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
TOYAM INVESTIGATION AND VALUATION PRIVATE LIMITED
CIN: U74999JH2018PTC010897 As on: 2026-07-13
TOYAM INVESTIGATION AND VALUATION PRIVATE LIMITED (CIN: U74999JH2018PTC010897) is a Private company incorporated on 16 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TOYAM INVESTIGATION AND VALUATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOYAM INVESTIGATION AND VALUATION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TOYAM INVESTIGATION AND VALUATION PRIVATE LIMITED are AMIT KUMAR TIWARY, RANJAN KUMAR, and RAHUL SHARMA.
TOYAM INVESTIGATION AND VALUATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999JH2018PTC010897 and its registration number is 10897. Users may contact TOYAM INVESTIGATION AND VALUATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOYAM INVESTIGATION AND VALUATION PRIVATE LIMITED is AnandMayi Nagar Indraprash Ratu , Ranchi, Jharkhand, India - 835222.
Current status of TOYAM INVESTIGATION AND VALUATION 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 CINs
ZaubaCorp's company report for TOYAM INVESTIGATION AND VALUATION 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 TOYAM INVESTIGATION AND VALUATION 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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Current Directors & Key Managerial Personnel of TOYAM INVESTIGATION AND VALUATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08024459 | AMIT KUMAR TIWARY | Director | 2018-01-16 |
| 09206258 | RANJAN KUMAR | Director | 2021-06-21 |
| 03333150 | RAHUL SHARMA | Director | 2018-01-16 |
Past Directors & Key Managerial Personnel of TOYAM INVESTIGATION AND VALUATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR TIWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANJAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOYAM TRADERS PRIVATE LIMITED | U72300JH2011PTC014810 | Director | 2011-04-21 | Ongoing |
| TOYAM SECURITIES AND FACILITY MANAGEMENT PRIVATE LIMITED | U74920JH2013PTC001370 | Director | 2013-06-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26990JH2020PTC014417 | NEWLINE PAVERS PRIVATE LIMITED | C/O-BIJAY KUMAR KATARUKA, HOUSE NO-32 ANANDMAYI NAGAR,RATU, RANCHI , RANCHI, Jharkhand, India - 835222 |
| U45400JH2020PTC014312 | EASTBIRD PRIVATE LIMITED | C/O-BIJAY KUMAR KATARUKA, HOUSE NO-32 ANANDMAYI NAGAR,RATU, RANCHI , RANCHI, Jharkhand, India - 835222 |
| U43900JH2023PTC020062 | AADNIKS OMNIBEE PRIVATE LIMITED | HOLDING NO-24 PLOT NO-649,GOVIND NAGAR, PIRRA, RATU ,RANCHI JHARKHAND,Ratu,Ranchi,Jharkhand,835222-India |
| U20233JH2014PTC002477 | SRI ANJAN ENTERPRISES PRIVATE LIMITED | HOUSE NO 32, ANANDMAYI NAGAR RATU , RANCHI, Jharkhand, India - 835222 |
| U74999JH2020PTC015080 | GROWIDERR BUSINESS SOLUTIONS PRIVATE LIMITED | C/O BIJAY KR KATARUKA, HOUSE NO-32 GROUND FLOOR, ANANDMAYI NAGAR, RATU , RANCHI, Jharkhand, India - 835222 |
| U85300JH2023NPL019934 | PATRATU WELFARE ASSOCIATION | C/o GUPTSHWAR PD SINGH S/O LT BASUDEO SINGH, ANANDMAYI NAGAR RATU CHATTI , RANCHI, Jharkhand, India - 835222 |
| U55101JH2024PTC023444 | JSPL HOSPITALITY PRIVATE LIMITED | NR AMONIA GAS GODOWN SHIV, NAGAR JHIRI ROAD NO.1,,Kamre, Ranchi, Ratu,,Ratu,Ranchi,Jharkhand,835222-India |
| U88900JH2024NPL022408 | KESHAV NAGAR RATU VIKAS FOUNDATION | C/o Jawaharlal Jaiswal, Plot No380/817, Khata No. 41,Keshav Nagar, Pirra, Ratu, Ranchi,,Ratu,Ranchi,Jharkhand,835222-India |
| U47735JH2026PTC027815 | ECODHARA BKS PRIVATE LIMITED | C/O BALIRAM MISHRA,SARASWATI NAGAR RATU ROAD,Ratu,Ranchi,Jharkhand,835222-India |
| U56304JH2024PTC023267 | NEELHARI FOOD VENTURE PRIVATE LIMITED | C/OArvind kumar singh,Surya Nagar, Ratu Rd,Ratu,Ranchi,Jharkhand,835222-India |
| ACT-7328 | COLLEGE INSIGHTS LLP | W/O BISHWA NATH SINGH,BNAWARI NAGAR, PNRA RATU,Ratu,Ranchi,Jharkhand,India-835222 |
| ACV-8997 | AURA TALK LLP | W/O BISHWA NATH SINGH,BNAWARI NAGAR, PNRA RATU,Ratu,Ranchi,Jharkhand,India-835222 |
| U45400JH2022PTC017997 | SOOMU ENGICON PRIVATE LIMITED | House No.611, Govind Nagar Po-Ratu, PS-Ratu , Ranchi, Jharkhand, India - 835222 |
| U74904JH2024PTC022117 | GPLUS SECURITY PROTECTION PRIVATE LIMITED | C/oLalita DeviSGM College,Surya Nagar Ratu Road,Ratu,Ranchi,Jharkhand,835222-India |
| U85499JH2023PTC021287 | GANPATYE EDUCATION PRIVATE LIMITED | C/O SHANTI DEVI ,HEHAL RD,SHIV NAGAR , PIRRA, RATU,Ratu,Ranchi,Jharkhand,835222-India |
| U85300JH2020NPL013975 | GATIMAAN YUG FOUNDATION | C/o. AKHILESH KUMAR PANDEY, S/O. RAJ KR. PANDEY, PO-RATU PS-RATU, GOVIND NAGAR, , PIRRA, RANCHI, Jharkhand, India - 835222 |
| U70200JH2019PTC013475 | LAMBODRA INFRASTRUCTURE PRIVATE LIMITED | C/O FUNA DEVI, UNIT NO.1, GROUND FLOOR, VILL-KAMRE,MOHALLAH-SRI NAGAR POST-KAMRE , THANA-RATU, DIST-RANCHI, Jharkhand, India - 835222 |
| U62011JH2026PTC027042 | DRAFIN AI PRIVATE LIMITED | 881, Oraon Nagar,Ranchi Ring Road,Ratu,Ranchi,Jharkhand,835222-India |
| U45309JH2017PTC010341 | PKP INFRASTRUCTURE INDIA PRIVATE LIMITED | S/O BALDEV SAHU VINDYAWASINI NAGAR, RATU,RANCHI,Ranchi,Jharkhand,835222-India |
| U24247JH2022PTC018855 | YASHODEO AYUR PRIVATE LIMITED | C/O SITARAM SAHU, MAA ANANDMAI NAGAR HANUMAN MANDIR, RATU,RANCHI,Ranchi,Jharkhand,835222-India |
| U24239JH2022PTC018511 | VAISHNAVI HOMOEO HALL PRIVATE LIMITED | H NO.101, SHAIL VILLA, GOVIND NAGAR TILTA, ROAD NO 1, RATU ROAD,RANCHI,Ranchi,Jharkhand,835222-India |
| U46909JH2023PTC021117 | DELIGHTAGRITECH PRIVATE LIMITED | SHREE NAGAR,Ratu,Ranchi,Jharkhand,835222-India |
| U43299JH2024PTC023613 | A4 UTILITY SERVICES PRIVATE LIMITED | Alkapuri Ring Road,,Near Titla Chowk, Ratu, Ranchi, Ratu,Ratu,Ranchi,Jharkhand,835222-India |
| U78100JH2024PTC022550 | ATIREKA SHRAMIKA PRIVATE LIMITED | 3654, Nova Nagar Kaithal,Ratu,Ranchi,Jharkhand,835222-India |
| U62012JH2026PTC028026 | WEBSPACE IN PRIVATE LIMITED | SANJAY GANDHI MEMORIAL,KAMRE, SURYA NAGAR,Ratu,Ranchi,Jharkhand,835222-India |
| U62099JH2024PTC021990 | TIMEWORTH TECHNOLOGIES PRIVATE LIMITED | C/O SUDHIR KUMAR,S.NAGAR,Ratu,Ranchi,Jharkhand,835222-India |
| U62013JH2023PTC020303 | REIPHY SOLUTIONS PRIVATE LIMITED | VILLAGE PIRRA,PS/PO AT RATU KATHITAND,, RANCHI WEST, RATU CHATTI LANDMARK NEAR BSNL TOWER,Ratu,Ranchi,Jharkhand,835222-India |
| U16299JH2024PTC023427 | NATURES FLAME PRIVATE LIMITED | C/o Umesh Upadhyay,GOVIND NAGAR, TILTA,Ratu,Ranchi,Jharkhand,835222-India |
| U43299JH2025PTC024620 | IGENEXT LAXMI HARIBUILD PRIVATE LIMITED | Plot No. 3760/10,,Vrindakunj, Keshav Nagar,,Ratu,Ranchi,Jharkhand,835222-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100718006 | 2023-02-28 | - | - | 550,000.00 | Canara Bank |
- 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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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.