• 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

      TOFFEN PHARMACEUTICALS PRIVATE LIMITED

      CIN: U24100MH2011PTC219139
      Purchase Report

      TOFFEN PHARMACEUTICALS PRIVATE LIMITED (CIN: U24100MH2011PTC219139) is a Private company incorporated on 27 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 28725000.00.

      TOFFEN PHARMACEUTICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TOFFEN PHARMACEUTICALS PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

      Directors of TOFFEN PHARMACEUTICALS PRIVATE LIMITED are ANU PRADEEPKUMAR MAHAJAN, and PULKIT MAHAJAN.

      TOFFEN PHARMACEUTICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2011PTC219139 and its registration number is 219139. Users may contact TOFFEN PHARMACEUTICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOFFEN PHARMACEUTICALS PRIVATE LIMITED is FLAT NO. 102, GR FL, MADHURAM, SECTOR-12 NR. BLOOMING BUDS PLAY SCHOOL,VASHI , NAVI MUMBAI, Maharashtra, India - 400703.

      Current status of TOFFEN PHARMACEUTICALS 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TOFFEN PHARMACEUTICALS 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 Report

      All 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 TOFFEN PHARMACEUTICALS

      Purchase full report of TOFFEN PHARMACEUTICALS

      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 TOFFEN PHARMACEUTICALS 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 TOFFEN PHARMACEUTICALS
      DIN Director Name Designation Appointment Date
      00309657 ANU PRADEEPKUMAR MAHAJAN Director 2011-06-27
      02407779 PULKIT MAHAJAN Director 2011-06-27
      Past Directors & Key Managerial Personnel of TOFFEN PHARMACEUTICALS
      DIN Director Name Designation Appointment Date Cessation
      00657585 ANIL KOHLI Director - 2014-02-22
      00023101 VIJAY KUMAR GUPTA Director - 2013-10-01
      Other Directorships of ANU PRADEEPKUMAR MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      EPIC ENZYMES PHARMACEUTICALS AND INDUSTRIAL CHEMICALS LIMITED L24230MH1982PLC028602 Director - 2009-09-16
      MAHAKRISHNA CHEMICALS LIMITED U24110GJ1993PLC020966 Director - 2011-04-25
      SARAL RASAYAN LIMITED U24210MH1988PLC048247 Director - 2011-04-25
      Other Directorships of ANIL KOHLI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-25
      VITAL NUTRIENTS LLP ABC-1053 Designated Partner 2022-08-17 Ongoing
      SUPER RUGS INDIA PVT LTD U17221HP1984PTC005769 Director 2005-03-21 Ongoing
      VITAL NUTRIENTS PRIVATE LIMITED U24231CH1993PTC012977 Director 2005-09-30 Ongoing
      Other Directorships of PULKIT MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      EPIC ENZYMES PHARMACEUTICALS AND INDUSTRIAL CHEMICALS LIMITED L24230MH1982PLC028602 Additional Director - 2009-08-19
      EPIC ENZYMES PHARMACEUTICALS AND INDUSTRIAL CHEMICALS LIMITED L24230MH1982PLC028602 Director - 2009-09-16
      SARAL RASAYAN LIMITED U24210MH1988PLC048247 Director - 2011-04-25
      Other Directorships of VIJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHRIRAM PISTONS & RINGS LIMITED L29112DL1963PLC004084 Nominee Director - 2010-10-26
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Additional Director - 2012-08-30
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Director - 2017-12-30
      SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2010-09-24
      SPANCO LIMITED L65990MH1984PLC032422 Director - 2012-10-20
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Additional Director - 2011-09-21
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Director - 2013-02-14
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director - 2017-06-01
      BEST FOODS LIMITED U55109CH2003PLC025876 Additional Director - 2011-09-30
      BEST FOODS LIMITED U55109CH2003PLC025876 Director - 2016-10-01
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Additional Director - 2011-09-08
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Director - 2015-11-01
      SBI DFHI LIMITED U65910MH1988PLC046447 Managing Director - 2007-12-07
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2019-03-05
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2024-03-04
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Whole-time director - 2010-04-01
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Additional Director - 2013-07-15
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2021-05-20
      PRIMARY DEALERS' ASSOCIATION OF INDIA U67120MH1997NPL112605 Director - 2008-02-08

      CIN Company Name Company Address
      U74900MH2013PTC239942 TRENDS TADKA CRAFTS PRIVATE LIMITED Flat No. 19, Plot 12, Sector 17, Mumbai Co-op Hsg. Soc., Ltd., Vashi, Nav i Mumbai , NAVI MUMBAI, Maharashtra, India - 400703
      AAU-8770 SELL-SCALE LLP PLOT NO. 107, FLAT NO. 2, SECTOR 12` VASHI NAVI MUMBAI, Maharashtra, India - 400703
      AAI-2103 ART CRAFT AND I EDUCATIONAL SERVICES LLP FLAT NO. 1, TIRUPATI HOUSE PLOT NO. 165, SECTOR-12, VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U85300MH2011PTC225069 DR JANUGADE HEALTH SERVICES PRIVATE LIMITED Siddharth, plot no 183 Flat no 11,Sector 12,Vashi , Navi Mumbai, Maharashtra, India - 400703
      U65990MH1997PTC107646 OPEL HOLDINGS PRIVATE LIMITED FLAT NO.2, PLOT NO.19, VASANT NIWAS, SECTOR 12, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U67120MH1993PTC073594 ZEN SECURITIES AND FINANCE P LTD FLAT NO.2, PLOT NO.19, VASANT NIWAS, SECTOR 12, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U80902MH2019PTC319987 TEXMITH TECHNOLOGIES PRIVATE LIMITED Flat No 2, Sujay Enclave Plot No 27,Sector 12,Vashi , NAVI MUMBAI, Maharashtra, India - 400703
      U51909MH2010PTC209751 KALASH GOLD NATURALS PRIVATE LIMITED FLAT NO.1, BLUE WATER BUILDING, PLOT NO.122, SECTOR-12, VASHI. , NAVI MUMBAI, Maharashtra, India - 400703
      U72200MH2019PTC321148 UPSCALE TECHNOLOGIES PRIVATE LIMITED Flat No.101, Siddhi CHS Ltd Plot, No. 99, Sector 12, Vashi, , NAVI MUMBAI, Maharashtra, India - 400703
      AAU-2971 PIXEL FUN STUDIOS LLP FLAT NO 04 3RD FLOOR SUGANDH VILLA PLOT NO 96 SECTOR 12 VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U45200MH2004PTC147271 SAI-SHARAN BUILDERS AND DEVELOPERS PRIVATE LIMITED LAXMAN CHS FLAT NO 12PLOT NO 1B SECTOR-9A VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U93030MH2012PTC230088 INSIGNIA EVENTS PRIVATE LIMITED Flat No 02, Plot No 142, Ekta Society, Kopri Naka, SECTOR 12, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U40300MH2009PTC189321 IDENTYSOL GREEN SOLUTIONS PRIVATE LIMITED FLAT NO.1, 1ST FLOOR, TULSI KUTIR, PLOT NO.21, SECTOR-12, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U93090MH2009PTC191125 CONQUER MEDIA COMMUNICATION PRIVATE LIMITED FLAT NO 101, FIRST FLOOR , HINDUJA BHAVAN PLOT NO 62, SECTOR-12, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U15549MH2018PTC313568 MIRCHILLION SPICES PRIVATE LIMITED Flat No 301, Shree Sadguru CHS Nr Merchant Gymkhana, Plot 37, Sector 14 , VASHI, NAVI MUMBAI, Maharashtra, India - 400703
      U74990MH2013PTC242665 DERMACARE SKIN CLINIC PRIVATE LIMITED FLAT NO.1:4, 1ST FLOOR, BUILDING NO. C-12, SECTOR - 2, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U92100MH2019OPC330204 IKONIC EXHIBITIONS AND CONFERENCES (OPC) PRIVATE LIMITED FLAT NO 06, MAITHILIS MAHEE PLOT NO. 188 OPP S.K. BUILDERS SECTOR -12 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U93090MH2018PTC318835 AL QAWI PRODUCTIONS PRIVATE LIMITED Flat No. 13, Plot No. 12/13, Indu Co. Op Hsg. Society, Sector-14, Vashi , NAVI MUMBAI, Maharashtra, India - 400703
      AAI-5975 DIGITAL VULNERABILITIES LLP PL NO - 639, 640, 641 FL - 3, FLAT NO 302 GAONDEVI APARTMENT, SECTOR 11, VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2016PTC288416 GISTLAND HOSPITALITY PRIVATE LIMITED Flat No. 302, Pournima Saurabh CHS, Plot No. 57, Opp. Gold Crest School, Sector-29, Vashi , , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2016OPC283070 ARDEN FITNESS PRIVATE LIMITED (OPC) FLAT NO 07, A WING, SAHVASI CHS, PLOT NO 128/12/A SECTOR 4, NEXT TO RAMDEV HOTEL,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74120MH2015PTC269803 ROSSELLE TECH SOLUTIONS PRIVATE LIMITED FLAT NO. 101, PEARL APARTMENT, PLOT NO. 140, SECTOR-12, VASHI, NAVI MUMBAI , VASHI, Maharashtra, India - 400703
      U80903MH2012PTC233112 HITECH TUTORIALS PRIVATE LIMITED FLAT NO. A201, PLOT NO. 145/146, SECTOR - 12 VASHI NAVI MUMBAI , VASHI, Maharashtra, India - 400703
      AAC-6049 BEAUVILLE CONSTRUCTIONS LLP Flat No.A/101,1st Flr,M.G.Complex,Raheja Residency Plot No. 4B/24, Sector 14, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703
      AAC-5101 SHILPPY INDUSTRIAL SERVICES LLP TULSI APARTMENT FLAT NO 7 PLOT 176, SECTOR 12 VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U15500MH2016PTC274717 MCR FOODS (INDIA) PRIVATE LIMITED FLAT NO. 201, PLOT NO. 101, SECTOR 12, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2016PTC282977 PRAKRITIWORLD SUPPLEMENTS PRIVATE LIMITED FLAT NO. 2 MAYFLOWER, PLOT 139, SECTOR 12, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U93000MH2012PTC233271 4P ADVISORY SERVICES PRIVATE LIMITED FLAT NO 102, PLOT NO 12 SECTOR 44A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      AAB-8570 INTERNATIONAL BUSINESS EXCELLENCE & ADVI SORY SERVICES LLP FLAT B - 0104, PLOT NO - 195, SECTOR - 12, VASHI NAVI MUMBAI, Maharashtra, India - 400703
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10351261 2012-03-07 - - 107,500,000.00 UCO BANK
      10351265 2012-03-30 - - 1,300,000.00 UCO BANK

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99