• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

THOCESS INNOVATION LAB LIMITED

CIN: U74110MH2011PLC219351 As on: 2026-07-13

THOCESS INNOVATION LAB LIMITED (CIN: U74110MH2011PLC219351) is a Public company incorporated on 02 Jul 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 Sep 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.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for THOCESS INNOVATION LAB includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of THOCESS INNOVATION LAB
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
Past Directors & Key Managerial Personnel of THOCESS INNOVATION LAB
DIN Director Name Designation Appointment Date Cessation
09102548 PRANALI PRAVIN SAWARKAR Additional Director - 2021-11-30
Other Directorships of PRAVIN SALVI PRAKASH
Company Name CIN Designation Appointment Date Cessation
RESEARCH SCORES LLP AAK-4205 Designated Partner 2017-08-28 Ongoing
LAITOS FACILITY MANAGEMENT SERVICES LLP AAK-4543 Designated Partner 2017-08-31 Ongoing
KAPIL RAJ FINANCE LIMITED L65929DL1985PLC022788 Additional Director - 2022-01-12
KAPIL RAJ FINANCE LIMITED L65929DL1985PLC022788 Managing Director 2022-01-12 Ongoing
KAPIL RAJ FINANCE LIMITED L65929DL1985PLC022788 Whole-time director - 2022-12-25
FORTUNE AQUACULTURE PRIVATE LIMITED U05004MH2017PTC294382 Additional Director - 2020-12-31
FORTUNE AQUACULTURE PRIVATE LIMITED U05004MH2017PTC294382 Director 2020-12-31 Ongoing
INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED U65921MH2011PTC212864 Director - 2024-01-05
INVESTERIA COMMODITIES PRIVATE LIMITED U65923MH2011PTC219732 Director - 2023-02-10
INVESTERIA INSURANCE SERVICES PRIVATE LIMITED U74999MH2017PTC294835 Director 2024-07-12 Ongoing
INVESTERIA INSURANCE SERVICES PRIVATE LIMITED U74999MH2017PTC294835 Director - 2023-02-13
INVESTERIA IMPEX PRIVATE LIMITED U74999MH2017PTC295528 Director 2017-05-30 Ongoing
RANGMANCH ENTERTAINMENT PRIVATE LIMITED U92490MH2021PTC356766 Director 2021-03-11 Ongoing
Other Directorships of IMTIYAZ NIYAZ QURESHI
Company Name CIN Designation Appointment Date Cessation
RESEARCH SCORES LLP AAK-4205 Designated Partner 2017-08-28 Ongoing
INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED U65921MH2011PTC212864 Director - 2024-01-05
INVESTERIA COMMODITIES PRIVATE LIMITED U65923MH2011PTC219732 Director - 2023-02-10
INVESTERIA INSURANCE SERVICES PRIVATE LIMITED U74999MH2017PTC294835 Director - 2023-03-21
INVESTERIA IMPEX PRIVATE LIMITED U74999MH2017PTC295528 Director - 2022-12-15
Other Directorships of SNEHA SAWARKAR UTTAM
Company Name CIN Designation Appointment Date Cessation
RANGMANCH ENTERTAINMENT PRIVATE LIMITED U92490MH2021PTC356766 Director 2021-03-11 Ongoing
Other Directorships of PRANALI PRAVIN SAWARKAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74120MH2015PTC267002 SAMSON TECHNICAL SOLUTIONS PRIVATE LIMITED 107, RUBY INDUSTRIAL PREMISES CO-OP SOC LTD, CHINCHOLI BUNDER ROAD,OFF LINK ROAD,MALA D (WEST), , MUMBAI, Maharashtra, India - 400064
U24110MH1992PTC066725 VARDHAMAN DYE-STUFF INDUSTRIES PRIVATE LIMITED 103 ADVENT ATRIA PREMISES CO OP SOC LTD CHINCHOLI BUNDER ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064
U45500MH2019PTC327130 PROGRID INFRA AND CONSTRUCTIONS PRIVATE LIMITED Unit No.152, Evershine Mall Premises Co-operative Society Ltd, Chincholi Bunder Road, Mala d (West) , Mumbai, Maharashtra, India - 400064
U24311MH2023PTC401061 BALI STEEL TUBES PRIVATE LIMITED 108 ADVENT ATRIA,CHINCHOLI BUNDER ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India
U68100MH2026PTC471522 LEASEPRO INDIA COMMERCIAL PRIVATE LIMITED 101 Advent AtriaChincholi,Bunder Road Malad West,Malad West,Mumbai,Maharashtra,400064-India
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
U59112MH2023PTC398820 MENTAL MUSIC PRIVATE LIMITED 503, Advent Atria, Chincholi Bunder Road,Malad West, Opp Kingstone Tower,Malad West,Mumbai,Maharashtra,400064-India
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
U28112MH2000PLC161898 POWERLINK PROJECTS AND ENGINEERS LIMITED 305, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala d (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
U45200MH1997PTC112331 NIKHILA INFRASTRUCTURES PRIVATE LIMITED 305, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala d (West), , Mumbai, Maharashtra, India - 400064
U45200MH2006PTC161941 AGASTHYA INFRASTRUCTURES PRIVATE LIMITED 305, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala d (West), , Mumbai, Maharashtra, India - 400064
U45200MH2009PTC195689 EARNEST INFRASTRUCTURE PRIVATE LIMITED 306, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala d (West), , Mumbai, Maharashtra, India - 400064
U45200MH1982PTC027669 KPH METALS PRIVATE 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
U29268MH2009PTC194706 CHINTAN 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
U29268MH2009PTC195309 ARPAN 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
U29299MH2006PTC164994 SYRUPY 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
U45202MH2009PTC192876 CANON INFRASTRUCTURE PRIVATE LIMITED 306, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala d (West), , Mumbai, Maharashtra, India - 400064
U45202MH2009PTC194707 GOPI INFRASTRUCTURE PRIVATE LIMITED 306, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala d (West), , Mumbai, Maharashtra, India - 400064
U45202MH2009PTC195310 FLOURISH INFRASTRUCTURE PRIVATE LIMITED 306, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala d (West), , Mumbai, Maharashtra, India - 400064

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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