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
TOILEQ PRIVATE LIMITED
CIN: U74999MH2016PTC282909 As on: 2026-07-13
TOILEQ PRIVATE LIMITED (CIN: U74999MH2016PTC282909) is a Private company incorporated on 27 Jun 2016. 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.
TOILEQ PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TOILEQ 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 TOILEQ PRIVATE LIMITED are MEENA CHATTOPADHYAY, ASOK CHATTOPADHYAY, and ISHITA ASOK CHATTOPADHYAY.
TOILEQ PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC282909 and its registration number is 282909. Users may contact TOILEQ PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOILEQ PRIVATE LIMITED is A/401, REMI BIZ COURT VEERA DESAI ROAD, , MUMBAI, Maharashtra, India - 400053.
Current status of TOILEQ PRIVATE LIMITED is - Strike Off.
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 TOILEQ 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 TOILEQ
Purchase full report of TOILEQ
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 TOILEQ 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
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Current Directors & Key Managerial Personnel of TOILEQ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00320546 | MEENA CHATTOPADHYAY | Director | 2016-06-27 |
| 00320622 | ASOK CHATTOPADHYAY | Director | 2016-06-27 |
| 07522338 | ISHITA ASOK CHATTOPADHYAY | Director | 2016-06-27 |
Past Directors & Key Managerial Personnel of TOILEQ
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEENA CHATTOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RACE SHIPPING AND TRANSPORT LLP | AAY-4728 | Designated Partner | 2021-09-06 | Ongoing |
| CONFIDENCE AGENCY & LOGISTICS LLP | ACE-4938 | Designated Partner | 2023-12-22 | Ongoing |
| RACE SHIPPING AND TRANSPORT PRIVATE LIMITED | U28920MH1983PTC030721 | Director | - | 2021-09-05 |
| ABC RACE TRADING PRIVATE LIMITED | U35111MH1999PTC122474 | Director | 2005-06-20 | Ongoing |
| PREESHITA IMPEX PRIVATE LIMITED | U51900MH1993PTC074254 | Director | - | 2013-08-28 |
| CONFIDENCE SHIPPING CO PRIVATE LIMITED | U61100MH1983PTC030719 | Director | 1984-01-01 | Ongoing |
| MAARKUEST SHIPPING SERVICES PRIVATE LIMITED | U63012MH2001PTC132179 | Director | 2002-02-13 | Ongoing |
| PREESHITA TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2001PTC132211 | Managing Director | 2001-06-01 | Ongoing |
| SANITATION IMPACT SOLUTIONS FOUNDATION | U74999MH2016NPL284962 | Director | 2016-08-19 | Ongoing |
| OCEAN EDUCATION AND RESEARCH CENTRE PRIVATE LIMITED | U80300MH1999PTC119127 | Director | - | 2010-02-11 |
| OERC ACADEMY | U91990MH2004NPL145290 | Director | - | 2010-02-11 |
Other Directorships of ASOK CHATTOPADHYAY
Other Directorships of ISHITA ASOK CHATTOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RACE SHIPPING AND TRANSPORT LLP | AAY-4728 | Designated Partner | 2021-09-06 | Ongoing |
| CONFIDENCE AGENCY & LOGISTICS LLP | ACE-4938 | Designated Partner | 2023-12-22 | Ongoing |
| RACE SHIPPING AND TRANSPORT PRIVATE LIMITED | U28920MH1983PTC030721 | Additional Director | - | 2018-09-29 |
| RACE SHIPPING AND TRANSPORT PRIVATE LIMITED | U28920MH1983PTC030721 | Director | - | 2021-09-05 |
| CONFIDENCE SHIPPING CO PRIVATE LIMITED | U61100MH1983PTC030719 | Additional Director | - | 2018-09-29 |
| CONFIDENCE SHIPPING CO PRIVATE LIMITED | U61100MH1983PTC030719 | Director | 2023-04-21 | Ongoing |
| FOSMA MARITIME INSTITUTE AND RESEARCH ORGANISATION | U74999MH1994GAP084133 | Additional Director | - | 2021-09-24 |
| SANITATION IMPACT SOLUTIONS FOUNDATION | U74999MH2016NPL284962 | Director | 2016-08-19 | Ongoing |
| FOREIGN OWNERS REPRESENTATIVES AND SHIP MANAGERS ASSOCIATION | U91120MH1989GAP054147 | Additional Director | - | 2021-09-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016NPL284962 | SANITATION IMPACT SOLUTIONS FOUNDATION | A/401, REMI BIZ COURT VEERA DESAI ROAD, , MUMBAI, Maharashtra, India - 400053 |
| AAY-4728 | RACE SHIPPING AND TRANSPORT LLP | A 401 Remi Biz Court Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U74999MH2010PTC211462 | INNOTECH GREEN ENERGY PRIVATE LIMITED | A - 401 REMI -BIZ COURT 4 TH FLOOR SHAH INDUSTRIAL ESTATE VEERA DESAI ROAD , MUMBAI, Maharashtra, India - 400053 |
| U33113MH2025PTC445701 | NEMA ACADEMY PRIVATE LIMITED | A-402 REMI-BIZ COURT,VEERA DESAI ROAD ANDHERI,MUMBAI,Mumbai,Maharashtra,400053-India |
| ACE-4938 | CONFIDENCE AGENCY & LOGISTICS LLP | A - 402, REMI - BIZ COURT,VEERA DESAI ROAD,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74300MH2010PTC202100 | GNOSIS SERVICES PRIVATE LIMITED | BLOCK NO. 602, WING D, REMI BIZ COURT, VEERA DESAI ROAD, INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST), , Mumbai, Maharashtra, India - 400053 |
| U17291MH2007PTC168208 | AAA WASHERS & DYERS PRIVATE LIMITED | Block No. 603, Wing A, Remi Biz Court Off Veera Desai Road, Shah Industrial Estate , Mumbai, Maharashtra, India - 400053 |
| U74999MH2008PTC184439 | M N F VALVES PRIVATE LIMITED | 401 - E, Remi Biz Court, Veera Desai Road, Andheri (west) , Mumbai, Maharashtra, India - 400053 |
| U65990MH1984PTC031989 | APPLIED TEK AND MANAGEMENT CONSULTANCY PRIVATE LIMITED | 401 - E , Remi Biz Court, Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U62090MH2025FTC449287 | SCATTERLINK PRIVATE LIMITED | 6 Flr D604 Remi Biz Court,OffVeera Desai Road Plot9,Mumbai,Mumbai,Maharashtra,400053-India |
| U52109MH2023PTC406749 | EMVI LOGISTICS PRIVATE LIMITED | C-503, REMI BIZ COURT, VEERA DESAI ROAD, , Mumbai, Maharashtra, India - 400053 |
| U52109MH2023PTC406794 | QUICK WAREHOUSING PRIVATE LIMITED | C-503, REMI BIZ COURT, VEERA DESAI ROAD , Mumbai, Maharashtra, India - 400053 |
| U52109MH2023PTC406852 | EMPIRE WAREHOUSING PRIVATE LIMITED | C-503, REMI BIZ COURT, VEERA DESAI ROAD, , Mumbai, Maharashtra, India - 400053 |
| U51900MH1993PTC074254 | PREESHITA IMPEX PRIVATE LIMITED | A-401 REMI BIZ COURTVEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U27109MH2006PLC166398 | CORE STEEL AND POWER LIMITED | 101/102, REMI BIZ COURT, VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U51900MH1995PTC095330 | AYYAPA HR CONSULTING SERVICES PRIVATE LIMITED | C-503, REMI BIZ COURT, VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U51109MH2006PLC160843 | ARL LOGISTICS LIMITED | C-503, Remi Biz Court, Veera Desai Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U45402MH1998PTC112788 | ARCHDEEP INTERIORS PRIVATE LIMITED | E-703/704, REMI BIZ COURT, VEERA DESAI ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2006PTC165664 | DRAMATIC TRADING COMPANY PRIVATE LIMITED | E-501, Remi Biz Court, off Veera Desai Road,Andheri(W), , Mumbai, Maharashtra, India - 400053 |
| U92100MH2008PLC181614 | BLUE WATERS MEDIATECHNICS LIMITED | B-101-102, REMI BIZ COURT, VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U52100MH2010PTC210852 | SOHUM WELLNESS RETAILS PRIVATE LIMITED | B-101/102, Remi Biz Court, Dr. Veera Desai Road, Andheri(w) , Mumbai, Maharashtra, India - 400053 |
| U72300MH2010PTC210808 | SOHUM HEALTHFRIEND PRIVATE LIMITED | B-101/102 Remi Biz Court, Dr. Veera Desai Road, Andheri(w) , Mumbai, Maharashtra, India - 400053 |
| U85100MH2010PTC210877 | SOHUM WELLNESS ACADEMY PRIVATE LIMITED | B, 101-102 Remi Biz Court, Dr. Veera Desai Road, ANdheri(w) , Mumbai, Maharashtra, India - 400053 |
| U93030MH2010PTC210849 | SOHUM WELLNESS DESTINATION SPAS PRIVATE LIMITED | B-101/102, Remi biz court, Dr. Veera Desai Road, Andheri (w) , Mumbai, Maharashtra, India - 400053 |
| U93090MH2011PTC212551 | SOHUM SPAS & WELLNESS PRIVATE LIMITED | B-101/102, REMI BIZ COURT, DR. VEERA DESAI ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U51109MH2008PTC184492 | REFLECTION ENTERPRISES PRIVATE LIMITED | 101/102, B WING, REMI BIZ COURT, OFF. VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U27100MH2011PTC222767 | STC GLOBAL METAL PRIVATE LIMITED | 'D' WING, 701, REMI BIZ COURT SHAH INDUSTRIAL ESTATE, VEERA DESAI RD A NDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAU-8405 | MSMS MARITIME LLP | Block No. 604, Wing C, Remi Biz Court, Veera Desai Road, Shah Industrial Estate, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| U35122MH2013PTC245818 | ROTEX WHEELS PRIVATE LIMITED | D/301,3 RD FLOOR WING D, REMI BIZ COURT, VEERA DESAI ROAD,ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| 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.