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
TOOBA ENTERPRISES PRIVATE LIMITED
CIN: U63090UP2012PTC050088 As on: 2026-07-13
TOOBA ENTERPRISES PRIVATE LIMITED (CIN: U63090UP2012PTC050088) is a Private company incorporated on 25 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.
TOOBA ENTERPRISES 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.TOOBA ENTERPRISES PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TOOBA ENTERPRISES PRIVATE LIMITED are WASEEM AKRAM SIDDQUI, and HEENA SIDDIQUI.
TOOBA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090UP2012PTC050088 and its registration number is 50088. Users may contact TOOBA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOOBA ENTERPRISES PRIVATE LIMITED is IInd FLOOR, ZEBA HOUSE SHAKTI NAGAR DHAL, FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016.
Current status of TOOBA 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 TOOBA 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 TOOBA ENTERPRISES
Purchase full report of TOOBA 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 TOOBA 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 TOOBA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05258039 | WASEEM AKRAM SIDDQUI | Director | 2012-04-25 |
| 05258057 | HEENA SIDDIQUI | Director | 2012-04-25 |
Past Directors & Key Managerial Personnel of TOOBA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of WASEEM AKRAM SIDDQUI
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Other Directorships of HEENA SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18109UP2006PTC032055 | ZARISTA FASHIONS PRIVATE LIMITED | IIND FLOOR, NEHA COMPLEX,FAIZABAD ROAD INDIRA NAGAR LUCKNOW-226016 , LUCKNOW-226016, Uttar Pradesh, India - 226016 |
| ABZ-3779 | Panchjanya Meditech LLP | 112 KA INDIRA NAGAR FAIZABAD ROAD SHAKTI NAGARNEAR RAJAT DEGREE COLLEGE INDIRA NAGAR LUCKNOW UTTAR PRADESH INDIA Lucknow, Uttar Pradesh, India - 226016 |
| U74999UP2017PTC093673 | VINDESHWARI SOCIAL SERVICES PRIVATE LIMITED | SHOP NO.2002-II-ND. FLOOR,LEKHRAJ DOLLER FAIZABAD ROAD,INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U31908UP2015PTC074035 | ELECTROSPARK POWER SOLUTIONS PRIVATE LIMITED | FLAT No. 3, IInd FLOOR, PLOT NO. 7/COM-101 SHIVAM PALACE, FAIZABAD ROAD, SECT-7, IN DIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U55204UP2015PTC074799 | HNH HOSPITALITY PRIVATE LIMITED | Flat No. 3, IInd Floor, Plot No. 7/COM-101 Shivam Palace, Faizabad Road, Sect-7, In dira Nagar , Lucknow, Uttar Pradesh, India - 226016 |
| U61900UP2024OPC202820 | UNILAYER INFO SOLUTIONS (OPC) PRIVATE LIMITED | SHOP NO 1502, 1ST FLOOR, LEKHRAJ DOLLER, FAIZABAD ROAD INDIRA NAGAR, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| AAU-6438 | S M LUBE LIMITED LIABILITY PARTNERSHIP | 84 SHAKTI NAGAR INDIRA NAGAR FAIZABAD ROAD lucknow, Uttar Pradesh, India - 226016 |
| U86100UP2023PTC194232 | HOPE RISE HOSPITAL PRIVATE LIMITED | 628K/A-090B KURMANCHAL NAGAR, LAL BAHADUR SHASHTI 2ND WARD, KUKRAIL BANDHA ROAD,NEAR SARVODAY NAGAR FAIZABAD ROAD INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U73200UP2019PTC116104 | CLARIDA RESEARCH PRIVATE LIMITED | 628/9A,SHAKTI NAGAR,FAIZABAD ROAD INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U72900UP2019PTC118043 | IDIOSNOW WORKS PRIVATE LIMITED | HOUSE NO - 103, GROUND FLOOR SHAKTI NAGAR, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U66309UP2023PTC187135 | ELVA POINTERS PRIVATE LIMITED | 159, Shakti Nagar,,Faizabad Road,,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| ACD-1426 | LUXURY BUILDTECH LLP | IIND FLOOR, NEHA COMPLEX,FAIZABAD ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226016 |
| U43299UP2024PTC204784 | PERFECT FRAME CONSTRUCTIONS PRIVATE LIMITED | 627/340, Shakti Nagar,Faizabad Road,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U46900UP2025PTC227553 | CULINARY HEIRLOOMS PRIVATE LIMITED | S-84 Shakti Nagar,Faizabad Road,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| ACM-5427 | SADHANA INFRA BUILD LLP | 181-182, FIRST FLOOR, LEKHRAJ KHAZANA,INDIRA NAGAR FAIZABAD ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226016 |
| U26990UP2022PTC164571 | 3MID MATERIALS PRIVATE LIMITED | 24-A NARAYAN HOUSE, SANJAY GANDHI PURAM FAIZABAD ROAD, INDIRA NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226016-India |
| U78300UP2025OPC232930 | SUSHANT SECURITY & MANPOWER SERVICES (OPC) PRIVATE LIMITED | Shop No 1660, First Floor, Lekharaj,,Dollar, Faizabad Road, Indira Nagar,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| ACG-7998 | ABHEDYA ASSOCIATES LLP | SHOP NO 215 AND 216 1ST FLOOR PRIME PALACE,FAIZABAD ROAD INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226016 |
| U85191UP2012PTC049286 | PS GLOBAL CONSUMER HEALTHCARE PRIVATE LIMITED | 49-A, SHAKTI NAGAR FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U74999UP2002PTC026923 | SECURELIFE SERVICES INDIA PRIVATE LIMITED | A-221 IIND FLOOR SAHARASHOPPING CENTRER FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| AAR-0982 | PROSGROW BUSINESS BEATS CONSULTANCY LLP | 266, First Floor, Sahara Shopping Centre Indira Nagar, Faizabad Road Lucknow, Uttar Pradesh, India - 226016 |
| U70102UP2011PTC046373 | A.K.G. INFRATECH PRIVATE LIMITED | 2ND FLOOR, SUPER SHOPPING FAIZABAD ROAD, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U85300UP2019PTC119515 | GOMTI MEDICAL DIAGNOSTIC CENTRE PRIVATE LIMITED | GROUND FLOOR, GOPAL TIRATH PLAZA, FAIZABAD ROAD, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U93030UP2015OPC072277 | BOOMDEAL ADVERTISING PRIVATE LIMITED (OPC) | 1st Floor, Lekhraj Khajana Faizabad Road, Indira Nagar , Lucknow, Uttar Pradesh, India - 226016 |
| AAK-2031 | OMHIMALAYAN MEDICAL SCIENCE LLP | D-8, First Floor, Lekraj Market-1, Indra Nagar, Faizabad Road, Lucknow, Uttar Pradesh, India - 226016 |
| U45202UP2013PTC060150 | SAPTRISHI INFRAVENTURE PRIVATE LIMITED | IIND FLOOR AGARWAL PLAZA,CHURCH ROAD, C- BLOCK,INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U45309UP2016PTC087900 | ROMANI CONSTRUCTION PRIVATE LIMITED | 320, 2nd FLOOR. LEKHRAJ KHAZANA, FAIZABAD ROAD, INDIRA NAGAR. , LUCKNOW, Uttar Pradesh, India - 226016 |
| U36912UP2015PTC070991 | BAMBUSAHUTS & HOME PRIVATE LIMITED | 628S/218J, SHAKTI NAGAR, FAIZABAD ROAD, INDIRA NADAR, , LUCKNOW, Uttar Pradesh, India - 226016 |
| U61200UP2021PTC141521 | BYTHOS SHIPPING PRIVATE LIMITED | 2002, 2nd Floor, Lekhraj Dollar, Faizabad Road, Indira Nagar, , Lucknow, Uttar Pradesh, India - 226016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10561736 | 2014-12-05 | 2018-07-03 | - | 1,000,000.00 | STATE 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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