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
TOTO LIMITED
FCRN: F01945TOTO LIMITED is a foreign company incorporated on 06 Jun 2002. It's Foreign Company Registration Number (FCRN) is F01945.Its country of incorporation is ROC Delhi I.TOTO LIMITED can be contacted at its Email address: [email protected] or its registered address: 909, 909A, 9th Floor Block - E, International Trade Tower, Ne , New Delhi, Delhi, India - 110019.
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
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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.
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.
You will be able to access all documents filed by TOTO in a way that was never possible before.
Want deeper insights about TOTO?
Explore Prime Research for Industry & Economic InsightsCompanies 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 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 TOTO
| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
Past Directors & Key Managerial Personnel of TOTO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F03705 | TOTO ASIA OCEANIA PTE LTD | 909-909A, 9TH FLOOR, E BLOCK INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F03187 | MITSUBISHI LOGISTICS CORPORATION | FLAT NO. 807, 8TH FLOOR INTERNATIONAL TRADE TOWER, BLOCK - E, NE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2018PTC369050 | SS DIGITAL SOLUTIONS PRIVATE LIMITED | FLAT NO 910, 9TH FLOOR E- BLOCK INTERNATIONAL TRADE TOWER NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U64100DL2014FTC272912 | AMCS INDIA PRIVATE LIMITED | BLOCK E, 14TH FLOOR, UNIT NO.S 1401 TO 1421, INTERNATIONAL TRADE TOWER, NEHRU PLACE,NEW DELHI,New Delhi,Delhi,110019-India |
| U51909DL2005PTC131891 | MARCHE RETAIL PRIVATE LIMITED | 1101 - 09 E-Block 11th Floor International Trade Tower Nehru Place Delhi. , New Delhi, Delhi, India - 110019 |
| U15549DL2017PTC327133 | JALPAK FOODS INDIA PRIVATE LIMITED | Avanta Business Centre (NP) Private Limited, Floor 2, 2nd Floor, E Block, International Trade Tower , New Delhi, Delhi, India - 110019 |
| F02123 | SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED | FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U35105DL2023PTC421763 | HNESOLAR1 PRIVATE LIMITED | 2nd FLOOR, E BLOCK,INTERNATIONAL TRADE TOWER,New Delhi,South Delhi,Delhi,110019-India |
| U61209DL2023FTC413659 | AMAZON KUIPER SERVICES INDIA PRIVATE LIMITED | Block E, 14th Floor,International Trade Tower,New Delhi,South Delhi,Delhi,110019-India |
| U62091DL2025PTC460106 | CYBAZON SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, E-BLOCK,INTERNATIONAL TRADE TOWER,New Delhi,South Delhi,Delhi,110019-India |
| U66220DL2023PTC416405 | REVFIN INSURANCE BROKING PRIVATE LIMITED | 2nd Floor, E-Block,International Trade Tower,Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U72100DL2018PTC331127 | REVFIN SERVICES PRIVATE LIMITED | 2nd Floor, E-Block International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U85499DL2024NPL435643 | VFS GLOBAL FOUNDATION | International Trade Tower, Block E,Upper Ground Floor, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India |
| U46524DL2025PTC445500 | WILEYFOX TRADING PRIVATE LIMITED | S2.05 A , 2nd floor,E-Block, International Trade Tower,New Delhi,South Delhi,Delhi,110019-India |
| U62013DL2025PTC454330 | SPECTARE X PRIVATE LIMITED | S-2, Level, Upper Ground Floor, Block-E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2019PTC463458 | SOCIOFY ENTERPRISE PRIVATE LIMITED | Block E, 14th Floor, Unit Nos.,1401 to 1421, International Trade Tower,New Delhi,South Delhi,Delhi,110019-India |
| U01403DL2011PLC225541 | ANYA POLYTECH & FERTILIZERS LIMITED | S - 2, Level, Upper Ground Floor, Block - E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U35105DL2023PTC418054 | H NU ENERGY PRIVATE LIMITED | 2nd Floor E-Block, International Trade Tower , New Delhi, Delhi, India - 110019 |
| U65923DL2007PTC162012 | FINNACLE CAPITAL ADVISORS PRIVATE LIMITED | INTERNATIONAL TRADE TOWER 6TH FLOOR E BLOCK , NEW DELHI, Delhi, India - 110019 |
| AAH-2448 | SUNGOLD HEIGHTS AND DEVELOPERS LLP | 609A 6th Floor Block E International Trade Tower New Delhi, Delhi, India - 110019 |
| U51109DL1997PTC090238 | ACCENT OVERSEAS PRIVATE LIMITED | 814, 8th Floor International Trade Tower, Block-E , New Delhi, Delhi, India - 110019 |
| U63000DL2011PLC214785 | SATYAM WORLDWIDE EXPRESS INDIA LIMITED | INTERNATIONAL TRADE TOWER, SECOND FLOOR BLOCK-E, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U20299DL2019PTC351098 | MARKAB INDIA SPV PRIVATE LIMITED | 2nd Floor, Block-E, International Trade Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| U65100DL1994PTC060772 | ARISTO SECURITIES PRIVATE LIMITED | 2nd Floor, E-Block International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2020PTC367649 | CURRENCY CONSULTANTS PRIVATE LIMITED | 2nd Floor, Block-E, International Trade Tower, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U74994DL2018PTC369031 | MAXSHINE DIGITAL SOLUTIONS PRIVATE LIMITED | 713, 7TH FLOOR BLOCK-E, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U16003DL1992NPL085954 | THE TOBACCO INSTITUTE OF INDIA. | 316-318,3RD FLOOR E BLOCK INTERNATIONAL TRADE TOWER,NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAR-9764 | INCUBETECH LLP | Flat No 609 6th Floor International Trade Tower Block E Nehru Place New Delhi, Delhi, India - 110019 |
| F04354 | JUSUNG ENGINEERING CO. LTD. | FLAT NO. 609, 6TH FLOOR, E BLOCK INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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.
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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.
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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.