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
SEIKO ADVANCE (INDIA) PRIVATE LIMITED
CIN: U51101DL2009FTC187689 As on: 2026-07-13
SEIKO ADVANCE (INDIA) PRIVATE LIMITED (CIN: U51101DL2009FTC187689) is a Private company incorporated on 17 Feb 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 30000000.00.
SEIKO ADVANCE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEIKO ADVANCE (INDIA) PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SEIKO ADVANCE (INDIA) PRIVATE LIMITED are YUKINORI KABE, LERSAN DULTHAMAPHIROM, VIJAY PRATAP SINGH, SATORU SHIOZAKI, TETSUO HIRAGURI, and TOSHIO HIRAGURI.
SEIKO ADVANCE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2009FTC187689 and its registration number is 187689. Users may contact SEIKO ADVANCE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEIKO ADVANCE (INDIA) PRIVATE LIMITED is 36 BASEMENT SHOP, NEW MARKET WEST PATEL NAGAR, NEAR JEWELLERS , New Delhi, Delhi, India - 110008.
Current status of SEIKO ADVANCE (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 SEIKO ADVANCE (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 SEIKO ADVANCE (INDIA)
Purchase full report of SEIKO ADVANCE (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 SEIKO ADVANCE (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 SEIKO ADVANCE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02635242 | YUKINORI KABE | Director | 2009-06-01 |
| 05246789 | LERSAN DULTHAMAPHIROM | Director | 2012-08-17 |
| 05246822 | VIJAY PRATAP SINGH | Director | 2012-08-17 |
| 06771852 | SATORU SHIOZAKI | Director | 2014-07-29 |
| 02314928 | TETSUO HIRAGURI | Director | 2009-02-17 |
| 02616974 | TOSHIO HIRAGURI | Director | 2009-06-01 |
Past Directors & Key Managerial Personnel of SEIKO ADVANCE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05246789 | LERSAN DULTHAMAPHIROM | Additional Director | - | 2012-08-17 |
| 05246822 | VIJAY PRATAP SINGH | Additional Director | - | 2012-08-17 |
| 06771852 | SATORU SHIOZAKI | Additional Director | - | 2014-07-29 |
| 02617019 | WANLOP SAELOW | Director | - | 2019-01-09 |
| 02621996 | CHUN MING WONG | Director | - | 2018-07-09 |
Other Directorships of YUKINORI KABE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JENTUM ENTERPRISES PRIVATE LIMITED | U74999DL2018PTC335427 | Director | - | 2020-12-15 |
Other Directorships of LERSAN DULTHAMAPHIROM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIHO ENTERPRISES LLP | AAC-9660 | Designated Partner | 2014-11-25 | Ongoing |
| JENTUM ENTERPRISES PRIVATE LIMITED | U74999DL2018PTC335427 | Director | - | 2023-03-09 |
Other Directorships of SATORU SHIOZAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TETSUO HIRAGURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TOSHIO HIRAGURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WANLOP SAELOW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHUN MING WONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC302800 | DESIGNTECH ENGINEERING SERVICES PRIVATE LIMITED | 26/36, Near Nala Market, West Patel Nagar Central Delhi , New Delhi, Delhi, India - 110008 |
| AAV-1974 | VCL BUILDCON LLP | 7/30, BASEMENT NEAR MAIN MARKET WEST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| ABB-0257 | VCL Warehouse Buildtech LLP | 7/30, BASEMENT,NEAR MAIN MARKET WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008 |
| U67100DL2019PTC359489 | MULTI CREDIT PRIVATE LIMITED | 1/5, FIRST FLOOR WEST PATEL NAGAR, NEAR METRO PILLAR NO. 206, MAIN PATEL ROAD, NEW DELHI , New Delhi, Delhi, India - 110008 |
| ACR-9733 | ARVINDA COFFEE ROASTERS LLP | SHOP NO 34 , NEW MARKET,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008 |
| U74140DL2015PTC277726 | ALL NEW KHABRI INDIA PRIVATE LIMITED | House No. Z-35-36, Basement, West Patel Nagar, Central Delhi , NEW DELHI, Delhi, India - 110008 |
| U63040DL2002PTC115681 | EQUATOR TOURS AND DESTINATIONS PRIVATE LIMITED | 15/1,, NEW DELHI 110008 WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U65992DL1981PTC012666 | JAI SANTOSHI MAA CHIT FUND AND FINANCE PRIVATE LIMITED | 21E4/1 SHAOI KHAMPUR NEAR OTC BUS STOP WEST PATEL NAGAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U86100DL2023PTC410480 | RPIL HEALTHCARE PRIVATE LIMITED | 205, SF, KIRTI MAHAL, 19, RAJENDRA PLACE,Patel Nagar West,New Delhi,Central Delhi,India-110008 , New Delhi, Delhi, India - 110008 |
| U41001DL2023PTC417300 | SHELTERA INFRA PROVIDER PRIVATE LIMITED | Shop No. 69, Market South Patel Nagar, New Delhi , New Delhi, Delhi, India - 110008 |
| AAD-6277 | SHAMAR INFO SOLUTIONS LLP | House No. 18 First Floor, Nala Market, West Patel Nagar, New Delhi New Delhi, Delhi, India - 110008 |
| U74999DL2013PTC256532 | ARYAN SECURITECH PRIVATE LIMITED | L-33,SHOP NO-3, GF WEST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U55101DL2015PTC283177 | TATMAK HOSPITALITY PRIVATE LIMITED | 26/163 THIRD FLOOR, NEAR BLOCK 26 COMMUNITY CENTRE WEST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| L01100DL1981PLC012736 | SAI BABA INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED | 33/36, Basement, West Patel Nagar, , New Delhi, Delhi, India - 110008 |
| U52599DL2012PTC234991 | SOUTH RIDGE TRADING PRIVATE LIMITED | SHOP NO 36 WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U67120DL2011PTC216369 | RIAZ FINVEST CAPITAL PRIVATE LIMITED | SHOP NO 36, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAA-7525 | WINTEK MERCHANTS LLP | SHOP NO.111, KHANNA MARKET WEST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| U67200DL2003PLC120115 | TRANSWORLD INSURANCE BROKERS LIMITED | 20/36,OLD MARKET WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74899DL1987PTC027826 | TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED | 20/36,OLD MARKET WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U67120DL1997PLC089202 | TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED | 20/36, OLD MARKET WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U80902DL2009NPL190265 | TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION | 20/36, OLD MARKET WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U73100DL2011PTC215567 | B3 RESEARCH INTELLIGENCE PRIVATE LIMITED | 4/22,BASEMENT WEST PATEL NAGAR, NEAR SCHOOL , NEW DELHI, Delhi, India - 110008 |
| U45200DL2011PTC216833 | SUBHASH BUILDTECH PRIVATE LIMITED | FIRST FLOOR SHOP NO 1 MAIN MARKET WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U51109DL2016PTC289639 | DE-VENTA TRADE HOUSE PRIVATE LIMITED | T-59, GROUND FLOOR,WEST PATEL NAGAR, NEAR KHANNA MARKET, , NEW DELHI, Delhi, India - 110008 |
| U51909DL2015PTC283364 | INVETERATE TRADE HOUSE PRIVATE LIMITED | T-59, GROUND FLOOR,WEST PATEL NAGAR, NEAR KHANNA MARKET, , NEW DELHI, Delhi, India - 110008 |
| U74999DL2016PTC302022 | LUCRUM CONSULTANCY PRIVATE LIMITED | T- 59, GROUND FLOOR, NEAR KHANNA MARKET WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U74900DL2015PTC283238 | TECHISOFT INFORMATION TECHNOLOGY PRIVATE LIMITED | T-59, GROUND FLOOR,WEST PATEL NAGAR, NEAR KHANNA MARKET, , NEW DELHI, Delhi, India - 110008 |
| U70109DL2016PTC300494 | PARADAISO BUILDESTATE PRIVATE LIMITED | T-59 , GROUND FLOOR, WEST PATEL NAGAR NEAR KHANNA MARKET , New Delhi, Delhi, India - 110008 |
| U74899DL1982PTC014147 | SURUCHI MARKETING PRIVATE LIMITED | 3/14, Basement, Balraj Khanna Marg, West Patel Nagar, Near Kalinga , New Delhi, Delhi, India - 110008 |
| 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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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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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.