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
TOKU ENTERPRISES PRIVATE LIMITED
CIN: U15100MH2017PTC290064 As on: 2026-07-13
TOKU ENTERPRISES PRIVATE LIMITED (CIN: U15100MH2017PTC290064) is a Private company incorporated on 01 Feb 2017. 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.
TOKU ENTERPRISES 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.TOKU ENTERPRISES PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..
Directors of TOKU ENTERPRISES PRIVATE LIMITED are YUGO TOKUCHI, MARTHA IMAMURA, and TARIQUE PERVEZ.
TOKU ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100MH2017PTC290064 and its registration number is 290064. Users may contact TOKU ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOKU ENTERPRISES PRIVATE LIMITED is Shop No.8,Sefa House,B Wing,7 Pali, Mala Road,Bandra West, , Mumbai, Maharashtra, India - 400050.
Current status of TOKU ENTERPRISES 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 TOKU ENTERPRISES 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 TOKU ENTERPRISES
Purchase full report of TOKU ENTERPRISES
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 TOKU ENTERPRISES 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 TOKU ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07662586 | YUGO TOKUCHI | Director | 2017-02-01 |
| 07662725 | MARTHA IMAMURA | Director | 2017-02-01 |
| 08436694 | TARIQUE PERVEZ | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of TOKU ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00365340 | BHUPESH GANDHI GOVINDJI | Director | - | 2017-07-03 |
| 08436694 | TARIQUE PERVEZ | Additional Director | - | 2019-09-30 |
Other Directorships of BHUPESH GANDHI GOVINDJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYATRI ENTERPRISES (INDIA) PRIVATE LIMITED | U18101MH1997PTC107455 | Director | 2005-04-01 | Ongoing |
| SERIAL MERCHANDISE BROKING (INDIA) PRIVATE LIMITED | U72900MH1999PTC119957 | Director | - | 2022-02-20 |
| K10 LOGISTICS PRIVATE LIMITED | U72900MH2008PTC184957 | Director | - | 2021-11-22 |
Other Directorships of YUGO TOKUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARTHA IMAMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARIQUE PERVEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9063 | CZAR AIR GROUND SUPPORT & TERMINAL SERVI CES LLP | Flat No. 9B, B-Wing, 29th Road, Fatima Villa, CHS Ltd., Near Pali Naka, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U74999MH2018OPC309346 | DAREDIA AQUA SERVICES (OPC) PRIVATE LIMITED | Plot R.No 41, Danajairam Wadi, Plot No 863/B, Pali Naka,Ambedkar Road , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAH-1563 | ASALUTI GOURMAND LLP | SHOP NO.1, SHAHINA APARTMENTS, PALI MALA ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| U92412MH2015PTC269201 | FINAL CALL PRODUCTIONS PRIVATE LIMITED | 606, B Wing, Silver Palace, Pali Mala Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U67190MH2005PTC152419 | COWRIE INVESTMENT CONSULTANCY PRIVATE LIMITED | FLAT NO. 15, HILL RANGE CHS LTD, 10-B, PALI MALA ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U80902MH2021NPL366099 | SHE (SAVE HER EXISTENCE) FOUNDATION | Flat No.15, Hill Range CHS LTD, 10-B, Pali Mala Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U74999MH2013PTC251371 | V-SHALL FOREX PRIVATE LIMITED | Shop no- 8/B, Happy Dream CHS LTD 33rd & 24th Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U29253MH2011FTC213511 | TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED | Unit No. 104, 1st Floor, B Wing, 36-B Turner Road, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U93000MH2019PTC332298 | KAIRA SALON AND ACADEMY PRIVATE LIMITED | SHOP NO. X, Y, KHAN HOUSE, 24TH ROAD CORAL APARTMENT, VIDYANAND CHS., , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U17100MH1980PTC023263 | BRILLANTO TEXTILE MILLS PRIVATE LIMITED | Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| ACY-5678 | RHYO PROPERTIES LLP | Plot No. 318, Flat No. B8,Pali Hill Road, Bandra,Mumbai,Mumbai,Maharashtra,India-400050 |
| U70102MH2016PTC272526 | SSAMRUDDHI BUILDCON PROJECTS PRIVATE LIMITED | FLAT NO. 8, 8TH FLOOR, WINDMERE BLDG, B J ROAD NEAR GALAXY APARTMENTS, BANDRA WEST, MUM BAI-400050 , MUMBAI, Maharashtra, India - 400050 |
| AAF-7909 | KIBOU OVERSEAS LLP | Flat No. 1, Hill Rock, Pali Mala Road, Bandra West, Mumbai- 400050 Mumbai, Maharashtra, India - 400050 |
| U51900MH1996PTC095798 | AL-GADHEER FASHIONS PRIVATE LIMITED | SHOP NO 7 RIZVI HOUSEPLOT NO 34 HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAB-4494 | GYAAN PRODUCTIONS LLP | 7,VISHAL BANDRA CHS LTD,PALI ROAD,MANUEL GONSALVESROAD,PLOT NO.77,78 BANDRA-(WEST), MUMBAI, Maharashtra, India - 400050 |
| U72900MH2011PTC218462 | SYMPHONY3 SMART THINKING (INDIA) PRIVATE LIMITED | NO 7, VISHAL BANDRA BUILDING , PALI ROAD, OPP ST. JOSEPH SCHOOL, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U18101MH1993PTC074518 | MAHESH GARMENTS PRIVATE LIMITED | FLAT NO 62 6TH FLOORFRANKLINE APT PALI MALA ROAD PALI HILL BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U93030MH2012PTC229429 | VIKRAM CREATIONS N MORE PRIVATE LIMITED | B-WING FLAT NO 604, PALI HILL SILVER PALACE NEAR PALI NAKA,BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAM-4202 | A4 CRUSHING PLANTS LLP | Flat No. B- 201 2nd Floor B Wing Wilfred Apartments St. Leo Road BandraWest MUMBAI, Maharashtra, India - 400050 |
| U36101MH2010PTC208934 | CURIOSITY FURNITURE PRIVATE LIMITED | 2B, HORMUZD, 42 PALI MALA ROAD, OFF. CARTER ROAD, BEHIND WESTERN RAILWAY QUARTERS, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U85300MH2016NPL285936 | LAKSHMIBAI WELFARE FOUNDATION | FLAT NO.8, 8TH FLOOR, WINDMERE BUILDING B J ROAD, NEAR GALAXY APARTMENTS, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAL-5400 | LA MAISON DE PAPIER LLP | II UNIT NO 204, 2ND FLOOR B-WING, 36 TURNER ROAD NEAR TAVA RESTAURANT, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U65993MH1988PTC047616 | TOTLANI INVESTMENTS PRIVATE LIMITED | Lourdes Haven CHS LTD, Shop 7 & 8, 30th Road, Pali Naka,Pali Junction Bandr a West , Mumbai, Maharashtra, India - 400050 |
| U74120MH2015PTC264340 | CZAR AIR CHARTERS PRIVATE LIMITED | FLAT NO. 98, B-WING, 29TH ROAD FATIMA VILLA CHS LTD., NEAR PALI NAKA, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U92110MH1996PTC096195 | MUDKATTE TELE FILMS PRIVATE LIMITED | SHOP NO.2,BANSARI APARTMENTS,30TH ROAD,PALI NAKA, BANDRA WEST, , MUMBAI-400050, Maharashtra, India - 000000 |
| ACG-0280 | NAAYA CHANNEL PROPERTIES LLP | PLOT 2/24, FLAT 302, FLOOR NO.3, WING B, HILL VIEW,HILL ROAD, BANDRA (WEST),Mumbai,Mumbai,Maharashtra,India-400050 |
| U24290MH2022PTC379447 | POSTQUAM IND PRIVATE LIMITED | Shop No X Y Khan House, Coral Appt, Vidyanand CHS., 24th Road, Bandra West,Mumbai,Mumbai City,Maharashtra,400050-India |
| AAK-2343 | CUTIS SKIN SOLUTION LLP | Namdar House, Ground floor, Shop No. 1,2 & 3, 89, Hill Road, Bandra (West),Mumbai,Mumbai City,Maharashtra,India-400050 |
| U59200MH2017PTC295388 | ZANAI MULTIMEDIA PRIVATE LIMITED | Shop No.1 ,Unit 1, J D Alves CHS 60-B, Hill Road, Bandra West,Mumbai,Mumbai City,Maharashtra,400050-India |
| 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.
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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.