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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
HANKYU HANSHIN EXPRESS INDIA PRIVATE LIMITED
CIN: U60200HR2009FTC038736
HANKYU HANSHIN EXPRESS INDIA PRIVATE LIMITED (CIN: U60200HR2009FTC038736) is a Private company incorporated on 27 Jan 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. 60000000.00 and its paid up capital is Rs. 44000000.00.
HANKYU HANSHIN EXPRESS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.HANKYU HANSHIN EXPRESS INDIA PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of HANKYU HANSHIN EXPRESS INDIA PRIVATE LIMITED are JUN FUKUDA, YASUHIKO TOYODA, HIROFUMI UTSUMI, and DAISUKE MATSUO.
HANKYU HANSHIN EXPRESS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200HR2009FTC038736 and its registration number is 38736. Users may contact HANKYU HANSHIN EXPRESS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HANKYU HANSHIN EXPRESS INDIA PRIVATE LIMITED is Unit no. 403 ABCDE 4TH Floor JMD Regent Plaza MG Road , Gurgaon, Haryana, India - 122002.
Current status of HANKYU HANSHIN EXPRESS 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 HANKYU HANSHIN EXPRESS 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.
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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 HANKYU HANSHIN EXPRESS 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 HANKYU HANSHIN EXPRESS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10182958 | JUN FUKUDA | Director | 2023-07-25 |
| 08433435 | YASUHIKO TOYODA | Director | 2021-12-17 |
| 09445002 | HIROFUMI UTSUMI | Managing Director | 2022-01-28 |
| 09663285 | DAISUKE MATSUO | Director | 2022-08-08 |
Past Directors & Key Managerial Personnel of HANKYU HANSHIN EXPRESS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00408209 | RAJEN SHANTU BHATIA | Director | - | 2013-03-11 |
| 00408321 | HEMANT MOOLSINH BHATIA | Director | - | 2013-03-11 |
| 06888305 | TAMOTSU NASU | Additional Director | - | 2014-06-25 |
| 06888305 | TAMOTSU NASU | Director | - | 2016-06-30 |
| 06890386 | SEIJI ISHIKAWA | Additional Director | - | 2014-06-25 |
| 06890386 | SEIJI ISHIKAWA | Director | - | 2016-06-30 |
| 07546511 | SATOSHI YOSHIMOTO | Director | - | 2023-05-25 |
| 08433435 | YASUHIKO TOYODA | Additional Director | - | 2019-06-11 |
| 08433435 | YASUHIKO TOYODA | Director | - | 2020-01-11 |
| 08433435 | YASUHIKO TOYODA | Managing Director | - | 2021-12-17 |
| 08617128 | HIROYUKI AKAMATSU | Additional Director | - | 2020-09-30 |
| 08617128 | HIROYUKI AKAMATSU | Director | - | 2022-01-01 |
| 08952182 | TATSUYA KURIYAMA | Additional Director | - | 2021-06-30 |
| 08952182 | TATSUYA KURIYAMA | Director | - | 2022-06-03 |
| 03087306 | JUN HASE | Director | - | 2016-06-30 |
| 09445002 | HIROFUMI UTSUMI | Director | - | 2022-01-28 |
| 09663285 | DAISUKE MATSUO | Additional Director | - | 2023-06-25 |
| 02192790 | MAKOTO OHNO | Director | - | 2009-02-05 |
| 02192790 | MAKOTO OHNO | Whole-time director | - | 2014-07-18 |
| 05273664 | HIROSHI ONODERA | Additional Director | - | 2012-09-14 |
| 05273664 | HIROSHI ONODERA | Director | - | 2018-06-30 |
| 06576557 | TAKAHIRO OTA | Additional Director | - | 2013-07-29 |
| 06576557 | TAKAHIRO OTA | Director | - | 2016-06-30 |
| 06576669 | IZUMI ORIMA | Additional Director | - | 2013-07-29 |
| 06576669 | IZUMI ORIMA | Director | - | 2014-03-28 |
| 06889956 | JUN IKEDA | Additional Director | - | 2014-06-25 |
| 06889956 | JUN IKEDA | Director | - | 2015-04-01 |
| 06889956 | JUN IKEDA | Managing Director | - | 2019-06-15 |
| 08148610 | OSAMU MORIYAMA | Director | - | 2020-12-23 |
Other Directorships of JUN FUKUDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJEN SHANTU BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T KHIMJI LOGISTICS LLP | AAB-4511 | Designated Partner | 2013-04-09 | Ongoing |
| OCEAN 5 LOGISTICS LLP | AAI-4261 | Designated Partner | 2017-02-01 | Ongoing |
| VRISHANK WORLD LLP | ACH-5221 | Designated Partner | 2024-06-03 | Ongoing |
| TULSIDAS KHIMJI PRIVATE LIMITED | U17120MH1954PTC009271 | Director | 2003-01-01 | Ongoing |
| T KHIMJI LOGISTICS PRIVATE LIMITED | U63090MH1999PTC120682 | Director | 2008-05-02 | Ongoing |
Other Directorships of HEMANT MOOLSINH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-20 | |||
| OCEAN 5 LOGISTICS LLP | AAI-4261 | Partner | 2017-02-01 | Ongoing |
| TULSIDAS KHIMJI PRIVATE LIMITED | U17120MH1954PTC009271 | Director | - | 2022-11-30 |
| THE AIR CARGO AGENTS ASSOCIATION OF INDIA | U63013MH1970GAP014685 | Director | - | 2010-09-17 |
| T KHIMJI LOGISTICS PRIVATE LIMITED | U63090MH1999PTC120682 | Director | 1999-07-06 | Ongoing |
Other Directorships of TAMOTSU NASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEIJI ISHIKAWA
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Other Directorships of SATOSHI YOSHIMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASUHIKO TOYODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIROYUKI AKAMATSU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TATSUYA KURIYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JUN HASE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIROFUMI UTSUMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAISUKE MATSUO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAKOTO OHNO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIROSHI ONODERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAKAHIRO OTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IZUMI ORIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JUN IKEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OSAMU MORIYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F04972 | IHI INFRASTRUCTURE SYSTEMS CO. LTD | Unit no. FF-08, 1st Floor, JMD Regent Plaza, M.G. Road, Sector-26, Gurgaon, , Gurgaon, Haryana, India - 122002 |
| U67190HR2020PTC090282 | ROCK STABLE INVESTMENT PRIVATE LIMITED | UNIT NO.304C, THIRD FLOOR, JMD REGENT PLAZA, MEHRAULI, GURGAON ROAD,SECTOR-26, GURGAO N , GURGAON, Haryana, India - 122002 |
| 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 |
| 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 |
| U55101HR2012PTC047823 | GOLD STANDARD HOSPITALITY PRIVATE LIMITED | UNIT NO 11 FIRST FLOOR JMD REGENT ARCADE , M.G ROAD , GURGAON, Haryana, India - 122002 |
| U46909HR2025PTC138467 | MATERIAL VISTA PRIVATE LIMITED | Unit No. TO 03B, 4th Floor,JMD Empire Square, MG Road, DLF QE, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74140HR2008PTC037897 | VOX POPULI RESEARCH PRIVATE LIMITED | FF-04,4TH FLOOR JMD REGENT PLAZA MG ROAD , GURGAON-122002 , GURGAON, 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 |
| F06103 | WEATHERNEWS INC | Unit No. ATM No.02 Ground Floor, JMD Regent Square, M.G. Ro ad,Sector 25 , Gurgaon, Haryana, India - 122002 |
| U10710HR2024PTC120081 | DAMEASY CONSUMER PRODUCTS PRIVATE LIMITED | Unit No-409, 4TH Floor ,MGF Metrapolis Mall,MG Road, Gurugram-122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U32900HR2018FTC073679 | IDAKA PRECISION TOOLS INDIA PRIVATE LIMITED | Unit No 410 4th Floor,MGF The Metropolis M.G Road Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72900HR2022PTC104215 | AWANTUNAI TECHNOLOGIES PRIVATE LIMITED | UNIT 1, 3RD FLOOR, JMD EMPIRE SQUARE OPP. METRO PILLAR NO. 71, MG ROAD,GURGAON,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 |
| ABA-3983 | LP CASE MANAGEMENT IV LLP | Unit A, 4th Floor Plaza Mall, MG Road Gurgaon, Haryana, India - 122002 |
| U45201HR2004PTC035540 | ASTRA LANDBASE PRIVATE LIMITED. | 14, GROUND FLOOR, JMD REGENT PLAZA, M.G. ROAD, , GURGAON, Haryana, India - 122002 |
| U72900HR2020PTC086467 | EMBERON GAMES PRIVATE LIMITED | UNIT A, 4th Floor PLAZA MALL,MG ROAD , GURGAON, Haryana, India - 122002 |
| F03693 | HANKYU TRAVEL INTERNATIONAL CO. LTD. | 302-303, 3RD FLOOR JMD REGENT PLAZA, MG ROAD , GURGAON, Haryana, India - 122002 |
| F06096 | MMS CO LTD | 4th Floor, Unit No.410 Metropolis, M.G. Road , Gurgaon, Haryana, India - 122002 |
| U74999HR2017PTC082965 | JILIAN CONSULTANTS INDIA PRIVATE LIMITED | Unit No. 408, 4th Floor Time Tower, MG Road, , Gurgaon, Haryana, India - 122002 |
| U74140HR2011FTC044175 | ODGERS INDIA PRIVATE LIMITED | Unit No. 422, 4th Floor, Time Tower M.G. Road , Gurgaon, Haryana, India - 122002 |
| U65929HR2020PTC137414 | INCLUSION FINANCE PRIVATE LIMITED | Unit No. 418, 4th Floor,Time Tower, MG Road, Sector 28,Dlf Qe,Gurgaon,Haryana,122002-India |
| U68200HR2025PTC131920 | JMR PRAKRITI FARMS PRIVATE LIMITED | Unit No. SF-17,2nd Floor,,THE PLAZA M.G Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2011FTC098943 | STARTS INDIA PRIVATE LIMITED | Unit NO. 04-020, 4th Floor, MGF Metropolis MG Road Sec-25 , Gurgaon, Haryana, India - 122002 |
| U15100HR2022PTC106018 | SOILFUL PRIVATE LIMITED | UNIT-1, THIRD FLOOR, JMD EMPIRE SQUARE OPP METRO PILLAR NO 71 MG ROAD , GURGAON, Haryana, India - 122002 |
| U63000HR2022PTC108209 | TRAVEL EMPORIO PRIVATE LIMITED | Unit No. 1, Third Floor, JMD Empire Square, Near Sikenderpur Metro Station,MG road , Gurgaon, Haryana, India - 122002 |
| U72900HR2022PTC103553 | TRAININJA PRIVATE LIMITED | Unit 1, 3rd Floor, JMD Empire Square Opp. Metro Pillar No. 71, MG Road,Gurugram,Gurgaon,Haryana,122002-India |
| F04789 | ARQ CONSULTING ENGINEERS (PTY) LTD. | C/o Amberg Engineering AG, Unit No. 205A, II Floor Solitare Plaza, MG Road , Gurgaon, Haryana, India - 122002 |
| U74999HR2022PTC101985 | GLYCOL FINTECH PRIVATE LIMITED | Unit No. 1, 3rd floor, JMD Empire Square Near Sikanderpur Metro Station, MG Road , Gurgaon, Haryana, India - 122002 |
| U55101HR2011PTC042517 | BLUEBERRY RESTAURANTS PRIVATE LIMITED | SHOP NO. 15 TO 18, UPPER GROUND FLOOR, JMD REGENT ARCADE, NEAR SAHARA MALL, MG ROAD , GURGAON, Haryana, India - 122002 |
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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.
| 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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.