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
DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED
CIN: U67190MH2007PTC170525 As on: 2026-07-13
DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED (CIN: U67190MH2007PTC170525) is a Private company incorporated on 03 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9459400.00.
DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Jul 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED are AKIRA MORITA, ATSUSHI KOBAYASHI, and CHIAKI KAWAZU.
DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2007PTC170525 and its registration number is 170525. Users may contact DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED is 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051.
Current status of DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED is - Amalgamated.
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 DAIWA TRUSTEE COMPANY (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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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 DAIWA TRUSTEE COMPANY (INDIA)
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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 DAIWA TRUSTEE COMPANY (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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAIWA TRUSTEE COMPANY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06722929 | AKIRA MORITA | Director | 2014-10-13 |
| 06898138 | ATSUSHI KOBAYASHI | Director | 2014-07-01 |
| 06972136 | CHIAKI KAWAZU | Director | 2014-10-13 |
Past Directors & Key Managerial Personnel of DAIWA TRUSTEE COMPANY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00325618 | VANDANA CYRIL SHROFF | Director | - | 2008-04-21 |
| 00936696 | OM PARKASH KEWAL KRISHAN GAHROTRA | Director | - | 2013-12-11 |
| 01673017 | YOSHIHIRO HASEGAWA | Director | - | 2011-07-25 |
| 03620446 | ATSUSHI OSUGI | Director | - | 2014-07-01 |
| 06722929 | AKIRA MORITA | Additional Director | - | 2014-10-13 |
| 00115317 | PRITHVIRAJ NATRAJAN KOKKARNE | Director | - | 2013-11-28 |
| 00226860 | TEJINDER SINGH LASCHAR | Director | - | 2013-07-05 |
Other Directorships of VANDANA CYRIL SHROFF
Other Directorships of OM PARKASH KEWAL KRISHAN GAHROTRA
Other Directorships of YOSHIHIRO HASEGAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED | U67120MH2007FTC174953 | Director | - | 2008-11-21 |
Other Directorships of ATSUSHI OSUGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAIWA PORTFOLIO ADVISORY (INDIA) PRIVATE LIMITED | U74900MH2007PTC170516 | Additional Director | - | 2014-07-01 |
Other Directorships of AKIRA MORITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAIWA PORTFOLIO ADVISORY (INDIA) PRIVATE LIMITED | U74900MH2007PTC170516 | Additional Director | - | 2014-10-13 |
| DAIWA PORTFOLIO ADVISORY (INDIA) PRIVATE LIMITED | U74900MH2007PTC170516 | Director | - | 2018-01-17 |
Other Directorships of PRITHVIRAJ NATRAJAN KOKKARNE
Other Directorships of ATSUSHI KOBAYASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAIWA PORTFOLIO ADVISORY (INDIA) PRIVATE LIMITED | U74900MH2007PTC170516 | Director | - | 2019-11-08 |
Other Directorships of CHIAKI KAWAZU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAIWA PORTFOLIO ADVISORY (INDIA) PRIVATE LIMITED | U74900MH2007PTC170516 | Director | - | 2018-04-23 |
Other Directorships of TEJINDER SINGH LASCHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB HOUSING FINANCE LIMITED | L65922DL1988PLC033856 | Director | - | 2017-01-12 |
| IFCI LIMITED | L74899DL1993GOI053677 | Additional Director | - | 2009-09-18 |
| IFCI LIMITED | L74899DL1993GOI053677 | Director | - | 2010-08-31 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Director | - | 2016-12-18 |
| PNB INSURANCE BROKING PRIVATE LIMITED | U67200MH2003PTC141356 | Director | - | 2008-04-21 |
| MEDEOR HOSPITAL LIMITED | U85110DL2004PLC128077 | Director | - | 2016-06-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2010PTC205625 | DAIWA CAPITAL MARKETS FIXED INCOME PRIVA TE LIMITED | 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| F03818 | THE TORONTO-DOMINION BANK | UNIT 34, 3RD FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U65923MH2014FTC258104 | CPPIB INDIA ADVISORS PRIVATE LIMITED | 3 North Avenue, Maker Maxity, 5th Floor Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAA-2977 | KEWAL LOGISTICS LLP | 73-A, 7TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| F04605 | NATIXIS | 76-B, 7th Floor, 3 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| F06367 | ALLIANZ GLOBAL CORPORATE & SPECIALTY SE | OFFICE NO. 66, 6TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2020FTC435181 | VICASSET ADVISORS INDIA PRIVATE LIMITED | 103A, 10th floor , 3 North Avenue ,,Maker Maxity Complex , Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| F04158 | NATIONAL AUSTRALIA BANK LIMITED | 64, 6TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA EAST,MUMBAI,Maharashtra,India-400051 |
| U52100MH2025PTC447579 | LO-GOI LOGISTICS PARKS PRIVATE LIMITED | 71A, 7th Floor, 1 North Avenue Maker Maxity,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2022FTC391089 | OCM INDIA SERVICES PRIVATE LIMITED | office No. 103 104, 10th Floor, 3 North Avenue Maker Maxity, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051 |
| U65999MH2018FTC310743 | VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED | Office No. 77, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra East, , Mumbai, Maharashtra, India - 400051 |
| U67120MH2019FTC321559 | CERBERUS CAPITAL SERVICES PRIVATE LIMITED | Unit no. 54, 5th floor, 3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Band ra East , Mumbai, Maharashtra, India - 400051 |
| U74990MH2010PTC200732 | NALANDA CAPITAL INDIA ADVISORS PRIVATE LIMITED | 3, NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U67190MH2000PTC154942 | TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED | 12, 3 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U67190MH2022PTC378365 | BREAKOUT CAPITAL PARTNERS ADVISORS PRIVATE LIMITED | 65, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U70100MH2006PTC158996 | ESOTERIC REALTY PRIVATE LIMITED | 67,3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Bandra(East), , Mumbai, Maharashtra, India - 400051 |
| U74900MH2013PTC242225 | NALANDA CAPITAL ADVISORS PRIVATE LIMITED | 3, NORTH AVENUE , MAKER MAXITY, BANDRA KURLA COMPLEX , BANDRA EAST. , MUMBAI, Maharashtra, India - 400051 |
| AAH-6920 | TRINITY DIGIMARKETING AND SERVICES LLP | 21, 2nd floor, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U65990MH2018PLC316947 | ALTICO HOUSING FINANCE INDIA LIMITED | 21, 2ND FLOOR, 5 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U70100MH2018PTC316296 | ILV LOGISTICS PARKS PRIVATE LIMITED | 71A, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| F06143 | SCOR SE | 6th Floor,Unit no 63, 2 North Avenue Maker Maxity, Bandra Kurla complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| F03421 | UBS AG | 3/F, 2, NORTH AVENUE, MAKER MAXITY, BANDRA-KURLA COMPLEX, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,India-400051 |
| F06966 | BP Exploration Services India Limited | 71 & 73, 7th Floor, 2nd North Avenue,,Maker Maxity, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051 |
| U85300MH2020NPL349583 | UBS OPTIMUS FOUNDATION INDIA | Level 2, 3 North Avenue, Maker Maxity Complex, Bandra Kurla Complex, Bandra (East) , Bandra, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U63999MH2025FTC451744 | LINKEDIN INDIA SALES PRIVATE LIMITED | 46, 4th Floor, 3 North Avenue,,Maker Maxity, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2023FTC411465 | SIG INDIA TRADING PRIVATE LIMITED | 84, 8th Floor, 3 North Avenue,,Maker Maxity, Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India |
| F00924 | BANK OF NOVA SCOTIA, | 93-94, 9th Floor, 3 North Avenue Maker Maxity,Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,India-400051 |
| U68100MH1986PTC039201 | BRESCON AURUM PRIVATE LIMITED | Unit 85, Maker Maxity, 8th Floor, 3 North Avenue, Bandra Kurla Complex,,Mumbai,Mumbai City,Maharashtra,400051-India |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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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.