KAJIMA INDIA PRIVATE LIMITED
CIN: U45204HR2011FTC080949
KAJIMA INDIA PRIVATE LIMITED (CIN: U45204HR2011FTC080949) is a Private company incorporated on 21 Jun 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 1000000000.00.
KAJIMA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAJIMA INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of KAJIMA INDIA PRIVATE LIMITED are HIROTAKA TSUKADA, TAKESHI SASAKI, NOBUTO KATO, TAKESHI TSUKAMOTO, and SAWA HIROAKI.
KAJIMA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45204HR2011FTC080949 and its registration number is 80949. Users may contact KAJIMA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAJIMA INDIA PRIVATE LIMITED is Unit No. 201 - 202, 2nd Floor, DLF Star Tower, NH-8, Sector-30 , Gurgaon, Haryana, India - 122001.
Current status of KAJIMA 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 KAJIMA 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 KAJIMA 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 KAJIMA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08438555 | HIROTAKA TSUKADA | Whole-time director | 2021-10-01 |
| 08077139 | TAKESHI SASAKI | Director | 2019-09-02 |
| 08680321 | NOBUTO KATO | Director | 2021-10-01 |
| 09304052 | TAKESHI TSUKAMOTO | Director | 2021-09-15 |
| 09829609 | SAWA HIROAKI | Director | 2023-03-16 |
Past Directors & Key Managerial Personnel of KAJIMA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05253094 | SEIGO TAKAHASHI | Additional Director | - | 2012-07-02 |
| 05253094 | SEIGO TAKAHASHI | Director | - | 2016-06-02 |
| 06588285 | HIDETO OKAZERI | Additional Director | - | 2013-06-13 |
| 06588285 | HIDETO OKAZERI | Director | - | 2016-06-02 |
| 07206258 | KOJI SUGIMOTO | Director | - | 2023-01-01 |
| 03469116 | . HIMANI | Company Secretary | - | 2021-01-20 |
| 03531985 | HIROTAKA TAKABAYASHI | Director | - | 2015-05-07 |
| 05180034 | KEISUKE KOSHIJIMA | Additional Director | - | 2012-07-02 |
| 05180034 | KEISUKE KOSHIJIMA | Director | - | 2014-06-07 |
| 07209617 | JUN ADACHI | Director | - | 2019-06-11 |
| 07547509 | SHIVANI GUPTA | Company Secretary | - | 2015-05-07 |
| 08438555 | HIROTAKA TSUKADA | Additional Director | - | 2019-09-02 |
| 08438555 | HIROTAKA TSUKADA | Director | - | 2021-10-01 |
| 06588280 | HIROSHI HASHIMOTO | Additional Director | - | 2013-06-13 |
| 06588280 | HIROSHI HASHIMOTO | Director | - | 2013-11-01 |
| 06588280 | HIROSHI HASHIMOTO | Managing Director | - | 2016-06-02 |
| 06735709 | KUNIKIYO FUNAKOSHI | Additional Director | - | 2014-06-20 |
| 06735709 | KUNIKIYO FUNAKOSHI | Director | - | 2015-06-26 |
| 07174941 | HITOSHI TANEBE | Additional Director | - | 2015-06-26 |
| 07174941 | HITOSHI TANEBE | Director | - | 2019-09-01 |
| 08077139 | TAKESHI SASAKI | Additional Director | - | 2019-09-02 |
| 08541765 | KATSUSHI NORIHAMA | Director | - | 2021-07-15 |
| 08680321 | NOBUTO KATO | Additional Director | - | 2020-02-19 |
| 08680321 | NOBUTO KATO | Managing Director | - | 2021-10-01 |
| 09223862 | TARO KAWAMOTO | Additional Director | - | 2021-09-15 |
| 09223862 | TARO KAWAMOTO | Director | - | 2023-01-01 |
| 07204174 | KOJI OURA | Director | - | 2021-09-15 |
| 07204174 | KOJI OURA | Managing Director | - | 2020-02-19 |
| 09304052 | TAKESHI TSUKAMOTO | Additional Director | - | 2021-09-15 |
| 09829609 | SAWA HIROAKI | Additional Director | - | 2023-06-27 |
Other Directorships of SEIGO TAKAHASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIDETO OKAZERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOJI SUGIMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . HIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACHINO POLYMERS LIMITED | U25201WB1996PLC230863 | Company Secretary | - | 2022-08-01 |
| TPV TECHNOLOGY INDIA PRIVATE LIMITED | U51909HR2013FTC049616 | Company Secretary | - | 2015-05-15 |
| PIVETA ESTATES PRIVATE LIMITED | U70100DL2008PTC182834 | Company Secretary | - | 2021-11-16 |
| SRILANAND MANSIONS PRIVATE LIMITED | U70102DL2005PTC209600 | Company Secretary | - | 2012-09-30 |
| CRA INFOTECH PRIVATE LIMITED | U72200DL2010PTC204030 | Director | - | 2011-03-26 |
| NC INFRASOLUTION PRIVATE LIMITED | U72300DL2010PTC206027 | Director | - | 2014-08-01 |
| SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED | U74899DL1997FTC086871 | Company Secretary | - | 2014-12-20 |
| ALLEGIANCE FINVEST SERVICES PRIVATE LIMITED | U74999HR2017PTC069601 | Director | - | 2020-10-27 |
| ALLEGIANCE TRUSTEESHIP SERVICES PRIVATE LIMITED | U74999HR2018PTC076337 | Director | - | 2021-01-25 |
Other Directorships of HIROTAKA TAKABAYASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEISUKE KOSHIJIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JUN ADACHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVANI GUPTA
Other Directorships of HIROTAKA TSUKADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIROSHI HASHIMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNIKIYO FUNAKOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HITOSHI TANEBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAKESHI SASAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COCKRAM PROJECTS INDIA PRIVATE LIMITED | U45202MH2010FTC198597 | Additional Director | - | 2018-08-01 |
Other Directorships of KATSUSHI NORIHAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NOBUTO KATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARO KAWAMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOJI OURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAKESHI TSUKAMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAWA HIROAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200HR2014PTC052885 | P CUBE MOBILITY PRIVATE LIMITED | Unit No. 310, DLF Star Tower Sector-30, NH-8, Gurgaon , GURGAON, Haryana, India - 122001 |
| AAJ-8797 | SHINEWING INDIA ADVISORS LLP | 201, II Floor, DLF Star Tower Sector 30, NH 8 Gurgaon, Haryana, India - 122001 |
| F01829 | L S CABLE & SYSTEM LTD | 3rd Floor, Flat No. 328 DLF Star Tower, Sector 30, NH 8 , Gurgaon, Haryana, India - 122001 |
| U74140HR2014FTC053338 | SOLIZE INDIA PRIVATE LIMITED | Unit No. 503, 5th Level, DLF Star Tower NH-8, Sector-30 , Gurgaon, Haryana, India - 122001 |
| U14101HR2022PTC103467 | RIZZ LUXURY DEVELOPMENTS PRIVATE LIMITED | 7th Floor STS 707 DLF Star Tower Sector 30 NH 8 Exit 8,Gurgaon,Gurgaon,Haryana,122001-India |
| U70109HR2021PTC095590 | DROOM2R DEVELOPERS PRIVATE LIMITED | UNIT NO. 222-223, 2nd FLOOR DLF STAR TOWER, SECTOR-30 , GURGAON, Haryana, India - 122001 |
| AAJ-3924 | BIZXPERT CONSULTING LLP | 421, 4th Floor, DLF Star Tower Sector-30, N.H. 8, Exit-8 Gurgaon, Haryana, India - 122001 |
| U45309HR2016PTC065252 | CIRRUS LUXURY PRIVATE LIMITED | 7TH Floor STS 707 DLF Star Tower Sector-30 NH-8 Exit-8 , Gurgaon, Haryana, India - 122001 |
| U74999HR2020PTC084921 | RKCA GLOBAL SERVICES PRIVATE LIMITED | 7TH FLOOR STS 707 DLF STAR TOWER SECTOR-30 NH-8 EXIT-8 , GURGAON, Haryana, India - 122001 |
| ACF-2893 | HARVEST MOON VENTURE LLP | DLF STAR TOWER, UNIT NO -14,GROUND FLOOR, SECTOR - 30,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| ACJ-0132 | CABERNET GRO IDEAS LLP | 2nd Floor, Office No. 208, DLF Star Tower,,Sector 30, Gurgaon,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| ACE-3005 | MATRIX MINING INDIA LLP | U-502, 5th Floor DLF Star,Tower, NH-8, Sector-30,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| U45200HR2006PTC082461 | RED PARKS PRIVATE LIMITED | 201 & 202, Second Floor, DLF, Star Tower, Silokhera, NH-8, Gurgaon , GURGAON, Haryana, India - 122001 |
| U45400HR2008PTC082434 | JOSHU BUILDTECH PRIVATE LIMITED | 201 & 202, Second Floor, DLF, Star Tower, Silokhera, NH-8, Gurgaon , GURGAON, Haryana, India - 122001 |
| U74999HR2017PTC081923 | ENOVA FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | 201 & 202, Second Floor, DLF, Star Tower, Silokhera, NH-8, Gurgaon , gurgaon, Haryana, India - 122001 |
| U70109HR2012PTC082435 | KORE COMMUNITIES INDIA PRIVATE LIMITED | 201 & 202, Second Floor, DLF, Star Tower, Silokhera, NH-8, Gurgaon , GURGAON, Haryana, India - 122001 |
| U45400HR2011PTC043511 | PRIMUS ENERGY SOLUTIONS PRIVATE LIMITED | UNIT NO.217, SECOND FLOOR DLF STAR TOWER, SECTOR-30 , GURGAON, Haryana, India - 122001 |
| ACO-7729 | BLUE ACRE ADVISORS LLP | 403, 4th FLOOR, DLF STAR, TOWER SECTOR-30, NH-8,,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| ACR-2702 | ASP VENTURES LLP | 2ND Floor, Office No. 208,DLF Star Tower, Sector 30,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U72900HR2003PTC131621 | RSG MEDIA SYSTEMS PRIVATE LIMITED | Unit No. 707, 7th Floor,DLF Star Tower, Sector 30,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR2016PTC138800 | PARSAN TECHNOLOGY PRIVATE LIMITED | Unit No. 616, 6th Floor,,DLF Star Tower, Sector-30,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U72300HR2013PTC135942 | VGLOBAL ITES PRIVATE LIMITED | Unit No. 616, 6th Floor,,DLF Star Tower, Sector-30,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U70109HR2007PTC081784 | ERODE PROJECTS PRIVATE LIMITED | 201 & 202, Second Floor, DLF, Star Tower, Silokhera, NH-8, , GURGAON, Haryana, India - 122001 |
| U80904HR2011PLC099900 | SKILL TREE CONSULTING LIMITED | OFFICE NO 208, 2ND FLOOR,DLF STAR TOWER, SECTOR 30,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U59110HR2025PTC138069 | MEDIATOON INDIA PRIVATE LIMITED | 7th Floor STS 702 DLF,Star Tower Sector 30 NH-8,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74900HR2013PTC049328 | AMOS INDIA PRIVATE LIMITED | STS, 519, 5TH FLOOR, DLF STAR TOWER, SECTOR 30, NH-8, , GURGAON, Haryana, India - 122001 |
| ACS-5787 | PRO LEGAL INTERNATIONAL LLP | 7th Floor STS702 DLF Star,Tower NH 8 Exit Sector 30,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U64200HR2019PLC081805 | HCIN NETWORKS LIMITED | STS-524, 5th Floor, DLF Star Tower,,Sector 30, NH-8, Silokhra II, Silokhra Road,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U28113HR2015PTC054800 | SOMANY FAUCETS AND SHOWERS PRIVATE LIMITED | Unit No.301-302, 3rd Floor, Park Centra, Sector-30,NH-8,Gurgaon-122001 , Gurgaon, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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.