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
KUMAGAI INDIA PRIVATE LIMITED
CIN: U45309GJ2016FTC094853
KUMAGAI INDIA PRIVATE LIMITED (CIN: U45309GJ2016FTC094853) is a Private company incorporated on 23 Dec 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 800000000.00.
KUMAGAI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KUMAGAI INDIA PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of KUMAGAI INDIA PRIVATE LIMITED are KANJI YAMANE, YOSHIAKI TSUJIMOTO, KENICHIRO SHIMIZU, and ANKUSH SONI.
KUMAGAI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309GJ2016FTC094853 and its registration number is 94853. Users may contact KUMAGAI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUMAGAI INDIA PRIVATE LIMITED is 1005 - B - BLOCK MONDEAL SQUARE, OPP. PRAHLADNAGAR GARDEN, NR. ISCON ELEGANCE, S G HIGHWAY, , AHMEDABAD, Gujarat, India - 380015.
Current status of KUMAGAI 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 KUMAGAI 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 KUMAGAI INDIA
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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 KUMAGAI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUMAGAI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10567163 | KANJI YAMANE | Additional Director | 2024-04-27 |
| 07670488 | YOSHIAKI TSUJIMOTO | Director | 2016-12-23 |
| 09527646 | KENICHIRO SHIMIZU | Director | 2022-04-01 |
| 10332173 | ANKUSH SONI | Director | 2023-10-18 |
Past Directors & Key Managerial Personnel of KUMAGAI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07670452 | HIROYUKI WATANABE | Director | - | 2022-04-01 |
| 07670513 | TOKUZO AOYAMA | Director | - | 2022-04-01 |
| 08757712 | KEERTI LAXMAN LACHHWANI | Company Secretary | - | 2018-04-01 |
| 09527646 | KENICHIRO SHIMIZU | Additional Director | - | 2022-09-30 |
| 09543908 | HIDEKI YAMASAKI | Additional Director | - | 2022-09-30 |
| 09543908 | HIDEKI YAMASAKI | Director | - | 2024-04-01 |
| 10332173 | ANKUSH SONI | Additional Director | - | 2023-09-29 |
Other Directorships of KANJI YAMANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIROYUKI WATANABE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOSHIAKI TSUJIMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TOKUZO AOYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEERTI LAXMAN LACHHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSIA HYPER RETAIL LIMITED | L52190GJ2013PLC077269 | Company Secretary | - | 2019-12-31 |
| SINTEX INDUSTRIES LIMITED | U17110GJ1931PLC000454 | Additional Director | - | 2020-09-28 |
| SINTEX INDUSTRIES LIMITED | U17110GJ1931PLC000454 | Director | - | 2022-10-27 |
| BVM OVERSEAS LIMITED | U51900GJ2015PLC084582 | Additional Director | - | 2020-09-28 |
| BVM OVERSEAS LIMITED | U51900GJ2015PLC084582 | Director | - | 2022-08-13 |
Other Directorships of KENICHIRO SHIMIZU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIDEKI YAMASAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKUSH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LEISURE AND LIFESTYLE INFORMATION SERVICES PRIVATE LIMITED | U74140KA2003PTC032693 | Company Secretary | - | 2021-01-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-5834 | SENTOMAN SATVAM ASTRUM INFRA LLP | 807 Block B, Mondeal Square, Opp. Prahladnagar Garden,,Nr. Iscon Elegance, S. G. Highway, Prahladnagar,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACM-8824 | SARVATRA ENTERTAINMENT LLP | 411-B-BLOCK, MONDEAL SQUARE,OPP PRAHLADNAGAR GARDEN, NR ISCON ELEGANCE, S.G. HIGHWAY, PRAHLADNAGAR,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U74900GJ2016PTC085634 | ATTAIN VISION BUSINESS SERVICES PRIVATE LIMITED | 1003-B-Block, Mondeal Square, Nr. Iscon Elegance Opp. Prahladnagar Garden, S G Highway, , AHMEDABAD, Gujarat, India - 380015 |
| AAG-7879 | PRS PROJECTS LLP | 407/A - B - Block, Mondeal Square, Opp. Prahladnagar Garden,Nr. Iscon Elegance,S.G Highway Ahmedabad, Gujarat, India - 380015 |
| U35105GJ2024PTC151272 | VR BIOENERGY PRIVATE LIMITED | 904 A BLOCK, MONDEAL SQUARE, OPP. PRAHLADNAGAR GARDEN,NR. ISCON ELEGANCE, S.G HIGHWAY, PRAHLADNAGAR,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| AAS-6148 | KSHETRAPAL ESTATE BROKER LLP | 712 B Block Mondeal Sqaure, Opp.Prahladnagar Garden, Nr. Iscon Elegance, S.G. Highway Ahmedabad, Gujarat, India - 380015 |
| AAS-6454 | KSHETRAPAL REALTY LLP | 712 B Block Mondeal Sqaure, Opp.Prahladnagar Garden, Nr. Iscon Elegance, S.G. Highway Ahmedabad, Gujarat, India - 380015 |
| U68100GJ2025PTC170841 | SATVAM SENTOMAN REALTY PRIVATE LIMITED | 807, B-Block, Mondeal Square, Opp. Prahldnagar garden,,Nr. Iscon Elegance, S.G. Highway,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U92120GJ2008PTC054124 | G.D.HOTELS & RESORTS PRIVATE LIMITED | 613-B BLOCK, MONDEAL SQUARE, OPP. PRAHLADNAGAR GAR NR. ISCON ELEGANCE, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| U45200GJ2013PTC076163 | CHOKSHI BUILDCON PRIVATE LIMITED | 408-B-BLOCK, MONDEAL SQUARE, OPP. PRAHALADNAGAR GARDEN, NR ISCON ELEGANCE, S.G. HIGHWAY, PRAHALADN , AHMEDABAD, Gujarat, India - 380015 |
| U55100GJ2014PTC079934 | BLOOMZBURY HOSPITALITY PRIVATE LIMITED | 408-B-BLOCK, MONDEAL SQUARE, OPP. PRAHALADNAGAR GARDEN, NR ISCON ELEGANCE, S.G. HIGHWAY, PRAHALADN , AHMEDABAD, Gujarat, India - 380015 |
| U74140GJ2007PTC051373 | 3D BLUEPRINT (INDIA) PRIVATE LIMITED | 1102-B-BLOCK, MONDEAL SQUARE, OPP. PRAHLADNGAR GARDEN,NR. ISCON ELEGANCE,S G HIGHWAY,PR AHLADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ2016PTC091814 | AIS TECHNOLABS PRIVATE LIMITED | 707 B Block Mondeal Square Nr Iscon Elegance Opp Prahlad Nagar Garden S G Highway, Pr ahladnagar , Ahmedabad, Gujarat, India - 380015 |
| U67190GJ2011PTC064472 | KUSH FINCON SERVICES PRIVATE LIMITED | 907/A-B-Blk,Mondeal Square,Opp Prahladnagar Garden Nr. Iscon Elegance,S.G. Highway,Prahladn agar, , Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2016PTC093977 | AITRO PRIVATE LIMITED | 707 B Block Mondeal Square Nr Iscon Elegance Opp Prahlad Nagar Garden S G Highway, Pr ahladnagar , Ahmedabad, Gujarat, India - 380015 |
| U15209GJ2018PTC103432 | PATEL DAIRY PRODUCTS PRIVATE LIMITED | 413 - B - Block, Mondeal Square Opp. Prahladnagar Garden Nr. Iscon Elegance, S.G.Highway,Prahladnagar , Ahmadabad City, Gujarat, India - 380015 |
| U74999GJ2021PTC126064 | BIM INFORMATION SERVICES PRIVATE LIMITED | 1103, B-BLOCK, MONDEAL SQUARE, OPP. PRAHLADNAGAR GARDEN NR. ISCON ELEGANCE, S G HIGHWAY , Ahmadabad City, Gujarat, India - 380015 |
| U80903GJ2019OPC108475 | KEYFINDER (OPC) PRIVATE LIMITED | 912-B-BLOCK,MONDEAL SQUARE,OPP PRAHLADNAGAR GARDEN NR. ISCON ELEGANCE, S.G. HIGHWAY, PRAHLA DNAGAR , AHMEDABD, Gujarat, India - 380015 |
| U72300GJ2015PTC083597 | TECHORG CYBER SYSTEM PRIVATE LIMITED | 1001 -A -BLOCK, MONDEAL SQUARE, OPP. PRAHLADNAGAR GARDEN, NR. ISCON ELEGANCE, S. G. HIGHWA Y , AHMEDABAD, Gujarat, India - 380015 |
| U25208GJ2015PTC084629 | ALOK INFRACON PRIVATE LIMITED | 407/A-B- Block, Mondeal Square,Opp. Prahaladnagar Garden, Near Iscon Elegance ,S.G.Highway , , Ahmedabad, Gujarat, India - 380015 |
| ACO-8511 | OMKAR EXPERTISE LLP | 910 - B - Block, Mondeal Square,Opp. Prahladnagar Garden, S.G.Highway, Prahladnagar,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACP-6623 | RNS EXPERTISE LLP | 910 - B - Block, Mondeal Square,Opp. Prahladnagar Garden, S.G.Highway, Prahladnagar,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U16291GJ2024PTC153839 | BALSACORE PRIVATE LIMITED | B-907A, Mondeal Square, Nr. Prahladnagar Garden,Opp. Honest Restaurant, S.G. Highway, Prahladnagar,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| AAH-2180 | V3CUBE TECHNOLABS LLP | B-205/C, BLOCK MONDEAL SQUARE NR ISCON ELEGANCE, S.G. HIGHWAY, PRAHLAD,NAGAR,AHMEDABAD,Ahmedabad,Gujarat,India-380015 |
| U72200GJ2015FTC085179 | EVIDI INTERNATIONAL (INDIA) PRIVATE LIMITED | A-801 MONDEAL SQUARE, OPP.PRAHLADNAGAR GARDEN NR.ISCON ELEGANECE, S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| U72502GJ2019PTC109530 | APPSBUILD INFOTECH PRIVATE LIMITED | 1103 -B Block,Mondeal Square Opp Prahladnagar GardenNr.Iscon Elegance , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2019PTC107785 | KSU ALLIANCES SERVICES PRIVATE LIMITED | 906- A -BLOCK MONDEAL SQUARE, OPP. PRAHLADNAGAR GARDEN, NR. ISCON ELLEGANCE, S.G. HIGHWAY, SATELLITE, , Ahmadabad City, Gujarat, India - 380015 |
| U74999GJ2017PTC095753 | EDCONCEPT BRANDING PRIVATE LIMITED | A 504 MONDEAL SQUARE OPP. HONEST RESTAURANT NR.PRAHLADNAGAR GARDEN, PRAHLADNAGAR, S. G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| AAM-9801 | ZOCA CONTEMPORARY ART LLP | 1107-B-BLOCK, MONDEAL SQUARE, OPP. PRAHALADNAGAR GARDEN, NR. ISCON ELEGANCE, AHMEDABAD, Gujarat, India - 380015 |
| 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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| 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.