Japan (India) Line Private Limited
About Japan (India) Line Private Limited
Data last updated:
Japan (India) Line Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 13 October 2004.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC129865. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Parvez Ahmed Khan and Zubair Mohammed Khan.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 1695 – 96 Second Floor Pataudi House Dakhni Rai Street Daryaganj, Delhi, India – 110002.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.65 Lakh, a decline of 76% compared to the previous year. For the same year it recorded a net profit of ₹489 (net margin 0.2%) and EBITDA of ₹1,027 (EBITDA margin 0.4%). Revenue has declined at a compounded annual rate (CAGR) of 60% over three years.
Company details
Contact details
Japan (India) Line Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1695 – 96 Second Floor Pataudi House Dakhni Rai Street Daryaganj, Delhi, India – 110002
- IndustryTrading, Other Wholesale, Retail Trading, Wholesale, Retailers
To see the full contact details of Japan (India) Line Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Japan (India) Line is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Japan (India) Line Private Limited, buy the company report.
Financials of Japan (India) Line Private Limited
FY 2017 filings availableJapan (India) Line Private Limited reported revenue of ₹2.65 Lakh (down 76% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 60% over three years, including a 76% fall in the latest year. EBITDA rose 103% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1,027 | ||
| Profit Before Tax | |||
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| Net Profit (PAT) | ₹489 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.4% | ||
| Net Profit Margin | 0.2% | ||
| Return on Equity (ROE) | |||
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| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Japan (India) Line Private Limited, buy the company report.
Board of directors of Japan (India) Line Private Limited
Japan (India) Line has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parvez Ahmed Khan | Director | 13 Oct 2004 | 22 Years 0 Months | Current |
| Zubair Mohammed Khan | Director | 13 Oct 2004 | 22 Years 0 Months | Current |
| Suboohi Khan | Director | 26 Jul 2010 | 16 Years 3 Months | Current |
| Ghayour Mohammed Khan | Director | 26 Jul 2010 | 16 Years 3 Months | Current |
Peer comparison
Japan (India) Line Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kawman Exact Ingredients Private Limited | ₹2.65 Lakh (FY 2024) | 403.0% | Chennai, Tamil Nadu, India | |||
| Woodplus Enterprises Private Limited | ₹2.65 Lakh (FY 2025) | 24.0% | Delhi, India | |||
| Veeradha Exports Private Limited | ₹2.65 Lakh (FY 2023) | -94.0% | Khammam, Telangana, India | |||
| Airmesh Surf Private Limited | ₹2.65 Lakh (FY 2025) | -22.0% | Bari Brahmana, Jammu and Kashmir, India | |||
| Japan (India) Line Private Limitedthis company | ₹2.65 Lakh (FY 2017) | ₹489 | 0.2% | -76.0% | Delhi, India | |
| Jayasun Solar Private Limited | ₹2.65 Lakh (FY 2025) | 77.0% | Chennai, Tamil Nadu, India | |||
| Alweck Exports Private Limited | ₹2.65 Lakh (FY 2023) | 101.0% | Bhubaneswar, Odisha, India | |||
| Popular Marketing Pvt Ltd | ₹2.65 Lakh (FY 2025) | -97.0% | Kolkata, West Bengal, India | |||
| Bamni Farmers Producer Company Limited | ₹2.65 Lakh (FY 2023) | -56.0% | Nanded, Maharashtra, India | |||
| Krishan Multtiventur Private Limited | ₹2.65 Lakh (FY 2022) | -6.0% | Bhilwara, Rajasthan, India | |||
| Amalgam Dairy Products Private Limited | ₹2.65 Lakh (FY 2025) | 20.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Japan (India) Line Private Limited, buy the company report.
Auditor
Japan (India) Line Private Limited is audited by V.D. Bishambhu for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.D. Bishambhu | FY 2016 | 004303 |
Shareholding
The shareholding of Japan (India) Line Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Japan (India) Line Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Japan (India) Line Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Japan (India) Line Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Japan (India) Line has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Japan (India) Line Private Limited, buy the company report.
Recent activity
Japan (India) Line Private Limited has 7 board changes on record since 2004: 4 appointments and 3 cessations. The latest: Ghayour Mohammed Khan ceased to be Additional Director on 30 Sep 2010.
Frequently asked questions
Japan (India) Line is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Japan (India) Line is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 13 October 2004 and is registered under CIN U51909DL2004PTC129865. The company may be struck off soon - caution is advised.
The compliance status of Japan (India) Line is active non-compliant as of 15 September 2026.
Japan (India) Line has 4 current directors:
- Parvez Ahmed Khan - Director
- Zubair Mohammed Khan - Director
- Suboohi Khan - Director
- Ghayour Mohammed Khan - Director
The CIN (Corporate Identification Number) of Japan (India) Line is U51909DL2004PTC129865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Japan (India) Line was incorporated on 13 October 2004. It is registered with the Registrar of Companies, Delhi.
The registered office of Japan (India) Line is at 1695 – 96 Second Floor Pataudi House Dakhni Rai Street Daryaganj, Delhi, India – 110002.
The latest financial statements of Japan (India) Line on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Japan (India) Line has 2 GST registrations on record and all of them are cancelled or inactive.
Japan (India) Line operates in the trading industry, in the other wholesale segment.
The peers of Japan (India) Line by revenue are Kawman Exact Ingredients Private Limited, Woodplus Enterprises Private Limited, Veeradha Exports Private Limited, Airmesh Surf Private Limited, Jayasun Solar Private Limited and 5 more, all in the same principal business activity (wholesale trading).
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