TOTO LIMITED is a foreign company incorporated on 06 Dec 2002. It's Foreign Company Registration Number (FCRN) is F01945.Its country of incorporation is Japan.TOTO LIMITED can be contacted at its Email address: [email protected] or its registered address: 909, 909A, 9th Floor Block - E, International Trade Tower, Ne , New Delhi, Delhi, India - 110019.
| Foreign Company Registration Number | F01945 |
| Name | TOTO LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2002-06-06 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2002-06-06 |
| Age of Company | 22 years, 9 months, 7 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOTO LIMITED |
| F01945 |
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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You will be able to access all documents filed by TOTO in a way that was never possible before.
Get a list of all litigations TOTO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOTO. This report helps you understand the risk associated in dealing with TOTO 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 TOTO 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F03705 | TOTO ASIA OCEANIA PTE LTD | 909-909A, 9TH FLOOR, E BLOCK INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F03187 | MITSUBISHI LOGISTICS CORPORATION | FLAT NO. 807, 8TH FLOOR INTERNATIONAL TRADE TOWER, BLOCK - E, NE , NEW DELHI, Delhi, India - 110019 |
| U15549DL2017PTC327133 | JALPAK FOODS INDIA PRIVATE LIMITED | Avanta Business Centre (NP) Private Limited, Floor 2, 2nd Floor, E Block, International Trade Tower , New Delhi, Delhi, India - 110019 |
| F02123 | SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED | FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAH-2448 | SUNGOLD HEIGHTS AND DEVELOPERS LLP | 609A 6th Floor Block E International Trade Tower New Delhi, Delhi, India - 110019 |
| U20299DL2019PTC351098 | MARKAB INDIA SPV PRIVATE LIMITED | 2nd Floor, Block-E, International Trade Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| AAR-9764 | INCUBETECH LLP | Flat No 609 6th Floor International Trade Tower Block E Nehru Place New Delhi, Delhi, India - 110019 |
| U16003DL1992NPL085954 | THE TOBACCO INSTITUTE OF INDIA. | 316-318,3RD FLOOR E BLOCK INTERNATIONAL TRADE TOWER,NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F04354 | JUSUNG ENGINEERING CO. LTD. | FLAT NO. 609, 6TH FLOOR, E BLOCK INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U29309DL2018PTC378246 | VEPS INDUSTRIES PRIVATE LIMITED | 1112-1115 , 11TH FLOOR, INTERNATIONAL TRADE TOWER E-BLOCK, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U52609DL2017FTC318364 | AMAZON RETAIL INDIA PRIVATE LIMITED | Block E, 14th Floor, Unit Nos. 1401 to 1421 International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| F03745 | PIRELLI TYRE(SUISSE) SA | 501 & 502 , 5th FLOOR , E BLOCK INTERNATIONAL TRADE TOWER,NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U01122DL2010PTC199492 | ANYA AGRO & FERTILIZERS PRIVATE LIMITED | S - 2, Level, Upper Ground Floor, Block - E International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U15490DL2022PTC405733 | MEVAA FOODSTUFF PRIVATE LIMITED | LGE-5, Lower Ground Floor, Block- E International Trade Tower, Nehru Place, Delhi , DELHI, Delhi, India - 110019 |
| F02175 | PANASONIC INDUSTRIAL ASIA PTE LIMITED | 510 E BLOCK INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F03141 | MUDAJAYA CORPORATION BERHAD | 813-814, E BLOCK, INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U29253DL2010PTC207624 | STARLINGER PLASTICS MACHINERY INDIA PRIVATE LIMITED | 811A,BLOCK E, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F02238 | FCA PARTECIPAZIONI S.P.A. | 2ND FLOOR, BLOCK E, INTERNATIONAL TRADE TOWERS NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U01119DL2003PTC120758 | DOWNTOWN AGRO PRIVATE LIMITED | S-2 LEVEL, BLOCK- E, INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F01928 | STARLINGER EXPORT GMBH | 811A-812, Block E, International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| F04346 | CHINA STEEL CORPORATION | S-3 Level, Block - E, International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| F01806 | PCC W INTERNATIONAL LTD | BLOCK E 3RD FLOOR INTERNATIO NAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U24100DL2008PTC185946 | AXENS INDIA PRIVATE LIMITED | Intermediate Floor, F Block, American Plaza, International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| F02748 | KUBOTA CORPORATION | FLAT NO 904, 9TH FLOOR INTERNATIONAL TRADE TOWER , NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2018PTC333986 | STARK VISAS PRIVATE LIMITED | 2nd Floor, Unit No. 201 to 211, F-Block, International Trade Tower, Nehu Place , New Delhi, Delhi, India - 110019 |
| ABC-2683 | KIRANOVATIONS ADVISORS LLP | 25, 1st floor, Block E, KalkajiNew Delhi, South Delhi New Delhi, Delhi, India - 110019 |
| U32101DL1987PTC029241 | TRIUNE ELECTRONICS PRIVATE LIMITED | 11TH FLOOR, INTERNATIONAL TRADE TOWER, , NEW DELHI, Delhi, India - 110019 |
| U24231DL1991PLC045567 | HUSSAIN HERBAL LIMITED | E-20-21, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F03401 | ACOS VILLARES S.A. | 806, 8th Floor, International Trade Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| 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.
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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 |
|---|---|---|
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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