CIN |
|
|
Company Name |
TOY ZONE IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
111062 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 May 2001 |
|
Age of Company |
22 years, 10 month, 24 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹10,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TOY ZONE IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.toyzone.in (Incorrect website?)
Address:
D-1 TAGORE GARDEN EXTENSION NEW DELHI DELHI DL 110027 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01137376 |
Director |
13 May 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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01137563 |
Director |
13 May 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909DL2018PTC334056 |
BABA BASUKINATH EXIMS PRIVATE LIMITED | D-21,1ST FLOOR TAGORE GARDEN EXTENSION NEW DELHI West Delhi DL 110027 IN |
U93000DL2013PTC259609 |
ANAND MAIL EXPRESS PRIVATE LIMITED | D-224 (SF) TAGORE GARDEN EXTN. NEAR TAGORE GARDEN NEW DELHI NEW DELHI West Delhi DL 110027 IN |
U22219DL2019PTC352273 |
FLIPCOIN PRODUCTIONS PRIVATE LIMITED | D 487, First Floor, Tagore Garden Extension New Delhi New Delhi DL 110027 IN |
U74999DL2017PTC312409 |
BRO INNOVATIONS PRIVATE LIMITED | D-214 TOP FLOOR TAGORE GARDEN EXTENSION NEW DELHI New Delhi DL 110027 IN |
U45400DL2010PTC203391 |
PAWANSUT INFRA PROJECTS PRIVATE LIMITED | D-566, TAGORE GARDEN EXTENSION, PLOT-80 YARD NEW DELHI New Delhi DL 110027 IN |
U70101DL2011PTC212480 |
ONE HOME REALITY SOLUTIONS PRIVATE LIMITED | E/259, 1st FLOOR, TAGORE GARDEN EXTENSION NEAR CENTRAL SCHOOL NEW DELHI New Delhi DL 110027 IN |
U36911DL1996PTC077758 |
VAIDSONS JEWELLERS PRIVATE LIMITED | D-3, SHOP NO-1 TAGORE GARDEN EXTENSION NEW DELHI DL 110027 IN |
U45400DL2007PTC170329 |
WALIA ESTATES PRIVATE LIMITED | D-1/22, RAJOURI GARDEN, NEW DELHI NEW DELHI West Delhi DL 110027 IN |
U63040DL2009PTC188251 |
DELEGATES TRANSPORT COMPANY PRIVATE LIMITED | D-383, TAGORE GARDEN EXTN., NEW DELHI NEW DELHI West Delhi DL 110027 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10158396 |
2009-03-27 |
- |
2017-10-30 |
Movable property (not being pledge) |
2,360,528 |
ELECTRONICA FINANCE LIMITED |
10171053 |
2009-08-10 |
- |
2016-12-27 |
Immovable property or any interest therein; Movable property (not being pledge) |
18,000,000 |
PUNJAB NATIONAL BANK |
10211267 |
2010-03-12 |
2022-06-23 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Stock and other current assets |
467,400,000 |
PUNJAB NATIONAL BANK |
10425949 |
2013-04-05 |
2016-10-07 |
2018-02-27 |
Book debts; Floating charge; Movable property (not being pledge); Stock, Current Assets & Movable Fixed Block |
65,000,000 |
Punjab National Bank |
10504883 |
2014-05-28 |
- |
2016-12-27 |
Book debts; Floating charge; Movable property (not being pledge) |
10,000,000 |
Punjab National Bank |
10590164 |
2015-08-12 |
- |
- |
900,000 |
Punjab National Bank |
|
10590366 |
2015-08-20 |
- |
2018-02-27 |
Book debts; Floating charge; Movable property (not being pledge) |
40,000,000 |
Punjab National Bank |
10590367 |
2015-08-20 |
- |
2016-12-27 |
Book debts; Floating charge; Movable property (not being pledge) |
12,500,000 |
Punjab National Bank |
80048032 |
2003-02-25 |
2010-10-12 |
2016-12-27 |
77,000,000 |
PUNJAB NATIONAL BANK |
|
90058021 |
2003-02-25 |
- |
2016-12-27 |
2,700,000 |
PUNJAB NATIONAL BANK |
|
100068316 |
2016-10-07 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Stock, Current Assets & Movable Fixed Block |
8,513,000 |
Punjab National Bank |
100068317 |
2016-10-07 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Stock, Current Assets & Movable Fixed Block |
18,306,000 |
Punjab National Bank |
100093525 |
2017-02-07 |
- |
- |
Motor Vehicle (Hypothecation) |
480,000 |
Punjab National Bank |
100197951 |
2018-07-20 |
2020-07-15 |
- |
Immovable property or any interest therein; Movable property (not being pledge); Personal Guarantee As per Agreement |
50,300,000 |
SIDBI |
100298299 |
2019-10-22 |
- |
- |
Creation of lien on Fixed Deposit |
6,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100334461 |
2020-04-20 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Stock in Trade |
12,500,000 |
PUNJAB NATIONAL BANK |
100360524 |
2020-08-14 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Existing collateral securities |
50,000,000 |
Punjab National Bank |
100365332 |
2020-08-06 |
- |
- |
Movable property (not being pledge) |
26,500,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100420769 |
2021-02-25 |
- |
- |
Movable property (not being pledge) |
7,565,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100463857 |
2021-06-24 |
- |
- |
Movable property (not being pledge) |
50,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100500773 |
2021-10-04 |
- |
- |
Movable property (not being pledge) |
17,500,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100514522 |
2021-12-02 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); entire present and future current assets |
13,300,000 |
PUNJAB NATIONAL BANK |
100525682 |
2022-01-14 |
- |
- |
Immovable property or any interest therein |
42,500,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100532573 |
2022-01-31 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
20,326,000 |
SIDBI |
100627149 |
2022-10-18 |
- |
- |
10,000,000 |
SIDBI |
|
100659734 |
2022-12-23 |
- |
- |
13,200,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100679637 |
2023-02-15 |
- |
- |
13,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100697939 |
2023-03-25 |
- |
- |
75,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100699269 |
2023-04-11 |
- |
- |
35,700,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100736043 |
2023-06-20 |
- |
- |
10,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
TOYZONE IMPEX PVT. LTD. |
JAIPUR |
301019 |
F-1159F,PHASE III, INDUSTRIAL AREA BHIWADI197RJ |
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Change of directors
Filing of financials
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Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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