TOHO INTERNATIONAL INC is a foreign company incorporated on 25 Dec 2015. It's Foreign Company Registration Number (FCRN) is F04878.Its country of incorporation is Japan.TOHO INTERNATIONAL INC can be contacted at its Email address: [email protected] or its registered address: Cabin No. 423, Davanam Golden Square Prime Centre, Hosur Road, Koramangala , Bangaluru, Karnataka, India - 560068.
| Foreign Company Registration Number | F04878 |
| Name | TOHO INTERNATIONAL INC |
| Company Status | Active |
| Country of Incorporation | 2015-03-25 |
| Type of Office | Branch office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2015-03-25 |
| Age of Company | 10 years, -1 months, 18 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Toho International Inc |
| F04878 |
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.
You will be able to access all documents filed by TOHO INTERNATIONAL INC in a way that was never possible before.
Get a list of all litigations TOHO INTERNATIONAL INC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOHO INTERNATIONAL INC. This report helps you understand the risk associated in dealing with TOHO INTERNATIONAL INC and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TOHO INTERNATIONAL INC 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06524105 | SIVARAMAKRISHNAN AYAKKAD NARAYANAN | Authorised Representative | - | 2015-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31104KA2013FTC071981 | SOMAR CORPORATION INDIA PRIVATE LIMITED | #412, Golden Sqaure Prime, Davanam Sarovar Suites Opp. Madiwala Police Station, Hosur Main Road , Bangalore, Karnataka, India - 560068 |
| U07010KA2005PTC036655 | JADE HOLDINGS PRIVATE LIMITED | GOVARDHAN INDUSTRIAL COMPLEX,NO.104/1 SINGASANDRA VILLAGE, HOSUR ROAD, BANGALO RE , HOSUR ROAD, BANGALORE, Karnataka, India - 560068 |
| U31909KA2002PTC030752 | SILITECH ELEMENTS PRIVATE LIMITED | NO.93, KALIKAMSA COMPLEX,SINGASANDRA POST, HOSUR MAIN ROAD,BANGALORE. , HOSUR MAIN ROAD,BANGALORE., Karnataka, India - 560068 |
| U18101KA2005PTC036890 | BANGALORE DESIGNWEAR PRIVATE LIMITED | GOVERDHAN INDUSTRIAL COMPLEX,NO. 104/1 SINGASANDRA VILLAGE HOSUR ROAD, BANGALO9 RE. , HOSUR ROAD, BANGALO9RE., Karnataka, India - 560068 |
| U00326KA1999PTC024832 | KARUNAI MONUMENTS PRIVATE LIMITED | NO.8, II BLOCK, KORAMANGALA,HOSUR MAIN ROAD MADIWALA (POST), BANGALORE - 560 068. , BANGALORE, Karnataka, India - 560068 |
| AAD-2651 | AZULUZA CONSULTING LLP | Regus Gem Business Centre,No.26/1, 2nd Floor, IBIS Hotels Block, Hosur Road,Bommanahalli, Bangalore, Karnataka, India - 560068 |
| AAB-9990 | COMS CORPORATE SOLUTIONS LLP | No.3,6,4, Second Floor, 3rd Cross, 2nd Block,Koramangala, Hosur Main Road, Bangalore South, Karnataka, India - 560068 |
| U20231KA2008PTC046778 | INTEGRATED WORKPLACE FURNITURE PRIVATE LIMITED | PLOT NO.1, NO.114,HONGASANDRA VILLAGE, BANDEPALYA, BEGUR ROAD, HOSUR ROAD, , BANGALORE, Karnataka, India - 560068 |
| U19110KA2009PTC050462 | JANUS LEATHER PRIVATE LIMITED | No.38 & No.39, Muniswamappa Layout, 1st Main road, Hosur Road, Bommanahalli , Bangalore, Karnataka, India - 560068 |
| AAB-1104 | TRANSCONNECT SERVICES LLP | NO.2,JAYANTH COMPLEX,(ASHOK REDDY BUILDING), NO.48/2,KUDLU MAIN ROAD,OFF HOSUR ROAD, BANGALORE, Karnataka, India - 560068 |
| U74110KA2017PTC108978 | HONGKE PACKAGING PRIVATE LIMITED | KATHA NO.16/2-B SURVEY NO.16/2 RAMYA ROOM NO.6 3RD FLOOR SINGASANDRA VILLAGE HOSUR ROAD BEG UR HOBLI , BANGALORE, Karnataka, India - 560068 |
| U80301KA2016OPC085493 | DATASTORY DATA SCIENCE (OPC) PRIVATE LIMITED | Davanam Golden Square Prime C/o Davanam Sarovar Portico Suites,Davanam Plaza,Hosur Main Road Opp Madivala Police Stn Bangalore Bangalore KA 560068 IN |
| U05000KA2020PTC142299 | FISHVY PRIVATE LIMITED | No 555/4/5, 11th Main Road Hosur Main Road , Bommanahalli, Karnataka, India - 560068 |
| AAC-4864 | VISO APPAREL LLP | Site No. 39 & 40 W.No.9, GB Palya, Hosur Road Bangalore, Karnataka, India - 560068 |
| AAC-4871 | IMMENSE HOSPITALITY LLP | Site No. 39 & 40 W.No.9, GB Palya, Hosur Road Bangalore, Karnataka, India - 560068 |
| AAC-5066 | PROFUSE PROPERTIES LLP | Site No. 39 & 40 W.No. 9, GB Palya, Hosur Road Bangalore, Karnataka, India - 560068 |
| U25209KA2008PTC047729 | SHAKTHI INNOVATIVE SOLUTIONS PRIVATE LIMITED. | NO.12, BASAPURA ROAD, SINGASANDRA POST BEGUR HOBLI, OFF HOSUR ROAD , BANGALORE, Karnataka, India - 560068 |
| U29299KA2001PTC028440 | KARNATAKA PRESS COMPONENTS AND SERVICES PRIVATE LIMITED | NO.58/1, COUNTRY CLUB ROAD,SINGASANDRA POST, HOSUR MAIN ROAD, , BANGALORE, Karnataka, India - 560068 |
| U29253KA2013PTC068431 | OWN WATER INDIA PRIVATE LIMITED | Site No. 1 & 2, Khatha No.50 Chikkabegur Gate, Hosur Road , Bangalore, Karnataka, India - 560068 |
| AAB-3075 | WEBDACK SOLUTIONS LLP | No. 53,54 & 77,78, Old Mangammana Palya Road, Muniswamappa Layout, Hosur Road Bangalore, Karnataka, India - 560068 |
| AAB-5468 | WEBNISH SOFTWARE LLP | NO. 53, 54 & 77, 78, OLD MANGAMMANA PALYA ROAD MUNISWAMAPPA LAYOUT, HOSUR ROAD BANGALORE, Karnataka, India - 560068 |
| AAO-5012 | REGINA HOSPITALITY LLP | No.676, Sy No.5/2, Near More Mega Store Singasandra, Hosur Main Road Bangalore, Karnataka, India - 560068 |
| AAW-4407 | HOUSE OF RARE LLP | NO.6 12 (NEW NO. 27), VTMS ARCADE, YELLANKUNTE, MANGAMMANA PALYA, HOSUR MAIN ROAD, BANGLORE, Karnataka, India - 560068 |
| AAD-9083 | INSTILYTICS CONSULTING LLP | Flat No 107, Ansal Forte Apartment, 1st Main Road, Behind Silk Board, HosurRoad Bangalore, Karnataka, India - 560068 |
| AAM-2586 | MEGDIN SYSTEMS LLP | No, 53/3, 1 KCDC,Road KDLU Gate, Gramma Hosur Main Road near Bosch Office, Bangalore, Karnataka, India - 560068 |
| AAF-8944 | WINKLER JOINERY LLP | No. 10, 11, 12 Ground Floor, Katha 16/1, 60 Ft. Road, Singasandra, Hosur Road Bangalore, Karnataka, India - 560068 |
| U25203KA2010PTC055715 | SAITECH MOULDINGS PRIVATE LIMITED | NO. 26/17, MUnishwara Nagar Kudlu Mian Road, 12th K M, Hosur Road , Bangalore, Karnataka, India - 560068 |
| U22219KA2020PTC137906 | GAYATHRI REPROGRAPHICS PRIVATE LIMITED | NO 210, C K NO 43/3209210 10TH CROSS BABU LAYOUT BANDEPALYA HOSUR ROAD , BANGALORE, Karnataka, India - 560068 |
| U22119KA1995PTC017179 | NEVELOS GRAFFITI SCANNING (INDIA) PRIVATE LIMITED | NO 233,234,235 & 241, 10TH MAIN, HOSAPALYA ROAD, BANDEPALYA, MR LAYOUT, HOSUR ROAD, , BENGALURU, Karnataka, India - 560068 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 Share 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 |
|---|---|---|---|---|---|
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.