NIPPON KONPO INDIA PRIVATE LIMITED
CIN: U63040HR2011PTC041983
NIPPON KONPO INDIA PRIVATE LIMITED (CIN: U63040HR2011PTC041983) is a Private company incorporated on 31 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 440000000.00.
NIPPON KONPO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIPPON KONPO INDIA PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of NIPPON KONPO INDIA PRIVATE LIMITED are HIROFUMI OOTSU, and DAISUKE GUNJI.
NIPPON KONPO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040HR2011PTC041983 and its registration number is 41983. Users may contact NIPPON KONPO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIPPON KONPO INDIA PRIVATE LIMITED is 802, 8th Floor, Tower-A Signature Tower South City-1 , Gurgaon, Haryana, India - 122001.
Current status of NIPPON KONPO 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 NIPPON KONPO 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 NIPPON KONPO 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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Current Directors & Key Managerial Personnel of NIPPON KONPO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10109761 | HIROFUMI OOTSU | Whole-time director | 2023-05-25 |
| 10606589 | DAISUKE GUNJI | Managing Director | 2024-05-02 |
Past Directors & Key Managerial Personnel of NIPPON KONPO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06523811 | TOSHIMASA KUSANO | Additional Director | - | 2013-03-21 |
| 06523811 | TOSHIMASA KUSANO | Director | - | 2013-05-03 |
| 06523811 | TOSHIMASA KUSANO | Managing Director | - | 2018-04-21 |
| 08096046 | MASAAKI ICHIDA | Additional Director | - | 2018-04-01 |
| 08096046 | MASAAKI ICHIDA | Director | - | 2018-09-19 |
| 08096046 | MASAAKI ICHIDA | Whole-time director | - | 2018-09-18 |
| 08116216 | AKIRA TANIGUCHI | Additional Director | - | 2018-04-21 |
| 08116216 | AKIRA TANIGUCHI | Director | - | 2022-02-01 |
| 08116216 | AKIRA TANIGUCHI | Managing Director | - | 2020-09-24 |
| 03307026 | TAKASHI NAKAJIMA | Director | - | 2015-09-29 |
| 03309389 | TOSHIMI NAGAOKA | Director | - | 2020-09-24 |
| 03309389 | TOSHIMI NAGAOKA | Managing Director | - | 2013-03-21 |
| 03554587 | PANKAJ . | Additional Director | - | 2011-08-16 |
| 08880143 | KEITA INAGAKI | Director | - | 2020-09-24 |
| 08880143 | KEITA INAGAKI | Managing Director | - | 2024-04-26 |
| 10109761 | HIROFUMI OOTSU | Additional Director | - | 2023-04-10 |
| 10109761 | HIROFUMI OOTSU | Director | - | 2023-08-02 |
| 10109761 | HIROFUMI OOTSU | Whole-time director | - | 2023-08-01 |
| 10606589 | DAISUKE GUNJI | Additional Director | - | 2024-04-26 |
Other Directorships of TOSHIMASA KUSANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPUKARA LOGISTICS AGENT PRIVATE LIMITED | U63040RJ2012PTC041158 | Additional Director | - | 2013-05-02 |
| TAPUKARA LOGISTICS AGENT PRIVATE LIMITED | U63040RJ2012PTC041158 | Director | - | 2015-08-31 |
| TAPUKARA LOGISTICS AGENT PRIVATE LIMITED | U63040RJ2012PTC041158 | Managing Director | - | 2018-04-21 |
| KOLAR LOGISTICS AGENT PRIVATE LIMITED | U63090KA2013PTC067659 | Additional Director | - | 2013-05-01 |
| KOLAR LOGISTICS AGENT PRIVATE LIMITED | U63090KA2013PTC067659 | Director | - | 2015-08-31 |
| KOLAR LOGISTICS AGENT PRIVATE LIMITED | U63090KA2013PTC067659 | Managing Director | - | 2018-04-21 |
Other Directorships of MASAAKI ICHIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPUKARA LOGISTICS AGENT PRIVATE LIMITED | U63040RJ2012PTC041158 | Additional Director | - | 2018-09-19 |
| TAPUKARA LOGISTICS AGENT PRIVATE LIMITED | U63040RJ2012PTC041158 | Director | - | 2023-04-10 |
| KOLAR LOGISTICS AGENT PRIVATE LIMITED | U63090KA2013PTC067659 | Additional Director | - | 2018-09-19 |
| KOLAR LOGISTICS AGENT PRIVATE LIMITED | U63090KA2013PTC067659 | Director | - | 2023-04-10 |
Other Directorships of AKIRA TANIGUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPUKARA LOGISTICS AGENT PRIVATE LIMITED | U63040RJ2012PTC041158 | Additional Director | - | 2018-04-21 |
| TAPUKARA LOGISTICS AGENT PRIVATE LIMITED | U63040RJ2012PTC041158 | Director | - | 2022-02-01 |
| TAPUKARA LOGISTICS AGENT PRIVATE LIMITED | U63040RJ2012PTC041158 | Managing Director | - | 2020-09-24 |
| KOLAR LOGISTICS AGENT PRIVATE LIMITED | U63090KA2013PTC067659 | Additional Director | - | 2018-04-21 |
| KOLAR LOGISTICS AGENT PRIVATE LIMITED | U63090KA2013PTC067659 | Director | - | 2022-02-01 |
| KOLAR LOGISTICS AGENT PRIVATE LIMITED | U63090KA2013PTC067659 | Managing Director | - | 2020-09-24 |
Other Directorships of TAKASHI NAKAJIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPUKARA LOGISTICS AGENT PRIVATE LIMITED | U63040RJ2012PTC041158 | Director | - | 2015-09-29 |
| KOLAR LOGISTICS AGENT PRIVATE LIMITED | U63090KA2013PTC067659 | Director | - | 2015-09-29 |
Other Directorships of TOSHIMI NAGAOKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPUKARA LOGISTICS AGENT PRIVATE LIMITED | U63040RJ2012PTC041158 | Director | - | 2020-09-24 |
| KOLAR LOGISTICS AGENT PRIVATE LIMITED | U63090KA2013PTC067659 | Director | - | 2020-09-24 |
Other Directorships of PANKAJ .
Other Directorships of KEITA INAGAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPUKARA LOGISTICS AGENT PRIVATE LIMITED | U63040RJ2012PTC041158 | Director | - | 2020-09-24 |
| TAPUKARA LOGISTICS AGENT PRIVATE LIMITED | U63040RJ2012PTC041158 | Managing Director | - | 2024-04-26 |
| KOLAR LOGISTICS AGENT PRIVATE LIMITED | U63090KA2013PTC067659 | Director | - | 2020-09-24 |
| KOLAR LOGISTICS AGENT PRIVATE LIMITED | U63090KA2013PTC067659 | Managing Director | - | 2024-04-26 |
Other Directorships of HIROFUMI OOTSU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPUKARA LOGISTICS AGENT PRIVATE LIMITED | U63040RJ2012PTC041158 | Additional Director | - | 2023-08-01 |
| TAPUKARA LOGISTICS AGENT PRIVATE LIMITED | U63040RJ2012PTC041158 | Director | 2023-05-25 | Ongoing |
| KOLAR LOGISTICS AGENT PRIVATE LIMITED | U63090KA2013PTC067659 | Additional Director | - | 2023-08-01 |
| KOLAR LOGISTICS AGENT PRIVATE LIMITED | U63090KA2013PTC067659 | Director | 2023-05-26 | Ongoing |
Other Directorships of DAISUKE GUNJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPUKARA LOGISTICS AGENT PRIVATE LIMITED | U63040RJ2012PTC041158 | Additional Director | 2024-05-13 | Ongoing |
| KOLAR LOGISTICS AGENT PRIVATE LIMITED | U63090KA2013PTC067659 | Additional Director | 2024-05-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64203HR2018FTC073196 | GENEW INDIA TELECOM PRIVATE LIMITED | 503,Tower-A, 5th Floor, Signature Tower, Sector-29, South City-1, , Gurgaon, Haryana, India - 122001 |
| U74999HR2017PTC070850 | BRIDLE INTERACTIVE PRIVATE LIMITED | 501, Fifth Floor, Tower A Signature Towers, South City-1, NH-8 , Gurgaon, Haryana, India - 122001 |
| F03343 | ARINC INCORPORATED | 404,TOWER-A, 4TH FLOOR, UNITECH SIGNATURE TOWERS, SOUTH CITY-1, NH-8 , GURGAON, Haryana, India - 122001 |
| U64200HR2010FTC041117 | ARINC INDIA PRIVATE LIMITED | 404,TOWER-A, 4TH FLOOR, UNITECH SIGNATURE TOWERS,SOUTH CITY-1, N H-8 , Gurgaon, Haryana, India - 122001 |
| U74200HR2021PTC098519 | SWAHIBA ADVISORS PRIVATE LIMITED | 701, 7th Floor, Signature Towers, Tower - A, South City - 1, NH - 8 , Gurgaon, Haryana, India - 122001 |
| U85300HR2021NPL093983 | IHRDC FORUM-CIPDH INDIA | 803, TOWER-A UNITECH SIGNATURE TOWER SOUTH CITY-1 , GURGAON, Haryana, India - 122001 |
| U74900HR2007FTC037423 | GRASS ROOTS PERFORMANCE SERVICES INDIA P RIVATE LIMITED | 803, Tower A, Signature Tower, South City- 1, NH-8 , Gurgaon, Haryana, India - 122001 |
| U63030HR2021FTC093689 | USCOM LOGISTICS INDIA PRIVATE LIMITED | A-601 6th Floor, Tower A, Signature Tower,South City-1 , Gurugram, Haryana, India - 122001 |
| U93000HR2008FTC119138 | JFE STEEL INDIA PRIVATE LIMITED | Unit No. 806, 8th Floor, Tower-B,Signature Tower, South City-I,Basai Road,Gurgaon,Haryana,122001-India |
| U40300HR2015PTC070772 | MIRA ZAVAS PRIVATE LIMITED | Unit # 503, 5th Floor, Tower-A Signature Tower, South City - I , Gurgaon, Haryana, India - 122001 |
| U74999HR2019FTC081266 | JOHN LEWIS INDIA PRIVATE LIMITED | Unit 307 and 308 3rd Floor, Tower B, Signature Tower, South City 1 Sector - 3 0, , Gurgaon, Haryana, India - 122001 |
| U42101HR2024PTC120911 | JANDU SILCHAR HIGHWAY PRIVATE LIMITED | J house, B-103, Sector-30, near signature tower,1st floor, South City 1,Sadar Bazar,Gurgaon,Haryana,122001-India |
| AAG-7206 | PRARTHANA ART PHOTOGRAPHY LLP | 14TH FLOOR, SIGNATURE TOWER - A SOUTH CITY GURGAON GURGAON, Haryana, India - 122001 |
| U72200HR2021PTC095786 | DVONDT TECHNOLOGIES PRIVATE LIMITED | House No - A- 346 South City- 1 Near Signature Tower, Gurgaon H.O , Gurgaon, Haryana, India - 122001 |
| U40106HR2008PTC037929 | GREAT EASTERN ENERGY GAS PRIVATE LIMITED | 14TH FLOOR, SIGNATURE TOWER-A, NH-8 SOUTH CITY , GURGAON, Haryana, India - 122001 |
| U21010HR1998PTC038010 | CPS CASH PROCESSING SOLUTIONS PRIVATE LIMITED | 1404, 14TH FLOOR, TOWER B, SIGNATURE TOWERS, SOUTH CITY - 1. , GURGAON, Haryana, India - 122001 |
| U46593HR2023PTC110772 | PASCHIMANCHAL INFRASTRUCTURE PRIVATE LIMITED | Ground Floor, Tower A, Unitech Business Park, South City-1, Sector- 41,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U46593HR2023PTC111284 | ASSAM SMART METERING PRIVATE LIMITED | Ground Floor, Tower A, Unitech Business Park,South City-1, Sector- 41,Arjun Nagar,Gurgaon,Haryana,122001-India |
| F02483 | NEWTIMES DEVELOPMENT LIMITED | 1ST FLOOR TOWER B UNITECH BUSINESS PARK SOUTH CITY 1 , GURGAON HARYANA, Haryana, India - 122001 |
| U63011HR2004PTC040828 | TOLL GLOBAL FORWARDING (INDIA) PRIVATE LIMITED | UNIT NO. 402, 4TH FLOOR, SIGNATURE TOWER SOUTH CITY PHASE - 1 , GURGAON, Haryana, India - 122001 |
| F04385 | JOHN LEWIS PLC | 3rd Floor, Tower B, Signature Towers NH 8, South City 1, Sector 30 , Gurgaon, Haryana, India - 122001 |
| U74900HR2010FTC107271 | ROCKWELL COLLINS INDIA PRIVATE LIMITED | UNITECH SIGNATURE TOWERS 404, TOWER-A, 4TH FLOOR, SOUTH CITY-I, N,H-8,,GURUGRAM,Gurgaon,Haryana,122001-India |
| U74200HR2011FTC043786 | MHI ENGINEERING AND INDUSTRIAL PROJECTS INDIA PRIVATE LIMITED | Unit No 907, Unitech Signature Towers Tower B, 9th Floor, South City - 1 , Gurgaon, Haryana, India - 122001 |
| U74899HR1995PLC132308 | B.M. HOUSE (INDIA) LIMITED | Office No. 1206, 12th Floor, Tower B,Unitech Signature Tower, South City-I,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74110HR1989PTC132310 | RATHI COTTEX PRIVATE LIMITED. | Office No. 1206, 12th Floor, Tower B,Unitech Signature Tower, South City-I, NH-8,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U93090HR2018PTC073615 | SKYFULL MAINTENANCE SERVICES PRIVATE LIMITED | Unit No.103, First Floor, Tower-B, Signature Tower South City-1, Gurugram, Harayna-122001 , Gurugram, Haryana, India - 122001 |
| F01779 | NEW TIMES LTD | 1ST FLOOR TOWER B UNITECH BUSINESS PARK SOUTH CITY I , GURGAON HARYANA, Haryana, India - 122001 |
| U31501HR1993PTC034712 | LEDVANCE PRIVATE LIMITED | 1201-1202, 12TH FLOOR, SIGNATURE TOWERS, TOWER - A SOUTH CITY- 1, , GURUGRAM, Haryana, India - 122001 |
| U74999HR2016PTC065622 | MINDS CREATIVE SOLUTIONS PRIVATE LIMITED | 801, Tower A, Unitech Signature Tower, South City I, Sector 30 , Gurgaon, Haryana, India - 122001 |
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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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| 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.