About Kobelco Trading India Private Limited
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Kobelco Trading India Private Limited is a foreign private limited company based in Gurgaon, Haryana, India, a subsidiary of Shinsho Corporation. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 25 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140HR2011FTC100136. Its GSTIN is 06AAECK2940G1ZR (Haryana). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹9 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors including Masaaki Nagahara and Keiji Sakuta.
Its last annual general meeting (AGM) was held on 19 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ugf – C Unit 2D Block C Building No. 10 DLF Cyber City DLF Phase 3, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2025, the company reported a revenue of ₹59.54 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹6.65 Lakh (net margin 0.1%) and EBITDA of ₹38.96 Lakh (EBITDA margin 0.7%). Revenue has grown at a compounded annual rate (CAGR) of 75% over three years and 20% over five years.
The company is associated with 1 brand: Shinsho. As per MCA filings, the company has open charges of ₹5.32 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shinsho.co.jp.
Company details
CIN history
Kobelco Trading India has one previous CIN (Corporate Identification Number): U74140DL2011FTC216541. The current CIN is U74140HR2011FTC100136, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140HR2011FTC100136 | Current |
| U74140DL2011FTC216541 | Previous |
Contact details
Kobelco Trading India Private Limited's registered office is in Gurgaon, Haryana. Its website is shinsho.co.jp. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUgf – C Unit 2D Block C Building No. 10 DLF Cyber City DLF Phase 3, Gurgaon, Haryana, India – 122002
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Kobelco Trading India 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
Brands
Kobelco Trading India operates one associated brand: Shinsho. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Steel raw materials are manufactured by Shinko Shoji in Japan. | shinsho.co.jp |
Business activity
The main business activities of Kobelco Trading India are trade and support service to organizations. In detail, this covers wholesale trading and other support services to organizations. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Kobelco Trading India Private Limited, buy the company report.
Financials of Kobelco Trading India Private Limited
FY 2025 filings availableKobelco Trading India Private Limited reported revenue of ₹59.54 Cr (up 341% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 341% growth in the latest year. EBITDA fell 75% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹38.96 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.65 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.7% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
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| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Kobelco Trading India Private Limited, buy the company report.
Board of directors of Kobelco Trading India Private Limited
Kobelco Trading India has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Masaaki Nagahara | Director | 22 Apr 2019 | 7 Years 6 Months | Current |
| Keiji Sakuta | Director | 22 Sep 2023 | 3 Years 1 Months | Current |
| Jun Takahashi | Director | 22 Sep 2023 | 3 Years 1 Months | Current |
Peer comparison
Kobelco Trading India Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Consulting Services, Metal Retail and Distribution), with 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 |
|---|---|---|---|---|---|---|
| Kobelco Trading India Private Limitedthis company | ₹59.54 Cr (FY 2025) | ₹6.65 Lakh | 0.1% | 341.0% | Gurgaon, Haryana, India | |
| Tenny Jose Limited | ₹59.19 Cr (FY 2021) | -80.0% | Thrissur, Kerala, India | |||
| Leo Corporate Consultants (Indore)Pvt Ltd | ₹59.17 Cr (FY 2025) | -4.0% | Madhya Pradesh, India | |||
| Aruna Ispat Private Limited | ₹59.16 Cr (FY 2024) | 3.0% | Guwahati, Assam, India |
To see the full peer comparison of Kobelco Trading India Private Limited, buy the company report.
Auditor
Kobelco Trading India Private Limited is audited by Udyen Jain And Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Udyen Jain And Associates | FY 2023 | 116336W |
Shareholding
The shareholding of Kobelco Trading India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kobelco Trading India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2020 | 100351487 | Standard Chartered Bank | ₹85 Lakh | Open | |
| 10 Oct 2019 | 100295331 | Standard Chartered Bank | ₹2.17 Cr | Open | |
| 09 Jun 2015 | 10575292 | Standard Chartered Bank | ₹2.3 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Kobelco Trading India Private Limited has 5 court cases on record: 2 filed by Kobelco Trading India, 3 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, South, Delhi | Civil suit | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Revision petition | Filed against the company by an individual | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against State (NCT of Delhi) | Disposed |
To see the full case history of Kobelco Trading India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Kobelco Trading India Private Limited has 3 MSME Form 1 returns on record between 2021 and 2023, listing 18 overdue payments to 9 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 9)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Kintetsu World Express (India) Private Limited | |||
| Southern Electric Company | |||
| an individual supplier | |||
| Chennai Metco Private Limited |
To see the full MSME payment records of Kobelco Trading India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Kobelco Trading India has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAECK2940G1ZR | Haryana | Active | 07 Sep 2018 |
To see the full GST registrations and return filing status of Kobelco Trading India Private Limited, buy the company report.
Recent activity
Kobelco Trading India Private Limited has 20 board changes on record since 2012: 3 appointments and 17 cessations. The latest: Jun Takahashi ceased to be Additional Director on 20 Aug 2024.
14 earlier events are in the company report.
Frequently asked questions
Kobelco Trading India is an active foreign private limited company based in Gurgaon, Haryana, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 25 March 2011 (15+ years old) and is registered under CIN U74140HR2011FTC100136.
Kobelco Trading India has 3 current directors:
- Masaaki Nagahara - Director
- Keiji Sakuta - Director
- Jun Takahashi - Director
The latest financial statements of Kobelco Trading India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kobelco Trading India is 06AAECK2940G1ZR, registered in Haryana. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Kobelco Trading India is U74140HR2011FTC100136. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kobelco Trading India has 5 court cases on record: 2 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Kobelco Trading India was incorporated on 25 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Kobelco Trading India by revenue are Tenny Jose Limited, Leo Corporate Consultants (Indore)Pvt Ltd, Aruna Ispat Private Limited, all in the Metals and Minerals industry (Consulting Services, Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Jun Takahashi ceased to be Additional Director on 20 Aug 2024. Keiji Sakuta ceased to be Additional Director on 20 Aug 2024. Jun Takahashi was appointed as Director on 22 Sep 2023. Kobelco Trading India has 20 board changes on record in total.
Kobelco Trading India has 3 MSME Form 1 returns on record between 2021 and 2023, listing 18 overdue payments to 9 micro and small suppliers. The latest return was filed on 15 Feb 2024.
Kobelco Trading India can be reached through the website shinsho.co.jp. Its registered office is in Gurgaon, Haryana, India.
The registered office of Kobelco Trading India is at Ugf – C Unit 2D Block C Building No. 10 DLF Cyber City DLF Phase 3, Gurgaon, Haryana, India – 122002.
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