLOGY INDIA PRIVATE LIMITED | 322, 3rd Floor, Suncity Success Tower, Golf Course Extension Road, Sector-65 , GURGAON, Haryana, India - 122002 |
| U74999HR2019PTC077714 | REANZEN ENTERPRISE INDIA PRIVATE LIMITED | Unit No. 322 , 03rd floor SUNCITY SUCESS TOWER Golf Course Extension Road Sector-65 , Gurgaon, Haryana, India - 122002 |
| U80900HR2012PTC046074 | SKILL CUBE PRIVATE LIMITED | SUNCITY SUCCESS TOWER, UNIT NO. 419-419A 4TH FLOOR GOLF COURSE, EXTENSION ROAD, S ECTOR 65 , GURGAON, Haryana, India - 122002 |
| U85200HR2020PTC087280 | VEDICANSH WELLNESS PRIVATE LIMITED | 310, Third Floor, Suncity Success Tower Sector-65, Golf Course Extension Road , Gurgaon, Haryana, India - 122005 |
| F04871 | OJSC BELARUSIAN POTASH COMPANY | Unit 305, 3rd Floor, Suncity Business Tower Sector-54, Golf Course Road , 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 |
| U74900HR2013PTC049102 | ORION CREDENCE SOLUTIONS PRIVATE LIMITED | UNIT NO. 116 FIRST FLOOR, SUNCITY BUSINESS TOWER, GOLF COURSE ROAD, SECTOR-54, , GURUGRAM, Haryana, India - 122002 |
| U74140HR2015FTC057007 | KURODA ELECTRIC INDIA PRIVATE LIMITED | UNIT NO. 511, 5TH FLOOR, SUNCITY BUSINESS TOWER GOLF COURSE ROAD, SECTOR-54 , GURUGRAM, Haryana, India - 122002 |
| U74999HR2014PTC053015 | ENEOS VCL INDIA PRIVATE LIMITED | Unit No.129-132,1st Floor,Suncity Business Tower, Sector-54, Golf Course Road , Gurugram, Haryana, India - 122002 |
| ABB-4406 | iTutormind Digital Education LLP | GROUND FLOOR, SUNCITY SUCCESS TOWER-B, GOLF COURSE EXTENSION,SECTOR-65,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U47722HR2021PTC093237 | AIPACIFIC PRIVATE LIMITED | UNIT NO. 322, 3RD FLOOR, SECTOR-65 GOLF COURSE EXTENSION ROAD,GURUGRAM,Gurgaon,Haryana,122002-India |
| F04915 | FULLY SUN CHINA LIMITED | 125-127, SUN CITY, SUCCESS TOWER GOLF COURSE EXTENSION ROAD, SECTOR-65 , GURGAON, Haryana, India - 122002 |
| F04214 | MSV INTERNATIONAL INC | UNIT NO. 514,515 and 516, 5th FLOOR , SUNCITY SUCC GOLF COURSE EXTENSION ROAD, SECTOR-65 , GURGAON, Haryana, India - 122002 |
| AAP-0677 | BIG PURPLE TURTLE LLP | 122, Suncity Business Tower, Golf Course Road, Sector 54 Gurugram, Haryana, India - 122002 |
| U29308HR2018FTC075776 | F-TECH AUTOMOTIVE COMPONENTS PRIVATE LIMITED | 605, Suncity Business Tower, Golf Course Road, Sector-54 , Gurugram, Haryana, India - 122002 |
| U74999HR2015FTC054495 | NIPPO INDIA PRIVATE LIMITED | 3rd Floor, Unit No. 306, Suncity Business Tower, Golf Course Road, , Gurugram, Haryana, India - 122002 |
| U74999HR2016PTC083077 | KARO SAMBHAV PRIVATE LIMITED | 408 & 409, 4th floor, Suncity Business Tower, Sector-54, Golf Course Road , Gurugram, Haryana, India - 122002 |
| U85300HR2019NPL083154 | KARO SAMBHAV FOUNDATION | 408 & 409, 4th floor, Suncity Business Tower, Sector-54, Golf Course Road , GURUGRAM, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10590420 | 2015-03-02 | - | 2016-11-04 | 300,000,000.00 | SHIROKI CORPORATION | |
| 10590421 | 2015-03-02 | - | 2016-11-04 | 100,000,000.00 | SHIROKI CORPORATION | |
| 10590530 | 2015-07-20 | - | 2016-11-04 | 100,000,000.00 | SHIROKI CORPORATION | |
| 10590612 | 2015-07-20 | - | 2016-11-04 | 300,000,000.00 | SHIROKI CORPORATION |
- Email ID
- Website
- Address
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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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.