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
FUJI LIO TRADING PRIVATE LIMITED
CIN: U74990TN2011FTC083098
FUJI LIO TRADING PRIVATE LIMITED (CIN: U74990TN2011FTC083098) is a Private company incorporated on 11 Nov 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 26465620.00 and its paid up capital is Rs. 26465000.00.
FUJI LIO TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FUJI LIO TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of FUJI LIO TRADING PRIVATE LIMITED are HIDETAKA HIRATA, SONAL VERMA, and GARIMA DUA.
FUJI LIO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990TN2011FTC083098 and its registration number is 83098. Users may contact FUJI LIO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FUJI LIO TRADING PRIVATE LIMITED is RMZ Milenia Business Park 1C, 1st Floor, Phase II No.143, MGR Road Perungudi , chennai, Tamil Nadu, India - 600096.
Current status of FUJI LIO TRADING 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 FUJI LIO TRADING 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 FUJI LIO TRADING
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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 FUJI LIO TRADING 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 FUJI LIO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03605795 | HIDETAKA HIRATA | Director | 2011-11-11 |
| 08004988 | SONAL VERMA | Director | 2019-03-18 |
| 08027437 | GARIMA DUA | Director | 2019-03-18 |
Past Directors & Key Managerial Personnel of FUJI LIO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07606704 | SIDDHARTH MISHRA | Additional Director | - | 2019-03-12 |
| 08004988 | SONAL VERMA | Additional Director | - | 2019-03-18 |
| 08027437 | GARIMA DUA | Additional Director | - | 2019-03-18 |
| 03605771 | TSUKASA NAGAYOSHI | Director | - | 2015-03-20 |
| 03605784 | TAKASHI NAKAMURA | Director | - | 2019-03-30 |
Other Directorships of HIDETAKA HIRATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDHARTH MISHRA
Other Directorships of SONAL VERMA
Other Directorships of GARIMA DUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K R F LIMITED | U18101DL1988PLC031992 | Company Secretary | - | 2019-01-31 |
| HITACHI PLANT TECHNOLOGIES INDIA PRIVATE LIMITED | U29190HR2012FTC045098 | Company Secretary | - | 2018-03-31 |
| ROOTS DEVELOPERS PRIVATE LIMITED | U45400HR2008PTC082477 | Company Secretary | - | 2017-03-31 |
| CLOUDERA SOFTWARE INDIA PRIVATE LIMITED | U72200KA2014PTC074931 | Additional Director | - | 2018-09-10 |
| CLOUDERA SOFTWARE INDIA PRIVATE LIMITED | U72200KA2014PTC074931 | Director | - | 2019-02-15 |
| DHRUV INDUSTRIES LIMITED | U74899DL1995PLC064814 | Company Secretary | - | 2019-06-30 |
| TORAY INTERNATIONAL INDIA PRIVATE LIMITED | U74999MH2011FTC214592 | Company Secretary | - | 2022-10-10 |
Other Directorships of TSUKASA NAGAYOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAKASHI NAKAMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900TN2008PTC134555 | SONDEX HEAT EXCHANGERS INDIA PRIVATE LIMITED | Unit No.602, 6th Floor, 4B Campus, RMZ Business Park II, 143, Dr. MGR Road, Perungudi , Chennai, Tamil Nadu, India - 600096 |
| U05000TN2013PTC092824 | OCEAN SOURCE INDIA PRIVATE LIMITED | RMZ MILENIA BUSINESS PARK,PHASE 2,CAMPUS 4B 6TH FLOOR, NO. 143, DR. M.G.R ROAD, PERU NGUDI, , Chennai, Tamil Nadu, India - 600096 |
| U74993TN2018PTC124003 | REMAUT3D ENGINEERING AND SOFTWARE SERVICES PRIVATE LIMITED | 642,UNIT 602A, 6th Floor,CAMPUS 4B,RMZ MILLENIA BUSINESS PARK II,NO-143, DR. M.G.R ROAD, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| AAB-0878 | TIGER ANALYTICS INDIA LLP | RMZ MILLENNIA BUSINESS PARK, CAMPUS 5, 2ND FLOOR EAST WING, NO.143,KANDANCHAVADI,MGR ROAD,PERUNGUDI CHENNAI, Tamil Nadu, India - 600096 |
| U72900TN2012PTC087242 | TECCEED SOFTWARE SOLUTIONS PRIVATE LIMITED | RMZ MILLENIA BUSINESS PARK, PHASE 2, CHAMPUS 4B, 6TH FLOOR, NO.143, DR. MGR ROAD, KANDANC HAVDI, , PERUNGUDI, Tamil Nadu, India - 600096 |
| U72900TN2014FTC095145 | CIS NETWORK TECHNOLOGIES PRIVATE LIMITED | Regus,RMZ Millenia Business Park,Phase 2,Level-6 Campus4B,No143 Dr.MGR.Road,Kandanchavady ,Perungudi , Chennai, Tamil Nadu, India - 600096 |
| U72900TN2022PTC157220 | COGNO VALLEY LABS PRIVATE LIMITED | RMZ Millenia Business Park, Level 6, Phase II, Campus 4B, Unit 602A, No. 143, Dr. M.G.R Road , Perungudi, Tamil Nadu, India - 600096 |
| AAB-9416 | TECHNOHERTZ LIMITED LIABILITY PARTNERSHI P | RMZ MILENIA BUSS PARK,PHASE2, CAMPUS 4B, 6TH FLOOR UNIT 602A, NO.143, DR. M.G.R ROAD, KADANCHAVADY CHENNAI, Tamil Nadu, India - 600096 |
| U72900TN2018PTC124447 | TRITRIX TECHNOLOGIES PRIVATE LIMITED | RMZ MILLENIA BUSINESS PARK, PHASE 2 CAMPUS 4b, LEVEL6, UNIT 602A, NO143, Dr M.G.R ROAD, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| ACO-8197 | PIXEL & PERSON TECH SOLUTIONS LLP | INNOV8 MILLENIA 2ND FLOOR EAST WING, RMZ MILLENIA BUSINESS PARK CAMPUS 1A,NO 143, DR. M.G.R ROAD NORTH VEERNAM SALAI, PERUNGUDI, SHOLINGANALLUR CHENNAI 600096,Saidapet,Kanchipuram,Tamil Nadu,India-600096 |
| U74900TN2016PTC173617 | VASTA BIO-INFORMATICS PRIVATE LIMITED | 9th Floor, Campus 2, RMZ Millennia Business Park II,,No. 143 DR. MGR Road, Kandanchavadi, Chennai,Saidapet,Kanchipuram,Tamil Nadu,600096-India |
| U85110TN2003PTC173618 | OMEGA HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED | 9th Floor, Campus 2, RMZ Millennia Business Park II,,No. 143, DR. MGR Road, Kandanchavadi, Chennai,Saidapet,Kanchipuram,Tamil Nadu,600096-India |
| U93000TN2015PTC173616 | REVENTICS PRIVATE LIMITED | 9th Floor, Campus 2, RMZ Millennia Business Park II,No. 143 DR. MGR Road, Kandanchavadi, Chennai,Saidapet,Kanchipuram,Tamil Nadu,600096-India |
| U62020TN2023PTC160468 | STARTXP STUDIOS PRIVATE LIMITED | INNOV8 MILLENIA 2ND FLOOR EAST WING RMZ MILLENIA BUSINESS PARK,CAMPUS 1A NO 143 DR MGR ROAD (NORTH VEERANAM SALAI) PERUNGUDI SHOLINGANALLUR CHENNAI,Saidapet,Kanchipuram,Tamil Nadu,600096-India |
| U66190TN2024PTC169896 | KAMBAL INVESTMENTS & SOLUTIONS PRIVATE LIMITED | Innov8 Millenia RMZ, Millenia Business Park Campus II, 10th Floor,,No.143, Dr.M.G.R. Main Road, (North Veeranam Salai), Kandhanchavadi, Perungudi, Chennai,Saidapet,Kanchipuram,Tamil Nadu,600096-India |
| U72900TN2002PTC049739 | SULEKHA .COM NEW MEDIA PRIVATE LIMITED | No. 143, Second Floor,RMZ Millennia Business Park Campus 1A, Dr. MGR Road, Kandanchavadi , Chennai, Tamil Nadu, India - 600096 |
| U50100TN2018PTC124389 | DICV MOBILITY SOLUTIONS PRIVATE LIMITED | Campus 3A, 2nd Floor , RMZ Millenia Business Park, 143,Dr.MGR Road ,Perungudi , Chennai, Tamil Nadu, India - 600096 |
| U72900TN2021PTC144067 | NEURAL METRICS PRIVATE LIMITED | RMZ MILLENIA BUSINESS PARK II, NO.143, DR. MGR ROAD, PERUNGUDI VILLAGE, KANDANCHAVADI, PERUNGUDI, SHOLINGANALLUR TALUK, , Saidapet, Tamil Nadu, India - 600096 |
| U72900TN2013PTC093262 | LINEDATA SERVICES INDIA PRIVATE LIMITED | Campus 3A, No. 143, RMZ Millennia Business Park, Dr. M.G.R. Road, Perungudi Village, , Chennai, Tamil Nadu, India - 600096 |
| U52190TN2015PTC100198 | ELEVEN SEVEN CONSUMER PRODUCTS PRIVATE LIMITED | RMZ MILLENNIA BUSINESS PARK CAMPUS, PHASE 2 CAMPUS 4B, 6TH FLOOR, 143, DR. MGR ROAD, , CHENNAI, Tamil Nadu, India - 600096 |
| U72900TN2008PTC067876 | DOTPRO SOFTWARE SOLUTIONS PRIVATE LIMITED | RMZ MILLNIA BUSINESS PARK, LEVEL-6, CAMPUS 4B, PHASE-2, NO. 143, DR. MG ROAD, PERUNGUDI , , CHENNAI, Tamil Nadu, India - 600096 |
| U01100TN2013PTC093749 | AIBONO SMART FARMING PRIVATE LIMITED | RMZ Milenia Business Park, Phase 2, Campus 4B 6th Floor, Unit 602A, No. 143, Kadanchav ady , Perungudi, Tamil Nadu, India - 600096 |
| U72900TN2007PTC063486 | E. C. SOFTWARE INDIA PRIVATE LIMITED | RMZ Millenia Business Park, P2, Campus 4B,6 floor Unit602A #143 Dr.MGR Road Kandanchavady, Perungudi , Chennai, Tamil Nadu, India - 600096 |
| U72300TN2013PTC092639 | INDUSFIT SOLUTIONS PRIVATE LIMITED | RMZ MILENIA BUSINESS PARK, PHASE 2, CAMPUS 4B, 6TH FLOOR, UNIT 602A, DR MGR ROAD, PERUN GUDI, , CHENNAI, Tamil Nadu, India - 600096 |
| U72300TN2014OPC097272 | KYAXYS TECHNOLOGIES PRIVATE LIMITED (OPC) | RMZ Millenia Business Park,Phase 2,Campus 4B, 6th Floor,Unit 602A,No 143,Dr.M.G.R Road,Kad anchavady , Perungudi, Tamil Nadu, India - 600096 |
| U74999TN2017PTC118924 | BALBHAS BUSINESS SYSNOMICS PRIVATE LIMITED | Regus Millenia,RMZ Millenia Business Park,Level 6 Phase II,Campus 4B,Unit 602A,No.143,Dr.M .G.R Road, , Kandanchavady Perungudi, Tamil Nadu, India - 600096 |
| U74900TN2024FTC169207 | K&A ENGINEERING CONSULTING INDIA PRIVATE LIMITED | INNOV8 MILLENIA RMZ, MILLENIA BUSINESS PARK, CAMPUS 1A, NO.143,DR. MGR ROAD, PERUNGUDI, SHOLINGANALLUR, CHENNAI 600096,Saidapet,Kanchipuram,Tamil Nadu,600096-India |
| U72200TN2000PTC173624 | OMEGA HEALTHCARE MANAGEMENT SOLUTIONS PRIVATE LIMITED | 9th Floor, Campus 2, RMZ Millennia Business Park II,,No. 143 DR. MGR Road, Kandanchavadi,Saidapet,Kanchipuram,Tamil Nadu,600096-India |
| U63121TN2023PTC162191 | PROMANAGE PLATFORMS PRIVATE LIMITED | RMZ Millenia Business Park, Phase 1A, 2nd Floor, No.143, Dr. MGR Road, Kandanchavadi, , Saidapet, Tamil Nadu, India - 600096 |
| 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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| 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.