TOSAF COMPOUNDS LMITED is a foreign company incorporated on 28 Dec 2015. It's Foreign Company Registration Number (FCRN) is F04899.Its country of incorporation is Israel.TOSAF COMPOUNDS LMITED can be contacted at its Email address: [email protected] or its registered address: 5th Floor, Paville House, Off Veer Savarkar Marg Prabhadevi , Mumbai, Maharashtra, India - 400025.
| Foreign Company Registration Number | F04899 |
| Name | TOSAF COMPOUNDS LMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2015-05-28 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2015-05-28 |
| Age of Company | 9 years, 9 months, 15 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOSAF COMPOUNDS LMITED |
| F04899 |
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Get a list of all litigations TOSAF COMPOUNDS LMITED is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOSAF COMPOUNDS LMITED. This report helps you understand the risk associated in dealing with TOSAF COMPOUNDS LMITED and its Directors better.
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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 TOSAF COMPOUNDS LMITED 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U25203MH2011PTC224905 | HULIOT PIPES & FITTINGS PRIVATE LIMITED | 5th Floor, Paville House Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U29300MH2011PTC224909 | AERIES TECHNOLOGY PRODUCTS AND STRATEGIES PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAA-6456 | SPARK ASSOCIATES LLP | 5th Floor, Paville House, Twin Towers Lane Off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAT-1719 | RALAK CONSULTING LLP | PAVILLE HOUSE 5TH FLOOR TWIN TOWER LANE OFF VEER SAVARKAR MARG PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAP-5729 | ONYXSTAR CONSULTING LLP | 5th Floor Paville House, Twin Tower Lane Off Veer Savarkar Marg Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAP-5993 | BARN RED CONSULTING LLP | 5th Floor Paville House, Twin Tower Lane Off Veer Savarkar Marg Prabhadevi Mumbai, Maharashtra, India - 400025 |
| ACB-2946 | JKRK CONSULTING LLP | 5th Floor, Paville House,Off Veer Savarkar Marg Mumbai, Maharashtra, India - 400025 |
| AAC-7714 | RAAH HOME SOLUTIONS LLP | 4th Floor, Paville House, Twin Towers Lane, Off. Veer Savarkar Marg,Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAO-0606 | BODHIVRIKSHA ENGINEERS LLP | 4th Floor, Paville House,Twin Tower Lane, Off Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAD-9449 | GEOSPHERE INDIA ADVISORS LLP | 4th Floor, Paville House, Twin Towers Lane, Off Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAH-8101 | HIPPOCRATES ADVISORS LLP | 4th Floor, Paville House, Twin Tower Lane, Off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAX-2069 | METAMORPHOSIS TRADING LLP | 4th Floor, Paville House,Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U74999MH2004PTC150111 | SUYASH OUTSOURCING PRIVATE LIMITED | 4th Floor, Paville House, Twin Towers Lane, Off. Veer Savarkar Marg,Prabhadevi, , MUMBAI, Maharashtra, India - 400025 |
| U74140MH1995PTC093179 | KNIGHT FRANK(INDIA) PRIVATE LIMITED | 1st Floor, Paville House, Near Twin Towers, Off Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| AAA-5072 | SURYATEJ ADVISORS LLP | 4TH FLOOR, PAVILLE HOUSE, TWIN TOWER LANE, OF VEER SAVARKAR MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| AAL-9555 | RAAH CREATIVE DESIGNS LLP | 4th Floor, Paville House, Twin Tower Lane, Off Veer Savarkar Marg Prahabadev, Mumbai, Maharashtra, India - 400025 |
| AAA-3185 | BODHIVRIKSHA ADVISORS LLP | 4TH FLOOR, PAVILLE HOUSE, TWIN TOWERS LANE, OFF. VEER SAVAR KAR MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| U24239MH1947PLC005454 | CLARIANT (INDIA) LIMITED | PAVILLE HOUSE 3RD FLOOROFF VEER SAVARKAR MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| AAK-0056 | SAFE BAG WRAP LLP | 15/16/18, Ground Floor, Unique Industrial Estate, Off. Veer Savarkar Marg, Prabhadevi, MUMBAI, Maharashtra, India - 400025 |
| AAJ-4774 | FIRDOSE ROBIN AND MALIA LLP | B-164, 16th Floor, Twin Towers, Old Bombay Dyeing Lane, off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U74120MH2015PTC270608 | AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN |
| U74999MH2017PTC301091 | EFULFILMENT MARKET SERVICES PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN |
| U72900MH2021PTC368556 | AERIES FINTECH PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi, Mumbai Mumbai City MH 400025 IN |
| U91990MH2020NPL346315 | FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT | 5th Floor, Paville House, Off Veer Savarkar Marg Prabhadevi Mumbai Mumbai City MH 400025 IN |
| U74999MH2014PTC257474 | AERIES TECHNOLOGY GROUP BUSINESS ACCELERATORS PRIVATE LIMITED | 5th Floor, Paville House, OFF VEER SAVARKAR MARG, PRABHADEVI MUMBAI Mumbai City MH 400025 IN |
| U65910MH1996PLC300645 | BHANIX FINANCE AND INVESTMENT LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi, NA Mumbai Mumbai City MH 400025 IN |
| U67100MH2014PTC258099 | NOVO TECHNOLOGY AND TRADING PRIVATE LIMITED | 5th Floor, Paville House, Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN |
| ACA-0199 | Vedant Marketing LLP | 0-4, Floor-0, Plot-3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar MargKismat Cinema , Prabhadevi Mumbai-400025 Mumbai, Maharashtra, India - 400025 |
| AAS-4427 | MARELLA SOLUTIONS LLP | Unit 1, Floor 1 Prabhadevi Industrial Estate, Swatantrya Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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.
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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