TORAY INDUSTRIES INC is a foreign company incorporated on 08 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04203.Its country of incorporation is Japan.TORAY INDUSTRIES INC can be contacted at its Email address: [email protected] or its registered address: 5TH FLOOR, UNIT NO. 504 VATIKA CITY POINT, MG ROAD , GURGAON, Haryana, India - 122002.
| Foreign Company Registration Number | F04203 |
| Name | TORAY INDUSTRIES INC |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2011-09-08 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2011-09-08 |
| Age of Company | 13 years, 6 months, 5 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TORAY INDUSTRIES INC |
| F04203 |
All 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.
You will be able to access all documents filed by TORAY INDUSTRIES INC in a way that was never possible before.
Get a list of all litigations TORAY INDUSTRIES INC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TORAY INDUSTRIES INC. This report helps you understand the risk associated in dealing with TORAY INDUSTRIES INC and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TORAY INDUSTRIES INC 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F01329 | SUMITOMO ELECTRIC INDUSTRIES LIMITED | FIFTH FLOOR UNIT NO 501 VATIKA CITY POINT, M. G ROAD , GURGAON, Haryana, India - 122002 |
| U25517HR2015FTC057496 | KYODO YUSHI INDIA PRIVATE LIMITED | Unit No. 701, 7th Floor, Vatika City Point Mehrauli - Gurgaon Road, Sector - 25 , Gurugram, Haryana, India - 122002 |
| AAE-3288 | ZEPHYR HVAC SOLUTIONS LLP | Flat No. 704, 7th Floor, Tower - 21, Heritage City MG Road, DLF City, Phase 2, Nr Metro Pletinum Mall Gurgaon, Haryana, India - 122002 |
| F04972 | IHI INFRASTRUCTURE SYSTEMS CO. LTD | Unit no. FF-08, 1st Floor, JMD Regent Plaza, M.G. Road, Sector-26, Gurgaon, , Gurgaon, Haryana, India - 122002 |
| U29253HR2014FTC052749 | SUGINO MACHINE INDIA PRIVATE LIMITED | Unit No 202, Second Floor Time Tower, MG Road , Gurgaon, Haryana, India - 122002 |
| F06096 | MMS CO LTD | 4th Floor, Unit No.410 Metropolis, M.G. Road , Gurgaon, Haryana, India - 122002 |
| AAQ-4724 | LTTRBX EXPEDITION LLP | Unit No 607, DLF City Court, Sector 24 MG Road, Sikanderpur Gurgaon, Haryana, India - 122002 |
| F04413 | FANS A.S. | Unit No. 401, 4th Floor, l Sewa Corporate Tower, MG Road , Gurgaon, Haryana, India - 122002 |
| F04654 | MARUICHI CO. LTD. | Unit No. 808, 8th Floor DLF City Court Building, Sikanderpur, MG , Gurgaon, Haryana, India - 122002 |
| F04388 | JGC MIDDLE EAST FZE | UNIT NO 201, SECOND FLOOR TIME TOWER, M.G. ROAD, SECTOR 28 , GURGAON, Haryana, India - 122002 |
| U24110HR2013FTC055078 | KOSE CORPORATION INDIA PRIVATE LIMITED | UNIT NO. 318 AND 319, 3rd FLOOR MGF METROPOLIS MALL, MG ROAD , GURGAON, Haryana, India - 122002 |
| U31904HR2021PTC097427 | MEGALUZ INDIA PRIVATE LIMITED | Unit No 201B 2nd Floor MG Road Sewa Corporate Park Gurugram , Gurgaon, Haryana, India - 122002 |
| F04763 | DAI NIPPON PRINTING CO. LTD. | Unit No. 806, 8th Floor, Tower B Global Business Park, M.G. Road , Gurgaon, Haryana, India - 122002 |
| AAC-9966 | RISING STRAITS CAPITAL ADVISORS LLP | Unit No. 1117, 11th Floor, Tower B, Vatika Towers,Golf Course Road, Sector-54 Gurgaon, Haryana, India - 122002 |
| AAP-5180 | SHEER RISING (INDIA) LLP | UNIT NO 1117, 11TH FLOOR, BLOCK B VATIKA TOWERS, SEC- 54, GOLF COURSE ROAD GURGAON, Haryana, India - 122002 |
| U15100HR2022PTC106018 | SOILFUL PRIVATE LIMITED | UNIT-1, THIRD FLOOR, JMD EMPIRE SQUARE OPP METRO PILLAR NO 71 MG ROAD , GURGAON, Haryana, India - 122002 |
| U24110HR2011FTC044603 | IDEMITSU FINE COMPOSITES (INDIA) PRIVATE LIMITED | Unit No. 503, 5th floor, Suncity Business Tower Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002 |
| F04789 | ARQ CONSULTING ENGINEERS (PTY) LTD. | C/o Amberg Engineering AG, Unit No. 205A, II Floor Solitare Plaza, MG Road , Gurgaon, Haryana, India - 122002 |
| U40300HR2010PTC040586 | TATHAGATA BIO ENERGY PRIVATE LIMITED | Vatika Professional Point,11th Floor,Sector-66, Golf Course Extension Road, Opposite Vat ika City , GURGAON, Haryana, India - 122002 |
| F04214 | MSV INTERNATIONAL INC | UNIT NO. 514,515 and 516, 5th FLOOR , SUNCITY SUCC GOLF COURSE EXTENSION ROAD, SECTOR-65 , GURGAON, Haryana, India - 122002 |
| F06497 | LOT POLISH AIRLINES | UNIT NO. 1406-1407 14th FLOOR PALM SPRINGS PLAZA, GOLF COURSE ROAD EMAAR TOWE, GURGAON 1 22 002, HARYANA , GURGAON, Haryana, India - 122002 |
| F06387 | TOKYO SHIMODA KOGYO CO LTD | Unit No 501, 05th Floor Vatika City Point, Sector 25 , Gurugram, Haryana, India - 122002 |
| F02664 | TESTRITE INTERNATIONAL COMPANY LIMITED | Unit no 104, 1st floor, Time Tower, MG Road Sector-28, Gurgaon , Dlf Qe, Haryana, India - 122002 |
| AAE-6396 | REALTY INVESTMART LLP | LGF-10, DLF DT CITY CENTER, MG ROAD GURGAON NEAR MG ROAD METRO STATION, GURGAON HARYANA, Haryana, India - 122002 |
| F03371 | NISSEI CORPORATION | Unit no./Office no. 448, 4th Floor, Tower-B Spazedge Sector-47, Sohna Road, , Gurgaon, Haryana, India - 122002 |
| F06103 | WEATHERNEWS INC | Unit No. ATM No.02 Ground Floor, JMD Regent Square, M.G. Ro ad,Sector 25 , Gurgaon, Haryana, India - 122002 |
| U23209HR2001PTC035940 | OOMS POLYMER MODIFIED BITUMEN PRIVATE LIMITED | Unit No.807, 8th Floor, Block-B, Unit Business Zone, Golf Course Extension Road, Sector -50 , Gurgaon, Haryana, India - 122002 |
| U15122HR2009PTC039722 | BLACK & TAN FOODS & BEVERAGES TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 005, BLOCK-6, HERITAGE CITY, M.G. ROAD, GURGAON , GURGAON, Haryana, India - 122002 |
| AAQ-1151 | TRADESMITH ADVISORS LLP | UNIT NO 104 1st FLOOR CENTRUM PLAZA SECTOR 53 GOLF COURSE ROAD GURGAON GURGAON, Haryana, India - 122002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.