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
TOGA LOGISTICS PRIVATE LIMITED
CIN: U63090MH2009PTC197765 As on: 2026-07-13
TOGA LOGISTICS PRIVATE LIMITED (CIN: U63090MH2009PTC197765) is a Private company incorporated on 10 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOGA LOGISTICS 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.TOGA LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TOGA LOGISTICS PRIVATE LIMITED are HARSH KIRIT SHANDILYA, and BHAVESH PRAVIN GANDHI.
TOGA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2009PTC197765 and its registration number is 197765. Users may contact TOGA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOGA LOGISTICS PRIVATE LIMITED is 10 - 11, PROSPECT CHAMBER ANNEX, 317 - 21, DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of TOGA LOGISTICS 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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Previous CINs
ZaubaCorp's company report for TOGA LOGISTICS 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.
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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 TOGA LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOGA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00458956 | HARSH KIRIT SHANDILYA | Director | 2009-12-10 |
| 06519788 | BHAVESH PRAVIN GANDHI | Director | 2015-08-04 |
Past Directors & Key Managerial Personnel of TOGA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02788072 | MANOJKUMAR SHUKLA | Director | - | 2015-08-04 |
Other Directorships of HARSH KIRIT SHANDILYA
Other Directorships of MANOJKUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEMPO INSTRUMENTS PRIVATE LIMITED | U29268MH2008PTC186404 | Additional Director | - | 2010-09-30 |
| TEMPO INSTRUMENTS PRIVATE LIMITED | U29268MH2008PTC186404 | Director | - | 2013-03-06 |
| VIVIN INSTRUMENTS PRIVATE LIMITED | U29290MH1978PTC020475 | Director | - | 2012-10-03 |
| TOP SYRINGE MANUFACTURING COMPANY PRIVATE LIMITED | U36912MH2011PTC214157 | Director | - | 2014-08-01 |
| SEWA MEDICALS LIMITED | U99999MH1989PLC054451 | Director | 2003-03-20 | Ongoing |
Other Directorships of BHAVESH PRAVIN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYCHE BIO-MEDICA LIMITED | U24100MH1991PLC061829 | Director | 2005-04-01 | Ongoing |
| SUNDERJI CHATRABHUJ ESTATES PRIVATE LIMITED | U29100MH2010PTC200530 | Director | 2016-03-15 | Ongoing |
| TEMPO INSTRUMENTS PRIVATE LIMITED | U29268MH2008PTC186404 | Additional Director | - | 2013-09-30 |
| TEMPO INSTRUMENTS PRIVATE LIMITED | U29268MH2008PTC186404 | Director | 2013-09-30 | Ongoing |
| VIVIN INSTRUMENTS PRIVATE LIMITED | U29290MH1978PTC020475 | Director | 2016-04-25 | Ongoing |
| DADDAS MEDICAL PRIVATE LIMITED | U33111MH2010PTC200528 | Additional Director | 2015-08-04 | Ongoing |
| TOP SYRINGE MANUFACTURING COMPANY PRIVATE LIMITED | U36912MH2011PTC214157 | Additional Director | 2014-08-01 | Ongoing |
| DADDAS PHARMALABS PRIVATE LIMITED | U37100MH2020PTC352540 | Director | 2020-12-25 | Ongoing |
| DWARKA EQUIPMENTS PRIVATE LIMITED | U99999MH1979PTC021647 | Additional Director | - | 2013-09-30 |
| DWARKA EQUIPMENTS PRIVATE LIMITED | U99999MH1979PTC021647 | Director | 2013-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29290MH1978PTC020475 | VIVIN INSTRUMENTS PRIVATE LIMITED | 10 - 11, PROSPECT CHAMBER ANNEX, 317 - 21, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29268MH2008PTC186404 | TEMPO INSTRUMENTS PRIVATE LIMITED | 10-11, PROSPECT CHAMBER ANNEXE, 317-21, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U36912MH2011PTC214157 | TOP SYRINGE MANUFACTURING COMPANY PRIVATE LIMITED | 10 - 11, PROSPECT CHAMBER ANNEXE 317 - 21, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2007PTC168021 | POSIEDON HOTELS PRIVATE LIMITED | 10/11, PROSPECT CHAMBERS ANNEX, 371-21, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U37100MH2020PTC352540 | DADDAS PHARMALABS PRIVATE LIMITED | 10/11, FIRST FLOOR, PROSPECT CHAMBERS ANNEXE, 317-21, DR. D. N. ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| U24100MH1991PLC061829 | TYCHE BIO-MEDICA LIMITED | 10/11, PROSPECT CHAMBERSANNEXE, 1ST FLR 317/21 DR D N ROAD, FORT, BOMBAY 1 , MUMBAI, Maharashtra, India - 400001 |
| U29100MH2010PTC200530 | SUNDERJI CHATRABHUJ ESTATES PRIVATE LIMITED | ROOM NO. 10/11, FIRST FLOOR, PROSPECT CHAMBERS, ANNEXE, 317-21, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U33111MH2010PTC200528 | DADDAS MEDICAL PRIVATE LIMITED | ROOM NO. 10/11, FIRST FLOOR, PROSPECT CHAMBERS, ANNEXE, 317-21, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U33201MH1991PTC061209 | TOP LITE OPTICS PRIVATE LIMITED | 10/11 PROSPECT CHEMBERS ANNEXE 317/21 DR. D.N.ROAD MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U33112MH1989PTC053346 | TSSCO MEDILAB PRIVATE LIMITED | 10/11 PROSPECT CHAMBER ANNEXE317 21 DRE D N RD FORT , MUMBAI-400001, Maharashtra, India - 000000 |
| AAM-8085 | HANAMA ENTERPRISES LLP | 10/11,PROSPECT CHAMBERS ANNEXE, 317/21, D.N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U99999MH1962PTC012259 | MORARJI CHEMICALS PRIVATE LIMITED | 512, Prospect Chambers, 317/21, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51900MH1981PTC024701 | SURYAVANSHI TRADING COMPANY PRIVATE LIMI TED | 317/321 PROSPECT CHAMBER2ND FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC087719 | ROCK GOLD FINANCE AND INVESTMENT LIMITED | 317/21 PROSPECT CHAMBERS2ND FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1996PTC098087 | ENVIRONMENTAL WASTE MANAGEMENT SERVICES PRIVATE LIMITED | 27/2, PROSPECT CHAMBER ANNEX3, 317/321 D.N.ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63010MH2002PTC135291 | DNL EXPRESS PRIVATE LIMITED | 7/8 PROSPECT CHAMBER ANNEXOPP THOMAS COOK 1ST FLOOR 317 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1995PTC084225 | GOLD JEWEL PROPERTY DEVELOPERS PRIVATE L IMITED | 317/321 PROSPECT CHAMBERS,2ND FLOOR, DR.D.N.ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| L24100MH1963PLC012706 | BORAX MORARJI LIMITED | PROSPECT CHAMBERS317-21 DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| L24110MH1919PLC000564 | DMCC SPECIALITY CHEMICALS LIMITED | PROSPECT CHAMBERS 317/21D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24290MH2021PTC364605 | HARCROS CHEMICALS PRIVATE LIMITED | 106, Prospect Chambers, 317/321, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAH-5058 | TRITON JAN JAGRUTI COMMUNICATIONS LLP | 43, 4TH FLOOR, PROSPECT CHAMBER ANNEX, DR. D.N. ROAD, MUMBAI, Maharashtra, India - 400001 |
| U93000MH2013PTC249535 | FAZALBHOY INVESTMENT CONSULTANCY PRIVATE LIMITED | 106, PROSPECT CHAMBERS, 317/321, DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74992MH2006PTC164504 | INDIAN EQUITIES CORPORATE SERVICES PRIVATE LIMITED | 109, PROSPECT CHAMBERS, FIRST FLOOR, 317, Dr. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAF-7408 | INTERGLOBE INDUSTRIES LLP | FLAT 109,1ST FLOOR, PROSPECT CHAMBER, 317/ 321, D.N. ROAD,FORT, MUMBAI, Maharashtra, India - 400001 |
| U45200MH1998PTC114220 | ASARAM REALTORS PRIVATE LIMITED | 16 PROSPECT CHAMBER ANNEXE1ST FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U36912MH2015PTC267863 | MASTERCRAFT FURNITURE PRIVATE LIMITED | Flat No.109, Prospect Chambers, First Floor, 317, Dr. D.N.Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| F02801 | COECLERICI S.P.A. | OFFICE NO.304, 3RD FLOOR, PROSPECT CHAMBERS, 317/321, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74300MH1991PTC059682 | TRITON COMMUNICATIONS P LTD | 43 PROSPECT CHAMBER ANNEXE, 4TH FLOOR, DR D N ROAD PITHA STREET, HUTATMA CHOWK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1996PTC103878 | MAHASHIV EXPO TRADE PRIVATE LIMITED | 209,2nd Floor, Prospect Chambers, Plot 319,317/321 Opp. Thomas Cook, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| 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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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.