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      TOSOH INDIA PRIVATE LIMITED

      CIN: U24230MH1997PTC106645
      Purchase Report

      TOSOH INDIA PRIVATE LIMITED (CIN: U24230MH1997PTC106645) is a Private company incorporated on 17 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2659670.00.

      TOSOH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOSOH INDIA 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 TOSOH INDIA PRIVATE LIMITED are JAN JORISJ TOP, TAKAFUMI KIUCHI, TAKAHIKO KAMEZAKI, TATSUJI KUSHIMOTO, and SUPRATIK CHAKRABORTY.

      TOSOH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230MH1997PTC106645 and its registration number is 106645. Users may contact TOSOH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOSOH INDIA PRIVATE LIMITED is E/302, Lotus Corporate Park, Graham Firth Compound Western Express HIghway, Goregaon (East) , Mumbai, Maharashtra, India - 400063.

      Current status of TOSOH INDIA 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 TOSOH INDIA 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 Report

      All 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 TOSOH INDIA

      Purchase full report of TOSOH INDIA

      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 TOSOH INDIA 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 TOSOH INDIA
      DIN Director Name Designation Appointment Date
      07170109 JAN JORISJ TOP Director 2016-09-30
      09276266 TAKAFUMI KIUCHI Additional Director 2024-02-07
      10347873 TAKAHIKO KAMEZAKI Additional Director 2023-11-23
      09815364 TATSUJI KUSHIMOTO Additional Director 2024-01-30
      00755205 SUPRATIK CHAKRABORTY Managing Director 1997-05-15
      Past Directors & Key Managerial Personnel of TOSOH INDIA
      DIN Director Name Designation Appointment Date Cessation
      07170109 JAN JORISJ TOP Additional Director - 2016-09-30
      08613322 MASAYUKI KUDO Additional Director - 2021-06-25
      02021490 VINAYAK KASHINATH NAIK Director - 2015-04-16
      08756520 KAZUNORI SAIKI Additional Director - 2021-06-25
      00013843 SRIRAM NATARAJAN Director - 2015-04-16
      02021472 DEEPAK GURUSHANKAR TRIPATHI Director - 2015-04-16
      07158930 MASAYUKI YAMADA Additional Director - 2016-09-30
      07158930 MASAYUKI YAMADA Director - 2021-06-25
      09276573 SATORU YONEZAWA Additional Director - 2023-06-23
      07158923 JUN UEDA Additional Director - 2016-09-30
      07158923 JUN UEDA Director - 2019-06-28
      07666856 MASANOBU KASAI Additional Director - 2017-09-30
      07666856 MASANOBU KASAI Director - 2022-06-24
      08354950 SHINGO MASATO TSUTSUMI Additional Director - 2019-06-28
      Other Directorships of JAN JORISJ TOP
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MASAYUKI KUDO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAKAFUMI KIUCHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINAYAK KASHINATH NAIK
      Company Name CIN Designation Appointment Date Cessation
      EARTHOPE ORGANICS FOODS PRIVATE LIMITED U15500GA2009PTC006190 Director 2009-10-06 Ongoing
      ACCUREL HEALTHCARE PRIVATE LIMITED U24297KA2023PTC170312 Director 2023-01-12 Ongoing
      ZEPHYR DIAGNOSTICS PRIVATE LIMITED U33100GA2012PTC007084 Director 2012-11-04 Ongoing
      ACCUREL DIAGNOSTICS PRIVATE LIMITED U33111KA2022PTC167370 Director 2022-10-26 Ongoing
      QUALPRO DIAGNOSTICS PRIVATE LIMITED U33112GA2012PTC007069 Director 2012-10-11 Ongoing
      MOLBIO DIAGNOSTICS PRIVATE LIMITED U33125GA2000PTC002909 Additional Director - 2011-07-21
      MOLBIO DIAGNOSTICS PRIVATE LIMITED U33125GA2000PTC002909 Director - 2011-03-04
      ORCHID BIOMEDICAL SYSTEMS PRIVATE LIMITED U52311MH1990PTC055671 Director - 2017-01-31
      INDIAN LABORATORY RESEARCH FOUNDATION U73100GA2010NPL006549 Director - 2011-07-22
      VINSONS CONSULTING PRIVATE LIMITED U74140MH2008PTC182261 Director - 2008-08-16
      CORAL CLINICAL SYSTEMS PRIVATE LIMITED U74999GA2012PTC007071 Director 2012-10-11 Ongoing
      TULIP DIAGNOSTICS PRIVATE LIMITED U85195GA1988PTC005717 Director - 2017-01-31
      Other Directorships of KAZUNORI SAIKI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAKAHIKO KAMEZAKI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SRIRAM NATARAJAN
      Company Name CIN Designation Appointment Date Cessation
      EXXORA TRADING LLP AAG-1681 Designated Partner 2016-04-13 Ongoing
      TURBOSTART ACCELERATOR LLP AAS-3380 Partner 2024-06-14 Ongoing
      KALLOWS ENGINEERING INDIA PRIVATE LIMITED U30007GA2007PTC005396 Director 2014-04-25 Ongoing
      KALLOWS ENGINEERING INDIA PRIVATE LIMITED U30007GA2007PTC005396 Whole-time director - 2025-01-09
      ZEPHYR DIAGNOSTICS PRIVATE LIMITED U33100GA2012PTC007084 Director 2012-11-04 Ongoing
      CHAYAGRAPHICS HEALTHCARE PRIVATE LIMITED U33110KA2014PTC073511 Additional Director - 2023-09-29
      CHAYAGRAPHICS HEALTHCARE PRIVATE LIMITED U33110KA2014PTC073511 Director 2024-02-12 Ongoing
      QUALPRO DIAGNOSTICS PRIVATE LIMITED U33112GA2012PTC007069 Director 2012-10-11 Ongoing
      MOLBIO DIAGNOSTICS LIMITED U33125GA2000PLC002909 Additional Director - 2011-07-30
      MOLBIO DIAGNOSTICS LIMITED U33125GA2000PLC002909 Director 2023-12-06 Ongoing
      MOLBIO DIAGNOSTICS LIMITED U33125GA2000PLC002909 Director - 2011-03-04
      SCALENE LIVPROTEC PRIVATE LIMITED U35105KA2020PTC136616 Additional Director - 2022-09-30
      SCALENE LIVPROTEC PRIVATE LIMITED U35105KA2020PTC136616 Director 2022-01-22 Ongoing
      REMFUEL BIOENERGY PRIVATE LIMITED U40102KA2008PTC048395 Additional Director - 2021-11-16
      REMFUEL BIOENERGY PRIVATE LIMITED U40102KA2008PTC048395 Director - 2023-10-18
      SCALENE ENERGY - WATER CORPORATION LIMITED U40108KA2010PLC052982 Additional Director 2023-11-29 Ongoing
      CHAYAGRAPHICS (INDIA) PRIVATE LIMITED U51507KA1996PTC021177 Additional Director - 2023-09-29
      CHAYAGRAPHICS (INDIA) PRIVATE LIMITED U51507KA1996PTC021177 Director 2023-03-03 Ongoing
      EXXORA TRADING PRIVATE LIMITED U51900GA2008PTC005788 Additional Director - 2011-09-08
      EXXORA TRADING PRIVATE LIMITED U51900GA2008PTC005788 Director 2011-09-08 Ongoing
      ORCHID BIOMEDICAL SYSTEMS PRIVATE LIMITED U52311MH1990PTC055671 Director - 2017-01-31
      EKO INDIA FINANCIAL SERVICES PRIVATE LIMITED U65191DL2007PTC168253 Additional Director - 2022-12-19
      EKO INDIA FINANCIAL SERVICES PRIVATE LIMITED U65191DL2007PTC168253 Director 2022-11-14 Ongoing
      BIGTEC PRIVATE LIMITED U65192KA1996PTC020736 Additional Director - 2020-12-30
      BIGTEC PRIVATE LIMITED U65192KA1996PTC020736 Director 2020-12-30 Ongoing
      INVENTROM PRIVATE LIMITED U72900GA2016PTC012945 Director 2016-07-25 Ongoing
      PROGNOSYS MEDICAL SYSTEMS PRIVATE LIMITED U72900KA2003PTC032831 Additional Director - 2017-09-26
      PROGNOSYS MEDICAL SYSTEMS PRIVATE LIMITED U72900KA2003PTC032831 Director 2017-09-26 Ongoing
      TARNEA TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900KA2011PTC059509 Additional Director - 2024-09-29
      TARNEA TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900KA2011PTC059509 Director 2024-06-24 Ongoing
      INDIAN LABORATORY RESEARCH FOUNDATION U73100GA2010NPL006549 Director 2010-12-10 Ongoing
      DECIPHAR LIFE SCIENCES PRIVATE LIMITED U74140KA2001PTC029114 Additional Director - 2021-11-16
      DECIPHAR LIFE SCIENCES PRIVATE LIMITED U74140KA2001PTC029114 Director - 2023-10-18
      EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140MH2002PTC136070 Additional Director - 2008-09-29
      EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140MH2002PTC136070 Director 2008-09-29 Ongoing
      COREINTEGRA CONSULTING SERVICES LIMITED U74140MH2009PLC191409 Director 2009-04-02 Ongoing
      PROGNOSYS HEALTHCARE (INDIA) PRIVATE LIMITED U74900KA2015PTC079050 Additional Director - 2015-09-30
      PROGNOSYS HEALTHCARE (INDIA) PRIVATE LIMITED U74900KA2015PTC079050 Director 2015-09-30 Ongoing
      COREINTEGRA GLOBAL SERVICES PRIVATE LIMITED U74900MH2016PTC274274 Director 2016-03-12 Ongoing
      INDALIA MEDICAL DEVICES PRIVATE LIMITED U74999GA2009PTC006161 Director 2016-11-02 Ongoing
      INDALIA MEDICAL DEVICES PRIVATE LIMITED U74999GA2009PTC006161 Director - 2016-11-01
      CORAL CLINICAL SYSTEMS PRIVATE LIMITED U74999GA2012PTC007071 Director 2012-10-11 Ongoing
      TULIP DIAGNOSTICS PRIVATE LIMITED U85195GA1988PTC005717 Director - 2017-01-31
      BIGTEC HEALTHCARE PRIVATE LIMITED U85195KA2011PTC058084 Additional Director - 2021-11-16
      BIGTEC HEALTHCARE PRIVATE LIMITED U85195KA2011PTC058084 Director - 2023-10-18
      ENESAR CONSULTING PRIVATE LIMITED U93000MH2008PTC181487 Director 2008-04-23 Ongoing
      Other Directorships of DEEPAK GURUSHANKAR TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      CHETATONE EQUINE RESOURCES LLP AAE-7532 Designated Partner 2015-09-14 Ongoing
      EXXORA HEALTHCARE PRIVATE LIMITED U24297GA2008PTC005705 Director 2008-04-09 Ongoing
      ZEPHYR DIAGNOSTICS PRIVATE LIMITED U33100GA2012PTC007084 Director 2012-11-04 Ongoing
      QUALPRO DIAGNOSTICS PRIVATE LIMITED U33112GA2012PTC007069 Director 2012-10-11 Ongoing
      MOLBIO DIAGNOSTICS PRIVATE LIMITED U33125GA2000PTC002909 Additional Director - 2011-07-30
      MOLBIO DIAGNOSTICS PRIVATE LIMITED U33125GA2000PTC002909 Director - 2015-12-12
      SPOT HEALTHCARE SOLUTIONS PRIVATE LIMITED U33309JH2016PTC009306 Nominee Director 2022-11-07 Ongoing
      EXXORA TRADING PRIVATE LIMITED U51900GA2008PTC005788 Director - 2015-07-25
      ORCHID BIOMEDICAL SYSTEMS PRIVATE LIMITED U52311MH1990PTC055671 Additional Director 2024-02-14 Ongoing
      ORCHID BIOMEDICAL SYSTEMS PRIVATE LIMITED U52311MH1990PTC055671 Director - 2017-01-31
      EXUBERANT HOSPITALITIES PRIVATE LIMITED U55101GA2008PTC005716 Director 2008-04-24 Ongoing
      EXUBERANT DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005668 Director 2008-03-24 Ongoing
      INDIAN LABORATORY RESEARCH FOUNDATION U73100GA2010NPL006549 Director 2010-12-10 Ongoing
      ASSOCIATION OF DIAGNOSTICS MANUFACTURERS OF INDIA U73100GJ2002GAP041305 Director - 2022-11-10
      FIRST PRODUCTS MARKETING PRIVATE LIMITED U74999GA2008PTC005542 Additional Director - 2012-09-10
      FIRST PRODUCTS MARKETING PRIVATE LIMITED U74999GA2008PTC005542 Director 2012-09-10 Ongoing
      KIDENA STOCK HOLDINGS PRIVATE LIMITED U74999GA2008PTC005688 Director 2008-03-31 Ongoing
      CORAL CLINICAL SYSTEMS PRIVATE LIMITED U74999GA2012PTC007071 Director 2012-10-11 Ongoing
      BIOSENSE TECHNOLOGIES PRIVATE LIMITED U85100MH2008PTC188729 Director 2019-11-07 Ongoing
      TULIP DIAGNOSTICS PRIVATE LIMITED U85195GA1988PTC005717 Additional Director - 2017-05-05
      TULIP DIAGNOSTICS PRIVATE LIMITED U85195GA1988PTC005717 Director 2017-05-05 Ongoing
      TULIP DIAGNOSTICS PRIVATE LIMITED U85195GA1988PTC005717 Director - 2017-01-31
      Other Directorships of MASAYUKI YAMADA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATORU YONEZAWA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TATSUJI KUSHIMOTO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUPRATIK CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      MURUGAPPA WATER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED U29309TN1993PTC025896 Additional Director - 2019-07-29
      MURUGAPPA WATER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED U29309TN1993PTC025896 Director - 2021-12-02
      PYRAMID REFERRAL LABORATORIES PRIVATE LIMITED U73100MH2010PTC211158 Director - 2016-04-01
      Other Directorships of JUN UEDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MASANOBU KASAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHINGO MASATO TSUTSUMI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65999MH2007PTC174960 A D NAIK WEALTH PRIVATE LIMITED OFF NO - 1502, E WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, 185-1/3, GRAM FIRTH STEEL COMPOUND, JAY, GOREGAON (E), , Goregaon East, Maharashtra, India - 400063
      U24209MH2006PLC281105 KIFS FINSTOCK LIMITED Office No. 901, C-Wing, Lotus Corporate Park, Graham Firth Steel Compound,,Western Express Highway,,Goregaon East,Mumbai,Maharashtra,400063-India
      U46497MH2023FTC412872 ALCHEMY PERFORMANCE PRODUCTS PRIVATE LIMITED Lotus Corporate Park, G-1801, CTS No 185/A,,Graham Firth Compound, Western Express Highway,,Goregaon East,Mumbai,Maharashtra,400063-India
      U15122MH1948PTC006195 DODSAL ENTERPRISES PRIVATE LIMITED E-1402, LOTUS CORPORATE PARK, GRAHAM FIRTH STEEL COMPOUND, WESTERN EXPRESS HIGHWAY, GOREG AON (EAST) , MUMBAI, Maharashtra, India - 400063
      U65990MH2019FTC333233 GMO-Z.COM PAYMENT GATEWAY INDIA PRIVATE LIMITED Lotus Corporate Park G-1801 CTS No.185/A Graham Firth Compound, Western Express Highway , Goregaon East, Maharashtra, India - 400063
      U18101MH2004PTC422235 DEVIKA APPARELS PRIVATE LIMITED A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063
      U74999MH2021FTC369337 CLOUDROCK PARTNERS INDIA PRIVATE LIMITED Offices Nos. 1401 & 1402, wing A, Lotus Corporate Park, CTS No. 185/A, Graham Firth Steel Compound, Next to Jai Coach Signal Opp. Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      AAN-2287 INTELLON UNIFIED SYSTEMS LLP 601, F 01, Lotus Corporate Park185 A, Graham Firth Compound, Western Express Highway Goregaon East, Maharashtra, India - 400063
      U72200MH2003PTC140157 ACTY SYSTEM INDIA PRIVATE LIMITED. A-602, Lotus Corporate Park, Graham Firth Steel Compound, Western Express Highway, Goreg aon (E) , Mumbai, Maharashtra, India - 400063
      U74110MH2007PLC175181 RBL FINSERVE LIMITED C-301 Lotus Corporate Park Graham Firth Compound Jay Coach, Western Express Highway, Gore gaon East , Mumbai, Maharashtra, India - 400063
      U25209MH2022PTC389102 TPAC CUSTOM SOLUTIONS PRIVATE LIMITED A Wing - 1101 & 1102, Lotus Corporate Park, Graham Firth Compound, Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      F05028 Deltatre Limited Lotus Corporate Park, 701, Seventh Floor, B-Wing, W E Highway, Graham Firth Steel Compound ,Goregaon East , Mumbai, Maharashtra, India - 400063
      U36990MH2021PTC374145 TPAC SKYPET INDIA PRIVATE LIMITED A Wing - 1101 & 1102, Lotus Corporate Park, Graham Firth Compound, Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U74999MH2017PTC301190 TPAC PACKAGING INDIA PRIVATE LIMITED A Wing - 1101 & 1102, Lotus Corporate Park, Graham Firth Compound, Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U46102MH2024PTC425405 BARENTZ DISTRIBUTION INDIA PRIVATE LIMITED Office No 801 & 802, D Wing,Lotus Corporate Park, Off Western Express Highway, Gram Firth Steel Compound,Goregaon East,Mumbai,Maharashtra,400063-India
      U31300MH1993PTC070859 SLEEK INTERNATIONAL PRIVATE LIMITED 301/302, G Wing, 3rd Floor, Lotus Corporate Park Graham Firth Compound, W E Highway, Gore gaon(East) , Mumbai, Maharashtra, India - 400063
      AAO-7444 XTEER VENTURES LLP Office No. 601, 6th Floor, F 01, Lotus Corporate Park185 A Graham Firth Compound Off Western Express Highway Goregaon East, Maharashtra, India - 400063
      AAP-1967 KNITSTART VENTURES LLP Office No. 601, 6th Floor, F Wing, Lotus Corporate Park185 A Graham Firth Compound Off Western Express Highway Goregaon East, Maharashtra, India - 400063
      U17111MH1996PLC452289 TWISTEX INDIA LTD A-501 & 502, Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon East, Mumbai, Maharashtra, India,Goregaon East,Mumbai,Maharashtra,400063-India
      U74999MH2018PTC311209 ALMAN INTERACTIVE PRIVATE LIMITED E-802,LOTUS CORPORATE PARK,OFF WESTERN EXPRESS HIGHWAY, JAY COACH, GOREGAON (E),,Goregaon East,Mumbai,Maharashtra,400063-India
      U74300MH2008PTC188422 CARTESIAN CONSULTING PRIVATE LIMITED E-301,Lotus Corporate Park,Off.Western Express Highway,Laxmi Nagar,Goregaon East , Mumbai, Maharashtra, India - 400063
      U74999MH2016PTC286701 INWRITING ONLINE CONSULTANCY PRIVATE LIMITED E301, EXECUTIVE SPACES, LOTUS CORPORATE PARK OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U67120MH1992PTC068062 MIZUHO CAPSAVE FINANCE PRIVATE LIMITED UNIT NO.301 & 302,WING-D,LOTUS CORPORATE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (E) , Mumbai, Maharashtra, India - 400063
      ACJ-7201 WOM EVENTS AND ENTERTAINMENT LLP G Wing 801 Lotus Corporate Park,off Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063
      U43299MH2025PTC456781 MANGAL SMART HOMES PRIVATE LIMITED 1701/1702, 17th Floor, A Wing, Lotus Corporate Park,,Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
      U82990MH2023FTC401220 EDELSTEIN SHARED SERVICES PRIVATE LIMITED G-202, G-Wing, 02nd Floor Lotus Corporate Park, off,Western Express Highway Jai Coach, Laxmi Nagar, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
      U72300MH2015PTC270042 INSTINCT INNOVATIONS PRIVATE LIMITED 701, 702, D Wing, Lotus Corporate Park, Graham Firth Steel, Compound, Goregoan East, Mumbai , Goregaon East, Maharashtra, India - 400063
      U67100MH2021PTC358994 TORUS MASS ADVISORY PRIVATE LIMITED Office No. 1802/C, Lotus Corporate Park, Off Western Express Highway Jai Coach, Goregaon East, Mumbai , Goregaon East, Maharashtra, India - 400063
      U74999MH2019PTC321953 EAGLE SECURITY & PERSONNEL SERVICE PRIVATE LIMITED 1801-1802, E-WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10018306 2006-08-25 2007-06-01 2015-02-18 15,735,000.00 Bank of India
      10019955 2006-08-29 2007-12-24 2015-02-25 12,000,000.00 Bank of India
      10059436 2007-05-30 2010-07-31 2015-02-25 61,406,000.00 Bank of India
      10352526 2012-03-28 - 2018-01-01 116,700,000.00 Bank of India
      10352629 2012-03-15 - 2018-01-01 20,000,000.00 Bank of India
      80010969 2005-03-29 2010-07-31 2015-02-18 61,406,000.00 Bank of India
      80040303 2005-03-29 2015-02-25 2018-01-01 110,000,000.00 Bank of India
      100463199 2021-06-29 - - 47,500,000.00 Bank of India

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      As on: 2026-07-13

      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.

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