THOCESS INNOVATION LAB LIMITED (CIN: U74110MH2011PLC219351) is a Public company incorporated on 02 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9000000.00.
THOCESS INNOVATION LAB LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THOCESS INNOVATION LAB LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of THOCESS INNOVATION LAB LIMITED are PRAVIN SALVI PRAKASH, IMTIYAZ NIYAZ QURESHI, SNEHA SAWARKAR UTTAM, and PRANALI PRAVIN SAWARKAR.
THOCESS INNOVATION LAB LIMITED's Corporate Identification Number (CIN) is U74110MH2011PLC219351 and its registration number is 219351. Users may contact THOCESS INNOVATION LAB LIMITED on its Email address - [email protected]. Registered address of THOCESS INNOVATION LAB LIMITED is 304, Advent Atria Premises CSL, Chincholi Bunder Road, Chinchavali, Mala d (West), , Mumbai, Maharashtra, India - 400064.
Current status of THOCESS INNOVATION LAB LIMITED is - Active.
| CIN | U74110MH2011PLC219351 |
| Name | THOCESS INNOVATION LAB LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 219351 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2011-07-02 |
| Age of Company | 13 years, 8 months, 11 days |
| Activity | NIC Code: 7411 NIC Description: Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 9,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INVESTERIA WEALTH SOLUTIONS LIMITED |
| INVESTERIA WEALTH SOLUTIONS PRIVATE LIMITED |
| THOCESS INNOVATION LAB LIMITED |
| U65990MH2011PLC219351 |
| U65990MH2011PTC219351 |
| U74110MH2011PLC219351 |
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Get a list of all litigations THOCESS INNOVATION LAB is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THOCESS INNOVATION LAB. This report helps you understand the risk associated in dealing with THOCESS INNOVATION LAB and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THOCESS INNOVATION LAB pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03346896 | PRAVIN SALVI PRAKASH | Director | 2011-07-02 |
| 03347074 | IMTIYAZ NIYAZ QURESHI | Director | 2011-07-02 |
| 06993048 | SNEHA SAWARKAR UTTAM | Director | 2015-02-23 |
| 09102548 | PRANALI PRAVIN SAWARKAR | Director | 2021-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09102548 | PRANALI PRAVIN SAWARKAR | Additional Director | - | 2021-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1992PTC066725 | VARDHAMAN DYE-STUFF INDUSTRIES PRIVATE LIMITED | 103 ADVENT ATRIA PREMISES CO OP SOC LTD CHINCHOLI BUNDER ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAG-8886 | SHREE RAMANJANEYA REALTORS LIMITED LIABI LITY PARTNERSHIP | 702, Advent Atria, Chincholi Bunder Road, Off. S.V. Road, Malad (West). Mumbai, Maharashtra, India - 400064 |
| U14200MH2008PTC182396 | VIBRANT OIL MANAGEMENT PRIVATE LIMITED | 305, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala d (West), , Mumbai, Maharashtra, India - 400064 |
| U17120MH1979PTC022009 | N.S INVESTMENTS COMPANY PRIVATE LIMITED | 306, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala d (West), , Mumbai, Maharashtra, India - 400064 |
| U24100MH2007PTC170602 | CELERITY TRADING PRIVATE LIMITED | 305, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala d (West), , Mumbai, Maharashtra, India - 400064 |
| U29199MH2001PTC130368 | TRAUB AUTOMATICS PRIVATE LIMITED | 305, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala d (West), , Mumbai, Maharashtra, India - 400064 |
| U29220MH1999PLC120242 | TRAUB MACHINE TOOLS LIMITED | 305, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala d (West), , Mumbai, Maharashtra, India - 400064 |
| U29253MH2007PTC170549 | NOVELTY ENGINEERING PRIVATE LIMITED | 306, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala d (West), , Mumbai, Maharashtra, India - 400064 |
| U29256MH2007PTC170538 | PROFOUND ENGINEERING PRIVATE LIMITED | 306, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala d (West), , Mumbai, Maharashtra, India - 400064 |
| U29268MH2009PTC195309 | ARPAN ENGINEERING PRIVATE LIMITED | 306, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala d (West), , Mumbai, Maharashtra, India - 400064 |
| U29268MH2009PTC194777 | SWAGAT ENGINEERING PRIVATE LIMITED | 306, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala d (West), , Mumbai, Maharashtra, India - 400064 |
| U29268MH2009PTC195303 | SHIMMER ENGINEERING PRIVATE LIMITED | 306, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala d (West), , Mumbai, Maharashtra, India - 400064 |
| U29268MH2009PTC194706 | CHINTAN ENGINEERING PRIVATE LIMITED | 306, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala d (West), , Mumbai, Maharashtra, India - 400064 |
| U29299MH2006PTC165011 | CACHET ENGINEERING PRIVATE LIMITED | 306, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala d (West), , Mumbai, Maharashtra, India - 400064 |
| U29299MH2006PTC164994 | SYRUPY ENGINEERING PRIVATE LIMITED | 306, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala d (West), , Mumbai, Maharashtra, India - 400064 |
| U29299MH2006PTC163939 | SULABHYA ENGINEERING PRIVATE LIMITED | 306, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala d (West), , Mumbai, Maharashtra, India - 400064 |
| U24100MH2015PTC271459 | CLOVERBERY NEUTRACEUTICALS PRIVATE LIMITED | 303/304,AHIMSA APARTMENT , AHIMSA ROAD , OFF LINKING ROAD, CHINCHOLI BANDER, MALA D WEST, , MUMBAI, Maharashtra, India - 400064 |
| U72100MH1996PTC104114 | HARJAI COMPUTERS PRIVATE LIMITED | Unit No. 501, Advent Atria Premises Chincholi Bunder Road, Malad West , Malad West, Maharashtra, India - 400064 |
| AAA-9360 | BIAROMA INGREDIENTS LLP | 208, ADVENT ATRIA CHINCHOLI BUNDER ROAD, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAW-6766 | RED BERYL ENTERPRISES LLP | 105, Advent Atria, Chincholi Bunder Road, Malad West, MUMBAI, Maharashtra, India - 400064 |
| U17291MH2012PTC228992 | TEJASWINI TEXTILES PRIVATE LIMITED | 201, Advent Atria Chincholi Bunder Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U85300MH2022NPL388021 | SHASHI SMRITI FOUNDATION | 801 ADVENT ATRIA CHINCHOLI BUNDER ROAD MALAD WEST OPP KINGSTONE TOWER , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2022PTC375053 | DIGIASTRO TECHNOLOGIES PRIVATE LIMITED | 504, ADVENT ATRIA, CHINCHOLI BUNDER ROAD, OPP. KINGSTONE TOWER, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAB-1703 | JAIAMBE TRADING LLP | 202/203, ADVENT ATRIA, OPP KINGSTON TOWER CHINCHOLI BUNDER ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAV-2134 | M3A CONTRIVE LLP | 601/602, Advent Atria, Chincholi Bunder Road, Opp. Kingstone Tower, Malad West Mumbai, Maharashtra, India - 400064 |
| U17309MH2020PTC348240 | EMCO ROLLS PRIVATE LIMITED | 401, Advent Atria,Chincholi Bunder Road, Opp. Kingstone Tower, Malad West , Mumbai, Maharashtra, India - 400064 |
| U45200MH1999PTC122251 | BALAJEE INFRATECH AND CONSTRUCTIONS PRIVATE LIMITED | 601-602, Advent Atria, Chincholi Bunder Road, Opp.Kingstone Tower, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U13203MH2010PTC202377 | SUPERIOR MINERALS AND EXPLORATION PRIVATE LIMITED | 601-602, Advent Atria, Chincholi Bunder Road, Opp.Kingstone Tower, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAR-3882 | SUPERIOR MINERALS AND EXPLORATION LLP | 601 & 602, Advent Atria, Chincholi Bunder Road, Opp. Kingstone Tower, Malad (West), Mumbai, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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