• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TONAN TRADING COMPANY LIMITED

      FCRN: F00976

      TONAN TRADING COMPANY LIMITED is a foreign company incorporated on 01 Jan 0001. It's Foreign Company Registration Number (FCRN) is F00976.Its country of incorporation is ROC Delhi I.TONAN TRADING COMPANY LIMITED can be contacted at its Email address: [email protected] or its registered address: PLOT NO.16, SAGAR CO-OP.HOUSING SCIETY, SOUTHERN STREET, DONA PAULA,PANAJI, GOA. , NA, Goa, India - 000000.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

      All 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.

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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 TONAN TRADING COMPANY 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 TONAN TRADING COMPANY
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TONAN TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U55201GA2006PTC004429 STUBBS INN PRIVATE LIMITED PLOT NO 259ALDEIA DE GOA BAMBOLIM DONA PAULA , GOA, Goa, India - 000000
      U00069GA1989PLC000968 GOLDEN GOA RESORTS LTD. MARMOL VILLAS, PLOT NO. 200,MACHADO COVE DONA PAULA, GOA. , GOA., Goa, India - 000000
      U00400GA1994PLC001671 GOA POWER GENERATION AND SUPPLY COMPANY LIMITED CIDADE DE GOA,DONA PAULA, GOA , DONA PAULA, GOA, Goa, India - 000000
      U00100GA1977PTC000305 CUDDEGALI SANTONA MINES PRIVATE LIMITED DAMODAR CO-OP. HOUSING SOCIETYBLDG NO.3 GROUND FLOOR, AQUEM ALTO, MARGAO-GO A. , NA, Goa, India - 000000
      U00082GA1989PLC001000 GOAN REAL ESTATE AND CONSTRUCTION LTD. VILLA PASTINA, FIRST FLOOR BEHIND DONA PAULA POLICE STATION, DONA P AULA GOA. , STATION, DONA PAULA, GOA., Goa, India - 000000
      U02684GA1999PTC002684 SEALAND TOURS AND TRAVELS PRIVATE LIMITED VILLA SIMON PLOT NO 19 HOUSENO 411/B LA OCEANA COLONY DONA PAULA ILHAS , GOA, Goa, India - 000000
      U31200GA1993PTC001340 MALDAN MARINE PRIVATE LIMITED HOUSE NO. 5634, BEHIND SEAVIEW HOTEL, DONA PAULA PANJI GOA. , NA, Goa, India - 000000
      U00360GA1993PTC001432 GOA POWER PRODUCTS AND SERVICES PRIVATE LIMITED HOUSING BOARD COLONY,PLOT NO.E - 112, MAPUSA-GOA. 403 507. , NA, Goa, India - 000000
      U00064GA1993PTC001419 CREATIVE IDEAS PRIVATE LIMITED MODEL CO-OPERATIVE SOCIETY,B-3, FLAT NO. 3 LA CAMPALA, MIRAMAR, PANAJI GOA. , NA, Goa, India - 000000
      U00369GA1984PTC000595 HORTA PRIVATE LIMITED. HOUSE NO-79,WADA-5,P.B.NO-181,,PANAJI,GOA. , ,PANAJI,GOA., Goa, India - 000000
      U00081GA2002PTC003104 MULTIPLE SAFE LIFE PRIVATE LIMITED 608, SHIV TOWERS,PLOT NO. 14, PATTO PLAZA, EDC COMPLEX, , PANAJI, GOA 403 001, Goa, India - 000000
      U00387GA1993PTC001439 SAMRAT TIPS PRIVATE LIMITED FLAT NO. F-2, ST. ANTHONYAPARTMENT PLOT NO. E-5 LA CAMPALA COLONY, MIRAMAR, GOA. , NA, Goa, India - 000000
      U00305GA1994PTC001707 FURHOL ENGINEERING PRIVATE LIMITED JOHNSONS PLAZA, 2ND FLOOR,AIVAO, DONA PAULA, GOA 403 004. INDIA. , GOA 403 004. INDIA., Goa, India - 000000
      U00366GA1994PTC001705 WINDS TELECOMMUNICATIONS PRIVATE LIMITED JOHNSONS PLAZA, 2ND FLOOR,AIVAO, DONA PAULA, ILHAS GOA 403 004. INDIA. , GOA 403 004. INDIA., Goa, India - 000000
      U00072GA1994PTC001702 VASCO AIRLINES PRIVATE LIMITED JOHNSONS PLAZA, 2ND FLOOR,AIVAO, DONA PAULA, ILHAS,GOA 403 004. INDIA. , ILHAS,GOA 403 004. INDIA., Goa, India - 000000
      U00061GA1973PTC000179 DEER TRADING CO PVT LTD SHANTA NIWAS SHOP NO.3, ST.,PANAJI,GOA. , PANAJI,GOA., Goa, India - 000000
      U00236GA1988PTC000820 MANORS TEXTILES PVT LTD C/O SHRI SHAMJIBHAI SOLANKICIRCUIT HOUSE BANGALOWS PANAJI GOA , PANAJI GOA, Goa, India - 000000
      U00203GA1978PTC000330 MAGNIFIQUE FOODS PVT LTD H NO.94, DR.CUNHA GONSALVESROAD, PANAJI,GOA. , ROAD, PANAJI,GOA., Goa, India - 000000
      U51420GA2006PTC004539 RAMACANTA VELINGKAR MINERALS PRIVATE LIMITED 1ST FLOOR, SHOP NO. 4,NAVELCAR CENTRE, PANAJI, GOA , PANAJI, GOA, Goa, India - 000000
      U00099GA1964PTC000012 HARISH IMPEX PRIVATE LIMITED RUA AFONSO DE ALBUQUERQUE,P.O.BOX NO. 171, PANAJI GOA. , PANAJI GOA., Goa, India - 000000
      U00389GA1985PTC000607 COASTAL ORGANICS PRIVATE LIMITED C/O ESKAY ENTERPRISES,SAMADHAN BLDG OPP. KUNDAIKAR NAGAR, PANAJI GOA. , NAGAR, PANAJI GOA., Goa, India - 000000
      U00069GA1990PTC001077 GAUTAM MOTELS PVT.LTD. ROOM NO. 1, 4TH FLOOR, BHANAVBUILDINGS NEAR SHIRGAONKAR ROAD, PANAJI GOA. , ROAD, PANAJI GOA., Goa, India - 000000
      U51909GA2006PTC004549 MESMERIZING MARKETING INDIA PRIVATE LIMITED FLAT NO. 5A,4G-3, MODELS MILLINIUM, CARANZALEM, PANAJI GOA , CARANZALEM, PANAJI GOA, Goa, India - 000000
      U00012GA1994PTC001508 UMA MINERALS AND CHEMICALS PRIVATE LIMITED C-13/729, BLOCK B, FLAT NO. 3 SHANGRI-LA NEAR ROSARY SCHOOL MIRAMAR PANAJI GOA. , MIRAMAR, PANAJI GOA., Goa, India - 000000
      U45203GA1997PTC002492 KASAM DEVELOPERS PRIVATE LIMITED HOUSE NO. 361,AIVAO, DONA PAULA, , GOA., Goa, India - 000000
      U28999GA1996PTC002012 SHRI HARI FASTENERS PRIVATE LIMITED PLOT NO -16CUNCOLIM SALATE IND. CUNCOLIM , GOA, Goa, India - 000000
      U00500GA1978PTC000352 HYDRONAUTS PRIVATE LIMITED D'SOUZA BUNGALOW, DONA PAULA.GOA. , NA, Goa, India - 000000
      U00069GA1994PTC001552 DYNAMIX HOUSING AND HOSPITALITY SERVICES PRIVATE LIMITED PASTINA VILLA, EHIND POLICESTATION, DONA, PAULA GOA. , NA, Goa, India - 000000
      U00069GA1994PTC001553 DYNAMIX RESORTS AND HOTELS PRIVATE LIMIT ED PASTINA VILLS, BEHIND POLICESTATIO, DONA PAULA GOA. , NA, Goa, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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 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

      As on: 2026-07-13

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