TOSS LOGISTICS PRIVATE LIMITED (CIN: U74900MH2012PTC228299) is a Private company incorporated on 16 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 5848000.00.
TOSS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOSS LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of TOSS LOGISTICS PRIVATE LIMITED are VIBHAVASHANKAR RAMSAJEEVAN SHUKLA, VIGNESH RAVI, RAVI ALAMPALLAM NARAYANAN, and SATISH CHIDAMBARA SUBRAMANYAN THAYYUR.
TOSS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC228299 and its registration number is 228299. Users may contact TOSS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOSS LOGISTICS PRIVATE LIMITED is FLAT NO 4, PLOT NO 47 PALLAVI BLDG, SEC-14 , VASHI, Maharashtra, India - 400703.
Current status of TOSS LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U74900MH2012PTC228299 |
| Name | TOSS LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 228299 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-16 |
| Age of Company | 13 years, -1 months, 27 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 7,000,000.00 |
| Paid-up Share Capital | ₹ 5,848,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOSS LOGISTICS PRIVATE LIMITED |
| U74900MH2012PTC228299 |
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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 TOSS LOGISTICS 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 |
|---|---|---|---|
| 03391133 | VIBHAVASHANKAR RAMSAJEEVAN SHUKLA | Director | 2012-03-16 |
| 09179000 | VIGNESH RAVI | Director | 2021-06-03 |
| 02260546 | RAVI ALAMPALLAM NARAYANAN | Director | 2013-08-26 |
| 03391109 | SATISH CHIDAMBARA SUBRAMANYAN THAYYUR | Director | 2012-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06683614 | AMARNATH RAMNATH MISHRA | Director | - | 2022-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAI NATURE CARE PRIVATE LIMITED | U24233KL2005PTC018152 | Director | 2008-10-01 | Ongoing |
| TOSS TRUCKING PRIVATE LIMITED | U74900MH2016PTC274319 | Director | 2016-03-14 | Ongoing |
| I CAN LOGISTICS PRIVATE LIMITED | U60200MH2015PTC264941 | Director | 2015-05-27 | Ongoing |
| ROADROVER LOGISTICS PRIVATE LIMITED | U60300MH2018PTC317649 | Director | 2018-11-29 | Ongoing |
| SHIRSTI LOGISTICS INDIA PRIVATE LIMITED | U63040CH2016PTC041042 | Director | 2016-05-16 | Ongoing |
| SIDDHI RENT A CAR PRIVATE LIMITED | U63090MH2010PTC203384 | Director | 2013-08-31 | Ongoing |
| TOSS TRUCKING PRIVATE LIMITED | U74900MH2016PTC274319 | Director | - | 2022-08-01 |
| TOSS TRUCKING PRIVATE LIMITED | U74900MH2016PTC274319 | Director | 2021-06-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2016PTC274319 | TOSS TRUCKING PRIVATE LIMITED | FLAT NO.4, PLOT NO.47 GROUND FLOOR, PALLAVI BLDG, SEC-14 , VASHI, Maharashtra, India - 400703 |
| U15200MH1996PTC101448 | SHREEJI SPECIALITY PRODUCTS PRIVATE LIMITED | SHREE SHREENATHJI CO OP HSGSOC.LTD FLAT NO 2 PLOT NO 4 SECTOR 14NARI , VASHI, Maharashtra, India - 400703 |
| AAC-6049 | BEAUVILLE CONSTRUCTIONS LLP | Flat No.A/101,1st Flr,M.G.Complex,Raheja Residency Plot No. 4B/24, Sector 14, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| AAD-9071 | HABITATION HUB LLP | Flat No.4, Swastik Mansion, plot No.84, Sector-28, Vashi, Navi Mumbai Vashi, Maharashtra, India - 400703 |
| U02005MH2015PTC260850 | YUSRA AGRO FOODS PRIVATE LIMITED | NOOR CHS LTD, BLDG NO-2,FLAT NO 15, PLOT NO 18,SECTOR 9A,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAM-4186 | TETAMBE CONSTRUCTION LLP | Bhavya Co op HSG Soc Ltd, Flat No. 601 Plot No.55 Sec 29, Vashi, Navi Mumbai - 400703 Navi Mumbai, Maharashtra, India - 400703 |
| AAM-4184 | TETAMBE DEVELOPERS LLP | Bhavya Co op HSG Soc Ltd, Flat No. 601 Plot No.55 Sec 29, Vashi, Navi Mumbai - 400703 Navi Mumbai, Maharashtra, India - 400703 |
| AAM-4185 | TETAMBE PROPERTIES LLP | Bhavya Co op HSG Soc Ltd, Flat No. 601 Plot No.55 Sec 29, Vashi, Navi Mumbai - 400703 Navi Mumbai, Maharashtra, India - 400703 |
| F03932 | ECONOSTO MIDEAST B. V. | Varan CHS (Sun Villa), Flat No.01, Ground Floor, Plot No.11, Sector No.12, , VASHI, Maharashtra, India - 400703 |
| AAR-0236 | ZEME COLLECTIVE LLP | Flat no 14, Priyadarshini CHS Plot no 31/32, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U11100MH2009PTC190006 | OWS ENERGY & SERVICES PRIVATE LIMITED | FLAT NO. 4, CORAL, PLOT NO. 222 SECTOR 28, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| ACA-9591 | ANESCO INFRA LLP | FLAT NO. 402, PLOT NO. 56 AND 57, PLEASANT VIEW,SECTOR-14, VASHI Thane, Maharashtra, India - 400703 |
| AAG-1128 | VESTIVIA CONSULTING LLP | FLAT NO.202, KALPLOK CHS, PLOT NO.30 SECTOR-14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U31909MH2022OPC394102 | SHIVOHAM GLOBAL TECHNOLOGIES (OPC) PRIVATE LIMITED | FLAT NO 303,BHAVNA CHS, PLOT NO.47 SECTOR - 12, VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| U01110MH2018PTC305145 | PURVISH INNOVATIVE AGRO PRIVATE LIMITED | FLAT NO. A 1301, PLOT NO. 48, GOVIND COMPLEX SECT 14, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAM-0351 | ARON MARINES LLP | Shop No. G-123, Fantasia Multi Complex, Plot No-47, Sec-3 Vashi New Mumbai, Maharashtra, India - 400703 |
| U01403MH2009PTC191294 | BLUEFOREST AGRO ESTATE PRIVATE LIMITED | Shop No. G-123, Fantasia Multi Complex, Plot No-47, Sec-3 Vashi New Mumbai , Thane, Maharashtra, India - 400703 |
| U01403MH2009PTC191395 | ORANGE TREE AGRO ESTATE PRIVATE LIMITED | Shop No. G-123, Fantasia Multi Complex, Plot No-47, Sec-3 Vashi New Mumbai , Thane, Maharashtra, India - 400703 |
| ABZ-9223 | Dashmesh Cargo Movers LLP | FLAT NO 1 and 4, GROUND FLOOR, BULPHOE CHS.,PLOT NO-27, SECTOR-9A, VASHI, Thane, Maharashtra, India - 400703 |
| ABZ-4644 | YOU360 HEALTHCARE & ACADEMY LLP | FLAT NO. 9, PLOT NO. 9CITADEL CO-OP HSG SOCIETY, SECTOR 14, VASHI, NAVI MUMBAI Thane, Maharashtra, India - 400703 |
| AAU-0488 | ARRIVE ADVISORS LLP | SHOP NO S106, FANTASIA MUL COMPLEX PLOT NO 47 SEC 30A, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U24290MH2021PTC367830 | PESTBEAT INDIA PRIVATE LIMITED | OFFICE NO 338,3RD FLOOR,GROHITAM BLDG PLOT NO 14/B,SECTOR -19,VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| AAO-8729 | GEE GLOBAL EXIM LLP | OFFICE NO. 317, 3RD FLOOR GROHITAM BLDG, PLOT NO. 14 B, SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-4602 | HARI KRUPA BUILDERS AND DEVELOPERS LLP | Flat No.36, Saikripa Co-Op. Hsg. Soc., Plot No.4, Sector 16A, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| U18109MH1993PTC364883 | VEENA DESIGNERS PRIVATE LIMITED | FLAT NO. 401, 4TH FLOOR, PASAYDAN CHS, PLOT NO. 85, SECTOR - 29, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74140MH2019PTC323128 | SAISH VENTURE SOLUTIONS PRIVATE LIMITED | OFFICE NO 632&633, 6TH FLOOR SEC. 19 COMMODITY EXCHANGE BUILDING PLOT NO 2,3 & 4 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U26913MH2008PLC183618 | MARWAR CEMENT LIMITED | Office No. A-408, 4th Floor, Groma House, Plot No. 14-C, Sector 19, Opp. Dana Baza r, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAY-0639 | KAARA HOMES LLP | RH NO. 4, PLOT NO. 99, SECTOR 29 VASHI, NAVI MUMBAI VASHI, Maharashtra, India - 400703 |
| AAN-0609 | RAAIT OVERSEAS LLP | SHOP NO 1, SAI PUJA CHS PLOT NO 52, SECTOR 14, VASHI VASHI, Maharashtra, India - 400703 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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