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
TOKAI CONSULTING SERVICES PRIVATE LIMITED
CIN: U74140DL2007PTC167104 As on: 2026-07-13
TOKAI CONSULTING SERVICES PRIVATE LIMITED (CIN: U74140DL2007PTC167104) is a Private company incorporated on 17 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOKAI CONSULTING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TOKAI CONSULTING SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of TOKAI CONSULTING SERVICES PRIVATE LIMITED are MOHAMMAD WAQUAR ALAM, and MAMTA VERMA.
TOKAI CONSULTING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2007PTC167104 and its registration number is 167104. Users may contact TOKAI CONSULTING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOKAI CONSULTING SERVICES PRIVATE LIMITED is BLOCK A5/B, FLAT NO. 150, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063.
Current status of TOKAI CONSULTING SERVICES 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 TOKAI CONSULTING SERVICES 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 TOKAI CONSULTING SERVICES
Purchase full report of TOKAI CONSULTING SERVICES
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 TOKAI CONSULTING SERVICES 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOKAI CONSULTING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08780834 | MOHAMMAD WAQUAR ALAM | Director | 2020-01-30 |
| 03547683 | MAMTA VERMA | Director | 2011-09-01 |
Past Directors & Key Managerial Personnel of TOKAI CONSULTING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05200404 | PRAKASH CHANDRA SINGH | Director | - | 2020-03-30 |
| 01516367 | GIRISH VERMA | Director | - | 2011-12-02 |
| 01516412 | ALPANA SRIVASTAVA | Director | - | 2011-06-06 |
| 03547683 | MAMTA VERMA | Additional Director | - | 2011-09-01 |
| 05144105 | RANJANA SINHA | Additional Director | - | 2012-05-15 |
Other Directorships of PRAKASH CHANDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOSMOS POWER SYSTEMS PRIVATE LIMITED | U31908UP2011PTC047674 | Director | - | 2012-08-11 |
Other Directorships of MOHAMMAD WAQUAR ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COGENT MARKETWIZ PRIVATE LIMITED | U47211BR2021PTC051982 | Director | - | 2023-02-16 |
| TECHNO AEGIS CONSULTANCY SERVICES PRIVATE LIMITED | U74140BR2014PTC022753 | Director | - | 2021-03-25 |
Other Directorships of GIRISH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVANKA INDIA PRIVATE LIMITED | U29309DL2016PTC306450 | Director | 2016-09-27 | Ongoing |
Other Directorships of ALPANA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HS SOFTPROF BUSINESS SOLUTIONS PRIVATE LIMITED | U72400HR2016PTC057786 | Director | - | 2016-06-27 |
Other Directorships of MAMTA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVANKA INDIA PRIVATE LIMITED | U29309DL2016PTC306450 | Director | 2016-09-27 | Ongoing |
| HS SOFTPROF BUSINESS SOLUTIONS PRIVATE LIMITED | U72400HR2016PTC057786 | Additional Director | - | 2017-11-28 |
| SAPIENT GM CORPORATE SOLUTIONS PRIVATE LIMITED | U74900HR2011PTC044653 | Director | - | 2012-05-14 |
Other Directorships of RANJANA SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINRAI SOFTRADE PRIVATE LIMITED | U51101MH2016PTC271904 | Director | 2016-01-10 | Ongoing |
| SAPIENT GM CORPORATE SOLUTIONS PRIVATE LIMITED | U74900HR2011PTC044653 | Director | - | 2018-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0727 | RED ROYAL HOSPITALITY LLP | SHOP NO. 13, B 2 LSC BLOCK, PASCHIM VIHAR, NEW DELHI 110063 NEW DELHI, Delhi, India - 110063 |
| ABZ-2646 | SVAS BUILDCON LLP | FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| U51431DL1997PTC085995 | KOSHIKA PLYWOOD PRIVATE LIMITED | FLAT NO-723, A-2-B BLOCK, CA APPARTMENT, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U55101DL2013PTC254075 | GLOBALFEEL GOOD HOMES PRIVATE LIMITED | FLAT NO 104 C, BLOCK- A2-B MIG, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74140DL2013PTC261409 | SEVEN SEAS NETWORK PRIVATE LIMITED | FLAT NO. 1-B, FIRST FLOOR BLOCK A -1, JANTA FLATS,PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74999DL2017PTC316954 | NORTH RK ELECTRONICS PRIVATE LIMITED | F NO-199-B PKT A-5 BLOCK PASCHIM VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110063 |
| U72200DL2014PTC272242 | TELL US TECHNOLOGIES PRIVATE LIMITED | LIG FLAT NO - 103-B, PKT A-1-B, B-1-A PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U72900DL2022PTC400415 | LEADCRUNCH MEDIA PRIVATE LIMITED | F NO 148 B PASCHIM VIHAR A-1 JANTA FLAT,DELHI,New Delhi,Delhi,110063-India |
| U74999DL2004PTC125450 | HIGHTECH WATER PURIFICATION SERVICES PRIVATE LIMITED. | FLAT NO.159,BLOCK A-4,JANTA FLAT PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U92490DL2019PTC349219 | VISITONCE EVENT MANAGEMENT PRIVATE LIMITED | FLAT NO 126-B, DDA LIG FLATS PKT-A-1-B, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74999DL2017PTC313950 | SWASTIKA FACILITIES PRIVATE LIMITED | FLAT NO-53, BLOCK-A-2, T/F, DDA FLAT LIG, PRATEEK APTS, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U51909DL2014PTC263438 | GURJIT INVESTMENTS PRIVATE LIMITED | LATE Mr. A K KHOSLA H NO.-B-1/87 S/F PASCHIM VIHAR PUNJABI BAGH BEHIND B1 BLOCK MARKET , NEW DELHI, Delhi, India - 110063 |
| U74999DL2017PTC314189 | HIREX SERVICES PRIVATE LIMITED | FLAT NO-173, 3RD FLOOR, POCKET-1,PASCHIM PURI, , PASCHIM VIHAR,NEW DELHI, Delhi, India - 110063 |
| U74999DL2016PTC309238 | GURUKUL EXPOSURE PRIVATE LIMITED | BLOCK NO A-3/8 PASCHIM VIHAR NEW DELHI 110063 , NEW DELHI, Delhi, India - 110063 |
| U55209DL2019PTC352945 | LOUIE FOODS & ENTERTAINMENT PRIVATE LIMITED | Shop No.7, First Floor, A-4 Block, Paschim Vihar, New Delhi- 110063 , NEW DELHI, Delhi, India - 110063 |
| ACD-4496 | ALLIANZA ENTERPRISES LLP | PLOT NO-9, BLOCK-B,SHUBHAM ENCLAVE, PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063 |
| U72900DL2021PTC391905 | AENTERUM TECHNOLOGIES PRIVATE LIMITED | F No 1-B first floor block A-1 janta flats Paschim vihar, New Delhi , Delhi, Delhi, India - 110063 |
| U74140DL2010PTC198933 | CEREVA GLOBAL SERVICES PRIVATE LIMITED | NO. 200 BLOCK B-1 PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U23209DL2012PTC230917 | DELTA PETROLEUM (INDIA) PRIVATE LIMITED | FLAT NO. 24 A- 5B PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U50102DL2013PTC261657 | INSTA CARS AUTO PRIVATE LIMITED | H. NO. 3, BLOCK B-1, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U80904DL2010PTC199963 | GANPATI EDUCATIONAL SERVICES PRIVATE LIMITED | BG-1,FLAT NO.B-62 PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| AAD-1455 | RESTERRA ENERGY LLP | F NO-150-C PKT A-5 BLOCK PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U18101DL2019PTC349737 | OJESH FABRICATION PRIVATE LIMITED | FLAT NO-83-C PKT-A-5 BLOCK PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| AAM-3916 | EAU DE PLUIE TECH SOLUTION LLP | BLOCK-A-2B, FLAT 56-C, EKTA APARTMENTS, PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U36999DL2020PTC361895 | SURABHI WOODCRAFT PRIVATE LIMITED | FLAT NO. 189 MILANSAR APARTMENT A-1 BLOCK PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74999DL2019PTC347312 | EUREKA FASHION AND ENTERTAINMENT PRIVATE LIMITED | House No -195-B PKT A-5 Block Paschim Vihar , NEW DELHI, Delhi, India - 110063 |
| U19110DL2010PTC211794 | SV LEATHERS (INDIA) PRIVATE LIMITED | FLAT NO. 43, J. K. APARTMENT, A 3 BLOCK, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063 |
| U45202DL2020PTC360238 | MM MODI REALCON PRIVATE LIMITED | SHOP NO.21, LSC DDA MARKET BLOCK-B-4, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U55200DL2019PTC351641 | LITTLE CHEF RESTAURANTS PRIVATE LIMITED | B-5 BLOCK HOUSE NO 50 2ND FLOOR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| 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.