JVCKENWOOD MARKETING INDIA PRIVATE LIMITED
CIN: U51909DL2009FTC187641
JVCKENWOOD MARKETING INDIA PRIVATE LIMITED (CIN: U51909DL2009FTC187641) is a Private company incorporated on 16 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. 7500000.00 and its paid up capital is Rs. 7500000.00.
JVCKENWOOD MARKETING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JVCKENWOOD MARKETING 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 JVCKENWOOD MARKETING INDIA PRIVATE LIMITED are SATHEESH GOPINATH KIZHAKKETHIL, AKIHIRO KONDO, and OSAMU MURAOKA.
JVCKENWOOD MARKETING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2009FTC187641 and its registration number is 187641. Users may contact JVCKENWOOD MARKETING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of JVCKENWOOD MARKETING INDIA PRIVATE LIMITED is B-9, Lower Ground Floor, Green Park Main , New Delhi, Delhi, India - 110016.
Current status of JVCKENWOOD MARKETING 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 JVCKENWOOD MARKETING 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 JVCKENWOOD MARKETING 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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Current Directors & Key Managerial Personnel of JVCKENWOOD MARKETING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07128194 | SATHEESH GOPINATH KIZHAKKETHIL | Managing Director | 2020-10-01 |
| 08848274 | AKIHIRO KONDO | Director | 2020-09-28 |
| 09816023 | OSAMU MURAOKA | Director | 2022-12-07 |
Past Directors & Key Managerial Personnel of JVCKENWOOD MARKETING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06411745 | MASATOSHI MIYAMOTO | Additional Director | - | 2014-09-18 |
| 06411745 | MASATOSHI MIYAMOTO | Director | - | 2015-09-15 |
| 06695337 | AKIRA SUZUKI | Director | - | 2015-09-15 |
| 07297897 | YUICHI YAMAYA | Additional Director | - | 2016-08-29 |
| 07297897 | YUICHI YAMAYA | Director | - | 2017-01-31 |
| 07568209 | MAKOTO TSURUTA | Additional Director | - | 2016-08-29 |
| 07568209 | MAKOTO TSURUTA | Director | - | 2020-04-01 |
| 07697503 | AMANE HOSOKUBO | Additional Director | - | 2017-08-24 |
| 07697503 | AMANE HOSOKUBO | Director | - | 2017-10-30 |
| 07697503 | AMANE HOSOKUBO | Managing Director | - | 2019-04-01 |
| 07796035 | SHINICHI TAKADA | Additional Director | - | 2019-04-01 |
| 07796035 | SHINICHI TAKADA | Director | - | 2019-04-01 |
| 06695316 | RYOJI HATANAKA | Director | - | 2014-03-28 |
| 06854631 | HIROYUKI OHAMA | Additional Director | - | 2014-09-18 |
| 06854631 | HIROYUKI OHAMA | Director | - | 2015-09-30 |
| 07285571 | MASAO NOMURA | Additional Director | - | 2016-07-26 |
| 07128194 | SATHEESH GOPINATH KIZHAKKETHIL | Additional Director | - | 2015-09-24 |
| 07128194 | SATHEESH GOPINATH KIZHAKKETHIL | Director | - | 2020-10-01 |
| 08388744 | YOSHINOBU KAWAKAMI | Additional Director | - | 2019-09-23 |
| 08388744 | YOSHINOBU KAWAKAMI | Director | - | 2020-10-01 |
| 08388744 | YOSHINOBU KAWAKAMI | Managing Director | - | 2019-09-23 |
| 08848274 | AKIHIRO KONDO | Additional Director | - | 2020-09-28 |
| 09816023 | OSAMU MURAOKA | Additional Director | - | 2023-09-27 |
| 03298973 | HITOSHI YOSHIDA | Director | - | 2014-02-04 |
| 03334254 | SATOSHI KAMBE | Managing Director | - | 2014-03-28 |
| 06816606 | SHIMMEN TAKESHI | Additional Director | - | 2014-03-28 |
| 06816606 | SHIMMEN TAKESHI | Managing Director | - | 2015-03-31 |
| 06926775 | KAZUKI OI | Director | - | 2017-04-26 |
Other Directorships of MASATOSHI MIYAMOTO
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Other Directorships of AKIRA SUZUKI
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Other Directorships of YUICHI YAMAYA
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Other Directorships of MAKOTO TSURUTA
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Other Directorships of AMANE HOSOKUBO
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Other Directorships of MASAO NOMURA
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Other Directorships of SATHEESH GOPINATH KIZHAKKETHIL
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Other Directorships of YOSHINOBU KAWAKAMI
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Other Directorships of AKIHIRO KONDO
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Other Directorships of OSAMU MURAOKA
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Other Directorships of HITOSHI YOSHIDA
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Other Directorships of SATOSHI KAMBE
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Other Directorships of SHIMMEN TAKESHI
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Other Directorships of KAZUKI OI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACM-3349 | ASSUREBLU CONSULTING LLP | B-9 Lower Ground Floor,Green Park Main,New Delhi,South West Delhi,Delhi,India-110016 |
| AAB-7302 | NAYYAR MANIAR SHARMA & ASSOCIATES LLP | B-9 Lower Ground Floor Green Park Main New Delhi, Delhi, India - 110016 |
| AAF-4662 | OFFSHOREBENCH CO-SOURCING SERVICES LLP | B-9, Lower Ground Floor, Green Park (Main) New Delhi, Delhi, India - 110016 |
| F04353 | FLUOR PROJECTS INC. | B-9,LOWER GROUND FLOOR, GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U74999DL2014PTC265701 | GOLDVIP TECHNOLOGY SOLUTIONS PRIVATE LIMITED | B9, LOWER GROUND FLOOR, GREEN PARK (MAIN) , NEW DELHI, Delhi, India - 110016 |
| U80302DL2003PTC119445 | CITY AND GUILDS SOUTH ASIA PRIVATE LIMITED | B-9, LOWER GROUND FLOOR GREEN PARK (MAIN) , NEW DELHI, Delhi, India - 110016 |
| U74140DL2013PTC254157 | PROMAYNOV ADVISORY SERVICES PRIVATE LIMITED | B-9 Lower Ground Floor Green Park Main , New Delhi, Delhi, India - 110016 |
| U72300DL2014PTC270356 | CUTTINGEDGE AVIATION ANALYTICS PRIVATE LIMITED | B-9 Lower Ground Floor Green Park Main , Delhi, Delhi, India - 110016 |
| U68200DL2024PTC434935 | JET PANTHER REALTY PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U68200DL2024PTC434961 | EVONY WHISK BUILDBLISS PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U80301DL2022PTC395546 | UJALA CYGNUS EDUCATION AND RESEARCH INSTITUTE PRIVATE LIMITED | A-9A, Ground Floor Green Park Main,New Delhi,South Delhi,Delhi,110016-India |
| ACR-0844 | CRAZY NOODLES RESTAURANTS LLP | B-6, Ground Floor,,Green Park Main,,New Delhi,South West Delhi,Delhi,India-110016 |
| U46901DL2022PTC402260 | OBL PRODUCTS PRIVATE LIMITED | T-19, Lower Ground Floor,Green Park Main,New Delhi,South West Delhi,Delhi,110016-India |
| U27101DL2013PTC252113 | STORK TITANIUM PRIVATE LIMITED | B-9, FIRST FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U74900DL2015PTC275814 | WEBSOURCE E TRADE PRIVATE LIMITED | B-5, GROUND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U80904DL2010PTC201157 | PRABHAAV LEARNINGS PRIVATE LIMITED | A-9, GREEN PARK MAIN GROUND FLOOR , NEW DELHI, Delhi, India - 110016 |
| U15311DL2012PTC243344 | AMBE AGROFOODS PRIVATE LIMITED | H-4, LOWER GROUND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U45400DL2007PTC161420 | HQP INFRA PROJECTS PRIVATE LIMITED | H-4, Lower Ground Floor Green Park Main , New Delhi, Delhi, India - 110016 |
| U55101DL2007PTC163465 | CENTRE STAGE ENTERTAINMENTS INDIA PRIVATE LIMITED | T-6, LOWER GROUND FLOOR, GREEN PARK MAIN, , NEW DELHI, Delhi, India - 110016 |
| U63000DL2013PTC250968 | MOODY HOLIDAYS PRIVATE LIMITED | T-19, LOWER GROUND FLOOR, GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U74899DL1995PTC072386 | NEWAGE FIN-LEASE PRIVATE LIMITED | T-19, LOWER GROUND FLOOR, GREEN PARK, MAIN , NEW DELHI, Delhi, India - 110016 |
| U85190DL2016PTC301500 | SIKITSA HEALTHCARE PRIVATE LIMITED | H-4, LOWER GROUND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U63000DL2014PTC267990 | EXPERIENTIAL TRAVEL JOURNEYS PRIVATE LIMITED | B-10, GREEN PARK MAIN GROUND FLOOR REAR SIDE , NEW DELHI, Delhi, India - 110016 |
| U93000DL1996PTC076369 | GOLDY FINCAP SERVICES PRIVATE LIMITED | U-8, LOWER GROUND FLOOR, GREEN PARK MAIN MARKET , NEW DELHI, Delhi, India - 110016 |
| U68200DL2024PTC435809 | LEAF SPRITE ADVISORY PRIVATE LIMITED | B-13, 3rd Floor, Green Park,,South West Delhi, New Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U85499DL2024PTC430772 | S3 UNICENTRE PRIVATE LIMITED | T-19 Ground Floor Green,Park Main New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U62099DL2026PTC461218 | RUYD DEFENCE SYSTEMS PRIVATE LIMITED | Prop no u-9, First Floor,,Green Park Main New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U88900DL2023NPL419759 | SAMAGRA DEVELOPMENT FOUNDATION | U-15, Ground Floor,Green Park Main, Green Park,New Delhi,South West Delhi,Delhi,110016-India |
| AAQ-4682 | KOALA GLOBAL SERVICES LLP | H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016 |
| 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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| 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.