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
TOLANI ENTERPRISES PRIVATE LIMITED
CIN: U65990MH1993PTC074442 As on: 2026-07-13
TOLANI ENTERPRISES PRIVATE LIMITED (CIN: U65990MH1993PTC074442) is a Private company incorporated on 12 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10000000.00.
TOLANI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TOLANI ENTERPRISES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TOLANI ENTERPRISES PRIVATE LIMITED are DHIREN CHANDRU TOLANI, and ARUNA CHANDRU TOLANI.
TOLANI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1993PTC074442 and its registration number is 74442. Users may contact TOLANI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOLANI ENTERPRISES PRIVATE LIMITED is 1&2 GROUND FLOOR SAI SADANBLDG 37TH ROAD TPS-3 BANDRA (W) , MUMBAI, Maharashtra, India - 400050.
Current status of TOLANI 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 TOLANI 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 TOLANI ENTERPRISES
Purchase full report of TOLANI 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 TOLANI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOLANI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00083860 | DHIREN CHANDRU TOLANI | Managing Director | 1993-10-12 |
| 00083887 | ARUNA CHANDRU TOLANI | Director | 1993-10-12 |
Past Directors & Key Managerial Personnel of TOLANI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00083872 | CHANDRU PRIBHDAS TOLANI | Director | - | 2015-09-23 |
Other Directorships of DHIREN CHANDRU TOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOLANI OFFICE PLAZA PRIVATE LIMITED | U70200MH1999PTC122211 | Managing Director | 1999-10-13 | Ongoing |
| SHIRLEY RESIDENCES PRIVATE LIMITED | U70200MH2014PTC253691 | Director | 2014-02-27 | Ongoing |
Other Directorships of CHANDRU PRIBHDAS TOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOLANI OFFICE PLAZA PRIVATE LIMITED | U70200MH1999PTC122211 | Director | 1999-10-13 | Ongoing |
Other Directorships of ARUNA CHANDRU TOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOLANI OFFICE PLAZA PRIVATE LIMITED | U70200MH1999PTC122211 | Director | 1999-10-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U93290MH2023PTC401073 | RIDE4SOUL FITNESS PRIVATE LIMITED | G-1, G-2, Sai Pooja CHS Ltd., Ground Floor, Plot 390,,16th Road, Bandra West,,Mumbai,Mumbai,Maharashtra,400050-India |
| U92100MH2008PTC181325 | WILDKUMAR MOVING PICTURES PRIVATE LIMITED | NEL-NOM-1, FLAT NO.D-2, 3RD FLOOR VERONICA ROAD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U92190MH2021PTC355685 | OUTLIERS ENTERTAINMENT PRIVATE LIMITED | Flat No.2 and 3, 1st Floor, Candelar Building, 26, St. John Baptist Road, Mount Marry, Bandra W , Mumbai, Maharashtra, India - 400050 |
| U92100MH2007PTC166884 | INDORAMA ENTERTAINMENT PRIVATE LIMITED | UNIT NO. G-001,LB1 AND LB2, KRYSTAL, GROUND FLOOR, WATERFIELD ROAD R K PATKAR MARG, 27Th RD BANDRA -W , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2017PTC293997 | A.S MOTIWALA FINE JEWELLERY PRIVATE LIMITED | SHOP NO-1, GROUND FLOOR, MANEK MANOR CHS LTD, HILL ROAD, , BANDRA (W), MUMBAI, Maharashtra, India - 400050 |
| U74999MH2020OPC339522 | DAPP.. ENTERPRISES (OPC) PRIVATE LIMITED | G-1 GROUND FLOOR LAMOUR PLOT NO 92 TPSIII 15TH ROAD NEAR AGARWAL NURSING HOME , BANDRA W MUMBAI, Maharashtra, India - 400050 |
| U24247MH2001PTC131013 | HEADRUSH MARKETING PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT – 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050 |
| U51909MH2002PTC134976 | BLINK DISTRIBUTION PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA (W ) , MUMBAI, Maharashtra, India - 400050 |
| U14105MH2025PTC446321 | NAARIDARZI CREATIONS PRIVATE LIMITED | Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India |
| F01697 | THOMSON ASIA PRIVATE LIMITED | UNIT NO-2 GROUND FLOOR GEETANJALI BUILDING 234 S V , ROAD BANDRA MUMBAI MAHARASHTRA, Maharashtra, India - 400050 |
| AAD-3407 | MONEYORE CAPITAL ADVISORS LLP | 301, 3rd Floor, A N House, 34 TPS III 31st Road, Off Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U74200MH2007PTC172078 | KHATTER & ASSOCIATES ARCHITECTS (INDIA) PRIVATE LIMITED | 501, 1ST FLOOR, SAQUIB, JUNCTION OF TURNER ROAD & 24TH ROAD, T.P.S. III, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U74200MH2010PTC198948 | INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED | 301, 3rd Floor, Pinnacle House, 604, TPS III Junction of Khar Pali Road & 15th Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| AAE-5633 | CPCN MANUFACTURING LLP | Flat No.1, 1st & 2nd Floor, New Hindustan CHS, Plot No.135/136, 25th Road, TPS-III, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U47610MH2024PTC420435 | FICTIONARY EXPERIENCES PRIVATE LIMITED | Ground Floor Ashoka 558 32rd Road,TPS 3 Bandra West,Mumbai,Mumbai,Maharashtra,400050-India |
| U51909MH2001PTC133544 | PARADIGM LIFE-FLOW PRIVATE LIMITED | 103 MAKANI CENTRE 1ST FLOOR35TH ROAD OFF LINKING ROAD BEHIND NATIONAL COLLEGE , BANDRA (W )MUMBAI, Maharashtra, India - 400050 |
| AAB-4080 | MOHIUDDIN AMIR RAIS & SONS DEVELOPERS LL P | 2 STARDUST BUILDING 23-A, GROUND FLOOR, RAJAN ROAD, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| U51900MH1997PTC106728 | ASHADEEP MERCANTILE PRIVATE LIMITED | 3, 1st Floor, Mandar, 193, Turner Road, Bandra (W), , Mumbai, Maharashtra, India - 400050 |
| U51900MH1997PTC107180 | SPACIO REALTORS AND ADVISORS PRIVATE LIMITED | 3, 1st Floor, Mandar, 193, Turner Road, Bandra (W), , Mumbai, Maharashtra, India - 400050 |
| U74210MH1993PTC071928 | INTERCON CONSTRUCTIONS (INDIA) PRIVATE LIMITED | NO. 3,GROUND FLOOR,FRANCESCA, 14 CHIMBAI ROAD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U15140MH1997PLC111777 | ADYA OILS & CHEMICALS LIMITED | 2001, 2nd floor, Sai Sadan, 37th Road Bandra (West) , MUMBAI, Maharashtra, India - 400050 |
| AAC-1025 | KENA CAPITAL ADVISORS LLP | 2, 1st Floor, Elron Gardens,30th Road, TPS III, Bandra West Mumbai, Maharashtra, India - 400050 |
| U31909MH2006PTC165345 | IMPACT TOYS TRADE PVT. LTD. | SHOP NO.1,GROUND FLOOR, PANCHSHEEL APARTMENT , TURNER ROAD, BANDRA(W), , MUMBAI, Maharashtra, India - 400050 |
| AAC-8041 | ALPHA CUBE LLP | Hill View, 1-B, 3rd Floor, Flat 305, 241 Hill Road, Bandra (W), Mumbai, Maharashtra, India - 400050 |
| U70100MH2000PTC124040 | MERIT CONSTRUCTIONS PRIVATE LIMITED | FRANCESCA CO-OP HOUSING SOCFLAT NO 3 GROUND FLOOR CHIMBAI ROAD BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U70200MH1999PTC122211 | TOLANI OFFICE PLAZA PRIVATE LIMITED | 1 & 2 SAI SADAN BUILDING37TH ROAD TPS III BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| ABA-1863 | BEING HAANGRYY LLP | Galaxy Apartments, Ground Floor, Flat 1, B.J. Road, Nr Andrew Church, Bandstand,Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U74999MH2010PTC198260 | ICM APAC CIVIL CONSULTANTS PRIVATE LIMITED | Ground Floor Office, Monalisa Building,1st Road, Opposite Standard Chartered Bank, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90155984 | 1994-10-17 | - | - | 5,000,000.00 | DENA BANK |
- 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.