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
TORAL SAREES PRIVATE LIMITED
CIN: U17296MH2000PTC123451 As on: 2026-07-13
TORAL SAREES PRIVATE LIMITED (CIN: U17296MH2000PTC123451) is a Private company incorporated on 04 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
TORAL SAREES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.TORAL SAREES PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of TORAL SAREES PRIVATE LIMITED are LALJI VIJPAR GALA, and MANJULABEN LALJI GALA.
TORAL SAREES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17296MH2000PTC123451 and its registration number is 123451. Users may contact TORAL SAREES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORAL SAREES PRIVATE LIMITED is 168, V.P. ROAD, ANGRE WADI, NEAR SIKKA NAGAR, , MUMBAI, Maharashtra, India - 400004.
Current status of TORAL SAREES PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for TORAL SAREES 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.
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Purchase full report of TORAL SAREES
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 TORAL SAREES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TORAL SAREES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00364462 | LALJI VIJPAR GALA | Director | 2000-01-04 |
| 00364559 | MANJULABEN LALJI GALA | Director | 2000-01-04 |
Past Directors & Key Managerial Personnel of TORAL SAREES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LALJI VIJPAR GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJULABEN LALJI GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1994PTC082057 | MILLENIUM CONSTRUCTIONS PRIVATE LIMITED | BLOCK NO.21,4TH FLOOR,PRABHU NIWAS,148 V P ROAD, NEAR SIKKA NAGAR,BOMBAY -4. , MUMBAI-400004, Maharashtra, India - 000000 |
| U70102MH2010PTC201914 | RIGS INFRASTRUCTURE PRIVATE LIMITED | V-1, MANMOHAN KUNJ, SIKKA NAGAR, V.P. ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U92110MH1996PTC096799 | SUNRISE MOVIES PRIVATE LIMITED | 12/18 V P ROAD C P TANKIST FLOOR NEAR LAD'S WADI , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1997PTC107654 | KUNJVAN TRADE-INVEST PRIVATE LIMITED | A-6,UTKARSH,SIKKA NAGAR,V.P.ROAD, , MUMBAI-400004, Maharashtra, India - 000000 |
| U27200MH1997PTC108293 | ANKIT ASSOCIATES PRIVATE LIMITED | 12/18 V P ROAD, NEAR LAD'S WADI, , MUMBAI, Maharashtra, India - 400004 |
| AAH-9293 | TRADESWEET DISTRIBUTORS LLP | BLOCK E/3, 1ST FLOOR, 138 SIKKA NAGAR V.P. ROAD MUMBAI, Maharashtra, India - 400004 |
| U45201MH2007PTC169865 | BRIGHT REALTY PRIVATE LIMITED | C-16, ISHWAR NIWAS, 3RD FLOOR, SIKKA NAGAR, V.P.ROAD, , MUMBAI, Maharashtra, India - 400004 |
| AAX-1479 | SHAH SOLITAIRE LLP | 202, 4th Floor, 93/94 Parekh Wadi B Wing Sika Nagar, V P Road Mumbai, Maharashtra, India - 400004 |
| U74900MH2011PTC220605 | JEWEL CREATION DIA PRIVATE LIMITED | 801, 8TH FLR, PUNYA APARTMENT, DR. WILSON STREET, SIKKA NAGAR, V.P. ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2013PTC247757 | TELESTO REALTY PRIVATE LIMITED | 17/18, 1st Floor, Amichand Mansion 15/17, V.P. Road, Sikka Nagar, , Mumbai, Maharashtra, India - 400004 |
| U67120MH1995PTC086462 | GOLDMIST EQUIEFIN PRIVATE LIMITED | E/18 SICKA NAGAR V P138 V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| ABC-0735 | MUMBAI GUJJU FOODS RESTAURANTS LLP | Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004 |
| U23200MH1991PTC063617 | BHAVFEN PETROCHEMICAL PVT.LTD. | 123/E/B SHANTI BHAVAN, JOSHICLUB BEHIND V.P.POST OFFICE, V.P.ROAD,C.P.TAN K BOMBAY -19. , MUMBAI-400004, Maharashtra, India - 000000 |
| U74120MH2012PTC225680 | SOHAM VENTURES PRIVATE LIMITED | 4th floor, 98 V.P. Road, Near C.P. Tank , MUMBAI, Maharashtra, India - 400004 |
| U55101MH2003PTC142676 | SURYODAYA BANQUETS PRIVATE LIMITED | GRD FLOOR, RAMBAUG WADI TRUST 33/35 V P ROAD, NR C P TANK CIRCLE , MUMBAI, Maharashtra, India - 400004 |
| U52100MH2011PTC218284 | J-MARKS LIFESTYLES PRIVATE LIMITED | ENTIRE SECOND FLOOR, EARTH CASTLE MALL, OPP SIKKHA NAGAR COLONY, V.P. ROAD, CHARNI ROAD (EA ST) , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2011PTC217232 | LETSALIGN TECHNOLOGIES PRIVATE LIMITED | H-7, SICKA NAGAR, V. P. ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U56100MH2024PTC435477 | SATHORN HOSPITALITY PRIVATE LIMITED | C-19, ISHWAR NIWAS,136/J,SICKA NAGAR, V P ROAD,,Mumbai,Mumbai,Maharashtra,400004-India |
| U67120MH1995PTC085912 | DEVARSHI TRADING AND INVESTMENT PRIVATE LIMITED | 3/258 NEW AMRUT WADI,V P ROAD, , MUMBAI-400004, Maharashtra, India - 000000 |
| U67120MH1995PTC085914 | HIRANMAYI TRADING AND INVESTMENT PRIVATE LIMITED | 3/258 NEW AMRUT WADI,V P ROAD, , MUMBAI-400004, Maharashtra, India - 000000 |
| U28129MH1996PTC095812 | PACKAGE CHANNEL PRIVATE LIMITED | 16 PRABHU NIWAS,224/CTOPIWALA WADI,V P ROAD, , MUMBAI-400004, Maharashtra, India - 000000 |
| U67120MH1995PTC085046 | RAJUL SHARE PLAZA PRIVATE LIMITED | 114/ R K WADI, V P ROAD,IST FLOOR, , MUMBAI-400004, Maharashtra, India - 000000 |
| ABA-9498 | Diha Styles LLP | 501, 5th Floor, 143/145 Earth Castle,V P Road, Sicca Nagar,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAK-4368 | RAJ HARSH EXPORTS LLP | 501, 5th Floor, A Wing, Suparshwa Darshan, 14/E, Khotachi Wadi, V P Road, Girgaon,,Mumbai,Mumbai City,Maharashtra,India-400004 |
| U29140MH1992PTC065239 | EASTERN MILLSPARES PVT LTD | 32 RATAM NIWASKARKED WADI V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51909MH1998PTC116786 | SCHNIEBOLK TRADING PRIVATE LIMITED | A/6 UTKARSHASIKKA NAGAR V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| U70102MH2009PTC192589 | WORKSHOP ARCHITECTS (INDIA) PRIVATE LIMITED | 29/C, KHOTACHI WADI, V. P. ROAD, , MUMBAI, Maharashtra, India - 400004 |
| AAD-1861 | HNK CONSULTING LLP | C/7, Ishwar Niwas, Sicka Nagar, V.P.Road, Mumbai, Maharashtra, India - 400004 |
| U17303MH1995PLC091529 | PHENOSTIC RESINS LIMITED | 3/258 NEW AMRUT WADI, V.P.ROAD, , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90143152 | 2000-12-04 | 2009-03-26 | 2014-08-03 | 1,500,000.00 | BANK OF BARODA |
- 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.
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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.
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