RELOCATION INTERNATIONAL INDIA PRIVATE LIMITED
CIN: U63000HR2012FTC046432 As on: 2026-07-13
RELOCATION INTERNATIONAL INDIA PRIVATE LIMITED (CIN: U63000HR2012FTC046432) is a Private company incorporated on 05 Jul 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. 13000000.00 and its paid up capital is Rs. 13000000.00.
RELOCATION INTERNATIONAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RELOCATION INTERNATIONAL INDIA PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of RELOCATION INTERNATIONAL INDIA PRIVATE LIMITED are KEN NAKAGUCHI, and TAKAO YAMAUCHI.
RELOCATION INTERNATIONAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000HR2012FTC046432 and its registration number is 46432. Users may contact RELOCATION INTERNATIONAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELOCATION INTERNATIONAL INDIA PRIVATE LIMITED is LOWER GROUD FLOOR, BLOCK A, ENKAY CENTRE VANIJYA NIKUNJ, UDYOG VIHAR, PHASE V , GURGAON, Haryana, India - 122016.
Current status of RELOCATION INTERNATIONAL 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 RELOCATION INTERNATIONAL 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 RELOCATION INTERNATIONAL 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 RELOCATION INTERNATIONAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10303961 | KEN NAKAGUCHI | Director | 2023-10-12 |
| 10383814 | TAKAO YAMAUCHI | Additional Director | 2024-01-30 |
Past Directors & Key Managerial Personnel of RELOCATION INTERNATIONAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08597497 | HAJIME NANAHARA | Additional Director | - | 2020-10-30 |
| 08597497 | HAJIME NANAHARA | Director | - | 2020-10-29 |
| 08947238 | AYUMI KOMINE | Additional Director | - | 2021-11-23 |
| 08947238 | AYUMI KOMINE | Director | - | 2023-11-10 |
| 05282068 | YASUJI SHIMIZU | Director | - | 2018-07-28 |
| 05282078 | TAKESHI MAITA | Director | - | 2019-11-02 |
| 06929886 | TAKAHIRO SHIMIZU | Additional Director | - | 2014-09-29 |
| 06929886 | TAKAHIRO SHIMIZU | Director | - | 2018-07-28 |
| 08237296 | YUKI YOSHII | Additional Director | - | 2018-09-14 |
| 08237296 | YUKI YOSHII | Director | - | 2020-11-06 |
Other Directorships of HAJIME NANAHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYUMI KOMINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEN NAKAGUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PYRAMID RELO PRIVATE LIMITED | U74110HR2012PTC047003 | Director | 2023-09-28 | Ongoing |
Other Directorships of TAKAO YAMAUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASUJI SHIMIZU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAKESHI MAITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PYRAMID RELO PRIVATE LIMITED | U74110HR2012PTC047003 | Director | - | 2018-07-28 |
Other Directorships of TAKAHIRO SHIMIZU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRINK WATER PRIVATE LIMITED | U52390DL2019PTC352938 | Managing Director | 2020-01-20 | Ongoing |
Other Directorships of YUKI YOSHII
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74110HR2012PTC047003 | PYRAMID RELO PRIVATE LIMITED | Lower Ground Floor, Block A, Enkay Centre Vanijya Nikunj, Udyog Vihar, Phase V , Gurgaon, Haryana, India - 122016 |
| U80200HR2024PTC123404 | HELIOUS TECH SOLUTIONS PRIVATE LIMITED | 1st floor, wing B , Enkay Centre Vanijya Nikunj,Udyog Vihar Phase V Rd,Udyog Vihar , sector 19, Gurgaon, Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| ACN-0964 | ENSERVE HOSPITALITY AND MANAGEMENT SERVICES LLP | Lower Ground Floor Enkay Center Plot no A,A1,A2,Vanijya Nikunj Udyog Vihar Phase -V,Industrial Complex Dundahera,Gurgaon,Haryana,India-122016 |
| U21004HR2020PTC084507 | KINTSUGI WHIDE PRIVATE LIMITED | Hall No C, Ground Floor, Enkay Centre Block A, Vanijya Nikunj Udyog Vihar, Pha,se 5,Gurgaon,Gurgaon,Haryana,122016-India |
| U62099HR2023PTC115286 | VARRENYAM INFOTECH PRIVATE LIMITED | 410, 4TH FLOOR, ENKAY HOUSE, WING-A, PLOT NO. A,, VANIJYA NIKUNJ, UDYOG VIHAR PHASE-V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U14200HR2011PTC044221 | KAYTEE TRADING & MINERALS PRIVATE LIMITE D | GROUND FLOOR A BLOCK ENKAY CENTRE UDYOG VIHAR PHASE V , GURGAON, Haryana, India - 122016 |
| U77100HR2026PTC142099 | VRHAMAN MOBITECH PRIVATE LIMITED | LOWER GROUND FLOOR BLOCK-A,,VANIJYA NIKUNJ, UDYOG VIHAR, V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U29190HR2012FTC045098 | HITACHI PLANT TECHNOLOGIES INDIA PRIVATE LIMITED | 4th Floor, Enkay Tower, B Block Vanijya Nikunj, Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016 |
| U74999HR2022PTC105954 | ONE SUCCESS MARKETING MANAGEMENT PRIVATE LIMITED | 3rd Floor, Enkay Center, Plot No A, Vanijya Nikunj, Udyog Vihar Phase-V , Gurgaon, Haryana, India - 122016 |
| U79120HR2025PTC132578 | TRAVESSENCE HOSPITALITY PRIVATE LIMITED | First Floor, Enkay Tower A (Plot No. B & B1),Vanijya Nikunj, Udyog Vihar Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62090HR2026PTC141256 | VIRANTIS TECHNOLOGIES PRIVATE LIMITED | First Floor, Enkay Tower A, Plot No. B & B1,Coca Cola Building, Vanijya Nikunj, Udyog Vihar Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U63040HR2016PTC063893 | DEYOR ADVENTURES PRIVATE LIMITED | Third Floor, Enkay Centre, Plot No. A Vanijya Nikunj, Udyog Vihar, Phase V , Gurugram, Haryana, India - 122016 |
| U82990HR2019PTC078527 | BIZSHARP IT SOLUTIONS PRIVATE LIMITED | 4th Floor, Enkay Centre, Plot No. A Vanijya Nikunj, Udyog Vihar, Phase V , Industrial Complex Dundahera, Haryana, India - 122016 |
| U70101HR2012PTC047662 | PYRAMID LAND BASE PRIVATE LIMITED | ENKAY HOSPITALITY,ENKAY TOWER, LGF,A-BLOCK VANIJYA NIKUNJ,UDYOG VIHAR-V , GURGAON, Haryana, India - 122016 |
| U35105HR2025PTC133379 | RENRON ENERGIES PRIVATE LIMITED | COCA COLA BUILDING, LIVANCE-ENKAY TOWER, FIRST FLOOR,,PLOT NO. B & B1, VANIJYA NIKUNJ, UDYOG VIHAR PHASE V, GURGAON,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U74999HR2015PTC056842 | CONFOSYS TECHNOLOGIES PRIVATE LIMITED | B-1, LOWER GROUND FLOOR, ENKAY TOWER VANIJYA NIKUNJ, UDYOG VIHAR, PHASE-5 , GURGAON, Haryana, India - 122016 |
| U19201HR2026PTC142921 | CUE - CIRCULAR URBAN ENERGY PRIVATE LIMITED | First Floor, Enkay Tower (Plot No. B & B1),,Vanijya Nikunj, Udyog Vihar Phase V,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U73100HR2024OPC125820 | PJENA CONSULTING (OPC) PRIVATE LIMITED | First Floor at Enkay Tower, Plot No. B&B1, Vanijya Nikunj,Udyog Vihar, Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U79110HR2025PTC129615 | BUZTRIX TRAVELTECH INDIA PRIVATE LIMITED | First Floor, Livance ENKAY TOWER, PLOT NO B&B1,VANIJYA NIKUNJ, UDYOG VIHAR PHASE V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62020HR2025OPC133383 | AMBISAGE AI (OPC) PRIVATE LIMITED | First Floor situated at Enkay Tower,Plot No. B&B1, Vanijya Nikunj, Udyog Vihar, Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U43302HR2026PTC144319 | 1 BILLIONDOTS NETWORK PRIVATE LIMITED | First Floor situated at Enkay Tower, Plot No. B & B1,,Vanijya Nikunj, Udyog Vihar, Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U74140HR2013PTC134584 | OAKNORTH GLOBAL PRIVATE LIMITED | 9th Floor, Tower - 3, Atrium Place,Block-C, Vanijya Nikunj, Phase V, Udyog Vihar, Sector 19,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U47721HR2025PTC129126 | FLY FREELY HEALTHCARE PRIVATE LIMITED | Coca Cola Building, Livance - Enkay Tower, First Floor,Plot No. B & B1, Vanijya Nikunj, Udyog Vihar Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U15112HR2017PTC107140 | SAUCERY FOODS PRIVATE LIMITED | No. 216-A, 2nd Floor, Enkay Tower Wing - A, Udyog Vihar, Phase - V,Gurgaon,Gurgaon,Haryana,122016-India |
| U74999HR2022PTC100819 | ACCENTILL RESOURCES INDIA PRIVATE LIMITED | 2nd Floor Enkay Centre A block Vanijya Nikunj Phase-V , Gurugram, Haryana, India - 122016 |
| U33112HR1996PTC037122 | ZIMMER INDIA PRIVATE LIMITED | 6th Floor, Enkay Tower, B&B1, Vanijya Nikunj, Udyog Vihar Phase V, , Gurgaon, Haryana, India - 122016 |
| U15549HR2016PTC104879 | GEORGIADAKOTA FOODS PRIVATE LIMITED | No. 216-A ,2nd Floor, Enkay Tower, Wing- A Udyog Vihar, Phase V , Gurgaon, Haryana, India - 122016 |
| U15545HR2019PTC106152 | GREEN LIGHT FOODS PRIVATE LIMITED | No. 216-A, 2nd Floor, Enkay Tower, Wing- A, Udyog Vihar, Phase V , Gurgaon, Haryana, India - 122016 |
| U01400HR2011PTC043400 | WINGREENS FARMS PRIVATE LIMITED | No. 216-A ,2nd Floor, Enkay Tower, Wing- A, Udyog Vihar, Phase V , Gurgaon, Haryana, India - 122016 |
| 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.