TORAY INTERNATIONAL SINGAPORE PTE LIMITE D is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02013.Its country of incorporation is Singapore.TORAY INTERNATIONAL SINGAPORE PTE LIMITE D can be contacted at its Email address: [email protected] or its registered address: Tower 3, East Wing, 6th Floor, Equinox Business Pa Lal Bahadur Shastri Marg , Mumbai, Maharashtra, India - 400070.
| Foreign Company Registration Number | F02013 |
| Name | TORAY INTERNATIONAL SINGAPORE PTE LIMITE D |
| Company Status | Inactive for e-filing |
| 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 |
| TORAY INTERNATIONAL SINGAPORE PTE LIMITE D |
| TORAY INTERNATIONAL SINGAPORE PTE LIMITED |
| F02013 |
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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 TORAY INTERNATIONAL SINGAPORE PTE LIMITE D 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 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U26940MH2007PLC353160 | NU VISTA LIMITED | Equinox Business Park, Tower 3, East Wing 4th Floor, LBS Marg, Kurla(West), Mumbai , Mumbai, Maharashtra, India - 400070 |
| U10100MH2005PTC151613 | ARASMETA COAL MINING COMPANY PRIVATE LIMITED | Equinox Business Park, Tower 3, East Wing, 4th Floor,LBS Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| L31900MH2015PLC262254 | CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED | Tower 3, 1st Floor, East Wing, Equinox Business Park, LBS Marg, Kurla ( West), , Mumbai, Maharashtra, India - 400070 |
| F02951 | DNV GL SE | Equinox Business Park, Tower 3, 6th Floor, LBS Marg, , MUMBAI, Maharashtra, India - 400070 |
| F02403 | DNV AS | Equinox Business Park, Tower 3, 6th Floor, Off Bandra Kurla Complex, LBS Marg, Kurl , Mumbai, Maharashtra, India - 400070 |
| F03285 | GERMANISCHER LLOYD INDUSTRIAL SERVICES G MBH | Equinox Business Park, Tower 3, 6th Floor, Off Bandra Kurla Complex , LBS Marg, Kur , MUMBAI, Maharashtra, India - 400070 |
| U19200MH2012PLC229877 | TATA INTERNATIONAL WOLVERINE BRANDS LIMITED | Tower 3 West Wing 5th Floor,Equinox Business Park (Peninsula Technopark),Off BKC LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070 |
| L26940MH1999PLC118229 | NUVOCO VISTAS CORPORATION LIMITED | Equinox Business Park, Tower 3, East Wing, 4th Floor,LBS Marg, Kurla (West) , Kurla, Maharashtra, India - 400070 |
| U26942MH2006PTC254531 | LI EASTERN PRIVATE LIMITED | Equinox Business Park, Tower 3, East Wing 4th Floor,LBS Marg, Kurla (West) , Kurla, Maharashtra, India - 400070 |
| AAP-1952 | ADFORM INDIA LLP | UNIT 1-A,2ND FLOOR, TOWER 3,EQUINOX BUSINESS PARK ,BKC,LBS MARG,KURLA WEST Mumbai, Maharashtra, India - 400070 |
| U29299MH1958PLC011250 | GREAVES FINANCE LIMITED | Unit No. 1A, 5th Floor, Tower 3, Equinox Business Park, LBS Marg, Kurla W est, , Mumbai, Maharashtra, India - 400070 |
| U40106MH2006PTC331326 | GENERACION EOLICA INDIA PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , MUMBAI, Maharashtra, India - 400070 |
| L67120MH1993PLC070739 | UGRO CAPITAL LIMITED | Equinox Business Park, Tower 3, Fourth Floor, Off BKC, LBS Road, Kurla Mumbai - 400070 , Mumbai, Maharashtra, India - 400070 |
| AAI-6991 | LAVA KRAFT LLP | Lower Ground Floor, Art Guild House, Kurla West Lal Bahadur Shastri Marg, Phoenix Market City Mumbai, Maharashtra, India - 400070 |
| U99999MH1998FTC117187 | LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED | 6/F, Tower 3, Equinox Business Park Off Bandra Kurla Complex,LBS Marg, Kurla (West), , Mumbai, Maharashtra, India - 400070 |
| U24233MH2012PTC225865 | CYTEC INDIA SPECIALTY CHEMICALS & MATERIALS PRIVATE LIMITED | Equinox Business Park, Tower-4, 9th Floor Unit No. 903, LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| AAD-9956 | NSFD SOLAR LLP | A wing, 502, KANAKIA ZILLION, CST ROAD, BKC ANNEXE LAL BAHADUR SHASTRI MARG, KAPADIA NAGAR,KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U74140MH2008FTC178319 | EXPERIAN SERVICES INDIA (PRIVATE LIMITED) | 5th Floor, East Wing, Tower 3 Equinox Business Park, LBS Marg, Kurla (W) Mumbai Mumbai City MH 400070 IN |
| U67190MH2006FTC163188 | EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | 5th Floor, East Wing, Tower 3 Equinox Business Park, LBS Marg, Kurla (W) Mumbai Mumbai City MH 400070 IN |
| U36900MH2015PLC263181 | RIMA EASTERN CEMENT LIMITED | Equinox Business Park,Tower 3 East Wing,4th Floor,LBS Marg, Kurla Mumbai City MH 400070 IN |
| U74899MH2000PTC250063 | LI CEMENT PRIVATE LIMITED. | Equinox Business Park, Tower 3, East Wing 4th Floor,LBS Marg, Kurla (West) Kurla Mumbai City MH 400070 IN |
| U74900MH2007PTC175495 | LAFARGE AGGREGATES & CONCRETE INDIA PRIVATE LIMITED | Equinox Business Park, Tower 3, East Wing, 4th Floor,LBS Marg, Kurla (West) Kurla Mumbai City MH 400070 IN |
| AAC-4927 | GLOBAL REALTY AND AVIATION LLP | Refractory House, Lal Bahadur Shastri Marg, Opp State Bank of India, Kurla (w) Mumbai, Maharashtra, India - 400070 |
| AAJ-2649 | HARSWARUPMAL TRADING LLP | Refractory House Lal Bahadur Shastri Marg Mumbai, Maharashtra, India - 400070 |
| AAC-4523 | FUNSOLAR ENERGY LLP | 502, Kanakia Zillion,CST Road, BKC AnnexeLal Bahadur Shastri Marg, Kapadia Nagar, KURLA MUMBAI, Maharashtra, India - 400070 |
| U29193MH1981FLC024364 | CARRIER TECHNOLOGIES INDIA LIMITED | Unit 4B, 2nd Floor, The Centrium Lal Bahadur Shashtri Marg, Kurla west, , Mumbai, Maharashtra, India - 400070 |
| U25207MH1995PTC313245 | AMCOR RIGID PLASTICS INDIA PRIVATE LIMITED | LEVEL 6, TOWER 3, EQUINOX BUSINESS PARK, CTS NO. 83/1-19, LBS ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U22210MH1988PTC046476 | AL-QURAN PRINTERS PRIVATE LIMITED | 606 6th Floor B Wing Kohinoor City Mall Premier Road Off LBS Marg Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| AAP-9931 | MILAHA MARITIME AND LOGISTICS INDIA SERV ICES LLP | 610, A - Wing, 6th Floor, Kohinoor City Mall, Kirol RoadOff L. B. S. Marg, Kurla (W), Mumbai, Maharashtra, India - 400070 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Company Identifier | Name | Percentage of Share 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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