About Nihon Shien Projects Private Limited
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Nihon Shien Projects Private Limited is a private limited company based in New, Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 06 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2012PTC241780. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Ramesh Sugavanam and Raj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at G – 1221 Ground Floor Chittaranjan Park, New, Delhi, India – 110019.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.38 Cr, a decline of 28% compared to the previous year.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹97.69 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website nihonshien.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressG – 1221 Ground Floor Chittaranjan Park, New, Delhi, India – 110019
- IndustryInfrastructure and Utilities, General Construction Services
- 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
- One PDF report, delivered after checkout
Business Activity of Nihon Shien Projects
The main business activity of Nihon Shien Projects is professional, scientific and technical. In detail, this covers architecture, engineering activities, technical testing and analysis activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M4 | Architecture, engineering activities, technical testing and analysis activities | Locked |
Business activity turnover details for Nihon Shien Projects Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nihon Shien Projects
Nihon Shien Projects Private Limited is audited by G K NIGAM & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G K NIGAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nihon Shien Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nihon Shien Projects Private Limited
Nihon Shien Projects has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Sugavanam Also directs: Nihon Shien Logistics Private Limited | Director | 20 Apr 2022 | 4 Years 5 Months | Current |
| Raj Kumar | Director | 12 Jul 2013 | 13 Years 2 Months | Current |
Financials of Nihon Shien Projects Private Limited FY 2019 filings available
Nihon Shien Projects Private Limited reported revenue of ₹2.38 Cr (down 28.00% YoY) for FY 2019.
Ten-year financial statements for Nihon Shien Projects Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nihon Shien Projects
Shareholding and ownership data for Nihon Shien Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nihon Shien Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2013 | State Bank of India | ₹97.69 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nihon Shien Projects
Nihon Shien Projects Private Limited has a workforce of 4 employees as of Apr 07, 2024.
Employee and EPFO history for Nihon Shien Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nihon Shien Projects
Nihon Shien Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Nihon Shien Projects Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nihon Shien Projects
Credit ratings, litigation, and regulatory alerts for Nihon Shien Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nihon Shien Projects
MSME payment history for Nihon Shien Projects Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nihon Shien Projects
Corporate group structure for Nihon Shien Projects Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nihon Shien Projects
MCA filings and documents for Nihon Shien Projects Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nihon Shien Projects
Frequently Asked Questions about Nihon Shien Projects Private Limited
Nihon Shien Projects is an active private limited company based in New, Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 06 September 2012 (14+ years old) and is registered under CIN U74900DL2012PTC241780.
Nihon Shien Projects reported revenue of ₹2.38 Cr for FY 2019 (down 28.00% YoY).
Nihon Shien Projects has 2 current directors:
- Ramesh Sugavanam - Director
- Raj Kumar - Director
No. Nihon Shien Projects has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nihon Shien Projects is U74900DL2012PTC241780. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nihon Shien Projects was incorporated on 06 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Nihon Shien Projects can be reached through the website nihonshien.com. Its registered office is in New, Delhi, India.
The registered office of Nihon Shien Projects is at G – 1221 Ground Floor Chittaranjan Park, New, Delhi, India – 110019.
Nihon Shien Projects has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.