• 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

TORONTO FASHIONS PRIVATE LIMITED

CIN: U18101DL2003PTC123199

TORONTO FASHIONS PRIVATE LIMITED (CIN: U18101DL2003PTC123199) is a Private company incorporated on 21 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

TORONTO FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TORONTO FASHIONS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

TORONTO FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2003PTC123199 and its registration number is 123199. Users may contact TORONTO FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORONTO FASHIONS PRIVATE LIMITED is E-76 Greater Kailash Enclave -I , New Delhi, Delhi, India - 110048.

Current status of TORONTO FASHIONS PRIVATE LIMITED is - Converted to LLP.

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 Names

Previous CINs

ZaubaCorp's company report for TORONTO FASHIONS 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.

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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 TORONTO FASHIONS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TORONTO FASHIONS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of TORONTO FASHIONS
DIN Director Name Designation Appointment Date Cessation
00240335 USHA GUPTA Director - 2015-09-09
00274035 GOPAL AGGARWAL Additional Director - 2015-06-27
01837048 TILAK RAJ ARYA Director - 2019-12-17
06961779 MUKUL AGGARWAL Director - 2015-06-27
00011293 NITIN JAIN Additional Director - 2014-09-22
00011293 NITIN JAIN Director - 2015-03-26
00013146 BIMLA RANI JAIN Director - 2007-06-29
00240259 KAILASH BABU GUPTA Director - 2015-09-09
06438481 NEERU ARYA Director - 2019-12-17
00010838 KULDEEP JAIN Director - 2015-03-26
00011317 NISHANT JAIN Director - 2015-03-26
Other Directorships of USHA GUPTA
Other Directorships of GOPAL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
ZADLEY INDIA PRIVATE LIMITED U17290UP2022PTC160306 Director 2022-04-18 Ongoing
SINGLA APPARELS PRIVATE LIMITED U18101DL2005PTC140082 Director 2005-08-26 Ongoing
3M EXIM PRIVATE LIMITED U18109DL2004PTC128771 Additional Director - 2008-09-30
3M EXIM PRIVATE LIMITED U18109DL2004PTC128771 Director 2008-09-30 Ongoing
Other Directorships of TILAK RAJ ARYA
Company Name CIN Designation Appointment Date Cessation
- 2022-07-14
NAMAN PROMOTERS LLP AAD-2113 Designated Partner 2015-01-16 Ongoing
TORONTO FASHIONS LLP AAR-3422 Designated Partner 2019-12-18 Ongoing
ANKHIR ENTERPRISES LLP AAS-5388 Designated Partner 2020-06-04 Ongoing
VICON APPAREL LLP ACA-0954 Designated Partner 2023-03-03 Ongoing
STARKWELT HOLDINGS PRIVATE LIMITED U18109DL2016PTC292231 Additional Director - 2016-06-30
INDUS POLYTECH PRIVATE LIMITED U25202DL2008PTC184047 Director - 2016-07-30
RAJINDERA PROMOTERS PRIVATE LIMITED U45201DL2001PTC111267 Director 2005-05-16 Ongoing
NAMAN PROMOTERS PRIVATE LIMITED U70101DL2004PTC126439 Director 2005-07-01 Ongoing
CHETAN PROMOTERS PRIVATE LIMITED U70101DL2004PTC128615 Director 2008-03-09 Ongoing
ANKHIR PROMOTERS PRIVATE LIMITED U70101DL2012PTC231531 Director 2012-02-15 Ongoing
KAVITA SOFTWARE PRIVATE LIMITED U72900DL2009PTC197318 Director - 2015-04-29
VICON APPAREL PRIVATE LIMITED U74999DL2015PTC282358 Director 2015-07-02 Ongoing
ANKHIR ENTERPRISES PRIVATE LIMITED U74999DL2016PTC301700 Director - 2020-06-03
ANKHIR ENTERPRISES PRIVATE LIMITED U74999DL2016PTC301700 Individual Promoter - 2020-06-03
R.D. ENTERTAINMENTS PRIVATE LIMITED U92199DL2005PTC137199 Director - 2022-05-25
Other Directorships of MUKUL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
ZADLEY INDIA PRIVATE LIMITED U17290UP2022PTC160306 Director 2022-08-09 Ongoing
SINGLA APPARELS PRIVATE LIMITED U18101DL2005PTC140082 Additional Director - 2014-09-12
SINGLA APPARELS PRIVATE LIMITED U18101DL2005PTC140082 Director 2014-09-12 Ongoing
3M EXIM PRIVATE LIMITED U18109DL2004PTC128771 Additional Director - 2014-09-12
3M EXIM PRIVATE LIMITED U18109DL2004PTC128771 Director 2014-09-12 Ongoing
ZADLEY RETAIL PRIVATE LIMITED U47711UP2024PTC197135 Director 2024-02-08 Ongoing
EONING EDUVENTURE PRIVATE LIMITED U80904DL2019PTC357424 Director 2019-11-14 Ongoing
Other Directorships of NITIN JAIN
Company Name CIN Designation Appointment Date Cessation
B JAIN BOOKS LLP ACA-3546 Designated Partner 2023-03-24 Ongoing
POLAR FASHIONS PRIVATE LIMITED U00265DL2005PTC140543 Director 2005-09-09 Ongoing
NAVDEEP GARMENTS PRIVATE LIMITED U18101DL2005PTC134245 Director - 2014-02-11
B.JAIN PHARMACEUTICALS PRIVATE LIMITED U24231DL2006PTC146748 Additional Director - 2014-09-27
B.JAIN PHARMACEUTICALS PRIVATE LIMITED U24231DL2006PTC146748 Director - 2019-02-02
B.JAIN EXPORTS (I) PRIVATE LIMITED U51909DL1993PTC053486 Additional Director 2024-04-10 Ongoing
AROMA EXIM PRIVATE LIMITED U51909DL2004PTC129725 Additional Director - 2015-08-25
AROMA EXIM PRIVATE LIMITED U51909DL2004PTC129725 Director 2015-08-25 Ongoing
B JAIN PUBLISHERS PRIVATE LIMITED U74899DL1984PTC018805 Director 2006-10-01 Ongoing
Other Directorships of BIMLA RANI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAILASH BABU GUPTA
Company Name CIN Designation Appointment Date Cessation
OMAC AUTOMATION LLP AAH-4270 Designated Partner 2016-09-19 Ongoing
MEDI STUDY LLP AAH-7064 Designated Partner 2016-10-27 Ongoing
SAMBANDH INTERNATIONAL PRIVATE LIMITED U18101DL1996PTC082828 Director 2005-05-23 Ongoing
TULSI COSMETICS PRIVATE LIMITED U21000DL1995PTC290944 Additional Director - 2015-07-04
VIOMCY STEEL INDUSTRIES PRIVATE LIMITED U26100DL2014PTC271866 Additional Director - 2016-03-21
VIOMCY STEEL INDUSTRIES PRIVATE LIMITED U26100DL2014PTC271866 Director - 2016-03-21
RBKB INDUSTRIES PRIVATE LIMITED U29309UP2016PTC084055 Director - 2017-11-04
STS TRANSFORMERS PRIVATE LIMITED U31909UP2021PTC142629 Director 2021-03-02 Ongoing
DUKES SOFTWARE PRIVATE LIMITED U72200DL2001PTC110307 Director - 2020-01-10
TULSI COMPUSYS PRIVATE LIMITED U72200DL2005PTC134932 Director - 2022-09-27
VRINDAVAN INFOTECH PRIVATE LIMITED U72200UP2001PTC026243 Director - 2019-06-28
CYBER NETICS INFONET PRIVATE LIMITED U72900DL2001PTC110302 Director 2001-04-04 Ongoing
SUPERIOR SOFTWARE PRIVATE LIMITED U72900DL2006PTC155905 Additional Director - 2009-07-31
SUPERIOR SOFTWARE PRIVATE LIMITED U72900DL2006PTC155905 Director - 2024-01-12
SDS SOFTPRO PRIVATE LIMITED U72900DL2012PTC238475 Director 2012-07-06 Ongoing
IITP RESOURCE DEVELOPMENT PRIVATE LIMITED U74120DL2008PTC185372 Director 2008-12-01 Ongoing
SDK AUXILIARY SERVICES PRIVATE LIMITED U74140DL2011PTC228173 Director - 2017-07-18
KUDES PRIVATE LIMITED U74999DL2016PTC309906 Director 2016-12-29 Ongoing
SURAJGUPTATRANSFORMERS PRIVATE LIMITED U74999DL2019PTC343781 Director 2019-01-03 Ongoing
Other Directorships of NEERU ARYA
Company Name CIN Designation Appointment Date Cessation
NAMAN PROMOTERS LLP AAD-2113 Designated Partner 2015-01-16 Ongoing
TORONTO FASHIONS LLP AAR-3422 Designated Partner 2019-12-18 Ongoing
VICON APPAREL LLP ACA-0954 Designated Partner 2023-03-03 Ongoing
NAMAN PROMOTERS PRIVATE LIMITED U70101DL2004PTC126439 Director 2004-07-29 Ongoing
KAVITA SOFTWARE PRIVATE LIMITED U72900DL2009PTC197318 Director - 2015-04-29
VICON APPAREL PRIVATE LIMITED U74999DL2015PTC282358 Director 2015-07-02 Ongoing
Other Directorships of KULDEEP JAIN
Other Directorships of NISHANT JAIN
Company Name CIN Designation Appointment Date Cessation
B.JAIN PHARMACEUTICALS PRIVATE LIMITED U24231DL2006PTC146748 Director 2006-07-26 Ongoing
B.JAIN EXPORTS (I) PRIVATE LIMITED U51909DL1993PTC053486 Director - 2024-03-15
BJAIN HOMEO DRUGS PRIVATE LIMITED U74991DL2006PTC148791 Director 2006-05-13 Ongoing

CIN Company Name Company Address
ABB-1396 UBN ENTERPRISES LLP E13 LGF GREATER KAILASH ENCLAVE1,GREATER KAILASH, NEW DELHI 110048,New Delhi,South Delhi,Delhi,India-110048
AAD-2113 NAMAN PROMOTERS LLP E-76 GREATER KAILASH ENCLAVE-I NEW DELHI, Delhi, India - 110048
AAR-3422 TORONTO FASHIONS LLP E 76 Greater Kailash Enclave I New Delhi, Delhi, India - 110048
U74999DL2016PTC301700 ANKHIR ENTERPRISES PRIVATE LIMITED E-76, GREATER KAILASH ENCLAVE-I, , NEW DELHI, Delhi, India - 110048
U70101DL2004PTC126439 NAMAN PROMOTERS PRIVATE LIMITED E-76, GREATER KAILASH ENCLAVE-I , NEW DELHI, Delhi, India - 110048
ACA-0954 VICON APPAREL LLP E-76, GROUND FLOOR GREATER KAILASH ENCLAVE-I New Delhi, Delhi, India - 110048
U74999DL2015PTC282358 VICON APPAREL PRIVATE LIMITED E-76, GROUND FLOOR GREATER KAILASH ENCLAVE-I , NEW DELHI, Delhi, India - 110048
AAW-2223 AAREV APRICUS LLP E 53 LGF GREATER KAILASH ENCLAVE I NEW DELHI NEW DELHI, Delhi, India - 110048
U74140DL2008PTC178849 NOESIS CONSULTING PRIVATE LIMITED E-56, LGF, Greater Kailash Enclave Part - I New Delhi , New Delhi, Delhi, India - 110048
U74140DL2008PTC182768 RED CHILLI MANAGEMENT SERVICES PRIVATE LIMITED E-56, LGF, Greater Kailash Enclave Part - I New Delhi , New Delhi, Delhi, India - 110048
U17021DL2026PTC461490 CHADFOX REAL ESTATE INTERNATIONAL PRIVATE LIMITED E-3 first floor, Greater kailash ENCLAVE-1,,Greater Kailash, New Delhi,New Delhi,South Delhi,Delhi,110048-India
U19110DL2014PTC268715 GRACE LIFESTYLE PRIVATE LIMITED E-13, GREATER KAILASH ENCLAVE-1 E-13, GREATER KAILASH ENCLAVE-1 , NEW DELHI, Delhi, India - 110048
U45200DL2010PTC210932 HVL BUILDING DEVELOPERS PRIVATE LIMITED E-22, BLOCK-E GREATER KAILASH ENCLAVE-I , NEW DELHI, Delhi, India - 110048
U45200DL2010PTC210975 SHIVA REAL ESTATE DEVELOPERS PRIVATE LIMITED E-22, Block-E Greater Kailash Enclave-I , New Delhi, Delhi, India - 110048
ACF-5336 ONEMIND MARTECH LLP E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048
U74140DL2011PTC221455 GREEN APPLE EXECUTIVE SOLUTIONS PRIVATE LIMITED E-46 SF,BLOCK-E GREATER KAILASH ENCLAVE-I , NEW DELHI, Delhi, India - 110048
AAG-6671 CORPOLIT & CO. LLP E 62 L G F,GK ENCLAVE I, GREATER KAILASH I, New Delhi, Delhi, India - 110048
U74999DL2019PTC344170 SHIVASHISH TECHNO SERVICES PRIVATE LIMITED E-5, Ground Floor Greater Kailash Enclave -I New Delhi 110048 , DELHI, Delhi, India - 110048
U74899DL1986PTC024074 SANTUR DEVELOPERS PRIVATE LIMITED E-6, GROUND FLOOR, GREATER KAILASH, PART-I, GREATER KAILASH, PART-I, , NEW DELHI, Delhi, India - 110048
U74140DL2013PTC247364 BANYAN SOLUTIONS PRIVATE LIMITED E-266, LGF, Greater Kailash-I New Delhi-110048 , New Delhi, Delhi, India - 110048
U15100DL2004PTC126447 AMORVET PRIVATE LIMITED Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048
ACL-6923 STRIKEONE PROJECTS LLP E-36 Basement, Greater Kailash Enclave I,New Delhi,South Delhi,Delhi,India-110048
U43291DL2024PTC438163 NORTON ELEVATORS PRIVATE LIMITED E-6, Basement,Greater Kailash Enclave I,New Delhi,South Delhi,Delhi,110048-India
U62090DL1989PTC036626 CREDIT BUDHA DIGITECH PRIVATE LIMITED E-36 Basement, Greater Kailash Enclave I,New Delhi,South Delhi,Delhi,110048-India
U62099DL2025PTC452296 BRIGHTPEAK AI PRIVATE LIMITED E-36 Basement,Greater Kailash Enclave I,New Delhi,South Delhi,Delhi,110048-India
U68100DL2015PTC286596 STRIKEONE PROJECTS PRIVATE LIMITED E-36 Basement, Greater Kailash Enclave I,New Delhi,South Delhi,Delhi,110048-India
U62099DL2026PTC466869 KAKANEXON TECHNOLOGIES PRIVATE LIMITED E-19,GROUND FLOOR,GREATER KAILASH ENCLAVE-I,New Delhi,South Delhi,Delhi,110048-India
ACX-1611 VANSH IMPEX LLP E-55, 2ND FLOOR,GREATER KAILASH-I ENCLAVE,New Delhi,South Delhi,Delhi,India-110048
U64990DL2024FTC437928 FORTUNIZER INTERNATIONAL INVESTMENT PRIVATE LIMITED E-114 F/F, EPRC,GREATER KAILASH ENCLAVE I,New Delhi,South Delhi,Delhi,110048-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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 Shares 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

As on: 2026-07-13

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