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
DONGWHA INDIA PRIVATE LIMITED
CIN: U51900MH2012FTC297849 As on: 2026-07-13
DONGWHA INDIA PRIVATE LIMITED (CIN: U51900MH2012FTC297849) is a Private company incorporated on 17 Aug 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DONGWHA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DONGWHA INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DONGWHA INDIA PRIVATE LIMITED are JIN SEO SEOK, and ASHISH GOPAL SHAH.
DONGWHA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2012FTC297849 and its registration number is 297849. Users may contact DONGWHA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DONGWHA INDIA PRIVATE LIMITED is Unit No. 56, 5th Floor, A Wing Silver Astra, J. B. Nagar , Andheri East, Maharashtra, India - 400059.
Current status of DONGWHA INDIA PRIVATE LIMITED is - Strike Off.
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 DONGWHA 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 DONGWHA INDIA
Purchase full report of DONGWHA 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 DONGWHA 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 DONGWHA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07955001 | JIN SEO SEOK | Director | 2018-07-31 |
| 07854410 | ASHISH GOPAL SHAH | Director | 2018-07-31 |
Past Directors & Key Managerial Personnel of DONGWHA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07955001 | JIN SEO SEOK | Additional Director | - | 2018-07-31 |
| 07955011 | SOO HAENG LEE | Additional Director | - | 2018-07-31 |
| 07955011 | SOO HAENG LEE | Director | - | 2019-09-30 |
| 05283891 | JI SOO SEUNG | Director | - | 2017-10-05 |
| 05285371 | DAE SIK PARK | Director | - | 2017-10-05 |
| 06891111 | LIBIN BABU | Additional Director | - | 2016-09-29 |
| 07661025 | KAZI JAVIDALI ABIDALI | Director | - | 2017-05-01 |
| 07854410 | ASHISH GOPAL SHAH | Additional Director | - | 2018-07-31 |
Other Directorships of JIN SEO SEOK
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Other Directorships of SOO HAENG LEE
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Other Directorships of JI SOO SEUNG
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Other Directorships of DAE SIK PARK
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Other Directorships of LIBIN BABU
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Other Directorships of KAZI JAVIDALI ABIDALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH GOPAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2013PLC247209 | ATG MEDIA LIMITED | UNIT NO. 68, 6TH FLOOR, A WING SILVER ASTRA, J B NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2022PTC381880 | AMAR DESIGNER PRIVATE LIMITED | UNIT NO.66, PLOT NO.602 SILVEX DEVELOPERS PVT LTD SILVER ASTRA, A WING, J.B. NAGAR, ANDHER,I EAST,,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U74999MH2018PTC304696 | BHAGYODAY EXIM PRIVATE LIMITED | 5th Floor, 57 A Wing, Silver Astra, J B Nagar Andheri East , MUMBAI, Maharashtra, India - 400059 |
| F02657 | VITOL ASIA PTE LIMITED | Unit No. 502, A-wing, 5th Floor, Dynasty Business Park, Andheri Kurla Road, J.B. Nagar, An , Mumbai, Maharashtra, India - 400059 |
| AAR-5842 | FUN PROS LLP | UNIT NO.509 / 510, 5th FLOOR, MEADOWS SAHAR PLAZA COMPLEX, J.B.NAGAR, A.K.ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U35990MH2014PLC258300 | TRANS AQUAMARINE SHIP CHARTERING INDIA LIMITED | 501-504, 5th Floor, Sahar Plaza Bonaza. A Wing, J.B.Nagar , Andheri East, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| AAV-1232 | STATBULL ADVISORS LLP | 601, A Wing, Silver Astra CTS 46B C, J.B. Nagar, Kondivita, Andheri East, Mumbai, Maharashtra, India - 400059 |
| U45201MH1999PTC122410 | KAPIL REALTORS PRIVATE LIMITED | B - WING, 603, SILVER ASTRA BLDG., 6TH FLOOR J. B. NAGAR, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U74120MH2015PTC270863 | EMITECH ENGINEERING (INDIA) PRIVATE LIMITED | UNIT 2/B SILVER POINT, 1ST FLOOR,CTS-468/A J.B. NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U20219MH2009PTC198220 | AFRI VENTURES (INDIA) PRIVATE LIMITED | OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT,J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| U51100MH2009PTC198220 | AFRI VENTURES (INDIA) PRIVATE LIMITED | OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U51900MH1996PTC098923 | SOMOCHEM INDIA PRIVATE LIMITED | 501, 5th Floor, A- Wing, Trade Star Near J.B, Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U76309MH2005PTC152077 | SARA LOGISTICS SERVICES PRIVATE LIMITED | 501, 5th Floor, A- Wing, Trade Star Near J.B, Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74140MH2006PTC163781 | VITO INDIA ADVISORS PRIVATE LIMITED | Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74999MH2014PTC256286 | THE RESEARCH TREE INDIA PRIVATE LIMITED | Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U45202MH2013FTC250293 | G+H INSULATION INDIA PRIVATE LIMITED | Citipoint, 'A' Wing, 502 - 5th Floor, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2015PTC261148 | DELTAPHI TECH PRIVATE LIMITED | Unit No-10, Gr. Floor, Midas, Sahar Plaza Complex A. K. Road, J. B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U46411MH2023FTC398999 | UMBER AND OCHRE INDIA PRIVATE LIMITED | UNIT NO 56, SHIV SHAKTI INDSL EST,OFF A K, RD, OPP J.B NAGAR, MAROL NAKA ,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U74120MH2013PTC250067 | AGOS AVIATION SERVICES PRIVATE LIMITED | Unit No. 513-514, 521-522, 5th Floor, Bonanza Bldg Sahar Plaza, J.B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U80302MH2007PLC171539 | CREMA INDIA LIMITED | 468 C, SILVER ASTRA BUILDING,A WING, 2ND FLOOR, J.B. NAGAR, ABOVE PATEL COURIER, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U46102MH2024FTC435636 | APEXIM MARKETING PRIVATE LIMITED | Office No. 412, Regus, 4th Floor, A Wing,,Dynasty Business Park, Near J. B. Nagar Metro Station, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U72200MH2004PTC146029 | CONTROLCASE INTERNATIONAL PRIVATE LIMITED | Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U51909MH2019PTC320743 | SMARTSTAR ELECTRONICS PRIVATE LIMITED | UNIT NO.301, 3RD FLOOR CTS NO. 540A,A.J.HOUSE, MARAOL MAROSHI ROAD,NR.NANDHAM INDUSTRIA L ESTATE , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U51909MH2019PTC321581 | NANMU ELECTRONICS PRIVATE LIMITED | UNIT NO.301, 3RD FLOOR CTS NO. 540A,A.J.HOUSE, MARAOL MAROSHI ROAD,NR.NANDHAM INDUSTRIA L ESTATE , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74900MH2014PTC252672 | IMPRESSION COMMUNICATION PRIVATE LIMITED | B-303, 3rd floor, Silver Astra Building J. B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAL-6859 | NURTURING BLOOMING STARS LLP | SHOP NO.14, MITHILA APPTS BLDG A, WING B, BHD J.B.NAGAR, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U74120MH2011PTC213840 | OCEAN TRANSWORLD LOGISTICS PRIVATE LIMITED | B-503/A, Silver Astra, J. B. Nagar, Above Greater Bombay Bank, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U22200MH2022PTC392865 | KNOWLEDGEBRIDGE INTERNATIONAL PRIVATE LIMITED | BLOCK NO. 506, 5th FLOOR, CENTRE POINT J.B NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| 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.