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
TOKAS BUILDWELL PRIVATE LIMITED
CIN: U45400DL2007PTC169179
TOKAS BUILDWELL PRIVATE LIMITED (CIN: U45400DL2007PTC169179) is a Private company incorporated on 09 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TOKAS BUILDWELL 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.TOKAS BUILDWELL PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of TOKAS BUILDWELL PRIVATE LIMITED are RAJ KUMAR TOKAS, SUSHMA ., and MUKESH KUMAR.
TOKAS BUILDWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC169179 and its registration number is 169179. Users may contact TOKAS BUILDWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOKAS BUILDWELL PRIVATE LIMITED is 9, AMBER HAI VILLAGE SECTOR-19, DWARKA , NEW DELHI, Delhi, India - 110075.
Current status of TOKAS BUILDWELL 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 CINs
ZaubaCorp's company report for TOKAS BUILDWELL 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 TOKAS BUILDWELL
Purchase full report of TOKAS BUILDWELL
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 TOKAS BUILDWELL 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 TOKAS BUILDWELL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01790347 | RAJ KUMAR TOKAS | Director | 2007-10-09 |
| 01790345 | SUSHMA . | Director | 2007-10-09 |
| 01790346 | MUKESH KUMAR | Director | 2007-10-09 |
Past Directors & Key Managerial Personnel of TOKAS BUILDWELL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 01790343 | MAN PHOOL SINGH | Director | - | 2015-04-20 |
Other Directorships of RAJ KUMAR TOKAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAN PHOOL SINGH
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Other Directorships of SUSHMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUL MANTRA SPA AND WELLNESS PRIVATE LIMITED | U93000DL2009PTC189238 | Additional Director | - | 2018-09-29 |
| SOUL MANTRA SPA AND WELLNESS PRIVATE LIMITED | U93000DL2009PTC189238 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2011PTC217244 | CUBESQUARE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. A-901, PLOT NO. 9, ARVIND CGHS, SECTOR 19B, DWARKA, NEW DELHI 110075 , New Delhi, Delhi, India - 110075 |
| AAB-4131 | PLACETOPALACE REAL ESTATE SERVICES LLP | B-325, DDA PLOTS, NEAR AMBER HAI SECTOR-19, DWARKA NEW DELHI, Delhi, India - 110075 |
| U80904DL2011PTC223466 | BRAIN CROPPER ACADEMIA PRIVATE LIMITED | B-325, DDA PLOTS NEAR AMBER HAI, SECTOR-19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2013PTC247176 | TRINITY AVIATION SYNERGIES PRIVATE LIMITED | PLOT NO.9, 1ST FL, VILLAGE AMBERHAI, 20 POINT PLOT SECTOR-19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2015OPC281380 | HSB IT SERVICES (OPC) PRIVATE LIMITED | P NO-21 KH NO -33/8, AMBER HAI EXTN. SECTOR-19, DWARKA, OPP. DDA FLATS , NEW DELHI, Delhi, India - 110075 |
| AAV-2479 | ALMAZ VENTURES LLP | P. NO. 24 UPPER GROUND G/F, KH. NO. 33/9/1 DWARKA SECTOR 19, VILLAGE AMBERHAI, NAJAFGARH NEW DELHI, Delhi, India - 110075 |
| ACN-1144 | NEOGREEN TRADE LLP | Plot No. 1, Kh. No. 33/6, T/ Floor, Village Amberhai near DDA Mkt,Sector-19, Dwarka, New Delhi,New Delhi,South West Delhi,Delhi,India-110075 |
| ABB-9452 | Gnyata Advisory LLP | FLAT NO.-901, 9TH FLOOR, BLOCK-E1B, POCKET-1, SECTOR-18B,DWARKA, DWARKA SECTOR-19, New Delhi, Delhi, India - 110075 |
| AAL-9232 | KR CORPLINK LLP | 2nd Floor, Plot No.11,12,13, Village AmberhaiSector 19, Dwarka, New Delhi New Delhi, Delhi, India - 110075 |
| U52390DL2015PTC275147 | SWARNABHOOMI BUSINESS PRIVATE LIMITED | P.No-24 Upper G/F Kh.No-33/9/1 Dwarka Sec-19 Village Amberhai Najafgarh New Delhi-110 075 , New Delhi, Delhi, India - 110075 |
| U72900DL2019PTC357307 | VACUNA DIGITAL INFOTECH PRIVATE LIMITED | PLOT NO 9 SECOND FLOOR VILLAGE AMBERHAI EXTENSION, SECTOR -19 DWARKA , New Delhi, Delhi, India - 110075 |
| U27204DL2022PTC405142 | KASTURI MINCAM PRIVATE LIMITED | PLOT NO-523 G/F BLOCK-B DWARKA SEC-19 AMBARHAI VILLAGE NEW DELHI-110075 Delhi , NEW DELHI, Delhi, India - 110075 |
| U63030DL2022PTC398606 | SG LOGISTIX PRIVATE LIMITED | Flat No. A-201 Block A Arvind CGHS Plot No. 9 Sector 19 B Dwarka,Delhi,New Delhi,Delhi,110075-India |
| U55209DL2017PTC317788 | RIMHA HOSPITALITY PRIVATE LIMITED | B-103, Sector 19, Delhi State Newspaper Emp. Fed. Cop. Gp. Hsg. Society, Dwarka, New Delhi , New Delhi, Delhi, India - 110075 |
| U63040DL1999PTC100262 | VINDHYANCHAL RESORTS PRIVATE LIMITED | B-103, Sector 19, Delhi State Newspaper Emp. Fed. Cop. Gp. Hsg. Society, Dwarka, New Delhi , New Delhi, Delhi, India - 110075 |
| U55209DL2019PTC351562 | FLICK FOODS AND HOSPITALITY PRIVATE LIMITED | 405 Yash Apartment, Plot No.-9, Sector-11, Dwarka, New Delhi-110075 , NEW DELHI, Delhi, India - 110075 |
| U74899DL1987PTC026552 | RAJASTHAN FARMS PRIVATE LIMITED | PLOT NO. 521, 2nd FLOOR, SECTOR -19 DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U74899DL1994PTC060449 | NEXUS SECURITIES PRIVATE LIMITED | PLOT NO. 521, 2nd FLOOR, SECTOR-19 DWARKA, NEW DELHI- 110075 , NEW DELHI, Delhi, India - 110075 |
| U85300DL2020NPL363416 | MANORATHI FOUNDATION | Plot No. 64A, Block-A, Sector 19, Dwarka, New Delhi- 110075 , New Delhi, Delhi, India - 110075 |
| U85300DL2021NPL400152 | ASSOCIATION OF DIRECT SELLING ENTITIES OF INDIA | PLOT NO. 4, A- BLOCK SECOND FLOOR, SECTOR-19, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U29199DL2003PTC123137 | INDIA ENVIRONMENTAL EQUIPMENT COMPANY PRIVATE LIMITED | A-4, MOUNT EVEREST APARTMENT, PLOT NO 17, SECTOR-9, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U93000DL2012PTC240607 | ELEMENTS OF PROGRESS FACILITATORS PRIVATE LIMITED | FLAT NO.-1107, AKSHARDHAM APARTMENT, SECTOR -19 POCKET -III, DWARKA NEW DELHI - 110075 , NEW DELHI, Delhi, India - 110075 |
| U74900DL2014PLC267535 | 360 DEGREE ENGINEERING & CONSULTING SERVICES LIMITED | S-2 S/F Plot-9, Pankaj Arcade MLU Sector 10, Dwarka New Delhi-110075 , New Delhi, Delhi, India - 110075 |
| U46909DL2025PTC454028 | GNDT UNIVERSAL PRIVATE LIMITED | HNO.9FIRSTFLOOR AMBHERHAI,SECTOR-19,DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| ACN-6777 | SILVERPRIME TRANSPORT LLP | PLOT NO. 99 VILLAGE POCHANPUR,SECTOR-19, DWARKA,New Delhi,South West Delhi,Delhi,India-110075 |
| U62090DL2025PTC453525 | PUREPULSE TECHNOLOGIES PRIVATE LIMITED | BASEMENT FLR, PLOT NO. 9,,BLOCK-A, SECTOR-19,DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| ACH-5927 | DRX LABS LLP | HOUSE NO. 3-4, F/F, BACK SIDE,SECTOR-19, DWARKA VILLAGE,New Delhi,South West Delhi,Delhi,India-110075 |
| U93000DL2017PTC322894 | CSC HR SOLUTIONS PRIVATE LIMITED | Ground Floor, Plot No. 7A,KH No. 56, Village Amberhai, Sector-19, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U47711DL2025PTC451024 | GLAVENTA TECHNOLOGY SERVICES PRIVATE LIMITED | SECOND FLOOR FRONT SIDE,PLOT NO-18 KH NO-33/8 VILLAGE AMBERHAI DWARKA SECTOR-19,New Delhi,South West Delhi,Delhi,110075-India |
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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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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.