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RECOMM BUSINESS SOLUTIONS INDIA PRIVATE LIMITED

CIN: U51909HR2018FTC076237 As on: 2026-07-13

RECOMM BUSINESS SOLUTIONS INDIA PRIVATE LIMITED (CIN: U51909HR2018FTC076237) is a Private company incorporated on 03 Oct 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 63570000.00 and its paid up capital is Rs. 48570000.00.

RECOMM BUSINESS SOLUTIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RECOMM BUSINESS SOLUTIONS 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 RECOMM BUSINESS SOLUTIONS INDIA PRIVATE LIMITED are NAOKI YAMADA, and NAOYA SHIMIZU.

RECOMM BUSINESS SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2018FTC076237 and its registration number is 76237. Users may contact RECOMM BUSINESS SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RECOMM BUSINESS SOLUTIONS INDIA PRIVATE LIMITED is 3rd Floor, JMD Regent Arcade Mall, A-Block, DLF Phase-1 Sector-28, Gurugram , Dlf Qe, Haryana, India - 122002.

Current status of RECOMM BUSINESS SOLUTIONS 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 Names

Previous CINs

ZaubaCorp's company report for RECOMM BUSINESS SOLUTIONS 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 RECOMM BUSINESS SOLUTIONS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RECOMM BUSINESS SOLUTIONS INDIA
DIN Director Name Designation Appointment Date
10200157 NAOKI YAMADA Managing Director 2023-07-29
10118376 NAOYA SHIMIZU Director 2023-07-29
Past Directors & Key Managerial Personnel of RECOMM BUSINESS SOLUTIONS INDIA
DIN Director Name Designation Appointment Date Cessation
08238233 ADITI VYAS Director - 2019-01-01
09603928 TABISH LODI Additional Director - 2022-09-30
09603928 TABISH LODI Director - 2023-08-01
10200157 NAOKI YAMADA Additional Director - 2023-07-31
10200157 NAOKI YAMADA Director - 2023-09-29
10200157 NAOKI YAMADA Managing Director - 2023-09-28
08247826 HIDEHIRO ITO Director - 2023-08-01
08734739 POONAM DEVI Additional Director - 2020-12-31
08734739 POONAM DEVI Director - 2022-05-13
10118376 NAOYA SHIMIZU Additional Director - 2023-09-28
01717479 AMEET KUMAR GANGULY Additional Director - 2019-12-28
01717479 AMEET KUMAR GANGULY Director - 2019-12-31
07545556 PIYUSH KUMAR PANDEY Additional Director - 2020-04-16
Other Directorships of ADITI VYAS
Company Name CIN Designation Appointment Date Cessation
MONETARY FINBIZ PRIVATE LIMITED U74140DL2015PTC287459 Additional Director - 2016-07-28
SZK GLOBAL CONSULTING INDIA PRIVATE LIMITED U74999HR2016FTC080427 Additional Director - 2018-09-28
MYNAVI SOLUTIONS INDIA PRIVATE LIMITED U93090HR2018FTC076220 Director - 2018-10-22
Other Directorships of TABISH LODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAOKI YAMADA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIDEHIRO ITO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POONAM DEVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAOYA SHIMIZU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMEET KUMAR GANGULY
Company Name CIN Designation Appointment Date Cessation
RAJASTHAN PRIME STEEL PROCESSING CENTER PRIVATE LIMITED U05004DL2007PTC169044 Director - 2007-11-16
PLUTO ENTERPRISES PRIVATE LIMITED U11100DL2008PTC181537 Additional Director - 2011-09-30
PLUTO ENTERPRISES PRIVATE LIMITED U11100DL2008PTC181537 Director 2011-09-30 Ongoing
CENTRAL GLASS COMPANY INDIA PRIVATE LIMITED U26100HR2012FTC047499 Additional Director - 2019-06-19
CENTRAL GLASS COMPANY INDIA PRIVATE LIMITED U26100HR2012FTC047499 Director - 2019-02-01
SANKO GOSEI TECHNOLOGY INDIA PRIVATE LIMITED U29220DL2010PTC211698 Director - 2011-02-18
F-TECH AUTOMOTIVE COMPONENTS PRIVATE LIMITED U29308HR2018FTC075776 Additional Director - 2019-09-19
F-TECH AUTOMOTIVE COMPONENTS PRIVATE LIMITED U29308HR2018FTC075776 Director - 2019-12-31
MBC BUSINESS CONSULTANTS AND TRADING PRIVATE LIMITED U51100DL2007PTC169046 Director 2012-09-29 Ongoing
NIHON BEARINGS PRIVATE LIMITED U52100DL2004PTC128964 Additional Director - 2009-09-30
NIHON BEARINGS PRIVATE LIMITED U52100DL2004PTC128964 Director 2009-09-30 Ongoing
PROACTIVE UNIVERSAL FINANCE PRIVATE LIMITED U65999DL2008PTC182412 Director - 2008-08-27
MCHK REAL ESTATE PRIVATE LIMITED U70101DL2008PTC177708 Director 2009-04-30 Ongoing
CORPORATE MALL MANAGEMENT PRIVATE LIMITED U70101DL2013PTC252249 Additional Director - 2018-03-27
HARE MURARI REAL ESTATES PRIVATE LIMITED U70101DL2016PTC289846 Director 2016-01-20 Ongoing
GUMBERG GLOBAL INDIA PRIVATE LIMITED. U70109DL2006FTC149411 Additional Director - 2008-09-30
GUMBERG GLOBAL INDIA PRIVATE LIMITED. U70109DL2006FTC149411 Director - 2011-03-31
RMS CONSULTANTS PRIVATE LIMITED U74140DL2001PTC112890 Additional Director - 2014-09-30
RMS CONSULTANTS PRIVATE LIMITED U74140DL2001PTC112890 Director 2014-09-30 Ongoing
MBC GLOBAL ADVISORY SERVICES INDIA PRIVATE LIMITED U74140DL2007PTC168520 Director 2007-09-21 Ongoing
MBC LEGAL ADVISORS PRIVATE LIMITED U74920DL2007PTC168555 Director 2007-09-21 Ongoing
KAUR JEWELS PRIVATE LIMITED U74999DL2017PTC323200 Director 2017-09-04 Ongoing
KAUR JEWELS PRIVATE LIMITED U74999DL2017PTC323200 Director - 2019-04-02
ENEOS MATERIALS INDIA PRIVATE LIMITED U74999HR2017FTC071923 Additional Director - 2019-08-12
ENEOS MATERIALS INDIA PRIVATE LIMITED U74999HR2017FTC071923 Director - 2019-12-31
JAPAN INSPECTION CONSULTING SERVICES INDIA PRIVATE LIMITED U74999HR2019FTC077854 Director - 2019-12-31
MAXOLAR CLEAN ENERGY PRIVATE LIMITED U93030UP2010PTC041033 Additional Director - 2018-09-30
MAXOLAR CLEAN ENERGY PRIVATE LIMITED U93030UP2010PTC041033 Director 2018-09-30 Ongoing
Other Directorships of PIYUSH KUMAR PANDEY

CIN Company Name Company Address
U35201HR2023PTC113887 HHP FOUR PRIVATE LIMITED 3RD FLOOR JMD REGENT ARCADE MALL BLOCK A DLF PHASE 1 SECTOR 28 GURUGRAM HARYANA , Dlf Qe, Haryana, India - 122002
U72900HR2016PTC058285 NOOSYN TECH PRIVATE LIMITED 3rd Floor, JMD Regent Arcade Mall , A- Block, Dlf Phase-1, Sector-28 , Dlf Qe, Haryana, India - 122002
U72900HR2020PTC086438 AONENG MEGLIN SOLUTIONS PRIVATE LIMITED 3rd Floor, JMD Regent Arcade Mall, A-Block DLF Phase-I, Sector-28, Gurugram , Dlf Qe, Haryana, India - 122002
U68200HR2023PTC110152 ASREET INFRA PRIVATE LIMITED 3rd Floor, JMD Regent Arcade Mall, A- Block, DLF Phase-1,,Sector-28 Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India
U35201HR2023PTC113852 HHP FIVE PRIVATE LIMITED 3RD FLOOR JMD REGENT ARCADE MALL BLOCK A DLF PHASE 1 SECTOR 28 , Dlf Qe, Haryana, India - 122002
U29253HR2013FTC049122 ADVANTEC MATERIALS INDIA PRIVATE LIMITED 3rd Floor, JMD Regent Arcade A Block, DLF 1Phase 1, Sector 28 , Dlf Qe, Haryana, India - 122002
U74999HR2020PTC085743 MAGIC CAPITAL SERVICES PRIVATE LIMITED 5th Floor, JMD Regent Arcade Mall, A-Block, DLF Phase-1, Sector-28, Gurgugram-122002 , Dlf Qe, Haryana, India - 122002
U74110HR2017PTC069973 MOONBEAM ASSURE PRIVATE LIMITED 5th Floor, JMD Regent Arcade Mall, A-Block, DLF Phase-1, Sector-28, Gurgugram-122002 , Dlf Qe, Haryana, India - 122002
ACL-0721 ASTRENT SONS COLLECTIVE LLP 3rd Floor, JMD Regent Arcade Mall, A-Block,,DLF Phase-1, Sector 28,Dlf Qe,Gurgaon,Haryana,India-122002
U62099HR2023PTC116736 WHITEBRANDS VENTURE PRIVATE LIMITED 3rd Floor, JMD Regent Arcade Mall,A-Block, DLF Phase-1, Sector 28,Dlf Qe,Gurgaon,Haryana,122002-India
U68200HR2024PTC122482 AL CREST REALTORS PRIVATE LIMITED 3RD FLOOR, JMD REGENT ARCADE MALL,A-BLOCK, DLF PHASE-1, SECTOR-28,Dlf Qe,Gurgaon,Haryana,122002-India
U86900HR2024PTC122786 NORA OPERATIONS PRIVATE LIMITED 3rd Floor, Jmd Regent, Arcade Mall, A- Block, Dlf Phase-1,Sector-28,Dlf Qe,Gurgaon,Haryana,122002-India
ACG-8825 EVERHILL ESTATES LLP 3rd Floor JMD Regent Arcade Mall, A- Block,DLF Phase-1, Sector-28 MG Road,Dlf Qe,Gurgaon,Haryana,India-122002
AAA-6899 GAMIC MANAGEMENT SERVICES LLP 5th FLOOR, JMD REGENT ARCADE MALL, A-BLOCKDLF PHASE-1, SECTOR-28, GURUGRAM-122002 Dlf Qe, Haryana, India - 122002
U74999HR2019OPC083595 TWO TIER VENTURES (OPC) PRIVATE LIMITED 3rd Floor JMD Regent Arcade Mehraulli- Gurgaon Road Near Sikanderpur , DLF Phase 1, Sector 28, Gurugram, Haryana , Dlf Qe, Haryana, India - 122002
U46901HR2025PTC127312 ZORZIA INTERNATIONAL PRIVATE LIMITED 3rd FLOOR, JMD REGENT ARCADE MALL,A BLOCK, PHASE 1, SECTOR-28,Dlf Qe,Gurgaon,Haryana,122002-India
U40200HR2022PTC105547 HYGENCO GREEN ENERGIES PRIVATE LIMITED 3rd FLOOR, JMD REGENT ARCADE MALL, BLOCK A DLF PHASE 1 SECTOR 28 , GURUGRAM, Haryana, India - 122002
U85100HR2015NPL084189 SMART POWER FOR RURAL DEVELOPMENT INDIA FOUNDATION 5 TH FLOOR, JMD REGENT ARCADE A BLOCK, DLF PHASE 1, SECTOR 28 , Dlf Qe, Haryana, India - 122002
ACL-3380 GVA DIGITRADE LLP 3RD FLOOR JMD REGENT ARCADE MALL,A BLOCK DLF PHASE I SECTOR 28,Dlf Qe,Gurgaon,Haryana,India-122002
U40200HR2022PTC105863 HHP ONE PRIVATE LIMITED THIRD FLOOR, JMD REGENT ARCADE MALL, BLOCK A DLF PHASE 1 SECTOR 28 , GURUGRAM, Haryana, India - 122002
U82990HR2025PTC129579 POOJA HEALTH ALLIANCE PRIVATE LIMITED 3 Floor, Block A JMD REGENT ARCADE MALL,Phase-1, Sector-28, MG Road,Dlf Qe,Gurgaon,Haryana,122002-India
U72100HR2023PTC110000 ROOFTR TECHNOLOGY PRIVATE LIMITED Unit No. 007, 3rd Floor, JMD Regent Arcade Mall,DLF Phase-1, Sector-28, MG Road Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
F06905 Nissin Manufacturing Group Co., Ltd. Springhouse Coworking, 3rd Floor, JMD Regent Arcade mall,DLF phase 1, Sector-28, MG Road,Dlf Qe,Gurgaon,Haryana,India-122002
U95294HR2024PTC122002 SSSLUX PRIVATE LIMITED 3rd Floor, DT Mega Mall, Golf Course Road,A Block, DLF Phase-1, Sector 28,Dlf Qe,Gurgaon,Haryana,122002-India
ACH-3342 BSP TECKYDIGI CONNECT LLP CABIN NO. 6H, 3RD FLOOR, JMD REGENT ARCADE,DLF PHASE-1, SECTOR-28, MG ROAD, GURGAON,Dlf Qe,Gurgaon,Haryana,India-122002
U35105HR2025PTC137081 NEXEN PRIVATE LIMITED 3RD FLOOR JMD REGENT,ARCADE MALL, A BLOCK, S28,Dlf Qe,Gurgaon,Haryana,122002-India
U62099HR2026PTC144193 INRAXO PRIVATE LIMITED 3rd FLOOR, A-BLOCK,SEC-28,JMD REGENT ARCADE MALL,Dlf Qe,Gurgaon,Haryana,122002-India
U62091HR2023PTC112564 UNIFYMARK TECHNOLOGIES PRIVATE LIMITED TF, JMD RegentArcade Mall,Dlf Phase-1, Sector-28,Dlf Qe,Gurgaon,Haryana,122002-India
U42101HR2025PTC138910 MARGDARSHAK INFRA PRIVATE LIMITED 3rd Flr JMD Regent Arcade,A Block DLF Ph.1 Sec 28,Dlf Qe,Gurgaon,Haryana,122002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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