SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED

SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED (CIN: U17290DL2010FTC202355) is a Private company incorporated on 06 May 2010. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 415000000.00 and its paid-up capital is Rs. 415000000.00.
SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED is B-5, Chirag Enclave,,South Delhi,New Delhi,Delhi,India,110048.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U17290DL2010FTC202355
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/06/2010
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	B-5, Chirag Enclave,,South Delhi,New Delhi,Delhi,India,110048

Key Numbers

Authorised Capital:	415000000
Paid up Capital:	415000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED

Previous CIN

Previous CIN:

U17290DL2010FTC202355

Regulatory Filings for SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED

Litigation Report for SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED

Obtain a detailed list of all legal cases that SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00041871	RAM NATARAJAN	Director	2017-09-21
00003577	ASHOK KAPUR	Director	2010-05-06
09064152	KOICHI MENO	Director	2021-09-09
07508767	KUSH KUMAR	Company Secretary	2021-01-01
08341921	RYU TAKAYAMA	Director	2019-09-12
08806251	AKIRA TSUJIOKA	Director	2020-09-29
10085949	KAZUYUKI NAKAZAWA	Director	2023-09-28
05183042	KAZUAKI SUWA	Director	2024-09-30
10798253	KENICHI UEDA	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100049906	Open	08/10/2016	No Data Available
10005456	Closed	02/25/2006	11/26/2007
10005496	Open	03/30/2006	No Data Available
10005499	Open	03/25/2006	No Data Available
10008134	Open	06/15/2006	No Data Available
10008133	Open	06/15/2006	No Data Available
10008135	Open	06/15/2006	No Data Available
10010356	Open	06/01/2006	No Data Available
100119249	Open	03/03/2017	No Data Available
100134097	Closed	11/09/2017	01/04/2021
10015423	Closed	05/20/2006	11/28/2007
10015506	Open	07/06/2006	No Data Available
10015427	Closed	05/20/2006	11/28/2007
10020384	Closed	09/13/2006	06/16/2009
10027806	Open	12/06/2006	No Data Available
10040598	Open	02/22/2007	No Data Available
10044425	Closed	03/07/2007	05/20/2009
10059039	Closed	06/19/2007	03/17/2010
10063720	Open	07/11/2007	No Data Available
10077482	Closed	11/15/2007	04/28/2010
10082149	Closed	12/05/2007	10/03/2008
10101325	Closed	03/18/2008	03/17/2010
10101716	Open	05/16/2008	No Data Available
10105088	Closed	05/08/2008	11/17/2008
10105052	Closed	05/08/2008	11/17/2008
10110994	Closed	06/11/2008	05/14/2010
10111675	Closed	06/30/2008	04/29/2010
10113863	Closed	06/20/2008	08/11/2011
10113991	Open	07/19/2008	No Data Available
10123134	Closed	08/06/2008	03/06/2012
10125505	Open	10/23/2008	No Data Available
10126332	Closed	09/23/2008	05/12/2009
10139831	Closed	01/12/2009	03/28/2011
10145423	Open	03/11/2009	No Data Available
10145561	Closed	02/19/2009	03/30/2011
10157251	Closed	03/31/2009	03/29/2011
10157863	Closed	05/07/2009	03/29/2011
10159075	Open	05/06/2009	No Data Available
10161430	Open	05/18/2009	No Data Available
10170757	Open	07/23/2009	No Data Available
10175099	Closed	08/26/2009	04/16/2011
10182609	Open	09/25/2009	No Data Available
10189744	Open	12/02/2009	No Data Available
10191330	Closed	12/03/2009	02/25/2010
10201580	Closed	02/19/2010	04/27/2011
10205362	Open	03/06/2010	No Data Available
10205468	Open	03/04/2010	No Data Available
10213707	Open	03/27/2010	No Data Available
10208786	Open	03/04/2010	No Data Available
10216483	Open	04/13/2010	No Data Available
10216492	Open	04/13/2010	No Data Available
10224969	Open	05/28/2010	No Data Available
10226138	Open	06/04/2010	No Data Available
10227854	Closed	06/07/2010	05/16/2013
10233747	Open	08/02/2010	No Data Available
10235688	Closed	07/26/2010	08/16/2012
10252588	Open	11/24/2010	No Data Available
10237343	Open	08/15/2010	No Data Available
10263771	Open	01/29/2011	No Data Available
10254624	Open	11/30/2010	No Data Available
10265791	Open	01/27/2011	No Data Available
10274058	Open	03/02/2011	No Data Available
10293202	Open	05/15/2011	No Data Available
10308627	Open	09/12/2011	No Data Available
10318817	Open	10/28/2011	No Data Available
10319511	Closed	10/31/2011	04/08/2013
10334312	Open	01/10/2012	No Data Available
10337160	Open	02/02/2012	No Data Available
10339065	Open	02/15/2012	No Data Available
10343975	Open	03/10/2012	No Data Available
10339778	Open	02/10/2012	No Data Available
10346369	Open	03/22/2012	No Data Available
10348841	Open	03/22/2012	No Data Available
10357677	Open	05/15/2012	No Data Available
10357678	Open	05/15/2012	No Data Available
10357680	Open	05/15/2012	No Data Available
10357681	Open	05/15/2012	No Data Available
10368481	Closed	06/29/2012	02/19/2016
10373826	Open	07/26/2012	No Data Available
10374084	Open	08/04/2012	No Data Available
10382055	Open	09/05/2012	No Data Available
10394898	Closed	11/30/2012	02/19/2016
10416444	Open	03/13/2013	No Data Available
10418729	Open	04/08/2013	No Data Available
10435486	Open	06/27/2013	No Data Available
10452414	Open	10/03/2013	No Data Available
10453993	Open	09/28/2013	No Data Available
10468502	Open	12/31/2013	No Data Available
10474153	Open	12/26/2013	No Data Available
10535825	Open	11/24/2014	No Data Available
10579187	Open	03/30/2015	No Data Available
10596437	Closed	09/21/2015	09/07/2017
10620403	Open	08/12/2015	No Data Available
80005776	Closed	01/17/2005	06/22/2006
80001835	Closed	10/21/2004	04/18/2006
80007563	Open	05/28/2005	No Data Available
80007658	Open	07/27/2005	No Data Available
80010059	Closed	12/17/2004	08/21/2006
80015384	Open	12/29/2004	No Data Available
80016619	Open	12/29/2004	No Data Available
80017045	Open	12/29/2004	No Data Available
80020934	Closed	03/23/2005	03/03/2008
80020940	Closed	02/13/2004	02/22/2007
80020937	Closed	01/27/2005	02/20/2009
80020943	Open	04/30/2005	No Data Available
80020948	Closed	10/29/2005	03/13/2007
80020947	Closed	03/28/2005	01/13/2007
80020951	Closed	12/17/2005	07/20/2007
80033986	Closed	11/30/2004	07/19/2007
80035913	Closed	11/04/2004	10/30/2007
80037584	Closed	07/30/2005	10/22/2007
80043665	Closed	03/12/2005	06/16/2009
80043666	Closed	12/30/2004	04/03/2008
80043667	Closed	10/27/2005	05/24/2008
80052619	Open	02/02/2006	No Data Available
80052621	Open	11/06/2005	No Data Available
80052620	Open	10/17/2005	No Data Available
80052622	Open	11/06/2005	No Data Available
80052623	Open	10/25/2005	No Data Available
80052624	Open	11/06/2005	No Data Available
80052625	Open	08/29/2005	No Data Available
80052626	Open	09/17/2005	No Data Available
80052627	Open	09/19/2005	No Data Available
80052628	Open	11/15/2005	No Data Available
80052629	Open	12/15/2005	No Data Available
80052630	Open	01/23/2005	No Data Available
80052631	Open	11/03/2005	No Data Available
80052632	Open	11/19/2005	No Data Available
80052634	Open	07/01/2002	No Data Available
80055698	Open	05/26/2005	No Data Available
80055699	Closed	10/14/2004	10/15/2009
80052633	Open	11/23/2005	No Data Available
80055700	Open	05/27/2005	No Data Available
80055701	Open	06/30/2005	No Data Available
80055702	Open	06/22/2005	No Data Available
80055703	Open	10/30/2004	No Data Available
80059631	Closed	02/18/2006	05/15/2010
80055704	Open	08/04/2004	No Data Available
90115097	Open	09/21/1994	No Data Available
90115099	Closed	09/26/1994	11/12/1996
90115385	Open	10/05/1996	No Data Available
90115403	Closed	11/29/1996	06/10/2002
90115748	Open	11/25/1998	No Data Available
90115829	Open	05/11/1999	No Data Available
90115800	Open	03/25/1999	No Data Available
90116012	Open	09/18/2000	No Data Available
90116015	Closed	09/25/2000	06/25/2002
90116042	Open	12/26/2000	No Data Available
90116080	Closed	03/27/2001	08/03/2004
90116094	Closed	05/04/2001	06/25/2004
90116095	Closed	05/04/2001	06/25/2004
90116101	Open	05/23/2001	No Data Available
90116116	Open	07/25/2001	No Data Available
90116125	Open	09/24/2001	No Data Available
90116127	Open	10/12/2001	No Data Available
90116219	Closed	10/18/2002	08/21/2007
90116225	Open	11/13/2002	No Data Available
90116278	Closed	04/24/2003	07/30/2004
90116319	Closed	10/01/2003	12/17/2004
90116325	Open	10/22/2003	No Data Available
90116337	Closed	11/27/2003	04/06/2006
90116899	Closed	02/25/1993	06/20/1995
90117182	Open	12/17/1996	No Data Available
90117243	Open	05/16/1997	No Data Available
90117258	Open	07/10/1997	No Data Available
90117216	Open	03/05/1997	No Data Available
90117279	Open	10/01/1997	No Data Available
90117329	Open	02/28/1998	No Data Available
90117340	Closed	03/27/1998	04/09/2001
90117410	Open	11/25/1998	No Data Available
90117396	Open	09/29/1998	No Data Available
90117468	Open	05/15/1999	No Data Available
90117740	Open	06/17/2002	No Data Available
90117744	Open	07/01/2002	No Data Available
90117756	Open	08/20/2002	No Data Available
90117765	Open	09/26/2002	No Data Available
90117818	Open	04/30/2003	No Data Available
90117782	Open	12/04/2002	No Data Available
90117828	Open	06/16/2003	No Data Available
90117842	Closed	07/26/2003	03/03/2008
90117855	Closed	09/04/2003	07/19/2004
90117934	Closed	04/29/2004	03/03/2008
90118496	Open	09/26/1994	No Data Available
90118681	Open	03/19/1997	No Data Available
90118729	Open	10/01/1997	No Data Available
90118707	Open	07/12/1997	No Data Available
90118848	Open	10/31/1998	No Data Available
90118852	Open	11/25/1998	No Data Available
90118960	Open	03/06/2000	No Data Available
90118989	Open	06/16/2000	No Data Available
90119013	Closed	09/25/2000	03/13/2009
90119038	Open	02/21/2001	No Data Available
90119057	Open	05/19/2001	No Data Available
90119135	Closed	07/13/2002	08/16/2006
90119100	Open	12/31/2001	No Data Available
90119142	Closed	08/21/2002	09/04/2007
90119171	Open	01/03/2003	No Data Available
90119156	Closed	10/24/2002	11/16/2004
90119193	Open	05/31/2003	No Data Available
90119207	Closed	07/30/2003	12/02/2004
90119209	Closed	08/16/2003	12/06/2004
90119236	Closed	12/18/2003	01/13/2007
90119335	Closed	11/04/2004	10/30/2007
90119556	Open	09/21/1994	No Data Available
90119557	Open	09/26/1994	No Data Available
90119591	Open	05/11/1999	No Data Available
90119627	Closed	07/21/2004	02/09/2005
90119614	Closed	11/12/2002	11/14/2004

Prosecution Details of SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	B-5, Chirag Enclave,,South Delhi,New Delhi,Delhi,India,110048

Auditors of SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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