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 HOUSE INDUSTRY INDIA PRIVATE LIMITED
CIN: U70109HR2017FTC070528 As on: 2026-07-13
DAIWA HOUSE INDUSTRY INDIA PRIVATE LIMITED (CIN: U70109HR2017FTC070528) is a Private company incorporated on 28 Aug 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.DAIWA HOUSE INDUSTRY INDIA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DAIWA HOUSE INDUSTRY INDIA PRIVATE LIMITED are NISHANT BHARDWAJ, and KEITA NAKAYAMA.
DAIWA HOUSE INDUSTRY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109HR2017FTC070528 and its registration number is 70528. Users may contact DAIWA HOUSE INDUSTRY INDIA PRIVATE LIMITED on its Email address - . Registered address of DAIWA HOUSE INDUSTRY INDIA PRIVATE LIMITED is 1170A, Tower B1, Spaze i-Tech Park, Sector 49,Gurgaon,Gurgaon,Haryana,122001-India.
Current status of DAIWA HOUSE INDUSTRY INDIA PRIVATE LIMITED is - Dissolved under section 59(8).
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DAIWA HOUSE INDUSTRY 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 HOUSE INDUSTRY INDIA
Purchase full report of DAIWA HOUSE INDUSTRY INDIA
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 HOUSE INDUSTRY 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 DAIWA HOUSE INDUSTRY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09186580 | NISHANT BHARDWAJ | Additional Director | 2021-05-31 |
| 08545811 | KEITA NAKAYAMA | Director | 2021-05-26 |
Past Directors & Key Managerial Personnel of DAIWA HOUSE INDUSTRY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07496920 | GAURAV CHAUHAN | Additional Director | - | 2021-03-31 |
| 07848393 | TOMOKI NISHIMURA | Director | - | 2018-03-07 |
| 07848393 | TOMOKI NISHIMURA | Managing Director | - | 2020-07-21 |
| 08545811 | KEITA NAKAYAMA | Additional Director | - | 2020-07-21 |
| 08545811 | KEITA NAKAYAMA | Managing Director | - | 2021-05-26 |
Other Directorships of NISHANT BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPUS MULTI MEDIA SERVICES PRIVATE LIMITED | U72900UP2010PTC127405 | Additional Director | - | 2023-09-29 |
| OPUS MULTI MEDIA SERVICES PRIVATE LIMITED | U72900UP2010PTC127405 | Director | 2022-11-24 | Ongoing |
Other Directorships of GAURAV CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALSAFA FOODS PRIVATE LIMITED | U15499HR2016PTC064207 | Director | - | 2019-07-20 |
Other Directorships of TOMOKI NISHIMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEITA NAKAYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VBHC VALUE HOMES PRIVATE LIMITED | U45100KA2008PTC047156 | Alternate Director | - | 2021-12-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2016PTC065684 | RADIUM LIFESTYLE PRIVATE LIMITED | 1170 A,11th floor, Tower B1 Spaze i-Tech Park, Sector 49 , GURGAON, Haryana, India - 122001 |
| F04289 | THAI GLICO CO., LTD. | 1170A, 11th Floor, Tower B1 Spaze i-Tech Park, Sector 49, Sohna Road , Gurgaon, Haryana, India - 122001 |
| U74999HR2021FTC098806 | VIEGO PRIVATE LIMITED | Unit No. 957D, 9th Floor, Tower B1 Spaze-I Tech Park, Sector 49, Sohna Road , Gurgaon, Haryana, India - 122001 |
| U74999HR2022PTC103767 | HL GLOBAL COMMUNICATIONS PRIVATE LIMITED | UNIT 507-508, TOWER B 4, SPAZE I-TECH PARK SECTOR 49, SOHNA ROAD,GURGAON,Gurgaon,Haryana,122001-India |
| U70109HR2022PTC104529 | CONFIDO LANDBASE PRIVATE LIMITED | UNIT-828, TOWER B3,SPAZE I-TECH PARK, SECTOR 49, SOHNA ROAD, GURGAON,Sadar Bazar,Gurgaon,Haryana,122001-India |
| ACH-3482 | JINDAGI LIVE ADVISORS LLP | UNIT NO. 443, 4TH FLOOR TOWER A-2, SPAZE-I TECH PARK,SOHNA ROAD, SECTOR-49, GURGAON,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| ACG-7193 | NANDAN PARTNERS LLP | Unit No.-443, 4th floor, Tower A-2, Spaze, I Tech Park,,Sohna Road, Sector -49, Gurgaon,,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| ACG-7194 | NANDAN ADVISORS LLP | UNIT NO.-443, 4TH FLOOR, TOWER-A2, SPAZE I TECH PARK,SOHNA ROAD, SECTOR-49, GURGAON,,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U70100HR2017PTC071238 | MAKHOUSE REAL INFRA PRIVATE LIMITED | Unit-1037B tower-A, spaze I-tech park sector-49, sohna road sector-49 , gurgaon, Haryana, India - 122018 |
| U72200HR2014PTC052089 | SIXTH PLAY SOLUTIONS PRIVATE LIMITED | 854,TOWER B2 SPAZE I-TECH PARK,SECTOR-49 , GURGAON, Haryana, India - 122001 |
| U72900HR2020PTC085113 | SKUAD LAB INDIA PRIVATE LIMITED | 564-565,Tower-B Spaze I Tech Park, Sector-49 , Gurgaon, Haryana, India - 122001 |
| U72200HR2015PTC056472 | MORGENTEC CONSULTING PRIVATE LIMITED | OF-258 Spaze I-Tech Park, Tower B-1 Sector 49 , Gurgaon, Haryana, India - 122001 |
| U72200HR2015PTC056473 | MOBTILITY TECHNOLOGY PRIVATE LIMITED | 806, Tower-B, Spaze-I-Tech Park, Sector-49, Sohna Road, , Gurgaon, Haryana, India - 122001 |
| U72300HR2015PTC057622 | NP TECHNOLOGY LABS PRIVATE LIMITED | 470, TOWER-B, SPAZE I TECH PARK SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U92410HR2022PTC103501 | SHIZOE TECH PRIVATE LIMITED | 120, Tower B4, Spaze I Tech Park, Sector 49, Sohna Road,Gurugram,Gurgaon,Haryana,122001-India |
| U72900HR2017PTC068205 | DAK INFOSOFT PRIVATE LIMITED | OF-05, GF, TOWER-B4, SPAZE I-TECH PARK, SECTOR-49 , Gurgaon, Haryana, India - 122001 |
| U74992HR2014PTC053276 | VEGAZVA TECHNOLOGIES PRIVATE LIMITED | 411 4TH FLOOR TOWER A SPAZE I TECH PARK,SECTOR-49 , GURGAON, Haryana, India - 122001 |
| U74140HR2014PTC053473 | BUSINESSPRO EXPERT SOLUTIONS PRIVATE LIMITED | UNIT 849, TOWER B SPAZE I TECH PARK, SECTOR 49, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U74900HR2012PTC046860 | CAPSOKA CONSULTANTS PRIVATE LIMITED | 812 ,TOWER B4, SPAZE iTECH PARK SECTOR-49,SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U93090HR2017PTC068896 | SKILLED2HIRE EDUTECH AND RECRUITMENT SERVICES PRIVATE LIMITED | 321, TOWER B-4, SPAZE I-TECH PARK SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U22300HR2019PTC082756 | PIXYLZ CREATIVE PRIVATE LIMITED | Unit No 564-565 Tower-b1, Spaze I Tech Park Sector 49 , GURGAON, Haryana, India - 122001 |
| AAQ-5717 | INCRESCENT IPD LLP | 1170A, 11th Floor, Tower B1, Spaze I Tech Park, Sector 49, Gurgaon, Haryana, India - 122001 |
| U31900HR2016PTC065740 | OEM HI-TECH GLOBAL PRIVATE LIMITED | OF-539, FLOOR-5, TOWER-B3 SPAZE I TECH PARK, SECTOR-49 , GURGAON, Haryana, India - 122001 |
| U62099HR2023OPC117433 | ITDOV SERVICES (OPC) PRIVATE LIMITED | Unit No.1136 C Tower B3 Spaze,I-Tech Park Sector- 49,Basai Road,Gurgaon,Haryana,122001-India |
| U64200HR2009FTC039043 | HUAWEI TELECOM SERVICES (INDIA) PRIVATE LIMITED | 7th Floor, Tower-A, Spaze I -Tech Park Sohna Road, Sector-49, , Gurgaon, Haryana, India - 122001 |
| U72900HR2021PTC098634 | TORQ RIDES PRIVATE LIMITED | 22B, Tower B2, Spaze I Tech Park, Sector-49, Sohna Road , Gurgaon, Haryana, India - 122001 |
| U74999HR2015PTC056493 | ALPHA X ANALYTICS PRIVATE LIMITED | 827 - Tower, B/3 Spaze I Tech Park, Sector-49, Sohna Road , Gurgaon, Haryana, India - 122001 |
| U74900HR2015PTC056232 | INNOVATION HR SOLUTIONS PRIVATE LIMITED | H No. 29 C, TOWER B 2, SPAZE I TECH PARK, SECTOR 49, , GURGAON, Haryana, India - 122001 |
| U01100HR2016PLC066002 | STARLING ROSY LIMITED | 1024, 10th Floor, Tower-B, Spaze I-Tech Park, Sector-49, Sohna Road, , Gurgaon, Haryana, India - 122001 |
| 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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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.