Japan (India) Line Private Limited
About Japan (India) Line Private Limited
Data last updated: 26 July 2025
Japan (India) Line Private Limited is a private limited company based in Delhi, 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 specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 13 October 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51909DL2004PTC129865.
Capital: 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1695 – 96 Second Floor Pataudi House Dakhni Rai Street Daryaganj, Delhi, 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.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address1695 – 96 Second Floor Pataudi House Dakhni Rai Street Daryaganj, Delhi, Delhi, India – 110002
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IndustryTrading, Other Wholesale, Retail Trading, Wholesale, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Japan (India) Line Private Limited
Japan (India) Line Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Japan (India) Line Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Japan (India) Line Private Limited
Japan (India) Line Private Limited is audited by V.D. Bishambhu for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.D. Bishambhu | Locked | Locked | Locked |
Complete auditor history for Japan (India) Line Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Japan (India) Line Private Limited
Japan (India) Line Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parvez Ahmed Khan | Director | 13 Oct 2004 | 21 Years 9 Months | Current |
| Zubair Mohammed Khan | Director | 13 Oct 2004 | 21 Years 9 Months | Current |
| Suboohi Khan | Director | 26 Jul 2010 | 16 Years 0 Months | Current |
| Ghayour Mohammed Khan | Director | 26 Jul 2010 | 16 Years 0 Months | Current |
Financials of Japan (India) Line Private Limited FY 2017 filings available
Japan (India) Line Private Limited reported revenue of ₹2.65 Lakh (down 76.00% YoY) for FY 2017.
Ten-year financial statements for Japan (India) Line Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Japan (India) Line Private Limited
Shareholding and ownership data for Japan (India) Line Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Japan (India) Line Private Limited
Japan (India) Line Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Japan (India) Line Private Limited
View historical data on people associated with Japan (India) Line Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Japan (India) Line Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Japan (India) Line Private Limited
GST registrations and filing compliance for Japan (India) Line Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Japan (India) Line Private Limited
Credit ratings, litigation, and regulatory alerts for Japan (India) Line Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Japan (India) Line Private Limited
MSME payment history for Japan (India) Line Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Japan (India) Line Private Limited
Corporate group structure for Japan (India) Line Private Limited
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- Parent company
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MCA Filings & Documents of Japan (India) Line Private Limited
MCA filings and documents for Japan (India) Line Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Japan (India) Line Private Limited
Frequently Asked Questions about Japan (India) Line Private Limited
Japan (India) Line Private Limited 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 Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Delhi, Delhi, India. 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 Private Limited is active non-compliant as of 26 July 2025.
The current directors of Japan (India) Line Private Limited are:
- Parvez Ahmed Khan - Director
- Zubair Mohammed Khan - Director
- Suboohi Khan - Director
- Ghayour Mohammed Khan - Director
The CIN (Corporate Identification Number) of Japan (India) Line Private Limited is U51909DL2004PTC129865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Japan (India) Line Private Limited is trading. The company specifically operates in other wholesale.