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
TORICO INDIA PRIVATE LIMITED
CIN: U74120MH2015FTC266083 As on: 2026-07-13
TORICO INDIA PRIVATE LIMITED (CIN: U74120MH2015FTC266083) is a Private company incorporated on 29 Jun 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
TORICO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TORICO INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of TORICO INDIA PRIVATE LIMITED are SHUJIRO MIYAZAKI, and JOSHUA TERRANCE CREADO.
TORICO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015FTC266083 and its registration number is 266083. Users may contact TORICO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORICO INDIA PRIVATE LIMITED is FLAT NO 203,A WING,KINGSTON CHS LTD., HIRANANDANI GRDN,POWAI VILLAGE , MUMBAI, Maharashtra, India - 400076.
Current status of TORICO INDIA 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 TORICO INDIA 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.
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Purchase full report of TORICO INDIA
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 TORICO INDIA 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 |
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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 TORICO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07169724 | SHUJIRO MIYAZAKI | Director | 2015-06-29 |
| 07515495 | JOSHUA TERRANCE CREADO | Director | 2016-04-23 |
Past Directors & Key Managerial Personnel of TORICO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07169714 | SUDIPTA RAGHUNATH SAWANT | Director | - | 2016-05-03 |
Other Directorships of SUDIPTA RAGHUNATH SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XENIA ASSOCIATES LLP | AAB-9093 | Designated Partner | 2022-02-21 | Ongoing |
| SURIT FOODS & GIFTS LLP | AAX-9630 | Designated Partner | 2021-07-28 | Ongoing |
Other Directorships of SHUJIRO MIYAZAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSHUA TERRANCE CREADO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-3570 | NORTH OF CENTER ADVISORS LLP | Flat No. Flat No. 301 A Wing Shri Vijay Vihar Chs,Hiranandani, Mhada Colony, Powai, Mumbai,Mumbai,Mumbai,Maharashtra,India-400076 |
| U27100MH2013PTC244604 | ESHPAN ALLOYS PRIVATE LIMITED | FLAT NO 1202, A WING BRENTWOOD CHS LTD, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U93000MH2014PTC255943 | BOOK MY RITUAL PRIVATE LIMITED | FLAT NO 1202, A WING BRENTWOOD CHS LTD, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U25190MH2010PTC207750 | SHIVIKA PLASTICS PRIVATE LIMITED | FLAT NO. 602, B WING 6TH FLOOR, BLDG. NO. 2, JAL TARANG CHS LTD, A. S. MARG, RAM BAUG , POWAI, , MUMBAI, Maharashtra, India - 400076 |
| ABC-7795 | ANYA LEARNING LLP | Flat No.501 Powai Lake Heights Bldg No.5 Chs.Ltd,Mhada Delux Complex, A. S. Marg Rambaug Powai,Mumbai,Mumbai,Maharashtra,India-400076 |
| ABB-9088 | FOOD BIBLE LLP | 303 WING A,TULIP CHS LTD, HIRANANDANI GARDENS, POWAI,NR. S M SHETTY SCHOOL, POWAI, MUMBAI - 400076. Mumbai, Maharashtra, India - 400076 |
| U74120MH2015PTC270679 | TANG GUAN TRADING INTERNATIONAL PRIVATE LIMITED | FLAT NO 1604, B Wing, Avalon CHS LTD, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2015PTC267355 | POTJOY TECHNOLOGY PRIVATE LIMITED | 1303, WING-A KINGSTON CHS LTD HIRANANDANI GARDEN, NR D MART POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2015PTC267992 | VEZIMO TECHNOLOGY PRIVATE LIMITED | 1303 WING A KINGSTON CHS LTD HIRANANDANI GARDEN NR D MART POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2015PTC271508 | JUSTAP MEDIA PRIVATE LIMITED | FLAT NO.203, A WING, PANCHWATI CHS, NEAR S M SHETTY SCHOOL, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U22300MH2021OPC355077 | KADMUS CONTENT (OPC) PRIVATE LIMITED | 1305 CTS NO 4D, A Wing Jupiter CHS Ltd Gandhi Nagar, Powai, Jupiter CHS Ltd , Mumbai, Maharashtra, India - 400076 |
| U74900MH2014PTC256859 | METIS STRATEGIC ADVISORS PRIVATE LIMITED | FLAT NO.703,A WING ,MERCURY CHS,SUNCITY COMPLEX, A.S MARG, NEXT TO POWAI TELEPHONE EXCHAN GE ,POWAI , MUMBAI, Maharashtra, India - 400076 |
| ABC-9304 | DELECTABLE HOSPITALITY LLP | FLAT NO. A-502, BUILDING NO. 5,SHIMMERING HIGHTS CHS LTD, POWAI VIHAR,Mumbai,Mumbai,Maharashtra,India-400076 |
| ACI-3462 | LIGHT-EMPIRE CALISTHENICS PARKS LLP | Flat No 101, Legacy Tower CHS Ltd, A S Marg,,Powai Vihar Complex, Nr Gopal Sharma High School, Powai,Mumbai,Mumbai,Maharashtra,India-400076 |
| ACH-9735 | HARIHARAN MUSIC ACADEMY LLP | Flat No 101, Legacy Tower CHS Ltd, A S Marg,,Powai Vihar Complex, Nr Gopal Sharma High School, Powai,Mumbai,Mumbai,Maharashtra,India-400076 |
| ACA-1158 | VKR TECH LLP | Flat No. 1201, 12th Floor, Lake Front Solitaire CHS LTD,Adi Shankaracharya Road, Hiranandani Garden, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| ABC-1127 | Sitarey Films LLP | A/903, Atlantis CTS No 10 11 14B 14C 16A 17 18 19 of Village Powai Main Street,Hiranandani Gardens, Powai Main Street, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| U74999MH2014PTC255614 | FINSTREET FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO. 186, POWAI PLAZA, A PREMISES CHS LTD, HIRANANDANI GARDEN, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74120MH2016PTC273266 | NATURECH AGROPRODUCT PRIVATE LIMITED | Flat-A/1101, 11th Floor, A Wing, Eldora CHS, Hiranandani Garden, Powai, , Mumbai, Maharashtra, India - 400076 |
| AAO-5281 | AKVKS MANAGEMENT CONSULTANTS LLP | 303 WING A,TULIP CHS LTD,HIRANANDANI GARDENS, POWAI, NR S M SHETTY SCHOOL, POWAI. MUMBAI, Maharashtra, India - 400076 |
| AAR-2082 | SWACHH URJA ALLIANCE LLP | Shop no 264, Powai Plaza Premises CHS LTD A. S. Marg, Hiranandani Business Park, Powai, Mumbai, Maharashtra, India - 400076 |
| U80900MH2019PTC322890 | MALANKARA ACADEMY PRIVATE LIMITED | 103 BLDG No. T1 A Wing CTS NO. 1/17(PT) & 6 KOPRI VILLAGE POWAI NEAR HIRANANDANI , Mumbai, Maharashtra, India - 400076 |
| U74900MH2016PTC271584 | IMAL INDIA PRIVATE LIMITED | Plot No:CTS 102A/2, Flat No:2506, Floor-25,Wing B, Raj Grandeur-B, Hiranandani Hospital Roa d, Powai, , Mumbai, Maharashtra, India - 400076 |
| U74999MH2017PTC300713 | INTEGRATED BUSINESS PROCESSING PRIVATE LIMITED | Plot No:CTS 102A/2, Flat No:2506, Floor-25,Wing B, Raj Grandeur-B, Hiranandani Hospital Roa d, Powai, , Mumbai, Maharashtra, India - 400076 |
| U72900MH2016PTC280555 | INDIEZ TECHNOLOGIES PRIVATE LIMITED | Flat No.E-1118, Maple Leaf- Bldg No.15,CTS 119F/1A of Tunga Village,Opp Chandivali Studio, Raheja , Vihar Powai, Mumbai 400076, Maharashtra, India - 400076 |
| U90000MH2025PTC446225 | IZEN RECORDS AND PRODUCTIONS PRIVATE LIMITED | Flat No 101 Legacy Tower, CHS Ltd, A S Marg, Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U85420MH2023NPL408706 | NATIVE COLLECTIVE FOUNDATION | Flat No 101 Legacy Tower,CHS Ltd A S Marg Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| AAN-3644 | AGOTBEE REALTY LLP | A WING 1802, VALENCIA CHS LTD., HIRANANDANI GARDEN CENTRAL AVENUE ROAD, POWAI, MUMBAI MUMBAI, Maharashtra, India - 400076 |
| U46909MH2024PTC427045 | KAMILIFE ORGANICS PRIVATE LIMITED | Flat No. 1904 B WING LAKE PRIMROSE,ABC CHS LTD LAKE HOMESCOMPLEX POWAI,Mumbai,Mumbai,Maharashtra,400076-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.
| 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.