TOYO MACHINERY & METAL CO. LTD. is a foreign company incorporated on 15 Dec 2012. It's Foreign Company Registration Number (FCRN) is F04320.Its country of incorporation is Japan.TOYO MACHINERY & METAL CO. LTD. can be contacted at its Email address: [email protected] or its registered address: Office No. 5.09 , Mooz Offices, 5th Floor , Tower A , Park Centra Buildi ng, Sector-30 , GURGAON, Haryana, India - 122001.
| Foreign Company Registration Number | F04320 |
| Name | TOYO MACHINERY & METAL CO. LTD. |
| Company Status | Active |
| Country of Incorporation | 2012-02-15 |
| Type of Office | Branch office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2012-02-15 |
| Age of Company | 13 years, 0 months, 28 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOYO MACHINERY METAL CO. LTD. |
| TOYO MACHINERY & METAL CO. LTD. |
| F04320 |
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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 MACHINERY & METAL CO. . 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 |
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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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2022FTC100777 | IRONSIDES INDIA PRIVATE LIMITED | OFFICE NO 5.01A, MOOZ OFFICES 5TH FLOOR, TOWER A, BPTP PARK CENTRA, SECTOR 30 GURUGRAM Gurgaon HR 122001 IN |
| U27100HR2009PTC066154 | POSCO INDIA PROCESSING CENTER PRIVATE LIMITED | UNIT No. 511 B, 5th FLOOR, TOWER A, PARK CENTRA BUILDING, SECTOR - 30 , Gurgaon, Haryana, India - 122001 |
| F02005 | POSCO INTERNATIONAL CORPORATION | 515, TOWER - A, 5th Floor Park Centra, NH-8, Sector-30 , Gurgaon, Haryana, India - 122001 |
| U72900HR2022PTC100784 | DATAEYE SPARK TECHNOLOGY PRIVATE LIMITED | C/o MooZ Offices(Gurgaon) Pvt Ltd, 5th Floor, Tower -A, BPTP Park Centra Building, Sector 30 Gurugram Gurgaon HR 122001 IN |
| U72200HR2021PTC097351 | MAHANKIT TECHNOLOGY PRIVATE LIMITED | C/o MooZ Offices (Gurgaon) Pvt. Ltd., 5th Floor Tower-A, BPTP Park Centra Building, Sector-30 Gurugram Gurgaon HR 122001 IN |
| U31103HR2014FTC053372 | RYOSAN INDIA PRIVATE LIMITED | Offine no. 503, 5th Floor, BPTP Park Centra, Sector 30 , Gurgaon, Haryana, India - 122001 |
| U72900HR2020PTC089889 | SINGA TECHNOLOGY PRIVATE LIMITED | MooZ Offices, 5th Floor, Tower A, BPTP Park Centra Builidng, Sector 30, Gurgram Gurgaon HR 122001 IN |
| U72900HR2021PTC096997 | RANOJ SPEEDY TECHNOLOGY PRIVATE LIMITED | C/o MooZ Offices (Gurugram) Pvt. Ltd., 5th Floor Tower-A, BPTP Park Centra Building, Sector-30 Gurugram Gurgaon HR 122001 IN |
| AAS-3324 | PHILOMATH CAPITAL LLP | Office No. 556, Tower B2, 5th Floor, Spazei-Tech Park, Gurgaon - Sohna Road Gurgaon, Haryana, India - 122001 |
| U72900HR2019PTC082669 | DETROIT SOFTWARE CONSULTANTS INDIA PRIVATE LIMITED | Unit No. 506 A Tower B 5th floor BPTP Park Centra Sector 30 Gurgaon Gurgaon HR 122001 IN |
| U28113HR2015PTC054800 | SOMANY FAUCETS AND SHOWERS PRIVATE LIMITED | Unit No.301-302, 3rd Floor, Park Centra, Sector-30,NH-8,Gurgaon-122001 , Gurgaon, Haryana, India - 122001 |
| U31906HR2017PTC067945 | MIDEA INDIA PRIVATE LIMITED | Unit No. 517-522, 5th Floor BPTP Park, Centra, Sector 30 , Basai Road, Haryana, India - 122001 |
| F04046 | POSCO-SOUTH ASIA COMPANY LIMITED | Unit No. 105, 1st Floor Park Centra, Sector 30 , Gurgaon, Haryana, India - 122001 |
| U01100HR2022PTC100710 | GOTRA AGRO PRIVATE LIMITED | 5TH FLOOR, TOWER-C, UNITECH CYBER PARK, SECTOR-39 , GURGAON, Haryana, India - 122001 |
| U15100HR2020PTC087416 | INAGARCO PRIVATE LIMITED | 5th Floor, Tower C, Unitech Cyber Park Sector-39 , Gurgaon, Haryana, India - 122001 |
| U15209HR2013FTC048319 | SHAKLEE INDIA PRIVATE LIMITED | STS-519, 5th Floor, DLF Star Tower Sector-30, Silokhera, , Gurgaon, Haryana, India - 122001 |
| F03091 | POSCO ICT CO. LIMITED | PART CENTRA, 5TH FLOOR, 32 MILE STONE, NH-8, SECTOR-30 , GURGAON, Haryana, India - 122001 |
| AAI-2415 | MAGICBYTE SOLUTIONS LLP | Unit No 543, 5th Floor, Tower B3 Spaze IT Park, Sohna Road Gurgaon, Haryana, India - 122001 |
| AAR-1549 | FOODINK EXPEDITIONS LLP | Unit No. 528, 5th Floor, Block A, JMD Megapolis, Sector 48, Sohna Road, Gurgaon, Haryana, India - 122001 |
| F04348 | EUI LIMITED | 5TH FLOOR, TOWER B, BUILDING NO.6, GIL IT/ITES SEZ, DUNDAHER A, , GURGAON, Haryana, India - 122001 |
| AAY-9416 | SVARAA MUSICAL INSTRUMENTS LLP | N 03/05 02 5TH FLOOR, TOWER N03 PARAS IRENE, SECTOR 70A GURGAON, Haryana, India - 122001 |
| AAM-8879 | MEGICBYTE IT SOLUTIONS LLP | Unit No. 537-38, Tower B-3, 5th floor, Spaze IT Park, Sohna Road, Gurgaon, Haryana, India - 122001 |
| U18209HR2018PTC073754 | GRAVITYHOUSE PRIVATE LIMITED | Unit No. 520, 5th Floor, Vipul Business park, Sector-48, Sohna Ro ad , Gurgaon, Haryana, India - 122001 |
| AAI-1774 | COREMEDIA SOFTWARE SOLUTIONS LLP | Unit No 537-538, 5th Floor, Tower B3 Spaze I-Tech Park, Sohna Road Gurgaon, Haryana, India - 122001 |
| AAU-9102 | SUVI ACCOUNTING GLOBAL LLP | N 01/0504, 5th FLOOR, TOWER N1, PARAS IREN SOCIETY SECTOR 70A, SOUTHERN PERIPHERAL ROAD, GURGAON, Haryana, India - 122001 |
| F04781 | TAICHI HOLDINGS LIMITED | UNIT NO. 503, 5th FLOOR, DLF STAR TOWER, SECTOR 30 , GURUGRAM, Haryana, India - 122001 |
| AAP-7215 | CONVOLUTION ENGINEERING CONSULTANCY LLP | Flat No-A4/802 8th Floor Tower No-4 Tulip violet Sector-69 Gurgaon, Haryana, India - 122001 |
| U18209HR2020PTC090794 | JAYVEE DESIGNS PRIVATE LIMITED | FLAT NO 1202A 13TH FLOOR TOWER A4 TULIP VIOLET SECTOR 69 , GURGAON, Haryana, India - 122001 |
| U24290HR2017PTC069927 | VITUSCARE MEDLIFE PRIVATE LIMITED | Unit No. 123, First Floor Tower A,Suncity Success Tower, Sector 65, Golf Course Extension, , Gurgaon, Haryana, India - 122001 |
| 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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