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
TOUCAN FOOD & SNACKS PRIVATE LIMITED
CIN: U99999MH1990PTC057528
TOUCAN FOOD & SNACKS PRIVATE LIMITED (CIN: U99999MH1990PTC057528) is a Private company incorporated on 31 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 490200.00.
TOUCAN FOOD & SNACKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TOUCAN FOOD & SNACKS 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 TOUCAN FOOD & SNACKS PRIVATE LIMITED are PETER THOMAS, VINAY KRISHNA SHETTY, and RAMESH MURLIDHAR KHAIRNAR.
TOUCAN FOOD & SNACKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1990PTC057528 and its registration number is 57528. Users may contact TOUCAN FOOD & SNACKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOUCAN FOOD & SNACKS PRIVATE LIMITED is 136, GREAT WESTERN BUILDING, NAGINDAS MASTER ROAD EXTN , FORT, Maharashtra, India - 400001.
Current status of TOUCAN FOOD & SNACKS PRIVATE LIMITED is - Strike Off.
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 TOUCAN FOOD & SNACKS 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 TOUCAN FOOD & SNACKS
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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 TOUCAN FOOD & SNACKS 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 TOUCAN FOOD & SNACKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00382484 | PETER THOMAS | Additional Director | 2011-10-20 |
| 00385873 | VINAY KRISHNA SHETTY | Additional Director | 2011-10-20 |
| 01216327 | RAMESH MURLIDHAR KHAIRNAR | Director | 2007-09-20 |
Past Directors & Key Managerial Personnel of TOUCAN FOOD & SNACKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00385770 | RAJENDRA VITTAL SHETTY | Director | - | 2011-10-20 |
Other Directorships of PETER THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARNAX LAB LIMITED | L36912MH1982PLC027925 | Director | - | 2010-12-07 |
| SATYA SAI AGROILS PRIVATE LIMITED | U15143GJ1998PTC084002 | Director | - | 2010-03-09 |
| SAI GANESH PROPERTIES PRIVATE LIMITED | U15201MH2000PTC200339 | Director | - | 2009-12-02 |
| AARNA BIOTECH PRIVATE LIMITED | U24233MH2010PTC210162 | Additional Director | 2010-11-23 | Ongoing |
| PRIMROSE TRADE PRIVATE LIMITED | U51990MH1990PTC057885 | Director | - | 2008-04-25 |
| TIPU FOODS PRIVATE LIMITED | U65990MH1990PTC058481 | Additional Director | 2011-10-20 | Ongoing |
| SM SECURITIES LTD | U67120MH1992PLC065578 | Director | 2003-09-25 | Ongoing |
| HARDEV ENGINEERS PRIVATE LIMITED | U99999MH1990PTC057490 | Director | 1992-03-30 | Ongoing |
| TOMTIT INVESTMENTS PRIVATE LIMITED | U99999MH1990PTC057645 | Director | 2006-03-14 | Ongoing |
| CANDLE TRADE AND INVESTMENTS PRIVATE LIMITED | U99999MH1990PTC057707 | Director | 2006-03-14 | Ongoing |
| NEW OLIVE TRADING COMPANY PRIVATE LIMITED | U99999MH1990PTC057874 | Director | 2004-03-12 | Ongoing |
Other Directorships of RAJENDRA VITTAL SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHITERI BIOTECH PRIVATE LIMITED | U24200MH2003PTC143233 | Director | - | 2009-11-17 |
| JATIPURA INVESTMENTS AND FINANCE PRIVATE LIMITED | U67120MH1991PTC060293 | Director | 2002-08-24 | Ongoing |
| SM SECURITIES LTD | U67120MH1992PLC065578 | Director | 2003-09-25 | Ongoing |
| CANDLE TRADE AND INVESTMENTS PRIVATE LIMITED | U99999MH1990PTC057707 | Director | 2004-03-12 | Ongoing |
Other Directorships of VINAY KRISHNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMROSE TRADE PRIVATE LIMITED | U51990MH1990PTC057885 | Director | 2004-08-25 | Ongoing |
| TIPU FOODS PRIVATE LIMITED | U65990MH1990PTC058481 | Director | 2002-08-24 | Ongoing |
Other Directorships of RAMESH MURLIDHAR KHAIRNAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARNAX LAB LIMITED | L36912MH1982PLC027925 | Director | - | 2009-02-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACX-0772 | STARPOINT COMMERCE LLP | 134, Great Western Building,Nagindas Master Road Extn., Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACM-3439 | FINLEND CONSULTANCY SERVICES LLP | 134 Great Western Building,Nagindas Master Road Extn., Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74140MH1983PTC030644 | HORIZON CONSULTANCY SERVICES PRIVATE LIM ITED | 130, GREAT WESTERN BUILDING, NAGINDAS MASTER ROAD EXTN, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51109MH1996PTC324835 | STARPOINT COMMERCE PVT LTD | 134,Great Western Building, Nagindas Master Road Extn.,Fort, , Mumbai, Maharashtra, India - 400023 |
| U72200MH2000PTC126155 | STAR SEARCH TECHNOLOGIES PRIVATE LIMITED | 136 GREAT WESTERN BLDGNAGINDAS MASTER ROAD (EXTN) FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2000PTC124517 | OPEC SHARE AND STOCK BROKERS PRIVATE LIM ITED | 134 GREAT WESTERN BLDGNAGINDAS MASTER ROAD FORT (EXTN) , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1977PTC019551 | S B M MARKETING ENTERPRISES PRIVATE LIMITED | 136, GREAT WESTERN BLDG.,NAGINDAS MASTER RD., FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1990PLC058694 | PEONY INVESTMENTS LIMITED | 134 GREAT WESTERN BLDG.2ND FLOOR NAGINDAS MASTER ROA D EXTENSION ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2005PTC154951 | KBS ASSET ADVISORS PRIVATE LIMITED | 106/108 COOPER BUILDING140 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U19100MH1994PTC082888 | GOLD FILLED LEATHER WORKS PRIVATE LIMITED | 79, BHAGYODAYA BUILDING, 4TH FLOOR, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U36911MH2008PTC184844 | MILLIARD JEWELS PRIVATE LIMITED | 4th Floor, Bhagyoday Building 79, Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U55101MH2009PTC194306 | KREHEM HOSPITALITY PRIVATE LIMITED | 79, Bhagyoday Building, 4th Floor, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70102MH2009PTC194209 | KREHEM REAL ESTATES PRIVATE LIMITED | 79, Bhagyoday Building, 4th Floor, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74300MH1995PTC088610 | GOLD FILLED COMMUNICATION AND ADVERTISING PRIVATE LIMITED | 79, BHAGYODAY BUILDING, 4TH FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U18101MH2001PTC132101 | SPICE LIFE EXPORT PRIVATE LIMITED | 1ST FLOOR COMMON WEALTH BUILDING 82 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U52392MH2009PTC190273 | ANGEL IMART PRIVATE LIMITED | 4, Floor 2, Great Western Building, Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74120MH2012PTC228599 | LOBO SAILING AND YACHTS PRIVATE LIMITED | No,12, GREAT WESTERN BUILDING ,130/132, SHAHID BHAGATSINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| L72200MH1992PLC469575 | BITS LIMITED | Office No. 23, 1st Floor, 130/132,Great Western Building, Shahid Bhagat Singh Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAS-6579 | LEGALTACT JURISTIQ LLP | 42A, FLOOR 1, PLOT 130/132, GREAT WESTERN BUILDING,SHAHID BHAGAT SINGH ROAD, KALA GHODA, FORT Mumbai, Maharashtra, India - 400001 |
| U23201MH1996PTC099282 | OPEC PETROLIUM PRIVATE LIMITED | 104,GREAT WESTERN BLDG, MASTERNAGINDAS RD,(EXTN) FORT, FORT , MUMBAI-400001, Maharashtra, India - 000000 |
| U51109MH2008PLC180367 | PROFICIENT MERCHANDISE LIMITED | No - 79 Nagindas Master Road , Fort Mumbai, Maharashtra, India - 400001 |
| U45200MH2008PTC184466 | SILVER OAK INFRA PROJECTS PRIVATE LIMITE D | 18, Ali Chambers, 2nd Floor Nagindas Master Road, , Fort, Maharashtra, India - 400001 |
| U51103MH2006PTC161380 | RITELINE EXPORTS PRIVATE LIMITED | 18, Ali Chambers, 2nd Floor, Nagindas Master Road, , Fort, Maharashtra, India - 400001 |
| U55101MH1983PTC031283 | HIGHLAND RESORTS PRIVATE LIMITED | 18, Ali Chambers, 2nd Floor Nagindas Master Road, , Fort, Maharashtra, India - 400001 |
| U51909MH2005PTC151138 | SEASTAR TRADING COMPANY PRIVATE LIMITED | 18, Ali Chambers, 2nd Floor Nagindas Master Road, , Fort, Maharashtra, India - 400001 |
| U70102MH2006PTC166458 | J M REAL ESTATES PRIVATE LIMITED | 18, Ali Chambers, 2nd Floor, Nagindas Master Road, , Fort, Maharashtra, India - 400001 |
| U80301MH2009PTC197234 | PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED | 18, Ali Chambers, 2nd Floor, Nagindas Master Road, , Fort, Maharashtra, India - 400001 |
| U45200MH1994PTC080490 | GREEN DEVELOPERS PRIVATE LIMITED | 79, BHAGYODAYA BLDG, 3RD. FL.NAGINDAS MASTER ROAD FORT MUMBAI-400 001 , MUMBAI-400001W.E.F.01/02/2000, Maharashtra, India - 000000 |
| ACA-0522 | DORIS PROPERTIES LLP | 70, NAGINDAS MASTER ROAD, FORT, Mumbai, Maharashtra, India - 400001 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.