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TOKYO PLAST INTERNATIONAL LTD

CIN: L25209DD1992PLC009784

TOKYO PLAST INTERNATIONAL LTD (CIN: L25209DD1992PLC009784) is a Public company incorporated on 18 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 95014000.00.

TOKYO PLAST INTERNATIONAL LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOKYO PLAST INTERNATIONAL LTD's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

Directors of TOKYO PLAST INTERNATIONAL LTD are PRIYAJ HARESH SHAH, VELJI LAKHADIR SHAH, HARESH VELJI SHAH, CHIMANLAL ANDRJIBHAI KUTCHHI, JAGRUTI MAYURBHAI SANGHAVI, and VIRAJ DEVANG VORA.

TOKYO PLAST INTERNATIONAL LTD's Corporate Identification Number (CIN) is L25209DD1992PLC009784 and its registration number is 9784. Users may contact TOKYO PLAST INTERNATIONAL LTD on its Email address - [email protected]. Registered address of TOKYO PLAST INTERNATIONAL LTD is 363/1(1,2,3), SHREE GANESH INDUSTRIAL ESTATE KACHIGAM ROAD , DAMAN, Daman and Diu, India - 396210.

Current status of TOKYO PLAST INTERNATIONAL LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TOKYO PLAST INTERNATIONAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 TOKYO PLAST INTERNATIONAL 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 TOKYO PLAST INTERNATIONAL
DIN Director Name Designation Appointment Date
08828464 PRIYAJ HARESH SHAH Director 2020-12-30
00007239 VELJI LAKHADIR SHAH Managing Director 2015-05-21
00008339 HARESH VELJI SHAH Director 1996-07-01
00058092 CHIMANLAL ANDRJIBHAI KUTCHHI Director 2005-12-27
07144651 JAGRUTI MAYURBHAI SANGHAVI Director 2015-09-30
08448823 VIRAJ DEVANG VORA Director 2020-12-30
Past Directors & Key Managerial Personnel of TOKYO PLAST INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
08828464 PRIYAJ HARESH SHAH Additional Director - 2020-12-30
00007239 VELJI LAKHADIR SHAH Director - 2015-05-21
00008368 TASSADDUQ ALI KHAN Director - 2020-07-03
07144651 JAGRUTI MAYURBHAI SANGHAVI Additional Director - 2015-09-30
08448823 VIRAJ DEVANG VORA Additional Director - 2020-12-30
Other Directorships of PRIYAJ HARESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VELJI LAKHADIR SHAH
Company Name CIN Designation Appointment Date Cessation
TOKYO FINANCE LIMITED L65923DD1994PLC009783 Director - 2016-02-05
TOKYO FINANCE LIMITED L65923DD1994PLC009783 Managing Director 2016-02-05 Ongoing
VASAI TEXTILE PARK PRIVATE LIMITED U17299MH2006PTC159366 Director 2006-01-31 Ongoing
TOKYO CONSTRUCTIONS LIMITED U45200MH1994PLC083205 Director 1994-11-23 Ongoing
TOKYO EXIM LIMITED U51900MH1996PLC100143 Director 1996-06-11 Ongoing
Other Directorships of HARESH VELJI SHAH
Company Name CIN Designation Appointment Date Cessation
TOKYO FINANCE LIMITED L65923DD1994PLC009783 Director 1994-11-22 Ongoing
VASAI TEXTILE PARK PRIVATE LIMITED U17299MH2006PTC159366 Director 2006-01-31 Ongoing
TOKYO CONSTRUCTIONS LIMITED U45200MH1994PLC083205 Director 2000-08-07 Ongoing
TOKYO EXIM LIMITED U51900MH1996PLC100143 Director 1996-06-11 Ongoing
Other Directorships of TASSADDUQ ALI KHAN
Company Name CIN Designation Appointment Date Cessation
TOKYO FINANCE LIMITED L65923DD1994PLC009783 Director - 2020-07-03
Other Directorships of CHIMANLAL ANDRJIBHAI KUTCHHI
Company Name CIN Designation Appointment Date Cessation
TOKYO FINANCE LIMITED L65923DD1994PLC009783 Director 2005-12-27 Ongoing
Other Directorships of JAGRUTI MAYURBHAI SANGHAVI
Company Name CIN Designation Appointment Date Cessation
TOKYO FINANCE LIMITED L65923DD1994PLC009783 Additional Director - 2015-09-30
TOKYO FINANCE LIMITED L65923DD1994PLC009783 Director 2015-09-30 Ongoing
Other Directorships of VIRAJ DEVANG VORA
Company Name CIN Designation Appointment Date Cessation
BLUEFORT FINANCIAL LLP AAP-2549 Designated Partner 2019-05-10 Ongoing
TOKYO FINANCE LIMITED L65923DD1994PLC009783 Additional Director - 2020-12-30
TOKYO FINANCE LIMITED L65923DD1994PLC009783 Director 2020-12-30 Ongoing
STOWROCK PHARMACEUTICALS PRIVATE LIMITED U24230MH2021PTC362148 Director 2021-06-15 Ongoing

CIN Company Name Company Address
L65923DD1994PLC009783 TOKYO FINANCE LIMITED 363/1(1,2,3), SHREE GANESH INDUSTRIAL ESTATE KACHIGAM ROAD , DAMAN, Daman and Diu, India - 396210
U25994DD2024PTC010049 PINNACLE DRINKWARE PRIVATE LIMITED 363/1 Shree Ganesh Indust,Kachigam Road,Daman,Daman,Daman and Diu,396210-India
U25201DD1996PTC002124 KETAN PLASTIC INDUSTRIES PRIVATE LIMITED SURVEY NO 363(1)(13)SHREE GANESH INDUSTRIAL ESTATE KACHIGAON , DAMAN, Daman and Diu, India - 396210
U29191DD1982PTC000477 TECHMEN INDUSTRIES PRIVATE LIMITED PLOT NO 371/1/(1) B-1041ST FLOOR NUPUR INDUSTRIAL ESTATE KACHIGAM ROAD , DAMAN (UT), Daman and Diu, India - 396210
U17231DD1999PTC004705 DAMAN POLYTHREAD PRIVATE LIMITED Sr.No.168/3,169/2,169/3,170/1,170/2,167/7,168/2,169/1, Village Dunetha, Nani Daman , Daman, Daman and Diu, India - 396210
U25209DD1998PTC001125 BHAVANA PLASTICS PRIVATE LIMITED PLOT NO. 3, SURVEY NO. 7/1(3)GALI NO-2,VAPI DAMAN ROAD DABHEL NANI DAMAN , DAMAN, Daman and Diu, India - 396210
ACH-7041 LAKSHAYA MOULD LLP First Floor, Building A1 and A2 , Survey no 114, Daman Industrial Estate,Village Kadaiya,Nani Daman,Daman,Daman,Daman and Diu,India-396210
U25200DD2008PTC004662 RAJ MULTIPLAST PRIVATE LIMITED SURVEY NO.653/1, GALA NO.5,6 AND 7, MAHAVIR INDUSTRIAL ESTATE,KACHIGAM ROAD, SOMNATH , , NANI DAMAN, Daman and Diu, India - 396210
U17299DD2022PTC009929 DAMAN TECHSYN PRIVATE LIMITED Sr.No. 168/3, 169/2, 169/3, 170/1, 170/2 167/7, 168/2, 169/1, Village Dunetha , Daman, Daman and Diu, India - 396210
U25209DD2018PTC009862 CELLO INDUSTRIES PRIVATE LIMITED Survey No. 597/1 & 597/1-C, Building No. 2, 3 & 4, Somnath Road, Dha bhel, , Daman, Daman and Diu, India - 396210
U22207DD2024PLC010039 PRIMA INNOVATION LIMITED SURVEY NO. 85/1-2, 86/1,DAMAN IND ESTATE,,Daman,Daman,Daman and Diu,396210-India
U25207DD1979PTC000380 TAURUS PRINTS PRIVATE LIMITED A 1/7DAMAN INDUSTRIAL ESTATE SOMNATH ROAD , DAMAN, Daman and Diu, India - 396210
U32909DD2025PTC010101 CELLO TIPS PRIVATE LIMITED Plot no.711/1,2,3,4,Somnath Road, Dabhel,Daman,Daman,Daman and Diu,396210-India
U22203DD2024PTC010034 SATYU EXPORTERS INDIA PRIVATE LIMITED Survey no. 380/1, Plot no. 16-C,Modern Industrial Estate, Kachigam,Daman,Daman,Daman and Diu,396210-India
U51909DD1995PLC001944 CRYSTAL EXIM LIMITED INDUSTRIAL CONTROLEQUIPMENT 362/ 1-C GANESH IMDL ESTATE KACHIGHAM DAMAN , DAMAN GOA, Daman and Diu, India - 396210
U25202DD2013PTC004717 ALLIED PROPACK PRIVATE LIMITED Plot No. 10, Survey No. 361, Shree Ganesh Industrial Estate, Kachigam , Daman, , Daman, Daman and Diu, India - 396210
AAS-5189 D K PLASTOPACK LLP Gala 1, Building 1, House 181/D1, Survey 478, Sapphire Industrial Estate, Dabhel Daman, Daman and Diu, India - 396210
U37200DD2020PTC009873 D K PLASTIC PACKAGING PRIVATE LIMITED Gala 1, Building 1, House 181/D1, Survey 478, Sapphire Industrial Estate, Dabhel , Daman, Daman and Diu, India - 396210
U74999DD2021PTC009890 INDI KORO POLYMERS PRIVATE LIMITED H.NO.240/D-23,SURVEY NO.761/1,2,3 & 7 VAPI DAMAN MAIN ROAD,VILLAGE DABHEL , INDIA, Daman and Diu, India - 396210
U25200DD1999PTC004710 NOVEX POLY FILMS PRIVATE LIMITED 1st Floor, Plot No.21, Modern Industrial Estate, Kachigam , Daman, Daman and Diu, India - 396210
U25209DD2008PTC004669 CELLO TIPS AND PENS PRIVATE LIMITED PLOT NO.711/1,2,3,4 SOMNATH ROAD, DABHEL , DAMAN, Daman and Diu, India - 396210
U25209DD2021PTC009897 INSAT INDUSTRIES PRIVATE LIMITED Survey No. 57/2 (1-A) Dunetha Industrial Estate,Bhenslore , Daman, Daman and Diu, India - 396210
U74110DD1995PLC001945 CRYSTAL EQUITIES LIMITED C/O INDUSTRIAL CONTROLEQIPMENTS 362.1-C GANESH INDL. ESTATE KACHIGHAM , DAMAN, Daman and Diu, India - 396210
U24246DD2003PTC003234 HEALTH AND BEAUTY CARE PRIVATE LIMITED 644/1, 685, 686 and 687, Agarwal Industrial Estate Somnath Road, Dabhel, , Daman, Daman and Diu, India - 396210
U36990DD2022PTC009915 NOVI PLASTIC INDUSTRIES PRIVATE LIMITED Gala No. 3, Plot No 15, Survery No. 653/1 Somnath Industrial Estate,,Dabhel,Daman,Daman and Diu,396210-India
U25111DD2022PTC009934 UNOMAX STATIONERY PRIVATE LIMITED Building No. 1, Survey No. 597/1 & 597/1 C, Somnath Road, Dabhel,,Daman,Daman,Daman and Diu,396210-India
ACU-0817 SWAGATAM EKAS POLYVINYL LLP 257/1-257/18, Plot 257/10,Daman Ind Estate Kachigam,Daman,Daman,Daman and Diu,India-396210
U51909DD2022OPC009923 INTECH MATERIAL (OPC) PRIVATE LIMITED C/O YAHYABHAI E DHARIWALA, S. NO 35/1B DAMAN INDUSTRIAL ESTATE, VILLAGE KADAIYA,DAMAN,Daman,Daman and Diu,396210-India
U51311DD1982PTC009921 BRIJ FABRICS PRIVATE LIMITED S.NO.653/1, Plot No.47,A1,A2,SOM COOP SOC. DABHEL SOMNATH CO-OP INDL.SOCIETY LTD,SO MNATH ROAD , DAMAN, Daman and Diu, India - 396210

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10184433 2009-10-20 - 2017-04-25 10,000,000.00 The Cosmos Co-op Bank Ltd
10235905 2010-07-30 - 2017-04-25 15,000,000.00 The Cosmos Co-op Bank Ltd
10251913 2010-10-28 - 2017-04-25 5,000,000.00 The Cosmos Co-op Bank Ltd
10253476 2010-10-28 - 2017-04-25 15,000,000.00 The Cosmos Co-op Bank Ltd
10308435 2011-09-23 - 2017-04-25 7,500,000.00 The Cosmos Co-op Bank Ltd
10343030 2012-02-27 - 2017-04-25 7,500,000.00 THE COSMOS CO - OP BANK LIMITED
10355117 2012-04-27 - 2017-04-25 20,000,000.00 THE COSMOS CO-OPERATIVE BANK LIMITED PUNE
10371176 2012-08-09 2013-05-31 2017-04-25 7,500,000.00 THE COSMOS CO-OPERATIVE BANK LIMITED
10454040 2013-10-10 - 2017-04-25 10,000,000.00 The Cosmos Co-Operative Bank Limited Pune
10489187 2014-04-22 - 2017-04-25 10,000,000.00 THE COSMOS CO-OPERATIVE BANK LTD
80023088 2003-06-20 2012-01-18 2017-04-25 30,000,000.00 THE COSMOS CO - OP BANK LIMITED
80023089 2003-06-20 2015-09-29 2017-04-25 410,000,000.00 The Cosmos Co-op Bank Ltd
90226925 1996-02-29 1997-08-04 2015-06-30 5,000,000.00 BOMBAY MERCANTILE CO-OP. BANK LTD;
90226970 1998-10-14 1999-04-06 2015-06-30 32,500,000.00 BOMBAY MERCANTILE CO-OP. BANK LTD;
90226980 1999-04-06 1999-04-15 2015-06-30 35,500,000.00 BOMBAY MERCANTILE CO-OP. BANK LTD;
90228976 1995-10-07 1996-02-09 2015-06-30 5,500,000.00 BOMBAY MERCANTILE CO-OP. BANK LTD;
90229041 1996-02-03 - 2015-06-30 165,000.00 BOMBAY MERCANTILE CO-OP. BANK LTD;
90229052 1996-02-29 1997-02-03 2015-06-30 5,000,000.00 BOMBAY MERCANTILE CO-OP. BANK LTD;
90229107 1996-09-02 - 2015-06-30 15,000,000.00 BOMBAY MERCANTILE CO-OP. BANK LTD;
90229165 1997-02-01 - 2015-06-30 14,000,000.00 BOMBAY MERCANTILE CO-OP. BANK LTD;
90229166 1997-02-03 1997-11-26 2015-06-30 300,000.00 BOMBAY MERCANTILE CO-OP. BANK LTD;
90229167 1997-02-04 1997-11-06 2015-06-30 14,000,000.00 BOMBAY MERCANTILE CO-OP. BANK LTD;
90229284 1997-11-26 2002-01-14 2015-06-30 35,000,000.00 BOMBAY MERCANTILE CO-OP. BANK LTD;
90229290 1997-12-15 1998-01-28 2015-06-30 17,500,000.00 BOMBAY MERCANTILE CO-OP. BANK LTD;
90229454 1999-04-05 1999-04-15 2015-06-30 35,500,000.00 BOMBAY MERCANTILE CO-OP. BANK LTD;
90229455 1999-04-06 2002-08-21 2015-06-30 35,500,000.00 BOMBAY MERCANTILE CO-OP. BANK LTD;
90232228 2002-10-09 - - 500,000.00 CITICORP FINANCE INDIA LTD.
90232253 2003-06-20 2003-11-24 2017-04-25 1,000,000.00 THE COSMOS CO - OP. BANK LTD.
100094179 2017-03-30 - - 180,000,000.00 THE FEDERAL BANK LTD
100358128 2020-02-14 2023-01-23 - 310,000,000.00 THE FEDERAL BANK LTD

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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.

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
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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
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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 Shares 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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