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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
MARUBENI INDIA PRIVATE LIMITED
CIN: U74899DL1996PTC079036
MARUBENI INDIA PRIVATE LIMITED (CIN: U74899DL1996PTC079036) is a Private company incorporated on 21 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 860000000.00 and its paid up capital is Rs. 801319640.00.
MARUBENI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARUBENI INDIA PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MARUBENI INDIA PRIVATE LIMITED are SUSUMU WAKAMORI, TAKAYUKI YOSHIDA, SHINICHI YAMAGUCHI, and KAZUYA SATO.
MARUBENI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1996PTC079036 and its registration number is 79036. Users may contact MARUBENI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARUBENI INDIA PRIVATE LIMITED is Unit No.1, 3rd Floor, Building A-2, Shaheed Jeet Singh Marg, Qutab Instituti onal Area , New Delhi, Delhi, India - 110067.
Current status of MARUBENI 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 MARUBENI 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 MARUBENI 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 MARUBENI 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 MARUBENI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09563087 | SUSUMU WAKAMORI | Managing Director | 2022-08-16 |
| 10535738 | TAKAYUKI YOSHIDA | Additional Director | 2024-03-21 |
| 10097343 | SHINICHI YAMAGUCHI | Whole-time director | 2023-05-04 |
| 08950454 | KAZUYA SATO | Whole-time director | 2021-09-03 |
Past Directors & Key Managerial Personnel of MARUBENI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07154562 | RIKIO AKATA | Additional Director | - | 2015-04-10 |
| 07154562 | RIKIO AKATA | Managing Director | - | 2015-12-23 |
| 07781522 | NAOKI IZUMI | Additional Director | - | 2017-04-03 |
| 07781522 | NAOKI IZUMI | Director | - | 2017-08-08 |
| 07781522 | NAOKI IZUMI | Managing Director | - | 2019-04-02 |
| 07781522 | NAOKI IZUMI | Whole-time director | - | 2019-04-11 |
| 09563087 | SUSUMU WAKAMORI | Additional Director | - | 2022-04-07 |
| 09563087 | SUSUMU WAKAMORI | Director | - | 2022-08-16 |
| 09563087 | SUSUMU WAKAMORI | Managing Director | - | 2022-08-15 |
| 02427072 | YUTAKA SEKINE | Managing Director | - | 2015-03-25 |
| 08412087 | ATSUSHI SUZUKI | Additional Director | - | 2019-04-03 |
| 08412087 | ATSUSHI SUZUKI | Director | - | 2019-09-02 |
| 08412087 | ATSUSHI SUZUKI | Managing Director | - | 2022-03-07 |
| 10097343 | SHINICHI YAMAGUCHI | Additional Director | - | 2023-08-31 |
| 08950454 | KAZUYA SATO | Additional Director | - | 2021-09-03 |
| 09497072 | TETSUO SAITO | Additional Director | - | 2022-08-16 |
| 09497072 | TETSUO SAITO | Whole-time director | - | 2024-03-19 |
| 09531594 | ADITYA TRIPATHI | Company Secretary | - | 2008-12-01 |
| 07498177 | TARO NAKAMURA | Additional Director | - | 2016-09-30 |
| 07498177 | TARO NAKAMURA | Whole-time director | - | 2020-05-04 |
| 08720180 | SHOICHI AIKAWA | Additional Director | - | 2020-08-26 |
| 08720180 | SHOICHI AIKAWA | Whole-time director | - | 2020-11-09 |
| 03498471 | HITOSHI OKAMURA | Additional Director | - | 2011-08-29 |
| 03498471 | HITOSHI OKAMURA | Whole-time director | - | 2015-04-10 |
| 05273731 | SHINICHI YOSHINAGA | Additional Director | - | 2012-09-20 |
| 05273731 | SHINICHI YOSHINAGA | Whole-time director | - | 2016-04-27 |
| 07133333 | ICHIRO TSUZUKU | Additional Director | - | 2015-04-01 |
| 07133333 | ICHIRO TSUZUKU | Managing Director | - | 2017-04-03 |
Other Directorships of RIKIO AKATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAOKI IZUMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSUMU WAKAMORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAKAYUKI YOSHIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YUTAKA SEKINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINO MOTORS SALES INDIA PRIVATE LIMITED | U34100MH2007PTC175552 | Additional Director | - | 2009-07-14 |
| HINO MOTORS SALES INDIA PRIVATE LIMITED | U34100MH2007PTC175552 | Director | - | 2010-06-30 |
Other Directorships of ATSUSHI SUZUKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHINICHI YAMAGUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAZUYA SATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TETSUO SAITO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADITYA TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZETETIC ENVIRONMENT SYSTEMS PRIVATE LIMITED | U27900HR2023PTC115236 | Director | 2023-09-25 | Ongoing |
| NOKIA SOLUTIONS AND NETWORKS INDIA PRIVATE LIMITED | U72900DL2006PTC155149 | Company Secretary | - | 2013-05-31 |
| THALES DIS INDIA PRIVATE LIMITED | U74999DL1996PTC084049 | Company Secretary | - | 2007-11-30 |
| STAMPLAR CONSULTING PRIVATE LIMITED | U74999HR2022PTC101881 | Director | 2022-03-09 | Ongoing |
Other Directorships of TARO NAKAMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHOICHI AIKAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HITOSHI OKAMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OM MARUBENI LOGISTICS PRIVATE LIMITED | U63090DL2008PTC172298 | Additional Director | - | 2011-09-30 |
| OM MARUBENI LOGISTICS PRIVATE LIMITED | U63090DL2008PTC172298 | Director | 2011-09-30 | Ongoing |
Other Directorships of SHINICHI YOSHINAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ICHIRO TSUZUKU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27100DL2017PTC318039 | MAKLER PRIVATE LIMITED | NTH Complex 4th Floor A-2 Shaheed Jeet Singh Marg Qutab Institutional Area , New Delhi, Delhi, India - 110067 |
| U27100DL1999PLC108350 | BHUSHAN POWER & STEEL LIMITED | 4th Floor, A-2,NTH Complex Shaheed Jeet Singh Marg USO Road, Qutab Institutional Area, , New Delhi, Delhi, India - 110067 |
| U74140DL2012PTC242089 | SA-DHAN INDEXING AND CONSULTING PRIVATE LIMITED | 12 & 13, 2nd Floor,MPTCD Building Special Institutional Area,Shaheed Jeet Singh Marg , New Delhi, Delhi, India - 110067 |
| U27203DL2008PTC183342 | RIO TINTO ALCAN ACTIVATED ALUMINA INDIA PRIVATE LIMITED | Unit No. 103A, Right Wing, 3rd Floor, The Capital Court, Plot No. MS1 at LSC Munirka Phase III, , NEW DELHI, Delhi, India - 110067 |
| U35106DL2024PTC440212 | NAVAYUGA GREEN ENERGY PRIVATE LIMITED | A9, QUTAB INSTITUTIONAL,SHAHEED JEET SINGH MARG,,New Delhi,South West Delhi,Delhi,110067-India |
| U35106DL2025PTC441251 | CHINTA GREEN ENERGY PRIVATE LIMITED | A9, QUTAB INSTITUTIONAL,SHAHEED JEET SINGH MARG,,New Delhi,South West Delhi,Delhi,110067-India |
| U35106DL2024PTC437545 | KRSKA SANKRANTI ONE PRIVATE LIMITED | 2nd Floor, A-10, Sanskrit Bhawan,Qutab Institutional Area, Arun Asaf Ali Marg,New Delhi,South West Delhi,Delhi,110067-India |
| AAN-0234 | LETSWAKE MEDIA VENTURES LLP | HOUSE NO. 353-A/2, NEAR PAL DAIRY SHAHEED BHAGAT SINGH MARG, MUNIRKA NEW DELHI, Delhi, India - 110067 |
| U88900DL2023NPL419116 | SFC RESEARCH FOUNDATION | A - 16 , FIRST FLOOR, QUTAB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG,ARUNA ASAF ALI MARG,New Delhi,South West Delhi,Delhi,110067-India |
| U74999DL2015PTC282222 | AMAZING CLEAN SERVICES PRIVATE LIMITED | H. No.254 A/1 3rd Floor Room No. 307 Munirka village , New Delhi, Delhi, India - 110067 |
| U74999DL2018FTC338848 | FUTURETIMES TECHNOLOGY INDIA PRIVATE LIMITED | A-16, First Floor, Vasant Kunj Marg Aruna Asaf Ali Marg, Qutab Institutional Area , New Delhi, Delhi, India - 110067 |
| ACF-9754 | NOVA MILK LLP | 2ND FLOOR, A-10 SANSKRIT BHAWAN,QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG,New Delhi,South West Delhi,Delhi,India-110067 |
| ACC-0674 | NOVA FOOD PRODUCT LLP | 2nd Floor, A-10, Sanskrit BhawanQutub Institutional Area, Aruna Asaf Ali Marg New Delhi, Delhi, India - 110067 |
| F01398 | ISREAL AEROSPACE INDUSTRIES LIMITED | Apartment No. 102-A/2, Second Floor, The Capital Court, Olof Palme Marg, Muni , New Delhi, Delhi, India - 110067 |
| U15400DL2013PTC248196 | FEDERAL FOOD INDUSTRIES PRIVATE LIMITED | H.No.245,1st Floor,Balwan Singh Tokas's Building Rama Market, Muniraka Vill, , New Delhi, Delhi, India - 110067 |
| U01111DL1991PLC189775 | STERLING AGRO INDUSTRIES LIMITED | 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067 |
| U40108DL2022PTC404900 | KRSKA SOLAR PRIVATE LIMITED | 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067 |
| U52609DL2019PTC357360 | KALDOR RETAIL PRIVATE LIMITED | A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067 |
| U51109DL2005PTC287448 | NARAYANI DEALERS PRIVATE LIMITED | 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067 |
| U52100DL2010PTC198579 | KONCEPT RETAIL SERVICES PRIVATE LIMITED | A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067 |
| U51909DL2010PTC287392 | MERIT DEALERS PRIVATE LIMITED | 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067 |
| U51909DL2011PTC287274 | BLUEMOON DEALCOM PRIVATE LIMITED | 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067 |
| U74999DL2015PTC400902 | RADIANCE SOLAR PRIVATE LIMITED | 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067 |
| U74999DL2018PTC333170 | PROCHAIN CONSULTING PRIVATE LIMITED | A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg, Near Kama , NEW DELHI, Delhi, India - 110067 |
| U74140DL2016PTC290173 | EASTSIDE CONSULTANCY SERVICES PRIVATE LIMITED | Apartment No. 100 A/5, Ground Floor, The Capital Court, O1OF Palme Marg, Muni rka, , New Delhi, Delhi, India - 110067 |
| U63030DL2019PTC357454 | VELOCITI MOBILITY SOLUTIONS PRIVATE LIMITED | NEAR PLOT NO. A-7, SATSANG VIHAR MARG QUTAB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110067 |
| U52599DL2009PTC190349 | AYKA TRADINGS PRIVATE LIMITED | A-10, 3RD FLOOR, SANSKRIT BHAWAN, QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG , NEW DELHI, Delhi, India - 110067 |
| U51909DL2016PTC304722 | IDFS SERVICES PRIVATE LIMITED | A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067 |
| U85100DL2018PTC329282 | CORTEX MUNIRKA HOSPITAL PRIVATE LIMITED | H. NO.-66A G/F, SHOP NO.-1 & 2 VILL. MUNIRKA , NEW DELHI, Delhi, India - 110067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90053348 | 1998-06-11 | - | 2021-07-19 | 30,000,000.00 | THE FUJI BANK LTD |
- 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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| 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.