Nihon Trading & Consultants Private Limited
About Nihon Trading & Consultants Private Limited
Data last updated:
Nihon Trading & Consultants Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy activity segment of the professional services sector. It was incorporated on 08 June 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012PTC237152.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Tatsunori Orimoto and Yutaka Orimoto.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at L – 49 Laxmi Nagar, Delhi, India – 110092.
Company details
Contact details
Nihon Trading & Consultants Private Limited's registered office is in Delhi, Delhi.
- Registered AddressL – 49 Laxmi Nagar, Delhi, India – 110092
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
Financials of Nihon Trading & Consultants Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nihon Trading & Consultants Private Limited, buy the company report.
Board of directors of Nihon Trading & Consultants Private Limited
Nihon Trading & Consultants has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tatsunori Orimoto | Director | 08 Jun 2012 | 14 Years 4 Months | As last reported |
| Yutaka Orimoto | Director | 01 Oct 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Nihon Trading & Consultants 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 Nihon Trading & Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nihon Trading & Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nihon Trading & Consultants Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Varun Modgill ceased to be Director on 23 Feb 2013.
Frequently asked questions
Nihon Trading & Consultants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nihon Trading & Consultants was a private limited company based in Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 08 June 2012 and is registered under CIN U74140DL2012PTC237152. The company has been struck off by the Registrar of Companies and is no longer operational.
Nihon Trading & Consultants had 2 directors:
- Tatsunori Orimoto - Director
- Yutaka Orimoto - Director
The CIN (Corporate Identification Number) of Nihon Trading & Consultants is U74140DL2012PTC237152. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nihon Trading & Consultants is at L – 49 Laxmi Nagar, Delhi, India – 110092.
Nihon Trading & Consultants was incorporated on 08 June 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nihon Trading & Consultants on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Nihon Trading & Consultants operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Varun Modgill ceased to be Director on 23 Feb 2013. Yutaka Orimoto was appointed as Director on 01 Oct 2012. Tatsunori Orimoto was appointed as Director on 08 Jun 2012.
Nihon Trading & Consultants can be reached at its registered office: L – 49 Laxmi Nagar, Delhi, India – 110092.
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