ICHIBANYA INDIA PRIVATE LIMITED
CIN: U55100DL2019FTC351970 As on: 2026-07-13
ICHIBANYA INDIA PRIVATE LIMITED (CIN: U55100DL2019FTC351970) is a Private company incorporated on 28 Jun 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. 500000000.00 and its paid up capital is Rs. 307500000.00.
ICHIBANYA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICHIBANYA INDIA PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of ICHIBANYA INDIA PRIVATE LIMITED are KEIJI ISHIGURO, TOSHIFUMI KURIOKA ., OSAMU FUJII, NOBUYUKI SATO, and KATSUHIKO HASEGAWA ..
ICHIBANYA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100DL2019FTC351970 and its registration number is 351970. Users may contact ICHIBANYA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICHIBANYA INDIA PRIVATE LIMITED is 4th Floor, Worldmark-3, Asset-7, Aerocity, NH-8, New Delhi 110037, India , New Delhi, Delhi, India - 110037.
Current status of ICHIBANYA 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 ICHIBANYA 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 ICHIBANYA 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 ICHIBANYA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08496718 | KEIJI ISHIGURO | Director | 2019-06-28 |
| 09435480 | TOSHIFUMI KURIOKA . | Director | 2021-12-27 |
| 10304548 | OSAMU FUJII | Director | 2023-10-16 |
| 10328765 | NOBUYUKI SATO | Director | 2023-10-16 |
| 08496717 | KATSUHIKO HASEGAWA . | Whole-time director | 2019-06-28 |
Past Directors & Key Managerial Personnel of ICHIBANYA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08869980 | AKIO HIROSE . | Additional Director | - | 2020-09-29 |
| 08869980 | AKIO HIROSE . | Director | - | 2022-03-15 |
| 09435480 | TOSHIFUMI KURIOKA . | Additional Director | - | 2021-12-27 |
| 08440480 | TAMOTSU NOMURA | Director | - | 2023-09-22 |
| 08440570 | TSUTOMU OSADA | Director | - | 2020-10-14 |
| 08496717 | KATSUHIKO HASEGAWA . | Director | - | 2023-06-27 |
| 08496719 | KOSUKE SHIBATA | Director | - | 2021-07-27 |
| 09233352 | TAKUJI NAGASE | Additional Director | - | 2021-07-27 |
| 09233352 | TAKUJI NAGASE | Director | - | 2023-09-22 |
Other Directorships of KEIJI ISHIGURO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKIO HIROSE .
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Other Directorships of TOSHIFUMI KURIOKA .
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Other Directorships of OSAMU FUJII
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Other Directorships of NOBUYUKI SATO
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Other Directorships of TAMOTSU NOMURA
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Other Directorships of TSUTOMU OSADA
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Other Directorships of KATSUHIKO HASEGAWA .
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Other Directorships of KOSUKE SHIBATA
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Other Directorships of TAKUJI NAGASE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U00000DL1995PTC064981 | GLENCORE INDIA PRIVATE LIMITED | Unit No.302, Floor 3, Worldmark – 3, Asset – 7, Aerocity, N.H – 8, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| U51909DL2003PTC119563 | MITSUI AND CO INDIA PRIVATE LIMITED | 4TH FLOOR, WORLDMARK- 3, ASSET - 7 AEROCITY, NH-8, , NEW DELHI, Delhi, India - 110037 |
| U65993DL2016PTC291377 | AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED | Worldmark 3, Unit 306A, 3rd Floor, Asset Area No.7, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi-110037 , New Delhi, Delhi, India - 110037 |
| U70200DL2010PLC301242 | BEECH PROJECTS LIMITED | 3rd Floor, Worldmark 2, Asset 8, Aerocity, NH- 8 , New Delhi, Delhi, India - 110037 |
| U70200DL2019PLC347587 | VINTA REALTY LIMITED | 3rd Floor, Worldmark-2 Asset-8, Aerocity, NH-8 , NEW DELHI, Delhi, India - 110037 |
| U70200DL2019PLC347588 | POPULUS REALTY LIMITED | 3rd Floor, Worldmark-2 Asset-8, Aerocity, NH-8 , NEW DELHI, Delhi, India - 110037 |
| U70109DL2019PLC347584 | PAMIR DEVELOPERS LIMITED | 3rd Floor, Worldmark-2 Asset-8, Aerocity, NH-8 , NEW DELHI, Delhi, India - 110037 |
| U70109DL2019PLC347585 | ALBORZ DEVELOPERS LIMITED | 3rd Floor, Worldmark-2 Asset-8, Aerocity, NH-8 , NEW DELHI, Delhi, India - 110037 |
| U70109DL2019PLC347591 | ZAGROS DEVELOPERS LIMITED | 3rd Floor, Worldmark-2 Asset-8, Aerocity, NH-8 , NEW DELHI, Delhi, India - 110037 |
| U70109DL2019PLC347589 | POMOR REALTY LIMITED | 3rd Floor, Worldmark-2 Asset-8, Aerocity, NH-8 , NEW DELHI, Delhi, India - 110037 |
| U70200DL2010PLC301222 | ANGELICA DEVELOPERS LIMITED | 3rd Floor, Worldmark 2, Asset - 8, Aerocity, NH- 8 , New Delhi, Delhi, India - 110037 |
| U55209DL2020PTC369509 | NUAI CAFE PRIVATE LIMITED | SHOP NO.2, GROUND FLOOR WORLDMARK 3, ASSET NO. 8 AEROCITY IGI AIRPORT, NH8 , NEW DELHI, Delhi, India - 110037 |
| U74899DL1985PLC020210 | BHARAT CERTIS AGRISCIENCE LIMITED | Office Unit 301, 3rd Floor, Worldmark 3, Asset No.7, Hospitality District, Aeroci ty, NH-8, , New Delhi, Delhi, India - 110037 |
| U33119DL2022PTC398029 | DIATRON MI APAC PRIVATE LIMITED | unit no 503 B, Fifth Floor, Worldmark 3, Asset area no 7, Hospitality District, Delhi Aerocity, New Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India |
| U35101DL2024FTC439470 | SURYAVAYU SOLUTIONS ONE PRIVATE LIMITED | Suite No.06 GF Atelier Office Suites,Worldmark 3 Asset Area 7 Aerocity, Nr IGI Airport, New Delhi - 110037,New Delhi,South West Delhi,Delhi,110037-India |
| U35106DL2023FTC420632 | SCATEC INDIA RENEWABLES TWO PRIVATE LIMITED | Suite No.6 GF Atelier Office Suites,Worldmark 3, Asset Area 7, Aerocity, Nr IGI Airport, New Delhi - 110037,New Delhi,South West Delhi,Delhi,110037-India |
| U40200DL2022FTC399049 | OSAKA GAS INDIA PRIVATE LIMITED | Unit No. 303B, 3rd Floor, Worldmark3,,Asset Area No. 7, Hospitality District, Delhi Aerocity,,New Delhi,South West Delhi,Delhi,110037-India |
| U45500DL2021PTC405371 | WORLDMARK REALCON PRIVATE LIMITED | Ground and First Floor,Worldmark 1,Asset Area 11 Aerocity,Hospitality District, IGIA Airp,ort, NH-8,DELHI,New Delhi,Delhi,110037-India |
| U74999DL2017FTC436457 | BLUE PLANET ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED | Unit No. 203C, 2nd Floor, Worldmark 3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2020PTC434323 | BLUE PLANET PALAKKAD WASTE SOLUTIONS PRIVATE LIMITED | Unit No. 203C, 2nd Floor, Worldmark-3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2020PTC447998 | BLUE PLANET KANNUR WASTE SOLUTIONS PRIVATE LIMITED | Unit No. 203C, 2nd Floor, Worldmark-3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U26109DL2024FTC430867 | FOXCONN (INDIA) PRIVATE LIMITED | Suite No.03, Ground Floor, Atelier Office Suites,,Worldmark 3, Asset Area No.7, Hospitality District, Delhi Aerocity,,New Delhi,South West Delhi,Delhi,110037-India |
| U82990DL2024FTC438850 | ARSENAL BHARAT PRIVATE LIMITED | Unit No. 203A, 2nd Floor, Worldmark-3,,Asset Area No.7, Hospitality District, Delhi Aerocity, Near IGI Airport,New Delhi,South West Delhi,Delhi,110037-India |
| U74140DL2008PLC184218 | MEHRAULI REALTY AND CONSULTANTS LIMITED | 3rd Floor, Worldmark 2, Asset 8 Aeorcity, NH-8 , New Delhi, Delhi, India - 110037 |
| U67120DL1995PTC375578 | ASIA PRAGATI CAPFIN PRIVATE LIMITED | 211,2ND FLOOR, WORLDMARK-2,ASSET-8, AEROCITY, NH 8, , NEW DELHI, Delhi, India - 110037 |
| F06546 | BAE SYSTEMS GCS INTERNATIONAL LIMITED | 201,2ND FLOOR, WORLDMARK 2, ASSET No.8 AEROCITY, NH 8 , NEW DELHI, Delhi, India - 110037 |
| AAP-8217 | INDUSTRIES-EXCELLENCE INDIA LLP | Ground Floor and First Floor, Worldmark 1 Asset Area 11, Aerocity, NH-8 New Delhi, Delhi, India - 110037 |
| F06512 | EQUINOR INDIA AS | SUITE NO. 1, LEVEL 2, GROUND FLOOR WORLDMARK 2, ASSET 8, AEROCITY, NH-8 , NEW DELHI, Delhi, India - 110037 |
| U11102DL2018PTC333212 | THINK GAS DISTRIBUTION PRIVATE LIMITED | Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037 |
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- 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.
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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.
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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.