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  • Complaints
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  • Fund Raising
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TOYOCHEM PHARMA (BOMBAY) PRIVATE LIMITED

CIN: U24230MH1995PTC088995 As on: 2026-07-13

TOYOCHEM PHARMA (BOMBAY) PRIVATE LIMITED (CIN: U24230MH1995PTC088995) is a Private company incorporated on 31 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 270000.00.

TOYOCHEM PHARMA (BOMBAY) 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.TOYOCHEM PHARMA (BOMBAY) PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of TOYOCHEM PHARMA (BOMBAY) PRIVATE LIMITED are SHRUTI MAYANK SHAH, SHREYANS JASWANTLAL SHAH, and MAYANK JASHWANTLAL SHAH.

TOYOCHEM PHARMA (BOMBAY) PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230MH1995PTC088995 and its registration number is 88995. Users may contact TOYOCHEM PHARMA (BOMBAY) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOYOCHEM PHARMA (BOMBAY) PRIVATE LIMITED is AIDUN BLDG 5TH FLOORIST DHOBI TALAO , MUMBAI, Maharashtra, India - 000000.

Current status of TOYOCHEM PHARMA (BOMBAY) 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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Previous Names

Previous CINs

ZaubaCorp's company report for TOYOCHEM PHARMA (BOMBAY) 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 TOYOCHEM PHARMA (BOMBAY) 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 TOYOCHEM PHARMA (BOMBAY)
DIN Director Name Designation Appointment Date
00384598 SHRUTI MAYANK SHAH Director 1995-05-31
00384605 SHREYANS JASWANTLAL SHAH Director 1995-05-31
00384641 MAYANK JASHWANTLAL SHAH Director 2017-09-30
Past Directors & Key Managerial Personnel of TOYOCHEM PHARMA (BOMBAY)
DIN Director Name Designation Appointment Date Cessation
00384641 MAYANK JASHWANTLAL SHAH Additional Director - 2017-09-30
00390298 MANGALABEN JASHWANTLAL SHAH Director - 2013-11-20
Other Directorships of SHRUTI MAYANK SHAH
Company Name CIN Designation Appointment Date Cessation
VIDHI RESEARCH & DEVELOPMENT LLP AAC-7092 Partner 2015-08-31 Ongoing
MAULI HOTEL VENTURES LLP AAK-2075 Designated Partner 2017-08-03 Ongoing
HOMESPHERE LIFESTYLE LLP AAL-1064 Designated Partner 2024-03-01 Ongoing
TOYO VENTURES PRIVATE LIMITED U17122MH2007PTC171967 Additional Director - 2010-11-04
EOS CINEMAS PRIVATE LIMITED U22300CT2016PTC007486 Director - 2017-01-31
BIOCHEM PHARMACEUTICAL INDUSTRIES LIMITED PART IX U24230GJ2004PLC094323 Managing Director - 2009-11-04
BIOCHEM PHARMACEUTICAL INDUSTRIES LIMITED PART IX U24230GJ2004PLC094323 Whole-time director - 2011-12-21
GAJENDRA INVESTMENT LIMITED U65990MH1987PLC045488 Director 1994-12-30 Ongoing
MAULI HOTEL VENTURES PRIVATE LIMITED U74120MH2015PTC271181 Director - 2017-08-02
Other Directorships of SHREYANS JASWANTLAL SHAH
Company Name CIN Designation Appointment Date Cessation
VIDHI RESEARCH & DEVELOPMENT LLP AAC-7092 Designated Partner 2015-08-31 Ongoing
MJ SHAH REALTORS LLP AAH-5936 Designated Partner 2016-10-13 Ongoing
CRESCITA LIFESPACES LLP AAH-8599 Designated Partner 2017-02-03 Ongoing
CRESCITA LIFESPACES LLP AAH-8599 Designated Partner - 2017-02-03
MJ SHAH PROJECTS LLP AAK-9620 Designated Partner 2017-10-26 Ongoing
HOMESPHERE LIFESTYLE LLP AAL-1064 Designated Partner - 2018-07-25
HOMESPHERE LIFESTYLE LLP AAL-1064 Partner - 2018-09-01
MJ SHAH MARKETING LLP AAL-1065 Designated Partner 2017-11-12 Ongoing
TOYO VENTURES PRIVATE LIMITED U17122MH2007PTC171967 Additional Director - 2011-09-30
TOYO VENTURES PRIVATE LIMITED U17122MH2007PTC171967 Director 2011-09-30 Ongoing
BIOCHEM PHARMACEUTICAL INDUSTRIES LIMITED PART IX U24230GJ2004PLC094323 Managing Director - 2011-12-21
ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Additional Director - 2013-09-10
ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Director - 2020-07-31
PRATITI TRADING PRIVATE LIMITED U51909MH1976PTC018985 Director 1984-08-28 Ongoing
GAJENDRA INVESTMENT LIMITED U65990MH1987PLC045488 Director 1991-07-09 Ongoing
YOLO TECHNOLOGIES PRIVATE LIMITED U72900MH2014PTC258117 Additional Director - 2017-09-30
YOLO TECHNOLOGIES PRIVATE LIMITED U72900MH2014PTC258117 Director - 2023-03-29
Other Directorships of MAYANK JASHWANTLAL SHAH
Company Name CIN Designation Appointment Date Cessation
KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2023-11-22
VIDHI RESEARCH & DEVELOPMENT LLP AAC-7092 Designated Partner 2015-08-31 Ongoing
MJ SHAH REALTORS LLP AAH-5936 Designated Partner 2016-10-13 Ongoing
MAULI HOTEL VENTURES LLP AAK-2075 Designated Partner 2017-08-03 Ongoing
MJ SHAH PROJECTS LLP AAK-9620 Designated Partner 2017-10-26 Ongoing
HOMESPHERE LIFESTYLE LLP AAL-1064 Designated Partner 2019-01-24 Ongoing
HOMESPHERE LIFESTYLE LLP AAL-1064 Designated Partner - 2018-07-25
HOMESPHERE LIFESTYLE LLP AAL-1064 Partner - 2018-09-01
MJ SHAH MARKETING LLP AAL-1065 Designated Partner 2017-11-12 Ongoing
NEOMI INFRA LLP ACH-0379 Designated Partner 2024-06-10 Ongoing
TOYO VENTURES PRIVATE LIMITED U17122MH2007PTC171967 Additional Director - 2011-09-30
TOYO VENTURES PRIVATE LIMITED U17122MH2007PTC171967 Director - 2018-01-10
EOS CINEMAS PRIVATE LIMITED U22300CT2016PTC007486 Director - 2017-01-31
BIOCHEM PHARMACEUTICAL INDUSTRIES LIMITED PART IX U24230GJ2004PLC094323 Director 2011-12-21 Ongoing
BIOCHEM PHARMACEUTICAL INDUSTRIES LIMITED PART IX U24230GJ2004PLC094323 Managing Director - 2011-12-21
CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Additional Director - 2017-09-28
CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Director - 2018-01-16
ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Additional Director - 2013-09-10
ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Director - 2020-07-31
PRATITI TRADING PRIVATE LIMITED U51909MH1976PTC018985 Director 1983-10-13 Ongoing
GAJENDRA INVESTMENT LIMITED U65990MH1987PLC045488 Director 1991-07-09 Ongoing
MAULI HOTEL VENTURES PRIVATE LIMITED U74120MH2015PTC271181 Director - 2017-08-02
BODYCRAFT SALON SKIN & COSMETOLOGY PRIVATE LIMITED U93000KA2011PTC060338 Additional Director - 2016-11-30
BODYCRAFT SALON SKIN & COSMETOLOGY PRIVATE LIMITED U93000KA2011PTC060338 Director - 2021-09-13
Other Directorships of MANGALABEN JASHWANTLAL SHAH
Company Name CIN Designation Appointment Date Cessation
TOYO VENTURES PRIVATE LIMITED U17122MH2007PTC171967 Additional Director - 2010-11-04
BIOCHEM PHARMACEUTICAL INDUSTRIES LIMITED PART IX U24230GJ2004PLC094323 Whole-time director - 2011-12-21
PRATITI TRADING PRIVATE LIMITED U51909MH1976PTC018985 Director - 2013-11-20
GAJENDRA INVESTMENT LIMITED U65990MH1987PLC045488 Director - 2013-11-20

CIN Company Name Company Address
U51100MH1974PTC017996 PRECISE IMPEX PRIVATE LIMITED A- AIDUM BUILDING, 5TH FLOOR,IST DHOBI TALAO MUMBAI-400 003. , MUMBAI, Maharashtra, India - 000000
U17111MH2006PTC161068 BHAGIRTHI SYNTHETICS PRIVATE LIMITED 122 TRINITY BLDG. AP MARKETS S GAIKWAD ROAD DHOBI TALAO MUMBAI , MUMBAI, Maharashtra, India - 000000
U67120MH1992PTC066950 EVERGROW EXIM PRIVATE LIMITED LAURA BLDG.,13/21 IST FLOOR,DHOBI TALAO IST LANE, MUMBAI -2. , MUMBAI, Maharashtra, India - 000000
U63040MH2005PTC158670 LE EXPLORE HOLIDAYS PVT LTD 5, LAURA BLDG., 3RD FLOOR,DHOBI TALAO LANE MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000
U51900MH1990PTC058856 MARKS PETRO MERCANTILE PRIVATE LIMITED 88-94/BIG THREE BLDG 1FLR ROOMNO5 1ST MARINE STREET,DHOBI TALAO B OMBAY-2 , MUMBAI 400002, Maharashtra, India - 000000
U60200MH1975PTC018468 SUPER ROAD CARRIERS PRIVATE LIMITED A.P. MARKET, 18-A, TRIMITY ST.DHOBI TALAO, MUMBAI-400 002. , MUMBAI, Maharashtra, India - 000000
U62100MH1973PTC016665 GHALANI AVIATION PRIVATE LIMITED 5TH FLOOR, MANEKJI WADIA BLDG.127, M.G. ROAD, MUMBAI - 400 001. , MUMBAI, Maharashtra, India - 000000
U65910MH1997PTC106542 SHREE MULKADI LEASING AND FINANCE COMPANY PRIVATE LIMITED PARDA HOUSE,220 DR.C.H.ROAD,DHOBI TALAO, MUMBAI 2. , MUMBAI.400 002, Maharashtra, India - 000000
U65920MH1996PTC098061 BELGRAVIA FINANCE PRIVATE LIMITED 33, SAGAR DARSHAN, 1ST FLOOR,3RD MARINE STREET DHOBI TALAO MUMBAI-400 002. , MUMBAI 37, Maharashtra, India - 000000
U67120MH1988PTC046370 MORARKA INVESTMENTS PRIVATE LIMITED BANK OF BARODA BLDG., 5TH FLR,12 BOMBAY SAMACHAR MARG, MUMBAI 400 023. , MUMBAI.400 023, Maharashtra, India - 000000
U65900MH1995PTC092751 SWIKAR FINVEST PRIVATE LIMITED 303/305 A.P. MARKET,S.S. GAIKWAD MARG,DHOBI TALAO, MUMBAI -2. , MUMBAI-2.A.R.23.08.99, Maharashtra, India - 000000
U17110MH1986PTC039159 REGAL YARN AND LOOMS INDUSTRIES PVT LTD 5-3 MARINE STREET DHOBI TALAO,,BOMBAY-2 , MUMBAI, Maharashtra, India - 000000
U65990MH1990PTC058229 BHIMNATH INVESTMENTS PRIVATE LIMITED 292 TILAK MARG JUMMA BLDG ISTFLR BHOBI TALAO , MUMBAI., Maharashtra, India - 000000
U51900MH1988PTC047190 HEERA'S IMPEX PRIVATE LIMITED FEDERATION HOUSE ANANDILALPODAR MARG, 2ND FLR, DHOBI TALAO, , MUMBAI, Maharashtra, India - 000000
U51312MH1989PTC054359 PANJU'S AGENCY AND TRADING COMPANY PRIVATE LIMITED 36A, 5TH FLR, WASSIAMAL BLDG.GRAND ROAD BOMBAY , MUMBAI., Maharashtra, India - 000000
U51420MH1992PTC069654 GOBIND DARSHAN ISPAT PVT.LTD. FEDERATION HSC.24/30 ISTMARINE STREET, DHOBI TALAO BOMBAY -2. , MUMBAI, Maharashtra, India - 000000
U51900MH1985PTC037911 SHAKTI IMPEX PVT LTD NEW BARDAN LANE, KIDIWALA BLDG, 5TH FLOOR BOMBAY-3. , MUMBAI, Maharashtra, India - 000000
U51909MH2005PTC155819 Z H OVERSEAS PRIVATE LIMITED FLAT NO 2 5TH FLOORKASTURI BLDG DINSHAW WACHHA ROAD , MUMBAI, Maharashtra, India - 000000
U27203MH1992PTC069262 ALUMINE ENTERPRISES (BOMBAY) PVT.LTD. C/O SHALIMAR HARDWARE,133 JER MAHAL,DHOBI TALAO, BOMBAY -2. , MUMBAI, Maharashtra, India - 000000
U24240MH1988PTC048057 FRONTLINE-HAIRSTEPS PRIVATE LIMITED 36-38,ANANDILAL PODDAR MARG,DHOBI TALAO , MUMBAI 400 002, Maharashtra, India - 000000
U72200MH1989PTC054748 RIVER VALLEY SOFTWARE TECHNOLOGIES PRIVA TE LIMITED EROS CINEMA BLDG 5TH FLR MAHARSHI KARVE RD CHURCHGATE BOMBAY , MUMBAI, Maharashtra, India - 000000
U74999MH1987PTC044643 GAYATRI VINYL PRIVATE LIMITED CHITALIA HOUSE, 274/276 DR. CAWASJI HOMJI ST. DHOBI TALAO BOMBAY. , MUMBAI, Maharashtra, India - 000000
U99999MH1987PTC044848 SMPATH SYNTHETICS PVT LTD 17,SAILEELA BLDG. 5TH NATWAR NAGAR RD JOGESHWARI E BOMBAY , MUMBAI, Maharashtra, India - 000000
U24110MH1973PTC016558 KESHAV CHEMICAL PRIVATE LIMITED 14, BHAGWAN MANSION 3RD FL.,CINEMA RD. DHOBI TALAO, BOMBAY-20 , MUMBAI, Maharashtra, India - 000000
U65990MH2000PTC124906 AWIN INVESTRADE PRIVATE LIMITED 7,KARANJIA HOHOU,653-AGIRGAUM ROAD, DHOBI TALAO, , MUMBAI 400 002, Maharashtra, India - 000000
U63012MH2003PTC139537 LEGEND SHIPPING AND FORWARDERS PRIVATE LIMITED 13/21 LAURA BUILDING1ST DHOBI TALAO LANE NEAR METRO CINEMA , MUMBAI, Maharashtra, India - 000000
U99999MH1987PTC042217 JANATA POLY CONTAINERS PVT LTD CHAITALI HOUSE 274, 276 DR.CAWASJI HORMUSJI ST. DHOBI TALAO BOMBAY-42. , MUMBAI, Maharashtra, India - 000000
U27203MH1988PTC048716 NORMA TUBES PVT LTD 9, SHROFF BLDG., DHOBI GHAT.LANE, J.P. RD. BOMBAY-58. , MUMBAI 58, Maharashtra, India - 000000
U65990MH1985PTC035001 PADMA HOLDINGS PVT LTD GULABAHAR CO OP HOUSING SOC3RD FLOOR BARRACK RD DHOBI TALAO BOMBAY , MUMBAI, Maharashtra, India - 000000

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

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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

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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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