TOSHIBA CORPORATION is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F00954.TOSHIBA CORPORATION can be contacted at its Email address: or its registered address: G-7B,DEENAR BHAWAN, 44,NEHRU PLACE,NEW DELHI , NA, Delhi, India - 000000.
| Foreign Company Registration Number | F00954 |
| Name | TOSHIBA CORPORATION |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOSHIBA CORPORATION |
| F00954 |
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.
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Get a list of all litigations TOSHIBA CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOSHIBA CORPORATION. This report helps you understand the risk associated in dealing with TOSHIBA CORPORATION 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 TOSHIBA CORPORATION 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 |
|---|---|---|
| F00955 | MITSUI BABCOCK ENERGY PRODUCT LTD | G-7B,DEENAR BHAWAN, 44,NEHRU PLACE, , NEW DELHI., Delhi, India - 000000 |
| U28910DL2006PTC145460 | CACTUS PACKAGING PRIVATE LIMITED | 1315 ANSAL TOWER38 NEHRU PLACE, NEW DELHI-19 38 NEHRU PLACE, NEW DELHI-19 , 38 NEHRU PLACE, NEW DELHI-19, Delhi, India - 000000 |
| U05004DL1994PTC061487 | OCEANIC AQUACULTURE PRIVATE LIMITED | G-9, HARSH BHAWAN64-65 NEHRU PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U31109DL1992PTC047982 | RADEY SHYAM DEVKI NANDAN PRIVATE LIMITED | G-7 35-36 AGARWAL BHAWAN NEHRU PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U00893DL2005PTC138822 | GAMMA RESTAURANTS PRIVATE LIMITED | 303 MANSAROVAR90 NEHRU PLACE,NEW DELHI-19 , 90 NEHRU PLACE,NEW DELHI-19, Delhi, India - 000000 |
| U24139DL1981PTC011336 | TRISHUL PLASTICS PVT LTD | G-14 EROS APPARTMENT,NEHRU PLACE NEW DELHI. , NA, Delhi, India - 000000 |
| U00063DL1989PLC137277 | PEE CEE HOUSING AND CONSTRUCTIONS LIMITE D TFR.FROM UP TO DELHI | 808 ANTRIKSH BHAWAN22 K.G.MARG, NEW DELHI-1 , 22 K.G.MARG, NEW DELHI-1, Delhi, India - 000000 |
| U00095DL2005PTC138052 | R-SERIES MUSICAL AND ENTERTAINMENT COMPANY PRIVATE LIMITED | 103 IST FLOORANTRIKSH BHAWAN 22 K.G.MARG, NEW DELHI-1 , 22 K.G.MARG, NEW DELHI-1, Delhi, India - 000000 |
| U27310DL1985PLC020476 | DEEP INDIA LIMITED | 501 LAXMI BHAWAN 72, NEHRU PLACE NEW DELHI-19 , NA, Delhi, India - 000000 |
| U18109DL1989PTC035547 | ANURADHA APPARELS PRIVATE LIMITED | 206 AGGARWAL BHAWAN 35-36NEHRU PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U29299DL1982PTC014289 | MULTI MATRIX EQUIPMENT PVT LTD | M-300, CHANDRA BHAWAN, 67-68,NEHRU PLACE NEW DELHI-19. , NA, Delhi, India - 000000 |
| U26109DL1979PTC009563 | IMAGE GLASS AND CHEMI-CALS PVT LTD | IMAGE GLASS HOUSE, 90,MANSAROVER BLDG. G.F.4 NEHRU PLACE, NEW DELHI. , NA, Delhi, India - 000000 |
| U45201DL2005PTC142482 | SARE SAAMAG REALTY PRIVATE LIMITED | B-67 SARITA VIHARNEW DELHI-44 NEW DELHI-44 , NEW DELHI-44, Delhi, India - 000000 |
| U01100DL1987PTC028704 | SHIVLOK AGRO PRIVATE LIMITED | 501 LAXMI BHAWAN 72, NEHRU PLACE , NEW DELHI, Delhi, India - 000000 |
| U17121DL2005PTC131834 | KRISHNAV PRINTS PRIVATE LIMITED | 306-307LUXMI BHAWAN NEHRU PLACE , NEW DELHI, Delhi, India - 000000 |
| U29219DL1976PTC008308 | MANOCHA SCHMIDTH EXPORTS PRIVATE LIMITED | G-2 MANJASHA BHAVAN, 57,NEHRU PLACE , NEW DELHI, Delhi, India - 000000 |
| U29219DL1995PTC069379 | MANTAG LANDSCAPE AND IRRIGATION PRIVATE LIMITED | B-4, ASHOK BHAWAN 93 NEHRU PLACE , NEW DELHI, Delhi, India - 000000 |
| U31900DL1999PTC098151 | KJM ELECTRONICS PRIVATE LIMITED | G-16, EROS APARTMENTS, 36, NEHRU PLACE, , NEW DELHI, Delhi, India - 000000 |
| U32109DL1985PTC021677 | TOWER BELL ELECTRONICS PRIVATE LIMITED | G-9 HEMKUNT TOWER, 90 NEHRU PLACE , NEW DELHI, Delhi, India - 000000 |
| U01222DL1997PLC086093 | WOODLAND FARMS & ORCHARDS LIMITED | G-2, RAJA HOUSE, 30-31, NEHRU PLACE, , NEW DELHI, Delhi, India - 000000 |
| U22219DL1995PTC066806 | PAMPOSH PUBLICATIONS PRIVATE LIMITED | 506 & 507, ASHOK BHAWAN93, NEHRU PLACE, , NEW DELHI, Delhi, India - 000000 |
| U24119DL1986PTC024050 | CRYO MEDICAL GASES PRIVATE LIMITED | G-1/97,GROUND FLOOR BAJAJ HOUSE NEHRU PLACE , NEW DELHI, Delhi, India - 000000 |
| F00962 | GEC TURBINE GENERATOR INDIA LIMITED | DEENAR HOUSE, 44,NEHRU PLACE, , NA, Delhi, India - 000000 |
| U74140DL2006PTC146282 | JAN (INDIA) CONSULTANTS PRIVATE LIMITED | 501 AMBA DEEP BUILDING14 K.G. MARG, NEW DELHI-1 14 K.G. MARG, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| F01217 | MARTIN MERIETTA INTERNATIONAL INC. | 14TH FLOOR, INTERNATIONAL TRADE TOWER, , NEHRU PLACE, NEW DELHI, Delhi, India - 000000 |
| F01388 | YAMAHA CORPORATION, | INTERNATIONAL TRADE TOWER 7TH FLOOR, ROOM NO.710, , NEHRU PLACE, NEW DELHI, Delhi, India - 000000 |
| F01743 | SPRINT INTERNATIONAL HOLDING INC. | CRESCO CORPORATE CENTRE, THE GREAT EASTERN CENTRE, , 70 NEHRU PLACE, NEW DELHI-1100, Delhi, India - 000000 |
| U00265DL1981PTC011705 | HOUSE OF STICHES PVT LTD | KUSAL HOUSE, 39, NEHRU PLACE,NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U15542DL2006PTC147513 | RAAS WATEX PRIVATE LIMITED | 804 ANTRIKSH BHAWAN22 K.G.MARG NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| 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 | |||||||||||||
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| 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 | |||||||||||||
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| Sale of Goods Traded | |||||||||||||
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| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
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| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
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| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
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| 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 |
|---|---|---|---|---|---|
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