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
TOFFEE PRIVATE LIMITED
CIN: U74994DL2016PTC300665
TOFFEE PRIVATE LIMITED (CIN: U74994DL2016PTC300665) is a Private company incorporated on 31 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 120000.00.
TOFFEE PRIVATE 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.TOFFEE 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 TOFFEE PRIVATE LIMITED are AKHIL SHARMA, GAURAV SHARMA, and ABHILASHA MISHRA.
TOFFEE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994DL2016PTC300665 and its registration number is 300665. Users may contact TOFFEE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOFFEE PRIVATE LIMITED is 307, MADRAS HOUSE 67/4, DARYA GANJ , NEW DELHI, Delhi, India - 110002.
Current status of TOFFEE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOFFEE 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 TOFFEE
Purchase full report of TOFFEE
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 TOFFEE 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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Current Directors & Key Managerial Personnel of TOFFEE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07427601 | AKHIL SHARMA | Director | 2016-05-31 |
| 07531279 | GAURAV SHARMA | Director | 2016-05-31 |
| 07531280 | ABHILASHA MISHRA | Director | 2016-05-31 |
Past Directors & Key Managerial Personnel of TOFFEE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKHIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGAMIND MAVENS PRIVATE LIMITED | U74900DL2016PTC291865 | Director | - | 2019-06-10 |
| MYKINDOF TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U74999DL2018PTC329361 | Director | 2018-02-12 | Ongoing |
| ITSECAMPUS DIGITAL SOLUTIONS PRIVATE LIMITED | U74999DL2018PTC332020 | Director | 2018-04-05 | Ongoing |
| TOFFEE FOUNDATION | U88900UP2023NPL180329 | Director | 2023-04-19 | Ongoing |
Other Directorships of GAURAV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYKINDOF TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U74999DL2018PTC329361 | Director | 2018-02-12 | Ongoing |
| ITSECAMPUS DIGITAL SOLUTIONS PRIVATE LIMITED | U74999DL2018PTC332020 | Additional Director | - | 2020-12-30 |
| ITSECAMPUS DIGITAL SOLUTIONS PRIVATE LIMITED | U74999DL2018PTC332020 | Director | 2020-12-30 | Ongoing |
| TOFFEE FOUNDATION | U88900UP2023NPL180329 | Director | 2023-04-19 | Ongoing |
Other Directorships of ABHILASHA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARAATECH IT SOLUTIONS LLP | AAL-2750 | Designated Partner | 2017-11-30 | Ongoing |
| TOFFEE FOUNDATION | U88900UP2023NPL180329 | Director | 2023-04-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990DL1995PTC065047 | FALGUJI INVESTMENTS PRIVATE LIMITED | No.201, 67/4 Madras House Darya ganj, Delhi , NEW DELHI, Delhi, India - 110002 |
| U74899DL1981PTC011366 | GUPTA ALLOYS (INDIA) PVT LTD | No.201, 67/4 Madras House Darya ganj Delhi , NEW DELHI, Delhi, India - 110002 |
| U74899DL1981PTC011371 | GOBIND FERRO ALLOYS PRIVATE LIMITED | No.201, 67/4 Madras House Darya Ganj Delhi , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC065145 | TARKESHWAR MAHADEV INVESTMENT COMPANY PRIVATE LIMITED | No.201, 67/4 Madras House Darya Ganj, Delhi , NEW DELHI, Delhi, India - 110002 |
| U74899DL1993PTC054291 | ANUKAM INVESTMENT LEASING FINANCE PRIVAT E LIMITED | No.201, 67/4 Madras House Darya Ganj, Delhi , NEW DELHI, Delhi, India - 110002 |
| U52371DL1989PLC035179 | ANCIENT PHARMACUETICAL INDUSTRIES LIMITED | No.201, 67/4 Madras House Darya Ganj, Delhi , New Delhi, Delhi, India - 110002 |
| U74899DL1989PTC037544 | SUPREME MEDICAL PVT LTD | 67/4MADRAS HOUSE DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74999DL1996PLC083734 | GIRRAJ MUTUAL BENEFITS LIMITED | 67/4, MADRAS HOUSE, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL2000PTC105698 | ASYNNOVATION INFOTEK PRIVATE LIMITED | 67/4MADRAS HOUSE DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U45200DL2013PTC259166 | ASTERISK INFRACON PRIVATE LIMITED | 310 MADRAS HOUSE 67/4, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U45201DL2006PTC145818 | BALGOPAL PROPERTIES PRIVATE LIMITED | 311, MADRAS HOUSE 67/4, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74999DL2016PTC303205 | WELLBEING FITNESS & LIFESTYLE PRIVATE LIMITED | 311 Madras House 67/4 Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74999DL2007PTC159778 | KESERINANDAN PROPERTIES PRIVATE LIMITED | 311, MADRAS HOUSE 67/4, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74900DL2016PTC291865 | MEGAMIND MAVENS PRIVATE LIMITED | 311 Madras House 67/4 Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74899DL1994PTC057133 | KID WEARS PRIVATE LIMITED | 206 MADRAS HOUSE67/4 DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U85110DL1990PTC039356 | MANU HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | 303, MADRAS HOUSE, 67/4, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U15549DL2016PTC326641 | POPULAR FOOD TECHNOLOGY PRIVATE LIMITED | 01 FF MADRAS HOUSE 67/4 NR. HOTEL FLORA, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U99999DL1983PTC016740 | AAR VEE ELECTRONICS PVT LTD | 67/4, MADRAS HOUSE, DARYA GANJ, NEW DELHI-2. , NA, Delhi, India - 110002 |
| U24299DL2022PTC399809 | GLIMLAG BEAUTY PRIVATE LIMITED | Room No. 207 S/F Madras House 67/4 Darya Ganj Near Glocha Cinema,Delhi,Central Delhi,Delhi,110002-India |
| U74899DL1990PTC040986 | NIRBHAY CHIT PRIVATE LIMITED | 67/4 SECOND FLOORMADRAS HOUSE DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U47890DL2024PTC426848 | WALI TRADING PRIVATE LIMITED | UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India |
| U74899DL1984PTC018013 | NEELAM FARMS AND FORESTS PRIVATE LIMITED | 67/4MADRAS HOUSE DARYA GANJ , DELHI, Delhi, India - 110002 |
| U24230DL2022PTC404087 | URBANVAIDHYA PRIVATE LIMITED | 311 Madras House, 67/4 Darya Ganj, , Delhi, Delhi, India - 110002 |
| U51909DL2020PTC364450 | HARE RAMA SUPPLIES PRIVATE LIMITED | 310, Madras House, 67/4 Darya Ganj , Delhi, Delhi, India - 110002 |
| AAG-9314 | FLUMEN DRY CLEANERS LLP | G-6 Ground Floor, House No. 4346 Gali No. 4C Ansari Road, Darya Ganj Delhi NEW DELHI, Delhi, India - 110002 |
| U21001DL1989PTC037376 | AGRON LIFESCIENCE PRIVATE LIMITED | GOPIKRISHNA AGARWAL 67/4 MADRAS HOUSE, DARYAGANJ,NEW DELHI,Delhi,110002-India |
| U22219DL2004PTC126864 | MAITREY PUBLISHING COMPANY PRIVATE LIMIT ED | 67/4 MADRAS HOUSEDARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1987PTC029209 | ARPAN GLASS PRIVATE LIMITED | 67/4 MADRAS HOUSEDARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U72900DL2000PTC106452 | COUPONSBAZAAR.COM PRIVATE LIMITED | 67/4 MADRAS HOUSEDARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100523969 | 2021-11-22 | - | - | 607,998.00 | HDFC BANK LIMITED |
- 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.
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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
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