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TOKYO EXIM LIMITED




Tokyo Exim Limited is a Public incorporated on 11 June 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 507,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Tokyo Exim Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Tokyo Exim Limited are Velji Lakhadir Shah, Haresh Velji Shah and Priti Haresh Shah.

Tokyo Exim Limited's Corporate Identification Number is (CIN) U51900MH1996PLC100143 and its registration number is 100143.Its Email address is [email protected] and its registered address is A-603, DYNASTY BUSINESS PARK, PREM CO-OP, CHAKAL A-K ROAD, OPP SANGAM CINEMA, ANDHERI EAST, MUMBAI Mumbai City MH 400059 IN.

Current status of Tokyo Exim Limited is - Active.

Company Details

CIN

U51900MH1996PLC100143

Company Name

TOKYO EXIM LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

100143

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 June 1996

Age of Company

27 years, 10 month, 13 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹507,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TOKYO EXIM LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-603, DYNASTY BUSINESS PARK, PREM CO-OP, CHAKAL A-K ROAD, OPP SANGAM CINEMA, ANDHERI EAST, MUMBAI Mumbai City MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

00007239

VELJI LAKHADIR SHAH

Director

11 June 1996

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Other Companies Associated with

Company Designation Appointment Date

TOKYO PLAST INTERNATIONAL LTD

Managing Director

18 November 1992

TOKYO FINANCE LIMITED

Managing Director

22 November 1994

VASAI TEXTILE PARK PRIVATE LIMITED

Director

31 January 2006

TOKYO CONSTRUCTIONS LIMITED

Director

23 November 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00008339

HARESH VELJI SHAH

Director

11 June 1996

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Other Companies Associated with

Company Designation Appointment Date

TOKYO PLAST INTERNATIONAL LTD

Director

01 July 1996

TOKYO FINANCE LIMITED

Director

22 November 1994

VASAI TEXTILE PARK PRIVATE LIMITED

Director

31 January 2006

TOKYO CONSTRUCTIONS LIMITED

Director

07 August 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02950942

PRITI HARESH SHAH

Director

11 June 1996

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Other Companies Associated with

Company Designation Appointment Date

Currently Priti Haresh Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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