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 CORPORATE ADVISORY INDIA PRIVATE LIMITED
CIN: U74992KA2012PTC062363
DAIWA CORPORATE ADVISORY INDIA PRIVATE LIMITED (CIN: U74992KA2012PTC062363) is a Private company incorporated on 02 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 3700340.00 and its paid up capital is Rs. 1568350.00.
DAIWA CORPORATE ADVISORY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAIWA CORPORATE ADVISORY INDIA 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 DAIWA CORPORATE ADVISORY INDIA PRIVATE LIMITED are GEORGE PAUL ANTHRAPER, KLAAS RUURD OSKAM, HIROKI IKEDA, and WILLIAM EDWARD KOHR.
DAIWA CORPORATE ADVISORY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992KA2012PTC062363 and its registration number is 62363. Users may contact DAIWA CORPORATE ADVISORY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAIWA CORPORATE ADVISORY INDIA PRIVATE LIMITED is 2nd Floor, 40, Vittal Mallya Road , Bangalore, Karnataka, India - 560001.
Current status of DAIWA CORPORATE ADVISORY 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 DAIWA CORPORATE ADVISORY 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 DAIWA CORPORATE ADVISORY INDIA
Purchase full report of DAIWA CORPORATE ADVISORY 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 CORPORATE ADVISORY 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 CORPORATE ADVISORY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05168889 | GEORGE PAUL ANTHRAPER | Alternate Director | 2024-06-06 |
| 05168943 | KLAAS RUURD OSKAM | Managing Director | 2023-02-21 |
| 08183465 | HIROKI IKEDA | Director | 2019-08-12 |
| 10054776 | WILLIAM EDWARD KOHR | Director | 2023-05-06 |
Past Directors & Key Managerial Personnel of DAIWA CORPORATE ADVISORY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05168889 | GEORGE PAUL ANTHRAPER | Alternate Director | - | 2024-05-15 |
| 05168889 | GEORGE PAUL ANTHRAPER | Director | - | 2012-02-28 |
| 05198970 | IRA D COHEN | Additional Director | - | 2013-02-18 |
| 05198970 | IRA D COHEN | Director | - | 2018-08-22 |
| 05200844 | SCOTT ALAN WIELER | Additional Director | - | 2013-02-18 |
| 05200844 | SCOTT ALAN WIELER | Director | - | 2021-07-18 |
| 08183465 | HIROKI IKEDA | Additional Director | - | 2019-08-12 |
| 10054776 | WILLIAM EDWARD KOHR | Additional Director | - | 2023-09-26 |
| 10054776 | WILLIAM EDWARD KOHR | Director | - | 2024-05-22 |
Other Directorships of GEORGE PAUL ANTHRAPER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDCITE LEARNING PRIVATE LIMITED | U72200KA2011PTC059021 | Director | 2013-11-15 | Ongoing |
| TEKVOCATION PRIVATE LIMITED | U80904KA2019PTC127974 | Director | 2019-09-16 | Ongoing |
Other Directorships of KLAAS RUURD OSKAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IRA D COHEN
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Other Directorships of SCOTT ALAN WIELER
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Other Directorships of HIROKI IKEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WILLIAM EDWARD KOHR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-2399 | REED INDIA CONSULTING LLP | No. 40, 2nd Floor, Vittal Mallya Road Bangalore Karnataka 560001 Bangalore, Karnataka, India - 560001 |
| U62090KA2026FTC219277 | DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED | 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U62013KA2025FTC198940 | AXION RAY INDIA PRIVATE LIMITED | 201 and 202, Second Floor, #3 Prestige Sigma,,Vittal Mallya Road, Bangalore, Karnataka, India, 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U72900KA2022PTC160231 | SMARAMI DEFTECH SYSTEMS PRIVATE LIMITED | NO.33/1, 2ND FLOOR, VITTAL MALLYA ROAD,,BANGALORE,Bangalore,Karnataka,560001-India |
| U72900KA2022FTC161868 | FOUNDRYDIGITAL INDIA PRIVATE LIMITED | 3, 2nd floor Prestige Sigma,Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U67120KA2002PTC030990 | FARAH SECURITIES PRIVATE LIMITED | 30/1, 'EVERSHINE', 2ND FLOOR,VITTAL MALLYA ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560001 |
| ACP-3981 | UMR REALITY LLP | Concorde Block, 14th Floor No.24, Vittal Mallya Road,,UB City, Bangalore, India 560001,Bangalore North,Bangalore,Karnataka,India-560001 |
| U07010KA2004PTC034870 | SATKO CONSTRUCTIONS PRIVATE LIMITED | NO.40, 1ST FLOOR VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U93000KA2018PTC112707 | MARVELLE SKIN CARE PRIVATE LIMITED | 7/1, 2nd Floor Vittal Mallya Road , BANGALORE, Karnataka, India - 560001 |
| U45201KA2006PTC038362 | OLYMPIC CONSTRUCTIONS BANGALORE PRIVATE LIMITED | #30/1, 2ND FLOOR, EVERSHINE, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U72200KA2022FTC156178 | MODE ANALYTICS INDIA PRIVATE LIMITED | #3, 2nd Floor, Prestige Sigma Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U36100KA2012PTC117989 | SHAW FLOORS INDIA PRIVATE LIMITED | 19/3, 2nd Floor Doddamane Building, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U85100KA2020NPL139055 | UF ACADEMY FOUNDATION | 201, Prestige Sigma, #3, 2nd Floor Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U93000KA2007PTC043289 | SUNSHINE AEROSPACE PRIVATE LIMITED | 204, 2ND FLOOR, EDEN PARK NO 20, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U72900KA2018FTC119560 | ARLO TECHNOLOGIES SERVICES INDIA PRIVATE LIMITED | 201, Prestige Sigma 3, 2nd Floor, Vittal Mallya Road , Bangalore North, Karnataka, India - 560001 |
| U74999KA2016FTC095937 | WELLS FARGO INTERNATIONAL FINANCE (INDIA) PRIVATE LIMITED | 201, 2nd Floor, Prestige Sigma at No.3 Vittal Mallya Road, , Bangalore, Karnataka, India - 560001 |
| U73100KA2019FTC130605 | ARMORBLOX PRIVATE LIMITED | 201, Prestige Sigma, #3, 2nd Floor, Prestige Sigma,Vittal Mallya Road, , Bangalore, Karnataka, India - 560001 |
| AAG-5243 | AARADHNA ENTERPRISES LLP | No.2 Old No.19/1, 2nd Floor Doddamane Building, Vittal Mallya Road Bangalore, Karnataka, India - 560001 |
| U72900KA2021FTC150347 | BANGALORE FOX TECHNOLOGY CENTER PRIVATE LIMITED | 201, Prestige Sigma at #3, 2nd Floor, Prestige Sigma, Vittal Mallya Road, , Bangalore, Karnataka, India - 560001 |
| U45201KA2010PTC054009 | R K INFRA(INDIA) PRIVATE LIMITED | Flat No.204 2nd Floor, #20, Eden Park, Vittal Mallya Road, , Bangalore North, Karnataka, India - 560001 |
| U74999KA2008FTC047698 | PSI CRO PHARMA INDIA PRIVATE LIMITED | 2nd Floor , Doddamane Building No.19/1 Vittal Mallya Road , Bangalore North, Karnataka, India - 560001 |
| U85110KA1996PTC021489 | X-TRA REINFORCED PLASTICS PRIVATE LIMITED | 215,RAJANIGANDHA GARDENAPARTMENTS, 21 VITTAL MALLYA ROAD, BANGALORE , MALLYA ROAD, BANGALORE, Karnataka, India - 560001 |
| U69200KA2024PTC189801 | NEW LEAF FAMILY OFFICE PRIVATE LIMITED | 14 Floor, UB City, Concorde Towers,, No. 24 Vittal Mallya Road, Bangalore,,Bangalore North,Bangalore,Karnataka,560001-India |
| U68100KA2026PTC214726 | CONCORDE ESTATES PRIVATE LIMITED | 40/1 Concorde,Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India |
| ACI-1188 | ALIGN INDIA R&D LLP | 3rd Floor Tablespace Towers,Vittal Mallya Road,Bangalore,Bangalore,Karnataka,India-560001 |
| ACG-3760 | CONCORDES TOWER LLP | 40/1, CONCORDE, VITTAL MALLYA ROAD, SHANTALA NAGAR,BANGALORE,Bangalore,Karnataka,India-560001 |
| U43299KA2026PTC214131 | ZENITH VISTA ESTATES PRIVATE LIMITED | No.33/1, 3rd Floor,Vittal,Mallya Road,,Bangalore,Bangalore,Karnataka,560001-India |
| U62099KA2024FTC195756 | BNSF TECHNOLOGY SERVICES PRIVATE LIMITED | 3, 2 FLOOR PRESTIGE SIGMA,VITTAL MALLYA ROAD,Bangalore North,Bangalore,Karnataka,560001-India |
| U23913KA2024PTC185615 | SMARAMI ADVANCED MATERIALS PRIVATE LIMITED | No.33/1, 3rd Floor, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-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.
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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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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.