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
KYOWA HAKKO BIO INDIA PRIVATE LIMITED
CIN: U74120MH2010FTC211152
KYOWA HAKKO BIO INDIA PRIVATE LIMITED (CIN: U74120MH2010FTC211152) is a Private company incorporated on 21 Dec 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 32500000.00.
KYOWA HAKKO BIO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KYOWA HAKKO BIO INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of KYOWA HAKKO BIO INDIA PRIVATE LIMITED are ANN CHUAN GOH, TAKASHI HAMAI, TSUYOSHI SHIMOSE, and CHIKAO URATA.
KYOWA HAKKO BIO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2010FTC211152 and its registration number is 211152. Users may contact KYOWA HAKKO BIO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KYOWA HAKKO BIO INDIA PRIVATE LIMITED is Office No 411, The Capital, Plot No C-70 G Block, Bandra Kurla Complex, Bandra(Ea st) , Mumbai, Maharashtra, India - 400051.
Current status of KYOWA HAKKO BIO INDIA PRIVATE LIMITED is - Under Liquidation.
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 KYOWA HAKKO BIO 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.
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 KYOWA HAKKO BIO 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 KYOWA HAKKO BIO 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 KYOWA HAKKO BIO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08092124 | ANN CHUAN GOH | Managing Director | 2019-04-01 |
| 07336002 | TAKASHI HAMAI | Director | 2019-08-22 |
| 08074990 | TSUYOSHI SHIMOSE | Director | 2019-04-01 |
| 03176204 | CHIKAO URATA | Director | 2015-08-18 |
Past Directors & Key Managerial Personnel of KYOWA HAKKO BIO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06703375 | KAKU FUJITA | Additional Director | - | 2014-12-01 |
| 06703375 | KAKU FUJITA | Director | - | 2018-03-22 |
| 07301814 | DAISUKE YUSUKE HIRASHIMA | Additional Director | - | 2015-11-30 |
| 07301814 | DAISUKE YUSUKE HIRASHIMA | Director | - | 2018-10-01 |
| 07301814 | DAISUKE YUSUKE HIRASHIMA | Managing Director | - | 2018-03-22 |
| 08092124 | ANN CHUAN GOH | Additional Director | - | 2018-09-04 |
| 08092124 | ANN CHUAN GOH | Director | - | 2019-04-01 |
| 07336002 | TAKASHI HAMAI | Additional Director | - | 2019-08-22 |
| 07336002 | TAKASHI HAMAI | Director | - | 2017-01-02 |
| 08074990 | TSUYOSHI SHIMOSE | Additional Director | - | 2018-09-04 |
| 08074990 | TSUYOSHI SHIMOSE | Managing Director | - | 2019-04-01 |
| 08087133 | KENICHI TSURUOKA | Additional Director | - | 2018-09-04 |
| 08087133 | KENICHI TSURUOKA | Director | - | 2019-04-01 |
| 03170287 | CHIKAKUNI KOTANI | Director | - | 2015-03-24 |
| 03176204 | CHIKAO URATA | Additional Director | - | 2015-08-18 |
| 03176204 | CHIKAO URATA | Director | - | 2013-12-02 |
| 06413868 | KAZUSHIGE HIRAMATSU | Additional Director | - | 2012-11-19 |
| 06413868 | KAZUSHIGE HIRAMATSU | Director | - | 2017-01-02 |
| 06413868 | KAZUSHIGE HIRAMATSU | Managing Director | - | 2013-08-21 |
Other Directorships of KAKU FUJITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAISUKE YUSUKE HIRASHIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANN CHUAN GOH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAKASHI HAMAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TSUYOSHI SHIMOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KENICHI TSURUOKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHIKAKUNI KOTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHIKAO URATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAZUSHIGE HIRAMATSU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U74140MH1994PTC080283 | POOJAX BUSINESS LINKS PRIVATE LIMITED | Office No. 411, The Capital Plot No C-70, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U45309MH2019PTC320120 | MEADOWS WAREHOUSING SOLUTIONS PRIVATE LIMITED | Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051 |
| U45209MH2019PTC319822 | STOCKPILE INDIA WAREHOUSE PRIVATE LIMITED | Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051 |
| U45202MH2019PTC320118 | ELLIPTICAL GALAXY STAR WAREHOUSES PRIVATE LIMITED | Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051 |
| U45500MH2019PTC320119 | HELIUS WAREHOUSES PRIVATE LIMITED | Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051 |
| U74999MH2015OPC265551 | PERTINACIA ADVISORY PRIVATE LIMITED (OPC) | Level 7, The Capital, Plot No C-70, G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051 |
| U64204MH2010PTC204720 | GLOBAL WIRELESS APPLICATION SERVICES PRIVATE LIMITED | Unit 608, 6th floor,The Capital Bldg, Plot No C-70 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051 |
| L01110MH1994PLC082421 | IITL PROJECTS LIMITED | Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| L65990MH1933PLC001998 | INDUSTRIAL INVESTMENT TRUST LIMITED | Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U67190MH1992PLC070247 | IIT INVESTRUST LIMITED | Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U93000MH2008PTC187076 | IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC287535 | INCRED RESEARCH SERVICES PRIVATE LIMITED | Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U17291MH2014PTC256285 | MONARQUE GLOBAL PRIVATE LIMITED | Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051 |
| U45201MH2006PTC164591 | PIVOTAL PROPERTIES PVT LTD | 208-209, THE CAPITAL, PLOT NO. C-70 BLOK G, BANDRA KURLA COMPLEX, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051 |
| U67190MH2010PTC199902 | PARAM SHARE VENTURES PRIVATE LIMITED | 208-209, THE CAPITAL, PLOT NO. C-70 BLOK G, BANDRA KURLA COMPLEX, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051 |
| U72300MH2007PTC175681 | PERMANENT TECHNOLOGIES PRIVATE LIMITED | 208-209, THE CAPITAL, PLOT NO. C-70 BLOK G, BANDRA KURLA COMPLEX, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051 |
| U70100MH2004PTC149611 | PRANAM REALITY PRIVATE LIMITED | 208-209, THE CAPITAL, PLOT NO. C-70 BLOK G, BANDRA KURLA COMPLEX, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051 |
| U67120MH1996PTC102851 | PARAM CAPITAL RESEARCH PRIVATE LIMITED | 208-209, THE CAPITAL, PLOT NO. C-70 BLOK G, BANDRA KURLA COMPLEX, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051 |
| U67120MH2005PTC150837 | SHRIMM SECURITIES (INDIA) PRIVATE LIMITED | 208-209, THE CAPITAL, PLOT NO. C-70 BLOK G, BANDRA KURLA COMPLEX, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051 |
| U80300MH2010NPL202235 | MAHAVIR PRASAD NEVATIA EDUCATION INSTITUTION | 208-209, THE CAPITAL, PLOT NO. C-70 BLOK G, BANDRA KURLA COMPLEX, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051 |
| F02023 | MUNCHENER RUCKVERSICHERUNGS GESELLSCHAFT | UNIT NO. 1101, B-WING, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E , MUMBAI, Maharashtra, India - 400051 |
| AAH-6328 | SIARAM TRADING LLP | Off. No. 811, 8th Floor, The Capital, Plot No C-70 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAC-0865 | DIVISHA REALTY LLP | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051 |
| AAE-3733 | DIVISHA LIFESTYLE LLP | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051 |
| U27200MH1973PTC017075 | GAURAV ENGINEERING PRIVATE LIMITED | Unit No 912, 9th Floor, The Capital, Plot No C-70, G Block, Bandra kurla Complex, Bandra (E ), , MUMBAI, Maharashtra, India - 400051 |
| AAJ-4495 | DYNAMIC DROID LLP | THE CAPITAL, A WING, 6TH FLOOR, NO. 603-606, PLOT NO. C-70,G BLOCK,BANDRA KURLA COMPLEX,BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAL-6630 | URBAN AFFORDABLE HOUSING LLP | The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| U67120MH1995PTC197293 | WALTON STREET INDIA FINANCE PRIVATE LIMITED | UNIT NO 215, THE CAPITAL G- BLOCK, BANDRA KURLA COMPLEX, BEHIND ICICI BANK, PLOT NO C-70 , BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| 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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| 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.