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      JOSHI KONOIKE TRANSPORT AND INFRASTRUCTURE PRIVATE LIMITED

      CIN: U74999DL2016FTC306939
      Purchase Report

      JOSHI KONOIKE TRANSPORT AND INFRASTRUCTURE PRIVATE LIMITED (CIN: U74999DL2016FTC306939) is a Private company incorporated on 07 Oct 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 230000000.00.

      JOSHI KONOIKE TRANSPORT AND INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JOSHI KONOIKE TRANSPORT AND INFRASTRUCTURE 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 JOSHI KONOIKE TRANSPORT AND INFRASTRUCTURE PRIVATE LIMITED are BHARAT RAJESH JOSHI, SHIRO TANABE, HITENDRA JOSHI, RAJESH RAJAN JOSHI, and KAZUHIRO HASUMI.

      JOSHI KONOIKE TRANSPORT AND INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016FTC306939 and its registration number is 306939. Users may contact JOSHI KONOIKE TRANSPORT AND INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JOSHI KONOIKE TRANSPORT AND INFRASTRUCTURE PRIVATE LIMITED is M-26, MAIN MARKET, GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110048.

      Current status of JOSHI KONOIKE TRANSPORT AND INFRASTRUCTURE 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 Names

      Previous CINs

      ZaubaCorp's company report for JOSHI KONOIKE TRANSPORT AND INFRASTRUCTURE 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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      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 JOSHI KONOIKE TRANSPORT AND INFRASTRUCTURE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JOSHI KONOIKE TRANSPORT AND INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      00110927 BHARAT RAJESH JOSHI Director 2016-10-07
      05145109 SHIRO TANABE Whole-time director 2022-04-01
      07611488 HITENDRA JOSHI Managing Director 2017-02-07
      00110980 RAJESH RAJAN JOSHI Director 2023-05-19
      10140115 KAZUHIRO HASUMI Director 2023-05-19
      Past Directors & Key Managerial Personnel of JOSHI KONOIKE TRANSPORT AND INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00110927 BHARAT RAJESH JOSHI Director - 2022-10-06
      05145109 SHIRO TANABE Director - 2019-06-11
      07558826 SHIGEO NAKAMURA Director - 2021-10-01
      07558826 SHIGEO NAKAMURA Whole-time director - 2022-09-30
      07585715 TADATSUGU KONOIKE Director - 2022-03-31
      07611488 HITENDRA JOSHI Director - 2017-02-07
      07643611 PAWAN KUMAR CHAUBEY Company Secretary - 2024-07-01
      08505528 YUSUKE UENO Additional Director - 2019-09-27
      08505528 YUSUKE UENO Director - 2021-10-01
      08505528 YUSUKE UENO Whole-time director - 2022-03-31
      00110980 RAJESH RAJAN JOSHI Additional Director - 2023-09-30
      07611997 ASHOK BHALLA Director - 2023-03-20
      08518230 SHINYA EJIMA Director - 2024-09-30
      09795394 MASAHIRO YASUOKA Additional Director - 2023-03-31
      10140115 KAZUHIRO HASUMI Additional Director - 2023-09-30
      Other Directorships of BHARAT RAJESH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATED CONTAINER TERMINALS LIMITED U21023DL1992PLC148096 Managing Director - 2009-06-01
      ASSOCIATED CONTAINER TERMINALS LIMITED U21023DL1992PLC148096 Whole-time director 2009-06-01 Ongoing
      ASSOCIATED CONTAINER TERMINALS LIMITED U21023DL1992PLC148096 Whole-time director - 2007-03-01
      JOSHI CARGO INDIA PRIVATE LIMITED U62200DL2006PTC152396 Director 2007-09-29 Ongoing
      JOSHI INFRASTRUCTURE AND HOLDINGS PRIVAT E LIMITED U63013DL2006PTC151909 Director 2006-08-11 Ongoing
      J CURVE VENTURES PRIVATE LIMITED U74999DL2012PTC241743 Director 2012-09-06 Ongoing
      Other Directorships of SHIRO TANABE
      Company Name CIN Designation Appointment Date Cessation
      KONOIKE TRANSPORT CO. LTD. F03366 Authorised Representative - 2012-07-02
      KONOIKE ASIA (INDIA) PRIVATE LIMITED U74140HR2012FTC077556 Director - 2012-03-12
      KONOIKE ASIA (INDIA) PRIVATE LIMITED U74140HR2012FTC077556 Managing Director 2022-04-01 Ongoing
      KONOIKE ASIA (INDIA) PRIVATE LIMITED U74140HR2012FTC077556 Managing Director - 2019-07-01
      Other Directorships of SHIGEO NAKAMURA
      Company Name CIN Designation Appointment Date Cessation
      SUMITOMO MITSUI BANKING CORPORATION F04427 Authorised Representative - 2015-01-28
      KONOIKE ASIA (INDIA) PRIVATE LIMITED U74140HR2012FTC077556 Additional Director - 2018-07-03
      KONOIKE ASIA (INDIA) PRIVATE LIMITED U74140HR2012FTC077556 Director - 2021-09-30
      Other Directorships of TADATSUGU KONOIKE
      Company Name CIN Designation Appointment Date Cessation
      KONOIKE ASIA (INDIA) PRIVATE LIMITED U74140HR2012FTC077556 Additional Director - 2016-09-30
      KONOIKE ASIA (INDIA) PRIVATE LIMITED U74140HR2012FTC077556 Director - 2018-04-17
      Other Directorships of HITENDRA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR CHAUBEY
      Company Name CIN Designation Appointment Date Cessation
      INCLEX CORPORATE LAW PRACTICE LLP AAH-8331 Designated Partner 2016-11-17 Ongoing
      GK INTERNATIONAL UNICORN PRIVATE LIMITED U63000HR2020PTC088786 Director - 2020-11-19
      HANA GLOBALKART INDIA PRIVATE LIMITED U63030DL2019PTC349689 Director 2019-05-07 Ongoing
      SANAC INDIA PRIVATE LIMITED U74900RJ2013FTC058730 Company Secretary - 2023-05-01
      MACCARON INDIA PRIVATE LIMITED U74994HR2019PTC078357 Director - 2019-02-18
      HANA ADVISORS INDIA PRIVATE LIMITED U74999DL2017PTC323300 Director - 2019-07-10
      VELY MONKEYS MKT PRIVATE LIMITED U74999HR2019PTC080084 Director - 2019-07-17
      Other Directorships of YUSUKE UENO
      Company Name CIN Designation Appointment Date Cessation
      KONOIKE ASIA (INDIA) PRIVATE LIMITED U74140HR2012FTC077556 Director - 2020-12-28
      KONOIKE ASIA (INDIA) PRIVATE LIMITED U74140HR2012FTC077556 Managing Director - 2020-12-29
      Other Directorships of RAJESH RAJAN JOSHI
      Company Name CIN Designation Appointment Date Cessation
      OM MODERN AGRO LLP ACD-8070 Designated Partner 2023-11-06 Ongoing
      ASSOCIATED CONTAINER TERMINALS LIMITED U21023DL1992PLC148096 Managing Director 1992-10-22 Ongoing
      JOSHI CARGO INDIA PRIVATE LIMITED U62200DL2006PTC152396 Director 2006-09-12 Ongoing
      NAKUL FULFILMENT & LOGISTICS PRIVATE LIMITED U63000DL2014PTC268566 Director 2014-07-03 Ongoing
      JOSHI INFRASTRUCTURE AND HOLDINGS PRIVAT E LIMITED U63013DL2006PTC151909 Director 2006-08-11 Ongoing
      PARAMOUNT BULK CARRIERS PRIVATE LIMITED U63030MH1988PTC047044 Director 1988-04-15 Ongoing
      JOSHICO LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED U63040DL2019PTC359392 Director 2019-12-27 Ongoing
      R R JOSHI (SHIPPING AND FORWARDING) PVT LTD U63090MH1989PTC052637 Director - 2017-03-01
      R R JOSHI (SHIPPING AND FORWARDING) PVT LTD U63090MH1989PTC052637 Managing Director 2017-03-01 Ongoing
      ASSOCIATED AVIATION PRIVATE LIMITED U74899DL1994PTC057327 Director 1994-02-10 Ongoing
      ACTL SAMBA PRIVATE LIMITED U74999DL2019PTC358115 Director 2019-11-27 Ongoing
      PARAMOUNT OFFSHORE SERVICES PVT LTD U74999MH1993PTC072415 Director 1993-06-16 Ongoing
      ASSOCIATED RICE MILLS PRIVATE LIMITED U99999MH1993PTC074385 Director 1993-10-08 Ongoing
      Other Directorships of ASHOK BHALLA
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATED CONTAINER TERMINALS LIMITED U21023DL1992PLC148096 CFO - 2023-03-20
      Other Directorships of SHINYA EJIMA
      Company Name CIN Designation Appointment Date Cessation
      KONOIKE INDIA PRIVATE LIMITED U74140HR2012FTC077556 Director - 2019-11-19
      CARNA MEDICAL DATABASE PRIVATE LIMITED U74999HR2013FTC050916 Director - 2024-09-30
      SPD INDIA HEALTHCARE PRIVATE LIMITED U85100DL2017PTC326579 Additional Director - 2024-06-20
      SPD INDIA HEALTHCARE PRIVATE LIMITED U85100DL2017PTC326579 Director - 2024-08-30
      Other Directorships of MASAHIRO YASUOKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAZUHIRO HASUMI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63040DL2019PTC359392 JOSHICO LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED M-26, M Block Market, Greater Kailash Part-2, , NEW DELHI, Delhi, India - 110048
      U74999DL2019PTC358115 ACTL SAMBA PRIVATE LIMITED M-26, M Block Market Greater Kailash Part-2 , NEW DELHI, Delhi, India - 110048
      U74999DL2011PTC222996 AARSHI MANAGEMENT SOLUTIONS PRIVATE LIMITED M-28, 2nd FLOOR, M BLOCK MARKET, GREATER KAILASH- II, NEW DELHI , New Delhi, Delhi, India - 110048
      U14101DL2025PTC445843 GLOBALTRENDWAVE PRIVATE LIMITED M-26, MAIN MARKET,GREATER KAILASH-II,New Delhi,South Delhi,Delhi,110048-India
      U63013DL2006PTC151909 JOSHI INFRASTRUCTURE AND HOLDINGS PRIVAT E LIMITED M-26,MAIN MARKET ,GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U15400DL2022PTC407914 NUTRAHOOD FOODS PRIVATE LIMITED 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New Delhi, Delhi, India - 110048
      U00000DL2001PTC109954 STIC STONE INSPECTION & CONSULTANTS PRIVATE LIMITED 2ND FLOOR, M - 61,M BLOCK MARKET GREATER KAILASH PART - 2 , NEW DELHI, Delhi, India - 110048
      U93030DL2008PTC185910 MANPOWER ACCOUNTING SERVICES PRIVATE LIMITED M-2 (MAIN ROAD), GREATER KAILASH-1 NEW DELHI , NEW DELHI, Delhi, India - 110048
      AAX-9168 GROWNGAIN ADVISORS LLP S 331 BESMENT GREATER KAILASH PART 2 NEAR M BLOCK MARKET NEW DELHI NEW DELHI, Delhi, India - 110048
      AAX-9173 GEM PRO ADVISORS LLP S 331 BESMENT GREATER KAILASH PART 2 NEAR M BLOCK MARKET NEW DELHI NEW DELHI, Delhi, India - 110048
      ACP-4180 CULT MARKET MEDIATECH LLP M-44 SF GREATER KAILASH 2,M-43, DEL, M BLOCK MARKET,New Delhi,South Delhi,Delhi,India-110048
      U74999DL2014PTC269685 IN-FLUENT LEARNING PRIVATE LIMITED E-140, THIRD FLOOR GREATER KAILASH-1 , NEW DELHI NEAR M BLOCK MARKET DELHI, Delhi, India - 110048
      U51200DL2025OPC457460 XTN XPRESS (OPC) PRIVATE LIMITED M-225 F/F GREATER KAILASH, II M BLK GK-2, NEW DELHI- 110048,New Delhi,South Delhi,Delhi,110048-India
      U74999DL2015PTC278159 PARIJAT FITNESS PRIVATE LIMITED M-77, IIND FLOOR, M- BLOCK MARKET, GREATER KAILASH PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74999DL2016PTC290982 PARIJAT HOLDINGS PRIVATE LIMITED M-77,IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH, PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      ACK-6761 DOCENTQI SCHOLAR LLP M-34, 2nd Floor, Greater Kailash 2 Market,New Delhi,South Delhi,Delhi,India-110048
      ACE-8149 AA BANQUETS LLP M 21 GREATER KAILASH,PART 2 MARKET 2ND FLOOR,New Delhi,South Delhi,Delhi,India-110048
      ACP-5162 CHICABILLI WORLD LLP M-72-A GF, M Block market,Greater Kailash-2,New Delhi,South Delhi,Delhi,India-110048
      U80900DL2022PTC402721 TALENTPRENEURS PRIVATE LIMITED House No. S 390, 2nd Floor, Greater Kailash 1, Near Opp. M Block Market Delhi, , New Delhi, Delhi, India - 110048
      AAO-1616 COOKING GOODNESS LLP 3rd Floor, M-2 Greater Kailash 2 Market New Delhi, Delhi, India - 110048
      AAU-3799 ALQUIMIE ADVISORS LLP M 55, M Block Market Greater Kailash 2, Third Floor New Delhi, Delhi, India - 110048
      AAB-1678 INDIAN FESTIVAL EXPORTS LLP M-2, 3RD FLOOR M- BLOCK MARKET, GREATER KAILASH-I NEW DELHI, Delhi, India - 110048
      AAJ-2041 STIC STONE INSPECTION & CONSULTANTS LLP M-61, 2nd Floor, M Block Market, Greater Kailash-II New Delhi, Delhi, India - 110048
      ACC-4451 BRT HOSPITALITY LLP M-74, Second Floor, M Block Main MarketGreater Kailash II New Delhi, Delhi, India - 110048
      U74140DL2015PTC280719 RISHIRAJ FITNESS GALA PRIVATE LIMITED M-64, THIRD FLOOR, M BLOCK MARKET GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110048
      U15209DL2010PTC387593 BHOLA RAM AGRO INDUSTRIES PRIVATE LIMITED M-79, 2nd Floor, M-Block Market Greater Kailash-II , New Delhi, Delhi, India - 110048
      U60231DL2018PTC337284 NANAKCHAND AVIATION SERVICES PRIVATE LIMITED M10, 2ND Floor, M Block Market Greater Kailash-1 , NEW DELHI, Delhi, India - 110048
      U74999DL2018PTC339279 ROSEVAN ORGANICS PRIVATE LIMITED M-55, MEZZANINE FLOOR M-BLOCK MARKET, GREATER KAILASH PART-2 , NEW DELHI, Delhi, India - 110048
      U74899DL1983PTC016546 BHURAMAL RAJMAL SURANA AND SONS PRIVATE LIMITED M-26-G, GREATER KAILASH-II M BLOCK MARKET, LOCAL ROAD , NEW DELHI, Delhi, India - 110048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100338483 2020-03-07 2021-03-20 - 1,500,000,000.00 PRIME MERCHANT BANKING PRIVATE LIMITED
      100891878 2024-03-06 - - 9,260,000.00 HDFC BANK LIMITED
      100891881 2024-03-06 - - 3,517,000.00 HDFC BANK LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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