DAIWA KASEI INDIA PRIVATE LIMITED

Active    As on: 02 May, 2023    Update Info    Print    Share

OVERVIEW - DAIWA KASEI INDIA PRIVATE LIMITED

Daiwa Kasei India Private Limited is an unlisted private company incorporated on 03 August, 2012. It is classified as a private subsidiary of a foreign company and is located in South West Delhi, Delhi. It's authorized share capital is INR 15.00 cr and the total paid-up capital is INR 10.00 cr.

Description: The company provides courier, transportation & shipping services

Products & Services: courier, transportation & shipping
Category: Service Provider

The current status of Daiwa Kasei India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Daiwa Kasei India Private Limited, per our records, was held on 28 September, 2022.

Daiwa Kasei India Private Limited has six directors - Yasufumi Uchida, Katsuhiko Banno, and others.

The Corporate Identification Number (CIN) of Daiwa Kasei India Private Limited is U74140DL2012FTC239773. The registered office of Daiwa Kasei India Private Limited is at Room No. 210, Second Floor, A-150-151, Road No. 4, Street No. 9, Mahipalpur Extn.,, New Delhi, South West Delhi, Delhi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DAIWA KASEI INDIA PRIVATE LIMITED


CIN

U74140DL2012FTC239773

Incorporation Date / Age

03 August, 2012 / 12 yrs

Last Reported AGM Date

28 September, 2022


Authorized Capital

INR 1500.0 Lacs

Paidup Capital

INR 1000.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

Login for email address. This is to prevent spam.

Website

http://www.daiwa-kasei.co.jp/en/company/kyoten.html . (Incorrect website?)

Registered Address

Room No. 210, Second Floor, A-150-151,
Road No. 4, Street No. 9, Mahipalpur Extn.,
New Delhi
South West Delhi - 110037
Delhi - India


How to download DAIWA KASEI INDIA PRIVATE LIMITED report

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DAIWA KASEI INDIA PRIVATE LIMITED - Registration Details
CINU74140DL2012FTC239773
Incorporation Date / Age03 August, 2012 / 12 yrs
Last Reported AGM Date28 September, 2022
Authorized CapitalINR 1500.0 Lacs
Paidup CapitalINR 1000.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Websitehttp://www.daiwa-kasei.co.jp/en/company/kyoten.html
Registered AddressRoom No. 210, Second Floor, A-150-151, Road No. 4, Street No. 9, Mahipalpur Extn., New Delhi South West Delhi - 110037 Delhi - India

FINANCIAL HIGHLIGHTS - DAIWA KASEI INDIA PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DAIWA KASEI INDIA PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DAIWA KASEI INDIA PRIVATE LIMITED

The company has 6 directors and 1 reported key management personnel.


The longest serving director currently on board is Yasufumi Uchida who was appointed on 01 January, 2017. Yasufumi Uchida has been on the board for more than 7 years. The most recently appointed director is Shuichi Hazama, who was appointed on 06 October, 2022.


Yasufumi Uchida has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
YASUFUMI UCHIDA Director 01 January, 2017 No other directorships
KATSUHIKO BANNO Director 28 August, 2020 No other directorships
KAZUMASA IMAI Director 28 August, 2020 No other directorships
KATSUHITO HIRONAKA Director 05 March, 2021 No other directorships
YUJI MATSUURA Director 28 March, 2022 No other directorships
SHUICHI HAZAMA Director 06 October, 2022 No other directorships
NRITIGYA GUPTA KMP 01 May, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
YASUFUMI UCHIDA Director 01 January, 2017 No other directorships
KATSUHIKO BANNO Director 28 August, 2020 No other directorships
KAZUMASA IMAI Director 28 August, 2020 No other directorships
KATSUHITO HIRONAKA Director 05 March, 2021 No other directorships
YUJI MATSUURA Director 28 March, 2022 No other directorships
SHUICHI HAZAMA Director 06 October, 2022 No other directorships
NRITIGYA GUPTA KMP 01 May, 2018 No other directorships
01 January, 2017

YASUFUMI UCHIDA

Director

01 May, 2018

NRITIGYA GUPTA

KMP

28 August, 2020

KATSUHIKO BANNO

Director

28 August, 2020

KAZUMASA IMAI

Director

05 March, 2021
28 March, 2022

YUJI MATSUURA

Director

06 October, 2022

SHUICHI HAZAMA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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HORIZON OUTSOURCE SOLUTIONS PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 10.00 cr.
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S S AGROZONE PRIVATE LIMITED It was formed in year 2012 in Uttar Pradesh . The company currently has a paid up capital of INR 10.00 cr.
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INSTA FINANCE LIMITED It was formed in year 1990 in Gujarat . The company currently has a paid up capital of INR 10.00 cr.
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SIZEMASTERS TECHNOLOGY LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 10.00 cr.
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WESTART COMMUNICATIONS INDIA PRIVATE LIMITED It was formed in year 2015 in Tamil Nadu . The company currently has a paid up capital of INR 10.00 cr.
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SMH SHIPPING PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 10.00 cr.
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RYKA COMMERCIAL VENTURES PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 10.00 cr.
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PRATHISHTA BUSINESS SOLUTIONS PRIVATE LIMITED It was formed in year 2013 in Telangana . The company currently has a paid up capital of INR 10.00 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DAIWA KASEI INDIA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DAIWA KASEI INDIA PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DAIWA KASEI INDIA PRIVATE LIMITED

  • What is the Incorporation date of DAIWA KASEI INDIA PRIVATE LIMITED?

    The Incorporation Date of DAIWA KASEI INDIA PRIVATE LIMITED is 03 August, 2012.

  • What is authorized share capital of DAIWA KASEI INDIA PRIVATE LIMITED?

    The authorized share capital of DAIWA KASEI INDIA PRIVATE LIMITED is INR 1500.0 Lacs.

  • What is the paid-up capital of DAIWA KASEI INDIA PRIVATE LIMITED?

    The paid up capital of the DAIWA KASEI INDIA PRIVATE LIMITED is INR 1000.0 Lacs.

  • What is the registered address of DAIWA KASEI INDIA PRIVATE LIMITED?

    The registered address of DAIWA KASEI INDIA PRIVATE LIMITED is Room No. 210, Second Floor, A-150-151,
    Road No. 4, Street No. 9, Mahipalpur Extn.,
    New Delhi
    South West Delhi - 110037
    Delhi - India.

  • What is the CIN number of DAIWA KASEI INDIA PRIVATE LIMITED?

    The CIN number of DAIWA KASEI INDIA PRIVATE LIMITED is U74140DL2012FTC239773.

  • What is the business of DAIWA KASEI INDIA PRIVATE LIMITED?

    The company provides courier, transportation & shipping services.

  • Which Products and Services are provided by DAIWA KASEI INDIA PRIVATE LIMITED?

    The products and services offered by DAIWA KASEI INDIA PRIVATE LIMITED are courier, transportation & shipping.

  • Who are the directors of DAIWA KASEI INDIA PRIVATE LIMITED?

    Daiwa Kasei India Private Limited has six directors - Yasufumi Uchida, Katsuhiko Banno, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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