TOYO MENKA KAISHA LIMITED (NOW TONEX COR PORATION. is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F00612.TOYO MENKA KAISHA LIMITED (NOW TONEX COR PORATION. can be contacted at its Email address: or its registered address: 172-174,DR.D.N.ROAD,FORT, BOMBAY , NA, Delhi, India - 000000.
| Foreign Company Registration Number | F00612 |
| Name | TOYO MENKA KAISHA LIMITED (NOW TONEX COR PORATION. |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOYO MENKA KAISHA LIMITED (NOW TONEX COR PORATION. |
| TOYO MENKA KAISHA LIMITED (NOW TONEX CORPORATION. |
| TOYO MENKA KAISHA LIMITED NOW TONEX CORPORATION. |
| F00612 |
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Get a list of all litigations TOYO MENKA KAISHA (NOW TONEX COR PORATION. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOYO MENKA KAISHA (NOW TONEX COR PORATION.. This report helps you understand the risk associated in dealing with TOYO MENKA KAISHA (NOW TONEX COR PORATION. and its Directors better.
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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 TOYO MENKA KAISHA (NOW TONEX COR PORATION. 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F01221 | ALLIANCE CAPITAL MANAGEMENT (INDIA) LIMI TED | C/O ZIA MODI, ADVOCATE, PROSPECT CHAMBERS, , DR. D.N. ROAD FORT, BOMBAY, Delhi, India - 000000 |
| F00542 | UNITED CHURCH BOARD FOR WORLD MINISTRIES | 276,DR.D.N.ROAD,FORT,BOMBAY , NA, Delhi, India - 000000 |
| U22219MH1984PTC032958 | BHAMULSA AND CO. ART PRODUCTS PVT LTD | 172/74, DR.D.N.ROAD, HORNBYROAD, 2ND FLOOR, FORT BOMBAY , NA, Maharashtra, India - 000000 |
| U27200MH1951PTC008642 | INDIAN STEEL DISTIBUTORS PVT LTD | 166, KHANDELWAL BHAVAN,DR.D.N.ROAD, FORT BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U45200MH1982PTC028770 | ANDHRA BUILDERS AND CONTRACTORS PVT LTD | 327, NAWAB BLDG, 1ST FLOOR,DR. D. N. ROAD, FORT, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U28920MH1997PTC112153 | BALARK ENGINEERING PRIVATE LIMITED | 10,HORABY BUILDING,2ND FLOOR172/174,DR.D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 000000 |
| U25209MH1991PTC063466 | NIPUN VINYL AND CHEMICALS PRIVATE LIMITED | 230,DR.D.N.ROAD,FORT, MUMBAI. , NA, Maharashtra, India - 000000 |
| U19100MH1992PTC065745 | SALAMAT TRADING AND EXPORT PVT.LTD. | BADRI MAHAL, DR D N ROAD,BOMBAY -1. , NA, Maharashtra, India - 000000 |
| U24100MH1967PTC013724 | GUPTA OIL AND CHEMICALS PRIVATE LIMITED | 230, DR. D.N. ROAD, FORT,MUMBAI-1. , NA, Maharashtra, India - 000000 |
| U15420MH1921PTC000947 | THE INDUSTRIAL CORPORATION PRIVATE LIMITED | 251, DR. D.N. ROAD,FORT, MUMBAI 400 001 , NA, Maharashtra, India - 000000 |
| U24110MH1983PTC029908 | MAX MILIAN CHEM INDUSTRIES PVT LTD | 315/321, PROSPECT CHAMBERS,DR. D.N. ROAD BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U25200MH1984PTC031903 | MAGIC SEAL PRODUCTS PVT LTD | 17,KITAB MAHAL,192,DR D N ROAD,BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U28129MH1980PTC023372 | SHREYAS PACKAGING PRIVATE LIMITED | 204, DR D N ROAD, NATIONALINSURANCE BUILDING, FORT MUMBAI-400 001. , NA, Maharashtra, India - 000000 |
| U29200MH1983PTC031432 | PEACOCK HOUSEWARES PVT LTD | 82-83, MAHENDRA CHAMBERS,134/36, DR.D.N.ROAD, BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U15420MH1958PTC011135 | NUTAN UDYOG PRIVATE LIMITED | EMPIRE HOUSE,3RD FLR,214,DR. D.N.ROAD FORT,MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U28930MH1981PTC023933 | MARCHON ENGINEERING PRIVATE LIMITED | SAHEB BUILDING, 4TH FLOOR,195,DR.D.N.ROAD, FORT, MUMBAI-400 001. , NA, Maharashtra, India - 000000 |
| U80300MH1993PTC070361 | KRISHNA CHANDRA MAHAPATRA INSTITUTE PVT.LTD. | 10 HORNBY BLDG.,172/174DR D N ROAD, FORT BOMBAY -1. MUMBAI MH 000000 IN |
| U67190MH1993PTC070705 | SWARNABALA CONSULTANTS PVT.LTD. | 9 HORNBY BLDG.,2ND FLOOR,172/174 DR D N ROAD, FORT BOMBAY -1. MUMBAI MH 000000 IN |
| U26101DL1986PTC023791 | S.K.GLASS AGENCIES PVT.LTD. | 3274.D.B.GUPTA ROAD,PAHAR GANJ,N.DELHI. , NA, Delhi, India - 000000 |
| U27139MH1994PLC078450 | NERAL PHARMA LTD. | SADHANA RAYON HOUSE,DR. D. N .ROAD,FORT,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U24239MH1992PTC067601 | BEEKAY AUXILIARIES PVT.LTD. | 9 KITAB MAHAL, DR D N ROAD,FORT, BOMBAY. , MUMBAI-400001, Maharashtra, India - 000000 |
| U24230MH1992PTC069068 | JAGKUMAR AND COMPANY PVT.LTD. | 10/11 PROSPECT CHAMBERS ANNEXEIST FLOOR 317/21 DR D N ROAD FORT, BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U27100MH1988PTC046402 | BALERA METALS PRIVATE LIMITED | 10, HORNBY BLDG.,2ND FLR,172/174, DR.D.N.RD,FORT, , MUMBAI 400001, Maharashtra, India - 000000 |
| U28920MH1986PTC040864 | SUKESH ENGINEERS PVT. LTD. | HARNBY BLDG,2ND FLOOR,172/74,,DR,D.N.RD FORT BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000 |
| U16009DL1999PTC101325 | K P POUCHES PRIVATE LIMITED | 46 RAMA ROAD ,N D , NA, Delhi, India - 000000 |
| F00978 | FARMITALIA CARLO EITRA (ASIA) LTD., | 7-F3D-W.ROAD, BOMBAY. , NA, Delhi, India - 000000 |
| F00476 | DENIS MALCOLM AND CO. (INDIA) LTD. | 267, DR. DADABHAI NAROJI ROAD, BOMBAY-1. , NA, Delhi, India - 000000 |
| F00956 | UNITED STATES LINES INC. | D-FEROZESHAH MEHTA ROAD, CENTRAL BANK BUILDING,BOMBAY , NA, Delhi, India - 000000 |
| U21014DL1987PTC026760 | VIVEK PACKAGING PRIVATE LIMITED | A-2/54 AZAD APARTMENTSMEHRAULI ROAD N.D.-16 , NA, Delhi, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|
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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