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
SHIMODA TRADING INDIA PRIVATE LIMITED
CIN: U51909HR2019FTC082483
SHIMODA TRADING INDIA PRIVATE LIMITED (CIN: U51909HR2019FTC082483) is a Private company incorporated on 09 Sep 2019. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
SHIMODA TRADING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIMODA 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 SHIMODA TRADING INDIA PRIVATE LIMITED are TATSUYA BANDO, KINYA OKUMURA, and YASUSHI HAYASAKA.
SHIMODA TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2019FTC082483 and its registration number is 82483. Users may contact SHIMODA TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIMODA TRADING INDIA PRIVATE LIMITED is UNIT NO 501, 05TH FLOOR VATIKA CITY POINT, SECTOR 25, , GURUGRAM, Haryana, India - 122002.
Current status of SHIMODA 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 SHIMODA 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 SHIMODA TRADING INDIA
Purchase full report of SHIMODA 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 SHIMODA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 SHIMODA TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10086788 | TATSUYA BANDO | Director | 2023-04-21 |
| 10182035 | KINYA OKUMURA | Director | 2023-09-04 |
| 08558026 | YASUSHI HAYASAKA | Managing Director | 2019-11-05 |
Past Directors & Key Managerial Personnel of SHIMODA TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10086788 | TATSUYA BANDO | Additional Director | - | 2023-09-26 |
| 10182035 | KINYA OKUMURA | Additional Director | - | 2023-09-26 |
| 07639321 | SHINTARO SUZUKI | Director | - | 2019-11-10 |
| 08558026 | YASUSHI HAYASAKA | Director | - | 2019-11-05 |
| 08558027 | HARUO NINOMIYA | Director | - | 2023-05-31 |
| 08614933 | NORIAKI OTSUKI | Additional Director | - | 2020-10-26 |
| 08614933 | NORIAKI OTSUKI | Director | - | 2023-05-31 |
Other Directorships of TATSUYA BANDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KINYA OKUMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHINTARO SUZUKI
Other Directorships of YASUSHI HAYASAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARUO NINOMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NORIAKI OTSUKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F06387 | TOKYO SHIMODA KOGYO CO LTD | Unit No 501, 05th Floor Vatika City Point, Sector 25 , Gurugram, Haryana, India - 122002 |
| U25517HR2015FTC057496 | KYODO YUSHI INDIA PRIVATE LIMITED | Unit No. 701, 7th Floor, Vatika City Point Mehrauli - Gurgaon Road, Sector - 25 , Gurugram, Haryana, India - 122002 |
| U80904HR2007FTC036612 | RIGHT MANAGEMENT INDIA PRIVATE LIMITED | Vatika City Point, 6th Floor, MG Road, Sector-25, , Gurugram, Haryana, India - 122002 |
| U74999HR2018FTC089063 | NLCI GAMES PRIVATE LIMITED | Unit No. 401, 4th Floor Vatika City Point MG Road , Gurugram, Haryana, India - 122002 |
| F01329 | SUMITOMO ELECTRIC INDUSTRIES LIMITED | FIFTH FLOOR UNIT NO 501 VATIKA CITY POINT, M. G ROAD , GURGAON, Haryana, India - 122002 |
| U51909HR2020PTC085009 | CIBES LIFT INDIA PRIVATE LIMITED | Ground Floor, Unit No.02 Vatika Professional Point , Golf Course Extension , Sector 66, Gurugram , Dlf Qe, Haryana, India - 122002 |
| U93000HR2010PTC041443 | BULWARK F MANAGEMENT PRIVATE LIMITED | Shop no. - DCT-230, Second Floor, Sector-25A City Court DLF City , Gurugram, Haryana, India - 122002 |
| U74900HR2016PTC104155 | CLICK2CLINIC HEALTHCARE INDIA PRIVATE LIMITED | Vatika City Point, 901, Floor-9, MG Road, Heritage City, Sector- 25, , Gurgaon, Haryana, India - 122002 |
| U74999HR2018PTC073134 | SUMLUCK INTERNATIONAL SOLUTIONS PRIVATE LIMITED | Unit No. PSP C-F-007 first Floor The Palm Spring Plaza, DLF City, Phase V, Sector 53 , Gurugram, Haryana, India - 122002 |
| U74999HR2017FTC071923 | ENEOS MATERIALS INDIA PRIVATE LIMITED | UNIT NO. 506, 5TH FLOOR VATIKA CITY POINT , GURGAON, Haryana, India - 122002 |
| F04203 | TORAY INDUSTRIES INC | 5TH FLOOR, UNIT NO. 504 VATIKA CITY POINT, MG ROAD , GURGAON, Haryana, India - 122002 |
| U45400HR2010PTC088327 | VMD REALTY PRIVATE LIMITED | 707, 7th Floor, Vatika City Point, MG Road, Sector-25, , Gurgaon, Haryana, India - 122002 |
| U41000HR2025PTC128509 | MARKVIEW SKY PROPERTIES PRIVATE LIMITED | Unit No DCT 703 7th Floor, DLF City Court Sector 25A,Dlf Qe,Gurgaon,Haryana,122002-India |
| U41000HR2025PTC129512 | URBANESTAA PROPERTIES PRIVATE LIMITED | Unit No DCT 703 7th Floor, DLF City Court Sector 25A,Dlf Qe,Gurgaon,Haryana,122002-India |
| U41000HR2025PTC131833 | NESTHOUSING INFRA ESTATE PRIVATE LIMITED | Unit No DCT 703, 7th Floor, DLF City Court,Sector 25A,Dlf Qe,Gurgaon,Haryana,122002-India |
| U41000HR2025PTC132061 | OCCUS HOUSING PRIVATE LIMITED | Unit No DCT 703, 7th Floor, DLF City Court,Sector 25A,Dlf Qe,Gurgaon,Haryana,122002-India |
| U41000HR2025PTC132072 | ERAYUG ESTATE PRIVATE LIMITED | Unit No DCT 703, 7th Floor, DLF City Court,Sector 25A,Dlf Qe,Gurgaon,Haryana,122002-India |
| U62099HR2023PTC111178 | ZARF ANALYTICS PRIVATE LIMITED | Unit No DCT 703 7th Floor, DLF City Court Sector 25A,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70200HR2025PTC134898 | SKOSH BALTOR PRIVATE LIMITED | Unit No DCT 703 7th Floor, DLF City Court Sector 25A,Dlf Qe,Gurgaon,Haryana,122002-India |
| U68100HR2025PTC128451 | LEXGENICS INFRA PRIVATE LIMITED | Unit No DCT 703 7th Floor, DLF City Court Sector 25A,Dlf Qe,Gurgaon,Haryana,122002-India |
| U68100HR2025PTC128478 | CASSABUILD PROPERTIES PRIVATE LIMITED | Unit No DCT 703 7th Floor, DLF City Court Sector 25A,Dlf Qe,Gurgaon,Haryana,122002-India |
| U68100HR2025PTC129525 | BRICKVUE PROPERTIES PRIVATE LIMITED | Unit No DCT 703 7th Floor, DLF City Court Sector 25A,Dlf Qe,Gurgaon,Haryana,122002-India |
| U68100HR2025PTC130293 | GLOIND VINTAGE INFRA PRIVATE LIMITED | Unit No DCT 703 7th Floor, DLF City Court Sector 25A,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74140HR2015PTC055071 | SYNC HR PRIVATE LIMITED | Unit No.25, 4th Floor(EPO-04-025), Emerald Plaza, Emerald Hills, Sector-65,Gurugram,Gurgaon,Haryana,122002-India |
| U74900HR2012PTC048540 | NACHI TECHNOLOGY INDIA PRIVATE LIMITED | Unit No.108,1st Floor, Sewa Corporate Park Sector-25,M.G Road , GURUGRAM, Haryana, India - 122002 |
| U26100HR2013FTC048782 | NMB-MINEBEA INDIA PRIVATE LIMITED | UNIT NO. FF03 & FF03A, 1ST FLOOR,,MGF MEGA CITY, MG ROAD, SECTOR 28, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| F06120 | KOREA NATIONAL RAILWAY | JMD Regent Square Office No.1304, 13th Floor, Mehrauli-Gurgaon Road Heritage City, Sec tor 25, Gurugram , Gurugram, Haryana, India - 122002 |
| 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 |
| AAR-3548 | VMATE VIDEO INDIA LLP | Unit No. 3, 2, Augusta Point, Sector 53, 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.