TANAKA AI INDIA PRIVATE LIMITED

TANAKA AI INDIA PRIVATE LIMITED (CIN: U24304HR2019FTC081646) is a Private company incorporated on 25 Jul 2019. 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. 45000000.00 and its paid-up capital is Rs. 45000000.00.
TANAKA AI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TANAKA AI INDIA PRIVATE LIMITED's NIC code is 24. As per the NIC code, it is involved in Manufacture of synthetic filament yarn, whether or not textured, high tenacity, multiple or cabled..
The registered address of TANAKA AI INDIA PRIVATE LIMITED is Level 3rd, India Accelerator BPTP Centra One,,Sector 61, Golf Course Extension Road,Bhondsi,Gurgaon,Bhondsi,Haryana,India,122102.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U24304HR2019FTC081646
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	Manufacture of synthetic filament yarn, whether or not textured, high tenacity, multiple or cabled.
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/25/2019
Date of AGM:	08/05/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Level 3rd, India Accelerator BPTP Centra One,,Sector 61, Golf Course Extension Road,Bhondsi,Gurgaon,Bhondsi,Haryana,India,122102

Key Numbers

Authorised Capital:	45000000
Paid up Capital:	45000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	24

Previous Name

Previous Company Name:

TANAKA AI INDIA PRIVATE LIMITED

Previous CIN

Previous CIN:

U24304HR2019FTC081646

Regulatory Filings for TANAKA AI INDIA PRIVATE LIMITED

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Litigation Report for TANAKA AI INDIA PRIVATE LIMITED

Obtain a detailed list of all legal cases that TANAKA AI 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 TANAKA AI INDIA PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TANAKA AI 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.

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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 TANAKA AI 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 TANAKA AI 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
08520818	TATSUYA TANAKA	Director	2019-07-25
02174600	HIMANSHU SRIVASTAVA	Director	2019-07-25
10375401	SHIGEHIRO ASANO	Director	2024-08-05
11056806	SUNG WON JUNG	Managing Director	2025-04-18

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
No Data Available

Prosecution Details of TANAKA AI 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
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Money Received Against Share Warrants
Share Application Money Pending Allotment
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Intangible Assets Under Development
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Inventories
Trade Receivables
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Short-term Loans & Advances
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Total Assets

Profit & Loss Statement of TANAKA AI 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
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Sale of Goods Manufactured
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Exceptional Items
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Earnings per Equity Share (EPS) before Extraordinary Items
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Earnings per Equity Share (EPS) after Extraordinary Items
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Diluted

Fund Raising Activity of TANAKA AI 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 TANAKA AI 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 TANAKA AI 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 TANAKA AI INDIA PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Level 3rd, India Accelerator BPTP Centra One,,Sector 61, Golf Course Extension Road,Bhondsi,Gurgaon,Bhondsi,Haryana,India,122102

Auditors of TANAKA AI 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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