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
KISCO TRADING INDIA PRIVATE LIMITED
CIN: U51909HR2012FTC045231
KISCO TRADING INDIA PRIVATE LIMITED (CIN: U51909HR2012FTC045231) is a Private company incorporated on 24 Feb 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 74500000.00.
KISCO TRADING 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.KISCO TRADING 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 KISCO TRADING INDIA PRIVATE LIMITED are TERUYUKI FUKUDA, TAKAHISA HAMADA, and NAOMUNE TAKAHASHI.
KISCO TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2012FTC045231 and its registration number is 45231. Users may contact KISCO TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KISCO TRADING INDIA PRIVATE LIMITED is Office No. 607 06th Floor, Time Tower, M G Road , Gurugram, Haryana, India - 122002.
Current status of KISCO TRADING 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 KISCO TRADING 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 KISCO TRADING INDIA
Purchase full report of KISCO TRADING 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 KISCO TRADING 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KISCO TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07607824 | TERUYUKI FUKUDA | Director | 2016-09-30 |
| 07607825 | TAKAHISA HAMADA | Director | 2016-09-30 |
| 08398908 | NAOMUNE TAKAHASHI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of KISCO TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05154753 | YASUO YOSHIMOTO | Director | - | 2016-09-15 |
| 05282531 | HIROSHI WATANABE | Director | - | 2015-06-30 |
| 06704366 | YASUHIRO KATSUNO | Managing Director | - | 2019-03-27 |
| 07607824 | TERUYUKI FUKUDA | Additional Director | - | 2016-09-30 |
| 07607825 | TAKAHISA HAMADA | Additional Director | - | 2016-09-30 |
| 08398908 | NAOMUNE TAKAHASHI | Additional Director | - | 2019-09-30 |
| 05134451 | YOSHIMITSU FUKUSHIMA | Director | - | 2016-09-15 |
Other Directorships of YASUO YOSHIMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIROSHI WATANABE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASUHIRO KATSUNO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORIROKU CHEMICALS INDIA PRIVATE LIMITED | U15400HR2020FTC090375 | Director | 2020-10-23 | Ongoing |
Other Directorships of TERUYUKI FUKUDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAKAHISA HAMADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAOMUNE TAKAHASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOSHIMITSU FUKUSHIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U66309HR2024PTC121328 | CENTRICITY SECURITIES PRIVATE LIMITED | UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| F03838 | DAIICHI JITSUGYO (THAILAND) CO. LTD | Office No. 002 on Ground Floor, Time Tower, M. G. Road , Gurugram, Haryana, India - 122002 |
| U74999HR2018FTC072908 | DAIICHI JITSUGYO INDIA PRIVATE LIMITED | OFFICE NO. 002 ON GROUND FLOOR TIME TOWER, M.G. ROAD , GURUGRAM, Haryana, India - 122002 |
| AAT-7437 | KANADOO LLP | UNIT No. 219, SECOND FLOOR, TIME TOWER, M G ROAD, GURUGRAM, Haryana, India - 122002 |
| ACM-3310 | RIVERWALK INVESTMENT MANAGER LLP | Unit No 610 6th FLOOR TIME TOWER,M G ROAD GURUGRAM HARYANA,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U45400HR2008FTC053918 | STAR SEIKI INDIA PRIVATE LIMITED | Unit No. 401, 4th Floor, Time Tower M.G Road, Near M.G Road Metro Station , Dlf Qe, Haryana, India - 122002 |
| U51900HR2018FTC076646 | LUTZ BUSINESS SERVICES INDIA PRIVATE LIMITED | Suncity Time Tower, Office No. 218, 2nd floor, M.G. Road, Sector-28 , Gurgaon, Haryana, India - 122002 |
| U74900HR2012FTC047278 | DAIICHI KOGYO INDIA PRIVATE LIMITED | Unit 002, Ground Floor, Time Tower, M.G. Road, Gurugram, Haryana, India , Dlf Qe, Haryana, India - 122002 |
| U46593HR2024FTC125919 | TACHIBANA SALES INDIA PRIVATE LIMITED | 415, 4th Floor in Time Tower, M.G. Road, Sector 28,,Gurugram, Haryana, 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74140HR2011FTC043032 | IWATANI INDIA PRIVATE LIMITED | Room No. 411, Time Tower M.G. Road , Gurugram, Haryana, India - 122002 |
| U51909HR2021FTC097232 | SONOVA CONSUMER HEARING INDIA PRIVATE LIMITED | 510, 5TH FLOOR, TIME TOWER, SECTOR 28, M. G. ROAD , GURUGRAM, Haryana, India - 122002 |
| F04038 | XXXLUTZ KG | Unit 218, 2nd Floor, Suncity Time Tower Sector 28, M.G. Road , Gurugram, Haryana, India - 122002 |
| U24290HR2022PTC105523 | ZUARI ENVIEN BIOENERGY PRIVATE LIMITED | 5th Floor, Tower A,Global Business Park, M.G Road, Sector 26, Gurugram - 122002 , Gurugram, Haryana, India - 122002 |
| U62013HR2023PTC114429 | MAHODHAR SOFTWARE SOLUTIONS PRIVATE LIMITED | OFFICE NO. 309, 3RD FLOOR VASHIST COMMERCIAL COMPLEX,, METRO PILLAR NO-52, SIKANDERPUR M.G. ROAD GURGAON, Haryana- 122001 INDIA,Dlf Qe,Gurgaon,Haryana,122002-India |
| U28229HR2025FTC139594 | NITTOKU FA INDIA PRIVATE LIMITED | OFFICE 101, FIRST FLOOR,TIME TOWER, M. G. ROAD,Dlf Qe,Gurgaon,Haryana,122002-India |
| U41001HR2023PTC115583 | REACH DEVELOPERS PRIVATE LIMITED | 316 3rd floor, Time Tower,M.G. Road, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74140HR2011FTC044175 | ODGERS INDIA PRIVATE LIMITED | Unit No. 422, 4th Floor, Time Tower M.G. Road , Gurgaon, Haryana, India - 122002 |
| U88900HR2024NPL122855 | JITO GURUGRAM CHAPTER FOUNDATION | Unit No. 210, 02nd Floor,,Time Tower, M.G. Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| F04388 | JGC MIDDLE EAST FZE | UNIT NO 201, SECOND FLOOR TIME TOWER, M.G. ROAD, SECTOR 28 , GURGAON, Haryana, India - 122002 |
| F04442 | KINDEN CORPORATION | No. 406,4TH FLOOR, TIME TOWER M.G.ROAD,SECTOR-28 , GURGAON, Haryana, India - 122002 |
| U74909HR2023PTC117541 | MYSTIC REVIVAL SCIENCE PRIVATE LIMITED | Unit No.1 ,Ground Floor,Time tower, Sector-28, M.G. Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| F06477 | Golden Touch Imports INC | Unit No. 410, 4th Floor, Time Tower Sector-28, M. G. Road , Gurgaon, Haryana, India - 122002 |
| U74999HR2018FTC075069 | SNIBE DIAGNOSTIC (INDIA) PRIVATE LIMITED | UNIT NO.603, 6th floor, Time Tower Building, M.G. Road Gurgaon , Gurgaon, Haryana, India - 122002 |
| U51100HR1995PLC143796 | ZUARI INTERNATIONAL LIMITED | Cabin No. 7, Wing A, 8th Floor, Tower - A, Global Business Park,,M.G. Road, Sector-26, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2014PTC054052 | VAK LIGHTING INDIA PRIVATE LIMITED | Office No. 415, 4th Floor, M3M Cosmopolitan Golf Course Ext. Road, Sector-66 , Gurugram, Haryana, India - 122002 |
| AAQ-4608 | WHITE STAR FACILITY MANAGEMENT LLP | Unit No. 36B, Ground Floor, Edmonton Shopping Mall Hotel The Bristol, M.G. Road, Gurugram Gurugram, Haryana, India - 122002 |
| F06911 | KOREA CREATIVE CONTENT AGENCY | UNIT NO.15, GROUND FLOOR, TIME TOWER MG ROAD,UNIT NO.15, GROUND FLOOR, TIME TOWER MG ROAD,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U51109HR2008PTC066578 | MARELLI SKH EXHAUST SYSTEMS PRIVATE LIMITED | UNIT NO. 908-909, EMAAR CAPITAL TOWER-1 M.G. ROAD, SIKANDERPUR, SECTOR-26, GURUGRAM, HARYANA-122002 , Dlf Qe, Haryana, India - 122002 |
| AAH-5293 | AVNI PRIME SOLUTIONS LLP | UNIT NO. 216, 2ND FLOOR, VIPUL AGORA BUILDING, M.G. ROAD, GURUGRAM, Haryana, India - 122002 |
| 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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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.