Tokyo System Consulting Private Limited

Tokyo System Consulting Private Limited - business outsourcing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74140DL2015FTC279842 Incorporated 07 May 2015 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Foreign Private Limited Company business outsourcing
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date
Last AGM
16 Aug 2021
Annual general meeting
Company status
Struck Off
MCA master data

About Tokyo System Consulting Private Limited

Data last updated:

Tokyo System Consulting Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Finding Lawyers Co. Ltd.. 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 accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 07 May 2015.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2015FTC279842. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹20 Lakh. It was led by directors Takatoshi Tamoto and Yudai Matsunami.

Its last annual general meeting (AGM) was held on 16 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 317 3rd Floor Rectangle One D – 4 Saket District Centre Saket, New Delhi, Delhi, India – 110017.

The last known website on record is tokyoconsultingfirm.com.

Company details

CIN U74140DL2015FTC279842
Registration Number 279842
Incorporation Date 07 May 2015
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 16 August 2021
Date of Balance Sheet 31 March 2021
Parent Company Finding Lawyers Co. Ltd.
Compliance Status Active Compliant

Contact details

Tokyo System Consulting Private Limited's registered office is in New Delhi, Delhi. Its website is tokyoconsultingfirm.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    317 3rd Floor Rectangle One D – 4 Saket District Centre Saket, New Delhi, Delhi, India – 110017
  • Industry
    Business Outsourcing, Accounting and Financial Analysis

To see the full contact details of Tokyo System Consulting Private Limited, buy the company report.

Comprehensive company report
Tokyo System Consulting Private Limited - one report that includes everything
  • 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
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Financials of Tokyo System Consulting Private Limited

FY 2021 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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To see the full financial statements and ratios of Tokyo System Consulting Private Limited, buy the company report.

Board of directors of Tokyo System Consulting Private Limited

Tokyo System Consulting has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Yudai MatsunamiAdditional Director27 Oct 20215 Years 0 MonthsAs last reported
Takatoshi TamotoDirector30 Oct 20197 Years 0 MonthsAs last reported

Auditor

Tokyo System Consulting Private Limited is audited by RATAN SINGH & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
RATAN SINGH & COFY 2020028594N

Shareholding

The shareholding of Tokyo System Consulting Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Tokyo System Consulting Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tokyo System Consulting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Tokyo System Consulting has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Tokyo System Consulting Private Limited, buy the company report.

Recent activity

Tokyo System Consulting Private Limited has 8 board changes on record since 2016: 2 appointments and 6 cessations. The latest: Yasunari Kuno ceased to be Director on 31 Dec 2021.

Ceased
Yasunari Kuno ceased to be Director.
Appointed
Yudai Matsunami was appointed as Additional Director.
AGM
Tokyo System Consulting Private Limited last Annual general meeting of members was held on 16 Aug 2021 as per latest MCA records.
Filing
Tokyo System Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Takatoshi Tamoto ceased to be Additional Director.
Ceased
Marina Takeda ceased to be Director.
Appointed
Takatoshi Tamoto was appointed as Director.
Ceased
Passang Yolmo ceased to be Director.
Ceased
Shogo Nakamura ceased to be Additional Director.
Ceased
Katsuyuki Koyano ceased to be Additional Director.
Incorporation
07 May 2015
Tokyo System Consulting Private Limited was registered on 07 May 2015 with Roc Delhi & aged 11 years 6 months as per MCA records.

Frequently asked questions

Tokyo System Consulting 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.

Tokyo System Consulting was a foreign private limited company based in New Delhi, Delhi, India. The company worked in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 07 May 2015 and is registered under CIN U74140DL2015FTC279842. The company has been struck off by the Registrar of Companies and is no longer operational.

Tokyo System Consulting had 2 directors:

The CIN (Corporate Identification Number) of Tokyo System Consulting is U74140DL2015FTC279842. 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 Tokyo System Consulting is at 317 3rd Floor Rectangle One D – 4 Saket District Centre Saket, New Delhi, Delhi, India – 110017.

Tokyo System Consulting was incorporated on 07 May 2015. It is registered with the Registrar of Companies, Delhi.

Tokyo System Consulting can be reached through the website tokyoconsultingfirm.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Tokyo System Consulting on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 16 August 2021. Year-wise statements from FY 2016 are in the company report.

No. Tokyo System Consulting has 1 GST registration on record and it is cancelled or inactive.

Tokyo System Consulting operated in the business outsourcing industry, in the accounting and financial analysis segment. It worked in this industry before it was struck off.