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
TOLIA INVVESTMENTS PVT LTD
CIN: U65990MH1986PTC039170 As on: 2026-07-13
TOLIA INVVESTMENTS PVT LTD (CIN: U65990MH1986PTC039170) is a Private company incorporated on 10 Mar 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 436250.00.
TOLIA INVVESTMENTS PVT LTD'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.TOLIA INVVESTMENTS PVT LTD'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 TOLIA INVVESTMENTS PVT LTD are SHRUTI TOLIA, and ARUNA TOLIA.
TOLIA INVVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65990MH1986PTC039170 and its registration number is 39170. Users may contact TOLIA INVVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of TOLIA INVVESTMENTS PVT LTD is Shop No.34, Gokul Nagari II, Kandivali-East , Mumbai, Maharashtra, India - 400101.
Current status of TOLIA INVVESTMENTS PVT LTD 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 TOLIA INVVESTMENTS 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 TOLIA INVVESTMENTS
Purchase full report of TOLIA INVVESTMENTS
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 TOLIA INVVESTMENTS 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 TOLIA INVVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01235033 | SHRUTI TOLIA | Director | 2003-10-18 |
| 00742609 | ARUNA TOLIA | Director | 1986-12-08 |
Past Directors & Key Managerial Personnel of TOLIA INVVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHRUTI TOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAAKAR REALITY DEVELOPERS LLP | AAU-4730 | Designated Partner | 2020-10-29 | Ongoing |
| BREWHAHA FILMS LLP | ABA-6244 | Designated Partner | 2022-02-12 | Ongoing |
| ENERGY MANAGEMENT AND POWER CORPORATION LIMITED | U74110DL1995PLC064541 | Director | 2023-08-19 | Ongoing |
| FLO SOFTWARE TECHNOLOGY PRIVATE LIMITED | U74110DL2016PTC300674 | Director | 2016-05-31 | Ongoing |
Other Directorships of ARUNA TOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAAKAR REALITY DEVELOPERS LLP | AAU-4730 | Designated Partner | 2020-10-29 | Ongoing |
| JALSTAR NIRU SYSTEMS LLP | ABB-9063 | Designated Partner | 2023-03-20 | Ongoing |
| DISHA IMPEX PRIVATE LIMITED | U51909DL1996PTC083681 | Director | 2023-08-16 | Ongoing |
| ENERGY MANAGEMENT AND POWER CORPORATION LIMITED | U74110DL1995PLC064541 | Director | 1995-01-19 | Ongoing |
| CARABINA LEISURE AND ENTERTAINMENT PRIVATE LIMITED | U74110DL2011PTC229357 | Director | 2011-12-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31900MH2011PTC216026 | CERULE ELECTRONIC SYSTEMS DESIGN PRIVATE LIMITED | SHOP NO 30, GOKUL NAGARI- II, THAKUR VILLAGE KANDIVALI-EAST , MUMBAI, Maharashtra, India - 400101 |
| U51909MH2012PTC229040 | AS MASURKAR TRADERS PRIVATE LIMITED | SHOP NO. 30, GOKUL NAGARI II CHS, THAKUR VILLAGE, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74900MH2012PTC226778 | S RAJU ENTERTAINMENT AND MEDIA PRIVATE LIMITED | SHOP NO. 30, GOKUL NAGARI II CHS, THAKUR VILLAGE, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74900MH2012PTC227307 | WWS TRAVELS & TOURS PRIVATE LIMITED | SHOP NO. 30, GOKUL NAGARI II CHS, THAKUR VILLAGE, KANDIVALI (EAST) , Mumbai, Maharashtra, India - 400101 |
| U74990MH2012PTC227070 | AS MASURKAR MEDIA AND ENTERTAINMENT PRIVATE LIMITED | SHOP NO. 30, GOKUL NAGARI II CHS, THAKUR VILLAGE, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74900MH2014PTC255418 | VARDHAN TECHNOLOGIES PRIVATE LIMITED | Shop No. 34A, Ground Floor, Gokul Nagari II CHSLTD E wing, Kandivali (E), NR Dattani Park, W EHighway , Mumbai, Maharashtra, India - 400101 |
| ACL-9314 | YASHVI PROBROKERS LLP | Shop 46, Gokul Nagari-II, Wing H,Thakur Village, NR. WE Highway,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U70102MH2013PTC240559 | GAYATRIKRIPA DEVELOPERS PRIVATE LIMITED | SHOP NO 44 GOKUL NAGARI WESTERN EXPRESS HIGHWAY DATTANI PARK KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2018PTC310709 | KALTECH DIGITAL PRIVATE LIMITED | Shop 15A, Gokul Nagari-II Chs Ltd, W.E Highway Road, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U74999MH2012PTC226344 | EXPLORE IMPACT CREATORS PRIVATE LIMITED | Shop No. D-25, Society No-40 Akurli Shayog co Hsg Ltd, Lokhandwala, R d No.2 , Kandivali East Mumbai, Maharashtra, India - 400101 |
| ACU-6011 | KHOPCHA FILM LLP | A-501, Gokul Nagari II,,W.E. Highway, Kandivali (,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U19200MH2025PTC462429 | MERIDIAN PETROCHEMICALS PRIVATE LIMITED | Shop No.126-127, Veena Mall V Mall,,Kandivali East Mumbai, Mumbai Suburban ,Borivali,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U15100MH2016PTC280299 | GS MODERN TECH PRIVATE LIMITED | SHOP NO.34 BLDNG NO.68 EVERSHINE M SECTOR 1 THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U50300MH2002PTC138400 | ANHAD AUTO AGENCIES (INDIA ) PRIVATE LIMITED | SHOP NO 6 7 90 TH ROADOPP THAKUR ENGINEERING COLLAGE GOKUL NAGARI NO 1 KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| AAE-7412 | ADORE REALTY LLP | SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U70200MH2013PTC250286 | ADORE DEVELOPERS PRIVATE LIMITED | SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA T OWNSHIP, , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U72200MH1998PTC117280 | SHRI VINAYAK SOFTWARE EXPORTS PRIVATE LI MITED | 2/34, NATH MADHAV CO-OP.HSG.SOCIETY LTD. ARYA CHANAKYA NAGAR, AKURLI CROSS ROAD NO.1 , KANDIVALI EAST,MUMBAI-400101., Maharashtra, India - 000000 |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAL-7790 | ATGT CLOTHING LLP | SHOP NO. 08, GOKUL GARDEN, THAKUR COMPLEX KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAK-8697 | BRIGHTMEN PROPERTY CONSULTANT LLP | Shop No 22, Gokul Galaxy, Thakur Complex Kandivali East Mumbai, Maharashtra, India - 400101 |
| U43299MH2026PTC465859 | SETUBRIX INFRASTRUCTURE PRIVATE LIMITED | Shop No.5, Bhoomi Elegant,Behind Gokul Garden,Kandivali East,Mumbai,Maharashtra,400101-India |
| U24240MH2011PTC217113 | VOV COSMETIC PRIVATE LIMITED | NO.13,GOKUL REGENCY II, THAKUR COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U24246MH2007PTC175164 | EUREKA COSMO PRIVATE LIMITED | NO.13,GOKUL REGENCY II, THAKUR COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U52390MH2012PTC236018 | HEEYA TRADING PRIVATE LIMITED | C-403, GOKUL NAGARI II, NEAR DATTANI PARK, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| U95111MH2025OPC439803 | PARUL IT WORLD (OPC) PRIVATE LIMITED | Shop No. 6, New Gokul Plaza,,D Wing, Thakur Complex,Kandivali East,Mumbai,Maharashtra,400101-India |
| U15490MH2023PTC397126 | SCREAM BEVERAGES PRIVATE LIMITED | Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101 |
| U45200MH2005PTC150482 | GANGO RAVALNATH CONSTRUCTION PRIVATE LIM ITED | SHOP NO 7 CHAVAN COMPOUNDOPP GOKUL PARADISE THAKUR COMPLEX KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U50400MH2016PTC280542 | CAR CLIQ PRIVATE LIMITED | Shop No. 34, MMRDA Market, Vasant Pride, Thakur Complex, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U80903MH2016PTC284042 | VAANI EDUCATION & RESEARCH PRIVATE LIMITED | SHOP NO. 1 , KRISHNA GOKUL GARDEN, THAKUR COMPLEX, KANDIVALI EAST , Mumbai, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90238316 | 1998-01-02 | - | - | 17,500,000.00 | OIENTAL BANK OF INDIA |
- 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.