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
TOTO NUTS PRIVATE LIMITED
CIN: U51909MH2021PTC362157 As on: 2026-07-13
TOTO NUTS PRIVATE LIMITED (CIN: U51909MH2021PTC362157) is a Private company incorporated on 16 Jun 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TOTO NUTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TOTO NUTS PRIVATE LIMITED are SHAHAILA DEEBA ABDUL RAUF KHAN, and SHAIKH HEENA FIRDOUS SHAIKH AMJAD AHMED.
TOTO NUTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2021PTC362157 and its registration number is 362157. Users may contact TOTO NUTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOTO NUTS PRIVATE LIMITED is Plot No 148/B, CTS No. 2/1, AREF Colony, Nr. Old Khan Saheb, DP , Aurangabad, Maharashtra, India - 431001.
Current status of TOTO NUTS PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOTO NUTS 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOTO NUTS
Purchase full report of TOTO NUTS
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 NUTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOTO NUTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09204757 | SHAHAILA DEEBA ABDUL RAUF KHAN | Director | 2021-06-16 |
| 09204758 | SHAIKH HEENA FIRDOUS SHAIKH AMJAD AHMED | Director | 2021-06-16 |
Past Directors & Key Managerial Personnel of TOTO NUTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHAILA DEEBA ABDUL RAUF KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IK GLOBLE PRIVATE LIMITED | U74999MH2022PTC396073 | Director | 2022-12-27 | Ongoing |
Other Directorships of SHAIKH HEENA FIRDOUS SHAIKH AMJAD AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-4254 | ATMARAMA SOLAR LLP | PLOT NO. 1-B, CTS NO. 12455, SHIVSHAKTI COLONY,JALANA ROAD A.BAD. 431001 MAHARASHTRA INDIA,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ABB-4981 | Hansa Buildcon LLP | PLOT NO. 1-B, CTS NO. 12455, SHIVSHAKTI COLONY, JALANA ROAD, A.BAD. 431001,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U23952PN2018PTC178490 | SY INDUSTRY PRIVATE LIMITED | CTS No. 16035/B/2/2, Plot No. 22-A, 1st Floor, Deep Nagar, Sahakar Chawk, Darga Road , Aurangabad, Maharashtra, India - 431001 |
| U72900MH2019PTC321938 | ZUNMAN SOLUTIONS PRIVATE LIMITED | PLOT NO 2&3, CTS NO 11489/1, S NO 115/1 GITA NAGAR OPP AZAD COLLEGE HARSOOL ROAD,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| ACW-1489 | HANSA HOTELS AND RESORTS LLP | Plot No. 1-B CTS No 12455,Shivshakti Colony,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ACO-3234 | VSA CORPORATE SOLUTIONS LLP | Plot No.1-B,CTS No.12455,Shivshakti Colony,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ACD-9004 | HANSA SOLAR POWER LLP | PLOT NO. 1-B, CTS NO. 124,SHIVSHAKTI COLONY, JALANA,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ABC-2154 | Hansa Ideacrete Infra LLP | PLOT NO. 1-B, CTS NO. 12455, SHIVSHAKTI COLONY, JALANA ROAD, A.BAD. 431001 Aurangabad, Maharashtra, India - 431001 |
| U35105MH2025PTC459191 | AKSHARA-SOLAR PRIVATE LIMITED | CTS.NO.173, PLOT.NO 174,I-1,I-2 FAIZ NAGAR BERI B,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACB-2259 | JALSA ENTERPRISES LLP | FLAT NO L204 PLOT NO B2SR NO 64/1 MAJALA 2ND Aurangabad, Maharashtra, India - 431001 |
| ABZ-6637 | Hansa Empire Infra LLP | Plot no. 1-B, CTS No. 12455, Shivshakti Colony, Jalana Road, Aurangabad, Maharashtra, India - 431001 |
| AAU-3415 | VED DIGITAL SOLUTIONS LIMITED LIABILITY PARTNERSHIP | PLOT NO 1B CTS NO 12455 SHIVSHAKTI COLONY JALANA ROAD Aurangabad, Maharashtra, India - 431001 |
| U74999MH2018NPL314386 | HEALTH WITHIN REACH FOUNDATION | PLOT NO. 1-B, CTS NO. 12455, SHIVSHAKTI COLONY, Jalna Road , Aurangabad, Maharashtra, India - 431001 |
| U85110MH2016PTC272637 | RVM CAREWELL HOSPITAL & ICU PRIVATE LIMITED | PLOT NO 11 1st & 2nd FLOOR CTS NO 12486/99 VIDYA NIKETAN COLONY, JALANA ROAD , AURANGABAD, Maharashtra, India - 431001 |
| U64200MH2019PLC330466 | INTEGRATED NETWORK TECHNOLOGIES LIMITED | CTS NO.- 789, PLOT NO.- 236, SHOP NO.-1, KRISHI RESIDENCY, NANDANVAN COLONY, , AURANGABAD, Maharashtra, India - 431001 |
| U85110MH2009PTC193550 | SHEWALE HOSPITAL PRIVATE LIMITED | PLOT NO.24, CTS NO.13161 MUNCIPAL CORP. NO.4-18-47/2 SHRINIKETAN COLONY , AURANGABAD, Maharashtra, India - 431001 |
| U67100MH2022PTC381552 | EXTENSIVE PERK CREATION PRIVATE LIMITED | G NO-32/2, PLOT NO-27A,A&B, F NO-04, ASHTSIDDHA APPARTMENT, AURANGABAD - 431001,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U72900MH2022PTC375100 | CODE TO PIXEL PRIVATE LIMITED | CTS NO. 11315/1/1, PLOT NO.12 TIMES COLONY , AURANGABAD, Maharashtra, India - 431001 |
| U45200MH2020PTC352063 | SACSAM INFRA PRIVATE LIMITED | Flat No 101 , Plot No 43/1, CTS No 19048/1/43/1, Jalan Nagar , aurangabad, Maharashtra, India - 431001 |
| AAQ-9127 | AKNED HEALTHCARE LLP | FLAT NO. 202 PLOT NO. 43/1 CTS NO. 19048/1/43/1 ADROIT NEST BUILDING JALAN NAGAR AURANGABAD, Maharashtra, India - 431001 |
| U19201MH2025PTC439823 | MOTESLA LUBE PRIVATE LIMITED | PLOT NO. 29/B,GUT NO 13/2, PRIYADARSHI COLONY,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U62099MR2026PTC474013 | WIZLOX TECHNOLOGY PRIVATE LIMITED | Plot No.-3,CTS No.177592,/2,Sanmitra Colony,Kapas,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACO-2271 | VERSATILE PEB LLP | CTS NO 11489/1, PLOT NO 02,NATIONAL COLONY, ROZA BAGH,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U63990MH2025PTC449095 | MONEYWY SERVICE AND TECHNOLOGY PRIVATE LIMITED | CTS NO. 15854/B/1/2,OFFICE NO.435, MATRIX COM,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACK-9014 | ARTI POOJA EARTHMOVERS LLP | Plot No. 33, S.No. 5/2/1 Maji Sainik Colony,,Padegaon,,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U96090MH2025PTC442945 | DHARPRATI PRIVATE LIMITED | PLOT NO A-1 CTS NO 4971,SARASWATI BHUVAN COLONY AURANGPURA CHH.SAMBHAJINAGAR,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U46593MH2024PTC433382 | A R BIZTECH PRIVATE LIMITED | CTS NO.15298, PLOT NO 31-B, SECTOR N-4/F-1, ADHINATH CHEMBER,CIDCO,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U85300MH2021NPL364073 | HAPPY CLUB MEDICAL EDUCATION AND WELFARE FOUNDATION | PLOT NO. B-3 & B-4, CTS NO. 12311, SANJAY NAGAR, GALLI NO.C-11, BAIJIPURA , AURANGABAD, Maharashtra, India - 431001 |
| ACA-8972 | RED PUMPKIN FOODS AND BEVERAGES LLP | CTS NO 15304, PLOT NO B-4JAWAHAR COLONY Aurangabad, Maharashtra, India - 431001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.