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TOTO PACKAGING PRIVATE LIMITED

CIN: U99999MH1995PTC085275 As on: 2026-07-13

TOTO PACKAGING PRIVATE LIMITED (CIN: U99999MH1995PTC085275) is a Private company incorporated on 06 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10000000.00.

TOTO PACKAGING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TOTO PACKAGING PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of TOTO PACKAGING PRIVATE LIMITED are VARSHA HARESH SHAH, and HARESH NYALCHAND SHAH.

TOTO PACKAGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1995PTC085275 and its registration number is 85275. Users may contact TOTO PACKAGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOTO PACKAGING PRIVATE LIMITED is 4, Ashirwad Building, 21, Hatcash Society, 6th North South Road, J.V.P.D. Scheme, , Mumbai, Maharashtra, India - 400056.

Current status of TOTO PACKAGING 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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Previous Names

Previous CINs

ZaubaCorp's company report for TOTO PACKAGING 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.

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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 TOTO PACKAGING 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TOTO PACKAGING
DIN Director Name Designation Appointment Date
00699715 VARSHA HARESH SHAH Director 1999-05-01
01309692 HARESH NYALCHAND SHAH Director 1995-02-06
Past Directors & Key Managerial Personnel of TOTO PACKAGING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VARSHA HARESH SHAH
Company Name CIN Designation Appointment Date Cessation
BLOWMOCAN PACKAGING PRIVATE LIMITED U99999MH1996PTC103545 Additional Director - 2013-09-26
BLOWMOCAN PACKAGING PRIVATE LIMITED U99999MH1996PTC103545 Director 2013-09-26 Ongoing
BLOWMOCAN PACKAGING PRIVATE LIMITED U99999MH1996PTC103545 Director - 2011-06-01
Other Directorships of HARESH NYALCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
BLOWMOCAN PACKAGING PRIVATE LIMITED U99999MH1996PTC103545 Director 1996-10-28 Ongoing

CIN Company Name Company Address
U74120MH2015PTC269606 ATTIVO LIFESTYLE PRIVATE LIMITED Ground Floor, 21 Ashirwad, Hatkesh Society, N.S. Road no. 6, J.V.P.D. Scheme, Vilepa rle (W) , MUMBAI, Maharashtra, India - 400056
AAC-8212 ANAMAY CONSULTING LLP 501/502, LOTUS LALKAMAL BLDG, 9TH NORTH SOUTH ROAD J.V.P.D. SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056
U45400MH2007PTC171081 VALUABLE DREAMSCAPE PRIVATE LIMITED 501, Arpanna Building, Hatkesh Co-Op. Hsg. Society N. S. Road No.5, J.V.P.D Scheme, Vile Pa rle West, , Mumbai, Maharashtra, India - 400056
U36100MH2011PTC214650 MONSOON STUDIO PRIVATE LIMITED 201, PRIYANKA BUILDING, 28-FRIENDS CHS, J.V.P.D SCHEME, 6TH ROAD, VILE PARLE (W) , , MUMBAI, Maharashtra, India - 400056
U80904MH2017PTC295152 BENINJA SOLUTIONS PRIVATE LIMITED 52, Uday Apartments, 4th Floor, N.S Road No.4, J.V.P.D Scheme, , Mumbai, Maharashtra, India - 400056
ACA-4117 SAMANYA PROPTECH LLP 302 402 GREEN BROOK SUVARNA NAGAR CHS LTD,N S ROAD NO.4 J.V.P.D SCHEME, VILEPARLE (W) MUMBAI Mumbai, Maharashtra, India - 400056
U99999MH1996PTC103545 BLOWMOCAN PACKAGING PRIVATE LIMITED 4, ASHIRWAD BUILDI, 21, HATCASH SOCIETY, 6, NS ROAD, JUHU SCHEME, , MUMBAI, Maharashtra, India - 400056
ACA-4263 SAMANYA PROPERTIES LLP 401 GREEN BROOK4TH N.S. ROAD J V P D SCHEME Mumbai, Maharashtra, India - 400056
U45400MH2010PTC207332 SADGURU DREAMS PROJECTS PRIVATE LIMITED 8, PUSHPAJALI, VITTAL NAGAR SOCIETY, 10TH ROAD, J.V.P.D SCHEME , MUMBAI, Maharashtra, India - 400056
U92100MH2012PTC228461 FABLE TREE PICTURES PRIVATE LIMITED KAILASH,GRD FLOOR,4TH ROAD, VALLABH NAGAR SOCIETY,J.V.P.D, , MUMBAI, Maharashtra, India - 400056
U45200MH1993PTC072228 KSHAMA REALTORS PRIVATE LIMITED 5/2, Pushpavatika Azad Nagar Society, J.V.P.D.Scheme, N.S. Road, , Mumbai, Maharashtra, India - 400056
U70100MH1993PTC072225 BLUESEA REALTORS PRIVATE LIMITED 5/2, Pushpavatika Azad Nagar Society, J.V.P.D.Scheme, N.S. Road, , Mumbai, Maharashtra, India - 400056
U72100MH1993PTC072226 VIVID REALTORS PRIVATE LIMITED 5/2, Pushpavatika Azad Nagar Society, J.V.P.D.Scheme, N.S. Road, , Mumbai, Maharashtra, India - 400056
AAC-9698 HYFLYER INNOVATIONS LLP 601/ Kelawala Tower, Swastik Society, Road No.2, J.V.P.D Scheme, Vile Parle (W) Mumbai, Maharashtra, India - 400056
U17110MH1990PTC056664 RISHAV SILK MILLS PRIVATE LIMITED 15, DEEPAK VILLA, ROAD NO. 4, J.V.P.D. SCHEME JUHU, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
U32100MH1987PTC043156 JET TIME INDIA PRIVATE LIMITED 64 SWASTIK CO-OP HSG SOCIETY J V P D ROAD NO 4,VILE PARLE , MUMBAI, Maharashtra, India - 400056
U32109MH1982PTC028576 RENIS ELECTRONICS PRIVATE LIMITED 64 SWASTIK SOCIETYN S ROAD NO 4 J V P D SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
U70102MH2008PTC184288 GAURHARI ESTATE PRIVATE LIMITED 601, KRISHNA KUNJ, HATKESH SOCIETY, J.V.P.D SCHEME 7TH ROAD, VILE PARLE (WEST) , Mumbai, Maharashtra, India - 400056
U70102MH2008PTC184289 HRISHIKESH LANDMARK PRIVATE LIMITED 601, KRISHNA KUNJ, HATKESH SOCIETY, J.V.P.D SCHEME 7TH ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
U28999MH2004PTC149700 VENWIRE NETWORKING PRIVATE LIMITED 601/602, PRAKASH TOWER, 66,SWASTIK SOCIETY, N. S. ROAD NO - 5, J. V. P. D. SCHEME, , MUMBAI, Maharashtra, India - 400056
U24110MH1994PTC076102 CHEMILINE INTERMIDS INDIA PRIVATE LIMITED 301, RITU, 42, SWASTIK SOCIETY, N.S. ROAD NO. 3, J.V.P.D. SCHEME, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
U01400MH2006PTC161408 ESTEEM AGRO & FOOD PRIVATE LIMITED 601, 2/10, Azad Nagar Society,Gulmohar Road No.1 J.V.P.D Scheme,Vile Parle (West) , MUMBAI, Maharashtra, India - 400056
AAO-9741 UPPM KRAFT PAPER & CORES LLP 701, PLOT 52, JAI HIND CO-OP. HOUSING SOCIETY, ROAD NO. 10, J.V.P.D. SCHEME, VILE PARLE, WEST, MUMBAI, Maharashtra, India - 400056
U13100MH2003PTC139438 EUROMAX RESOURCES PRIVATE LIMITED PLOT 3, PRAJAN, VALLABH NAGAR SOCIETY, N.S. ROAD NO.5, J.V.P.D. SCHEME, VILE PA RLE (WEST) , MUMBAI, Maharashtra, India - 400056
U45309MH2009PTC192990 PRAVIN GALA CONSULTANTS PRIVATE LIMITED 4B. AMAR PAN, SUVARNA NAGAR SOC., N.S. ROAD NO.5 J.V.P.D. SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
ABB-3013 MASTI VILLA LLP 101 ARPANNA, PLOT NO 8/B,HATKESH SOCIETY, N.S.ROAD NO.5, J.V.P.D, VILEPARLE WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400056
AAD-4574 PRISM EDUTIVES LLP 501,5TH FLOOR, DEV ASHISH, 26, HATKESH SOCIETY N.S.ROAD NO.5, J.V.P.D SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049
AAH-9424 ARETE HOMES LLP 202 2nd Floor, Krishna Kunj, Above HDFC bank 30,Navyug Society, V.M. Road, J.V.P.D. Mumbai, Maharashtra, India - 400056
AAH-9425 VANSH RAJ REALTY LLP 202 2nd Floor, Krishna Kunj, Above HDFC bank 30,Navyug Society, V.M. Road, J.V.P.D. Mumbai, Maharashtra, India - 400056

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10017250 2006-08-14 - 2021-04-22 10,000,000.00 Bahk of India
10018178 2006-08-17 - 2021-04-22 5,500,000.00 Bank of India
80010968 1995-10-16 2006-08-17 2021-04-22 10,000,000.00 Bahk of India
80011157 1996-09-16 2006-09-12 2021-04-22 10,000,000.00 BANK OF INDIA
80021107 1995-10-16 2007-01-08 2021-04-22 33,500,000.00 Bahk of India

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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
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   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 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

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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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