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SHIROKI AUTO COMPONENTS INDIA PRIVATE LIMITED

CIN: U35923HR2017PTC071355 As on: 2026-07-13

SHIROKI AUTO COMPONENTS INDIA PRIVATE LIMITED (CIN: U35923HR2017PTC071355) is a Private company incorporated on 06 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 186000000.00 and its paid up capital is Rs. 186000000.00.

SHIROKI AUTO COMPONENTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHIROKI AUTO COMPONENTS INDIA PRIVATE LIMITED's NIC code is 3592 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bicycles and invalid carriages.

Directors of SHIROKI AUTO COMPONENTS INDIA PRIVATE LIMITED are AKIRA MINOSHIMA, and SHINKI YAMADA.

SHIROKI AUTO COMPONENTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U35923HR2017PTC071355 and its registration number is 71355. Users may contact SHIROKI AUTO COMPONENTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIROKI AUTO COMPONENTS INDIA PRIVATE LIMITED is unit 108, 01st Floor, Suncity Success Tower Sector 65, Golf course Extension Road , Gurugram, Haryana, India - 122002.

Current status of SHIROKI AUTO COMPONENTS INDIA PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for SHIROKI AUTO COMPONENTS 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.

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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 SHIROKI AUTO COMPONENTS 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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHIROKI AUTO COMPONENTS INDIA
DIN Director Name Designation Appointment Date
07994283 AKIRA MINOSHIMA Director 2018-07-10
06960143 SHINKI YAMADA Managing Director 2018-11-01
Past Directors & Key Managerial Personnel of SHIROKI AUTO COMPONENTS INDIA
DIN Director Name Designation Appointment Date Cessation
07843413 TATSUYA OZAKI . Additional Director - 2018-11-01
07843413 TATSUYA OZAKI . Director - 2019-07-31
07994283 AKIRA MINOSHIMA Additional Director - 2018-07-10
00102770 MAKOTO ONO Additional Director - 2018-07-10
00102770 MAKOTO ONO Director - 2018-09-13
02886806 JATINDER PAL SINGH Director - 2017-12-08
02893265 ANNUPAMA KAUR Director - 2017-12-08
06960143 SHINKI YAMADA Additional Director - 2018-07-10
06960143 SHINKI YAMADA Director - 2018-11-01
Other Directorships of TATSUYA OZAKI .
Company Name CIN Designation Appointment Date Cessation
TOYOTA BOSHOKU DEVICE INDIA PRIVATE LIMITED U35122HR2014PTC056763 Whole-time director - 2019-07-31
Other Directorships of AKIRA MINOSHIMA
Company Name CIN Designation Appointment Date Cessation
TOYOTA BOSHOKU DEVICE INDIA PRIVATE LIMITED U35122HR2014PTC056763 Additional Director - 2019-09-30
TOYOTA BOSHOKU DEVICE INDIA PRIVATE LIMITED U35122HR2014PTC056763 Director - 2021-07-20
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
TOYOTA BOSHOKU DEVICE INDIA PRIVATE LIMITED U35122HR2014PTC056763 Director - 2015-03-27
TOYOTA BOSHOKU DEVICE INDIA PRIVATE LIMITED U35122HR2014PTC056763 Managing Director - 2017-07-01
Other Directorships of JATINDER PAL SINGH
Company Name CIN Designation Appointment Date Cessation
COSMIC WORLD LEARNING LLP AAA-0207 Designated Partner - 2015-03-30
PHOENIX ADVISORS LLP AAA-2386 Designated Partner 2010-09-28 Ongoing
SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Additional Director - 2018-09-29
SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Director - 2016-09-01
SYNOD FARM AND INFRA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC185806 Director - 2011-09-30
SPARKLINE DEVELOPERS PRIVATE LIMITED U45200DL2012PTC237083 Additional Director - 2013-09-24
SPARKLINE DEVELOPERS PRIVATE LIMITED U45200DL2012PTC237083 Director - 2014-03-30
CAPSTONE REALCON PRIVATE LIMITED U45204DL2011PTC222361 Additional Director - 2013-09-30
CAPSTONE REALCON PRIVATE LIMITED U45204DL2011PTC222361 Director - 2014-03-30
P.D. FABRICATION PRIVATE LIMITED U51900DL2004PTC123953 Additional Director - 2011-09-30
P.D. FABRICATION PRIVATE LIMITED U51900DL2004PTC123953 Director - 2015-03-25
NEW EDGE SHARES & SECURITIES PRIVATE LIM ITED U67120DL2010PTC206920 Director - 2011-03-14
ZEYA PROJECTS PRIVATE LIMITED U70102DL2010PTC199416 Additional Director - 2011-09-30
ZEYA PROJECTS PRIVATE LIMITED U70102DL2010PTC199416 Director - 2014-03-30
PLATINUM BUILDMART PRIVATE LIMITED U70109DL2009PTC194930 Additional Director - 2011-09-30
PLATINUM BUILDMART PRIVATE LIMITED U70109DL2009PTC194930 Director - 2014-03-30
CHENAB BUILDERS PRIVATE LIMITED U70200DL2010PTC199537 Additional Director - 2012-09-29
CHENAB BUILDERS PRIVATE LIMITED U70200DL2010PTC199537 Director - 2014-03-30
CHENAB PROJECTS PRIVATE LIMITED U70200DL2010PTC203617 Additional Director - 2012-09-29
CHENAB PROJECTS PRIVATE LIMITED U70200DL2010PTC203617 Director - 2014-03-30
OSHEEN FARM AND INFRA DEVELOPERS PRIVATE LIMITED U74110DL2008PTC185761 Director - 2014-03-28
SARDINERO AGRO AND INFRA DEVELOPERS PRIVATE LIMITED U74110DL2008PTC186206 Director - 2014-03-28
SAPBELLE TRADELINKS PRIVATE LIMITED U74120DL2008PTC182880 Director - 2011-02-10
EXPERT PROJECT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC167352 Director - 2011-02-25
AON RPO INDIA PRIVATE LIMITED U74140DL2015PTC286881 Director 2016-09-20 Ongoing
AON ABSENCE MANAGEMENT INDIA PRIVATE LIMITED U74140DL2015PTC286882 Director 2016-09-20 Ongoing
NRS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2007PTC040090 Director - 2011-03-05
SILVER SPOON DECORATORS PRIVATE LIMITED U74900DL2011PTC225258 Additional Director - 2013-09-26
SILVER SPOON DECORATORS PRIVATE LIMITED U74900DL2011PTC225258 Director - 2014-03-30
CK TRUSTEES PRIVATE LIMITED U74900DL2012PTC240544 Director - 2013-07-08
ULTRONIQ MARKETING PRIVATE LIMITED U74999DL2010PTC200915 Director - 2011-02-25
Other Directorships of ANNUPAMA KAUR
Other Directorships of SHINKI YAMADA
Company Name CIN Designation Appointment Date Cessation
TOYOTA BOSHOKU DEVICE INDIA PRIVATE LIMITED U35122HR2014PTC056763 Additional Director - 2015-03-27
TOYOTA BOSHOKU DEVICE INDIA PRIVATE LIMITED U35122HR2014PTC056763 Director - 2022-06-06
TOYOTA BOSHOKU DEVICE INDIA PRIVATE LIMITED U35122HR2014PTC056763 Managing Director - 2022-06-05
TOYOTA BOSHOKU DEVICE INDIA PRIVATE LIMITED U35122HR2014PTC056763 Whole-time director - 2017-07-01

CIN Company Name Company Address
U35122HR2014PTC056763 TOYOTA BOSHOKU DEVICE INDIA PRIVATE LIMITED Unit 108, Suncity Success Tower sector 65, Golf course extension road , Gurugram, 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
U74120HR2019PTC083786 SVOD CONSULTING INDIA PRIVATE LIMITED Unit No. 322, 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
F04214 MSV INTERNATIONAL INC UNIT NO. 514,515 and 516, 5th FLOOR , SUNCITY SUCC GOLF COURSE EXTENSION ROAD, SECTOR-65 , GURGAON, 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
F04915 FULLY SUN CHINA LIMITED 125-127, SUN CITY, SUCCESS TOWER GOLF COURSE EXTENSION ROAD, SECTOR-65 , GURGAON, Haryana, India - 122002
U21023HR2009PTC084900 SPIRE PAPERS PRIVATE LIMITED Unit No. 304, Third Floor, Suncity Business Tower, Golf Course Road, Sector-54 , Gurgaon, Haryana, India - 122002
U31900HR2020PTC087644 ALTIA NEW ENERGY AND TECHNOLOGY PRIVATE LIMITED Unit No. 322, 3rd Floor, Sector - 65 Golf Course Extension Road , Gurgaon, Haryana, India - 122002

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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 Shares 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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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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