Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOBOX VENTURES PRIVATE LIMITED
CIN: U74999KA2017PTC099239
TOBOX VENTURES PRIVATE LIMITED (CIN: U74999KA2017PTC099239) is a Private company incorporated on 17 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 23662690.00.
TOBOX VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOBOX VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TOBOX VENTURES PRIVATE LIMITED are ANKUR MARDA, HITESH KUMAR SARDA, and ASHISH DEEPAK MARBALLI.
TOBOX VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2017PTC099239 and its registration number is 99239. Users may contact TOBOX VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOBOX VENTURES PRIVATE LIMITED is Unit No.2C 2nd Floor 1st Cross Wilson Garden Hosur Main Road , Bangalore, Karnataka, India - 560027.
Current status of TOBOX VENTURES PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOBOX VENTURES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOBOX VENTURES
Purchase full report of TOBOX VENTURES
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 TOBOX VENTURES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TOBOX VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00562233 | ANKUR MARDA | Director | 2017-01-17 |
| 06590894 | HITESH KUMAR SARDA | Director | 2017-01-17 |
| 07675748 | ASHISH DEEPAK MARBALLI | Director | 2017-01-17 |
Past Directors & Key Managerial Personnel of TOBOX VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00562280 | PIYUSH MARDA | Additional Director | - | 2019-09-30 |
| 00562280 | PIYUSH MARDA | Director | - | 2022-03-29 |
Other Directorships of ANKUR MARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOBOX INTELLIGENT LIVING LLP | AAH-1415 | Designated Partner | 2016-08-12 | Ongoing |
| GOCHAI BEVERAGES PRIVATE LIMITED | U52100KA2019PTC127488 | Director | - | 2024-03-31 |
| FOOD WHISPERER PRIVATE LIMITED | U56100KA2024PTC189308 | Director | 2024-06-03 | Ongoing |
| LIVING DESIGN PRIVATE LIMITED | U70101KA2000PTC027167 | Director | - | 2021-10-01 |
| TOBOX LOGITOUR PRIVATE LIMITED | U74999KA2016PTC096661 | Director | 2016-09-22 | Ongoing |
| ELEMENTS EDUCARE PRIVATE LIMITED | U80211KA2010PTC053333 | Director | 2010-04-21 | Ongoing |
Other Directorships of PIYUSH MARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOBOX INTELLIGENT LIVING LLP | AAH-1415 | Designated Partner | 2016-08-12 | Ongoing |
| LIVING DESIGN PRIVATE LIMITED | U70101KA2000PTC027167 | Director | 2004-09-27 | Ongoing |
| TOBOX LOGITOUR PRIVATE LIMITED | U74999KA2016PTC096661 | Director | - | 2022-03-29 |
Other Directorships of HITESH KUMAR SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOBOX INTELLIGENT LIVING LLP | AAH-1415 | Designated Partner | 2016-08-12 | Ongoing |
| FLIPZ FASHIONS PRIVATE LIMITED | U19129KA2013PTC069835 | Director | - | 2013-08-21 |
| GOCHAI BEVERAGES PRIVATE LIMITED | U52100KA2019PTC127488 | Director | - | 2024-03-31 |
| TOBOX LOGITOUR PRIVATE LIMITED | U74999KA2016PTC096661 | Director | 2016-09-22 | Ongoing |
Other Directorships of ASHISH DEEPAK MARBALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALEIDO MEDIA LABS LLP | AAN-6156 | Designated Partner | 2018-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-1415 | TOBOX INTELLIGENT LIVING LLP | Unit No. 2B, 2nd Floor, 1/4th, 1st Cross Hosur Main Raod, Wilson Garden Bangalore, Karnataka, India - 560027 |
| U74999KA2016PTC096661 | TOBOX LOGITOUR PRIVATE LIMITED | Unit No. 2A, 2nd Floor, 1/4 1st Cross, Hosur Main Road, Wilson Garde n , Bangalore, Karnataka, India - 560027 |
| U72200KA2001PTC028873 | DHWANI INFOTECH PRIVATE LIMITED | NO.22/1, 1ST FLOOR,5TH CROSS, HOSUR MAIN ROAD, , WILSON GARDEN, BANGALORE, Karnataka, India - 560027 |
| U72200KA2014PTC075353 | DABAS TECHNOLOGIES INDIA PRIVATE LIMITED | No.6, 1st Floor, Hosur Road (Arekempanahalli) Opp. 1st and 2nd Cross, Wilson Garden , Bangalore, Karnataka, India - 560027 |
| U22130KA2013PTC069755 | ELEGANCE VISION MEDIA PRIVATE LIMITED | No.3/1 1st Cross, 2nd Floor, Hombegowda Nagar, Hosur Road, Opp, Lalbagh Hopcoms, Wilson Garden , Bangalore, Karnataka, India - 560027 |
| U65929KA2019PTC127545 | SHRIGANDHA CHITS PRIVATE LIMITED | No 31/2 , 1st Floor , 7th Cross road, BTS Main road, Wilson Garden , BANGALORE, Karnataka, India - 560027 |
| ACM-5367 | SMOOTH FINE EXOTIC SPIRITS LLP | No.-45, 1st Cross, Wilson Garden,,Hosur Main Road,Bangalore South,Bangalore,Karnataka,India-560027 |
| U63040KA2009PTC051078 | TVI EXPRESS HOLIDAYS PRIVATE LIMITED | 1st Floor, Hara House, No1, GAT Street Hosur Main Road, Wilson Garden , Bangalore, Karnataka, India - 560027 |
| U65100KA2022PTC162849 | KARANT CHIT PRIVATE LIMITED | No.31/02, 2nd Floor, 7th Cross BTS Main Road , Wilson Garden,Bnaglore,Bangalore,Karnataka,560027-India |
| U36995KA2017PTC107269 | FURRA MODA (INDIA) PRIVATE LIMITED | NO.25, GROUND FLOOR, OPPOSITE 9TH CROSS, AREKEMPANAHALLI, WILSON GARDEN, , HOSUR MAIN ROAD, BANGALOR, Karnataka, India - 560027 |
| U28932KA1973PTC002374 | BOMBAY TOOLS PRIVATE LIMITED | No.16/1, (Old No.12), Fatima Elegance, 2nd Floor, 2nd Cross, S.G. Narayana Swamy Layout, , Lalbagh Main Road Sudhamanagar Bangalore, Karnataka, India - 560027 |
| U85110KA1972PTC002222 | BOMBAY TOOLS SUPPLYING AGENCY PRIVATE LIMITED | No.16/1, (Old No.12), Fatima Elegance, 2nd Floor, 2nd Cross, S.G. Narayana Swamy Layout, , Lalbagh Main Road Sudhamanagar Bangalore, Karnataka, India - 560027 |
| U74999KA2017PTC104842 | SOLIVAGANT TRAVEL EXPERIENCES PRIVATE LIMITED | 2nd floor, No.4, 1st cross CKC Garden, Mission road cross , Bangalore, Karnataka, India - 560027 |
| U70101KA1996PTC020781 | RAJENDRA TEAKS AND RESORTS PRIVATE LIMITED | NO. 3, 2ND FLOOR, 1ST MAIN ROAD CKC GARDEN, MISSION ROAD, , BANGALORE, Karnataka, India - 560027 |
| U63040KA2012PTC064279 | INDIAN TRANSLINKS PRIVATE LIMITED | NO.74, 3RD CROSS, 1ST MAIN ROAD, SOMESHWARANAGAR, OPP: 10TH CROSS, WILSON GARDEN, , BANGALORE, Karnataka, India - 560027 |
| U67190KA2013PTC072275 | VCFO SERVICES PRIVATE LIMITED | No. 61(New No.15), Sunakal Farm Layout, BTS 1st Main Road, Near 11th Cross,Wilson Garden , Hombegowdanagar Bangalore, Karnataka, India - 560027 |
| U72200KA2012PTC064844 | NAUHWAR GLOBAL INTERACTIVE MEDIA PRIVATE LIMITED | No.18/7, III Floor, Narayana Business Chambers Hosur Main Road, Wilson Garden , Bangalore, Karnataka, India - 560027 |
| U74140KA2012PTC064843 | NAUHWAR GLOBAL CORPORATE SERVICES INDIA PRIVATE LIMITED | No.18/7, III Floor, Narayana Business Chambers Hosur Main Road, Wilson Garden , Bangalore, Karnataka, India - 560027 |
| U72200KA2009PTC051621 | TAYLOR TECHNOLOGIES PRIVATE LIMITED | No.418/4, 2nd Floor, 4th Cross, 6th Main, Wilson Garden, , Bangalore, Karnataka, India - 560027 |
| U70101KA2007PTC042836 | DILDAR PATEL DEVELOPERS PRIVATE LIMITED | NO 186/7-12, RAGHAVENDRA PLAZA, 1ST CROSS LALBAGH HOSUR ROAD, WILSON GARDEN , BANGALORE, Karnataka, India - 560027 |
| AAA-0407 | ESTHESIS CONSULTANTS LLP | NO. 15, 1ST FLOOR, 12TH CROSS, 3RD MAIN, C.P.LAYOUT, WILSON GARDEN BANGALORE, Karnataka, India - 560027 |
| AAC-7324 | GREENALPHA AGRO LLP | Hara House, #1, 1st Floor, GutteAnjaneya Temple ST Arekempanahalli, Hosur Main Road, Wilson Garden, Bangalore, Karnataka, India - 560027 |
| AAC-7325 | EOS AGRITECH LLP | Hara House, #1, 1st Floor, GutteAnjaneya Temple ST Arekempanahalli, Hosur Main Road, Wilson Garden, Bangalore, Karnataka, India - 560027 |
| U01400KA2014PTC075868 | BADAMI PLANTHOUSE PRIVATE LIMITED | Hara House, #1, 1st Floor, GutteAnjaneya Temple ST Arekempanahalli, Hosur Main Road, Wilson Garden, , Bangalore, Karnataka, India - 560027 |
| U01400KA2014PTC075951 | HAMPI PLANTHOUSE PRIVATE LIMITED | Hara House, #1, 1st Floor, GutteAnjaneya Temple ST Arekempanahalli, Hosur Main Road, Wilson Garden, , Bangalore, Karnataka, India - 560027 |
| U01400KA2014PTC075952 | PINEROCK GREENHOUSE PRIVATE LIMITED | Hara House, #1, 1st Floor, GutteAnjaneya Temple ST Arekempanahalli, Hosur Main Road, Wilson Garden, , Bangalore, Karnataka, India - 560027 |
| U01407KA2014PTC075539 | GREENMOUNT GREENHOUSE PRIVATE LIMITED | Hara House, #1, 1st Floor, GutteAnjaneya Temple ST Arekempanahalli, Hosur Main Road, Wilson Garden, , Bangalore, Karnataka, India - 560027 |
| U01211KA2014PTC075945 | GREENROCK AGRITECH PRIVATE LIMITED | Hara House, #1, 1st Floor, GutteAnjaneya Temple ST Arekempanahalli, Hosur Main Road, Wilson Garden, , Bangalore, Karnataka, India - 560027 |
| U45200KA2007PTC042060 | BOULEVARD DEVELOPERS PRIVATE LIMITED | No 129/18, 4th Floor, 1st Main, Opp Ayyappa Temple SF Road, Wilson Garden , Bangalore, Karnataka, India - 560027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.