• 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

      TOSAF COMPOUNDS LMITED

      FCRN: F04899 As on: 2026-07-13

      TOSAF COMPOUNDS LMITED is a foreign company incorporated on 28 May 2015. It's Foreign Company Registration Number (FCRN) is F04899.Its country of incorporation is ROC Delhi I.TOSAF COMPOUNDS LMITED can be contacted at its Email address: [email protected] or its registered address: 5th Floor, Paville House, Off Veer Savarkar Marg Prabhadevi , Mumbai, Maharashtra, India - 400025.

      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

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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 TOSAF COMPOUNDS LMITED 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 TOSAF COMPOUNDS LMITED
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TOSAF COMPOUNDS LMITED
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U74909MH2021PTC368556 AERIES FINTECH PRIVATE LIMITED 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi,,Mumbai,Mumbai City,Maharashtra,400025-India
      U29300MH2011PTC224909 AERIES TECHNOLOGY PRODUCTS AND STRATEGIES PRIVATE LIMITED 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U65910MH1996PLC300645 BHANIX FINANCE AND INVESTMENT LIMITED 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U74120MH2015PTC270608 AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U74999MH2012PTC226544 AERIES TECHNOLOGY SOLUTIONS PRIVATE LIMITED 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U74999MH2014PTC257474 AERIES TECHNOLOGY GROUP BUSINESS ACCELERATORS PRIVATE LIMITED 5th Floor, Paville House, OFF VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U74999MH2017PTC301091 EFULFILMENT MARKET SERVICES PRIVATE LIMITED 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      AAA-6456 SPARK ASSOCIATES LLP 5th Floor, Paville House, Twin Towers Lane Off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
      AAP-5729 ONYXSTAR CONSULTING LLP 5th Floor Paville House, Twin Tower Lane Off Veer Savarkar Marg Prabhadevi Mumbai, Maharashtra, India - 400025
      AAP-5993 BARN RED CONSULTING LLP 5th Floor Paville House, Twin Tower Lane Off Veer Savarkar Marg Prabhadevi Mumbai, Maharashtra, India - 400025
      AAT-1719 RALAK CONSULTING LLP PAVILLE HOUSE 5TH FLOOR TWIN TOWER LANE OFF VEER SAVARKAR MARG PRABHADEVI MUMBAI, Maharashtra, India - 400025
      U67100MH2014PTC258099 NOVO TECHNOLOGY AND TRADING PRIVATE LIMITED 5th Floor, Paville House, Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U74900MH2013PTC239524 JIRNODHAR CONSULTANT AND ADVISORY SERVICES PRIVATE LIMITED 5TH FLOOR, PAVILLE HOUSE,TWIN TOWER LANE, OFF VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
      U25203MH2011PTC224905 HULIOT PIPES & FITTINGS PRIVATE LIMITED 5th Floor, Paville House Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U91990MH2020NPL346315 FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT 5th Floor, Paville House, Off Veer Savarkar Marg Prabhadevi , Mumbai, Maharashtra, India - 400025
      U88900MH2023NPL404757 CASHE FOUNDATION 5th Floor, Paville House,,Off Veer Savarkar Marg,,Mumbai,Mumbai,Maharashtra,400025-India
      ACB-2946 JKRK CONSULTING LLP 5th Floor, Paville House,Off Veer Savarkar Marg Mumbai, Maharashtra, India - 400025
      U72200MH2004PTC149043 SUYASH IT SERVICES PRIVATE LIMITED 4TH FLOOR, PAVILLE HOUSE, OFF VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
      AAC-7714 RAAH HOME SOLUTIONS LLP 4th Floor, Paville House, Twin Towers Lane, Off. Veer Savarkar Marg,Prabhadevi, Mumbai, Maharashtra, India - 400025
      AAD-9449 GEOSPHERE INDIA ADVISORS LLP 4th Floor, Paville House, Twin Towers Lane, Off Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025
      AAH-8101 HIPPOCRATES ADVISORS LLP 4th Floor, Paville House, Twin Tower Lane, Off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
      AAO-0606 BODHIVRIKSHA ENGINEERS LLP 4th Floor, Paville House,Twin Tower Lane, Off Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025
      AAX-2069 METAMORPHOSIS TRADING LLP 4th Floor, Paville House,Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
      U52599MH2019PTC331119 ECLICKSTORE TRADING PRIVATE LIMITED 5 Floor, Paville House, Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025
      U72900MH2020PTC337627 ATG BUSINESS SOLUTIONS PRIVATE LIMITED 5 Floor, Paville House, Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025
      U72900MH2020PTC339494 ATG BUSINESS SERVICES PRIVATE LIMITED 5th Floor, Paville House, Twin tower Lane, Off Veer Savarkar Marg, , Prabhadevi, Maharashtra, India - 400025
      U45200MH2007PTC168993 RUTLEY REAL ESTATE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED 1st Floor, Paville House, Near Twin Towers, Off Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U51909MH2004PTC149245 TOPWAVE TRADING COMPANY PRIVATE LIMITED 4th Floor, Paville House, Twin Towers Lane, Off. Veer Savarkar Marg,Prabhadevi, , MUMBAI, Maharashtra, India - 400025
      U51909MH2004PTC149347 GNS OUTSOURCING PRIVATE LIMITED 4th Floor, Paville House, Twin Towers Lane, Off. Veer Savarkar Marg,Prabhadevi, , MUMBAI, Maharashtra, India - 400025
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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

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