Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOUHEED INDUSTRIES PRIVATE LIMITED
CIN: U15490MH2020PTC347100 As on: 2026-07-13
TOUHEED INDUSTRIES PRIVATE LIMITED (CIN: U15490MH2020PTC347100) is a Private company incorporated on 01 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOUHEED INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOUHEED INDUSTRIES PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of TOUHEED INDUSTRIES PRIVATE LIMITED are ABDUL HAFEEZ SHAIKH, and ABDUL MOID ABDUL HAFIZ SHAIKH.
TOUHEED INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15490MH2020PTC347100 and its registration number is 347100. Users may contact TOUHEED INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOUHEED INDUSTRIES PRIVATE LIMITED is CTS NO 9017, CITY PLAZA, KACHERI ROAD , JALNA, Maharashtra, India - 431203.
Current status of TOUHEED INDUSTRIES PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOUHEED INDUSTRIES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOUHEED INDUSTRIES
Purchase full report of TOUHEED INDUSTRIES
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 TOUHEED INDUSTRIES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOUHEED INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08896728 | ABDUL HAFEEZ SHAIKH | Director | 2020-10-01 |
| 08896729 | ABDUL MOID ABDUL HAFIZ SHAIKH | Director | 2020-10-01 |
Past Directors & Key Managerial Personnel of TOUHEED INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL HAFEEZ SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MOID INDUSTRIES PRIVATE LIMITED | U15130MH2020PTC346857 | Director | 2020-09-28 | Ongoing |
| LIMELIGHT FURNITURE PRIVATE LIMITED | U29220MH1993PTC073962 | Additional Director | - | 2022-09-30 |
| LIMELIGHT FURNITURE PRIVATE LIMITED | U29220MH1993PTC073962 | Director | - | 2022-10-07 |
Other Directorships of ABDUL MOID ABDUL HAFIZ SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOID INDUSTRIES PRIVATE LIMITED | U15130MH2020PTC346857 | Director | 2020-09-28 | Ongoing |
| LIMELIGHT FURNITURE PRIVATE LIMITED | U29220MH1993PTC073962 | Additional Director | - | 2022-09-30 |
| LIMELIGHT FURNITURE PRIVATE LIMITED | U29220MH1993PTC073962 | Director | - | 2022-10-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15130MH2020PTC346857 | MOID INDUSTRIES PRIVATE LIMITED | CTS NO. 9017, CITY PLAZA, KACHERI ROAD , JALNA, Maharashtra, India - 431203 |
| U24311MH2024PTC417651 | ROUTE PIPE WORKS PRIVATE LIMITED | Shakun Plaza,,CTS No. 4076, SRPF Road,Jalna,Jalna,Maharashtra,431203-India |
| ACD-6907 | SUPREME POLYCHEM LLP | S. No. 394, CTS No.9685,,SHOP No .15/1 CITY PRIDE,,Jalna,Jalna,Maharashtra,India-431203 |
| U69200MH2025OPC462227 | MOKSHANEX (OPC) PRIVATE LIMITED | Shop No F-3, Sr No 264,,Cts No. 4076 Shakun Plaza,Jalna,Jalna,Maharashtra,431203-India |
| U65929MH2022PLN380310 | ARTHAKRANTI JALNA NIDHI LIMITED | S.NO.477,CTS. NO.11398/11,P.NO.09 ARCHANA NAGAR AMBAD ROAD,,JALNA,Jalna,Maharashtra,431203-India |
| U23200MH2020PTC347242 | SHAKUN AGROTECH (I) PRIVATE LIMITED | SHAKUN PLAZA, CTS NO 4076, YADAV NAGAR, SRPF ROAD, , JALNA, Maharashtra, India - 431203 |
| U65990MH2020PLN337470 | MANASVI URBAN NIDHI LIMITED | H NO 3-10-15, CTS N 7992 SHANI MANDR CHOWK, KACHERI ROAD , JALNA, Maharashtra, India - 431203 |
| ACW-5024 | SURAKSHAX MANPOWER SERVICES LLP | CTS No. 16779, Shop No 5,Krishna Plaza,Jalna,Jalna,Maharashtra,India-431203 |
| U01611MH2025PTC453225 | KARDKAR GLOBAL BUSINESS PRIVATE LIMITED | Plot No.194 Cts No. 11384,Anand Nagar, Reogaon Road,Jalna,Jalna,Maharashtra,431203-India |
| ACF-4511 | KRISHNA MEGAPLEX LLP | CTS No. 17494, Sr. No. 267 and 268,Mantha Ambad Road,Jalna,Jalna,Maharashtra,India-431203 |
| U88900MH2023NPL415297 | ARTHASADHANA SOCIAL LITERACY FOUNDATION | Shop No. F-3, Sr. No. 264,CTS N. 4076, Shakun Plaza,Jalna,Jalna,Maharashtra,431203-India |
| U46909MH2025PTC458845 | THE CATTLE TECH PRIVATE LIMITED | CTS NO. 2862/D 6 P NO. 61,NARAN NAGAR D P ROAD,Jalna,Jalna,Maharashtra,431203-India |
| U80900MH2018PTC314383 | SUSAMRUDDHI SKILL DEVELOPMENT AND TECHNICAL EDUCATION PRIVATE LIMITED | PLOT NO-07, CTS NO.11239, MANTHA BYPASS, AMBAD ROAD, KALPTARU PARK, OLD JALNA, , JALNA, Maharashtra, India - 431203 |
| U43290MH2024PTC416539 | PS STRUCTURES & DEVELOPMENT PRIVATE LIMITED | CTS No. 11404/207, Yogesh,Nagar, Jalna Ambad Road,,Jalna,Jalna,Maharashtra,431203-India |
| U86201MH2026PTC465026 | NEWASVINS PHARMA PRIVATE LIMITED | S NO.431 PNO.1 CTS 16779,KRUSHNA PLAZA JALNA,Jalna,Jalna,Maharashtra,431203-India |
| U01100PN2020PTC196607 | MARATHWADA KRUSHIMITRA FARMER PRODUCER COMPANY LIMITED | H. NO. 16 VRINDAWAN COLONY KACHERI ROAD, OLD JALNA, JALNA , JALNA, Maharashtra, India - 431203 |
| U85300MH2020PTC337059 | SHOBHA MEDICARE PRIVATE LIMITED | CTS No. 2862/K10, Plot No. 4 Jindal Archid, Sindk JALNA JALNA Jalna (M Cl) 431203 , Jalna, Maharashtra, India - 431203 |
| U65929PN2022PTC217359 | DIPAK URBAN FINANCE PRIVATE LIMITED | CTS No-16779 Shop No-G-27 Krishna Plaza , Jalna, Maharashtra, India - 431203 |
| AAI-1745 | VEERA AQUA FOOD LIMITED LIABILITY PARTNE RSHIP | SR NO 495, CTS NO 1139/71, BHAGDAY NAGAR AMBAD ROAD JALNA, Maharashtra, India - 431203 |
| U70100MH2013PTC243911 | VERON REAL ESTATE INFRACON PRIVATE LIMITED | Shop No. 3, CTS No. 343/22, Jindal Complex, Bhokardan Road , Jalna, Maharashtra, India - 431203 |
| U74999MH2017PTC289324 | ANJIKYA AQUA FOOD PRIVATE LIMITED | SR NO 495, CTS NO 1139/71 BHAGDAY NAGAR AMBAD ROAD , JALNA, Maharashtra, India - 431203 |
| U01100MH2021PTC372198 | SHIVPRATIDNYA AGRO PRODUCER COMPANY LIMITED | CTS NO 11411/A5 SR NO 463 MAULI NAGAR AMBAD ROAD , JALNA, Maharashtra, India - 431203 |
| U31900PN2018PTC177171 | NANDKAMAL WIRES AND CABLES PRIVATE LIMITED | CTS No. 2994/1/A, House no. 1-33-171, RP Road, , JALNA, Maharashtra, India - 431203 |
| U31900MH2022PTC391992 | RYASH ELECTRICALS PRIVATE LIMITED | C/O Sanjay Rathod, CTS No. 478/05-4 Po. No.68 Bhagyodea Nagar Ambad Road , Jalna, Maharashtra, India - 431203 |
| U55109MH2021PTC360582 | MADHUSUDAN RESORTS PRIVATE LIMITED | C/O NEETADEVI PANNALAL BAGDIYA, H. NO. 1-8-71, CTS. NO. 3153, R. P. ROAD , JALNA, Maharashtra, India - 431203 |
| U55200MH2021PTC360349 | MADHUSUDAN MOTELS PRIVATE LIMITED | C/O NEETADEVI PANNALAL BAGDIYA, H. NO. 1-8-71, CTS. NO. 3153, R. P. ROAD , JALNA, Maharashtra, India - 431203 |
| U55101MH2021PTC360076 | MADHUSUDAN LAWNS AND RESORTS PRIVATE LIMITED | H.No. 1-8-71, CTS No.3153, Bagdia Palace Opp. Jalgaon Janta Bank, RP Road, , Jalna, Maharashtra, India - 431203 |
| U40107MH2020PTC351398 | MADHUSUDHAN AIR PRODUCTS PRIVATE LIMITED | H.NO. 1-8-71 C..T.S NO.- 33153 BAGDIYA HOUSE R.P. ROAD OPP JALGAON JANTA BANK , Jalna, Maharashtra, India - 431203 |
| U45203MH2023PTC397748 | SHIVAY LANDMARK PRIVATE LIMITED | CTS NO. 14759, PLOT NO. 39, FLAT NO. G-4, JALNA - 431203 , JALNA, Maharashtra, India - 431203 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.