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TONIRA EXPORTS LIMITED

CIN: U51909MH1995PLC248308 As on: 2026-07-13

TONIRA EXPORTS LIMITED (CIN: U51909MH1995PLC248308) is a Public company incorporated on 25 Apr 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. 1000000.00.

TONIRA EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 26 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TONIRA EXPORTS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of TONIRA EXPORTS LIMITED are MANISH JAIN, PRADEEPKUMAR BHARGAVAN NAIR, and PRAKASH CHANDRA KOTHARI.

TONIRA EXPORTS LIMITED's Corporate Identification Number (CIN) is U51909MH1995PLC248308 and its registration number is 248308. Users may contact TONIRA EXPORTS LIMITED on its Email address - [email protected]. Registered address of TONIRA EXPORTS LIMITED is 142AB, Kandivli Industrial Estate Kandivli (West) , Mumbai, Maharashtra, India - 400067.

Current status of TONIRA EXPORTS LIMITED is - Amalgamated.

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 TONIRA EXPORTS 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 TONIRA EXPORTS 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 TONIRA EXPORTS
DIN Director Name Designation Appointment Date
01856146 MANISH JAIN Director 2016-09-28
05315280 PRADEEPKUMAR BHARGAVAN NAIR Director 2013-07-31
00029067 PRAKASH CHANDRA KOTHARI Director 2010-08-06
Past Directors & Key Managerial Personnel of TONIRA EXPORTS
DIN Director Name Designation Appointment Date Cessation
00747226 VIJAY KUMAR SHAH Director - 2009-07-23
01856146 MANISH JAIN Additional Director - 2016-09-28
01928890 MONIK MAHESH SHAH Additional Director - 2008-09-30
01928890 MONIK MAHESH SHAH Director - 2009-12-14
03496612 LALIT KUMAR GUPTA Additional Director - 2011-08-12
03496612 LALIT KUMAR GUPTA Director - 2013-03-28
05315280 PRADEEPKUMAR BHARGAVAN NAIR Additional Director - 2013-07-31
00063875 MAHESH NATVARLAL SHAH Director - 2009-12-14
00133425 PRAKASH L HIRANI Director - 2009-04-06
00157851 KRIPA SANJAY SHAH Director - 2009-07-23
00184544 SANJAY JASHWANTLAL SHAH Director - 2009-07-23
00184590 JASHVANTLLAL CHIMANLAL SHAH Director - 2009-07-23
02166789 RAJ KAMAL PRASAD VERMA Additional Director - 2010-08-06
02166789 RAJ KAMAL PRASAD VERMA Director - 2011-05-20
00029067 PRAKASH CHANDRA KOTHARI Additional Director - 2010-08-06
00133479 BHAILAL BABULAL SHAH Additional Director - 2010-08-06
00133479 BHAILAL BABULAL SHAH Director - 2016-09-06
Other Directorships of VIJAY KUMAR SHAH
Other Directorships of MANISH JAIN
Company Name CIN Designation Appointment Date Cessation
KREBS BIOCHEMICALS AND INDUSTRIES LIMITED L24110AP1991PLC103912 Director - 2021-07-30
KREBS BIOCHEMICALS AND INDUSTRIES LIMITED L24110AP1991PLC103912 Nominee Director - 2016-09-29
TROPHIC WELLNESS PRIVATE LIMITED U24100MH2010PTC206526 Additional Director - 2014-07-25
TROPHIC WELLNESS PRIVATE LIMITED U24100MH2010PTC206526 Director 2014-07-25 Ongoing
GAYATRI SANKS CHEM PHARMA PRIVATE LIMIED U25209MH1996PTC097203 Director - 2008-04-30
Other Directorships of MONIK MAHESH SHAH
Company Name CIN Designation Appointment Date Cessation
ESHYASI PHARMA LIMITED U24232GJ2008PLC052796 Additional Director - 2009-04-01
ESHYASI PHARMA LIMITED U24232GJ2008PLC052796 Whole-time director 2009-04-01 Ongoing
Other Directorships of LALIT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
TONIRA PHARMA LIMITED L99999GJ1992PLC018156 Additional Director - 2011-03-23
TONIRA PHARMA LIMITED L99999GJ1992PLC018156 Managing Director 2011-08-12 Ongoing
TONIRA PHARMA LIMITED L99999GJ1992PLC018156 Whole-time director - 2011-08-12
Other Directorships of PRADEEPKUMAR BHARGAVAN NAIR
Company Name CIN Designation Appointment Date Cessation
VISTA ORGANICS PRIVATE LIMITED U24100MP1990PTC005721 Additional Director - 2020-11-05
VISTA ORGANICS PRIVATE LIMITED U24100MP1990PTC005721 Director 2020-11-05 Ongoing
PASCHIM CHEMICALS PRIVATE LIMITED U24110MH1988PTC049483 Additional Director - 2013-07-31
PASCHIM CHEMICALS PRIVATE LIMITED U24110MH1988PTC049483 Director - 2014-09-05
Other Directorships of MAHESH NATVARLAL SHAH
Company Name CIN Designation Appointment Date Cessation
TONIRA PHARMA LIMITED L99999GJ1992PLC018156 Managing Director - 2007-11-16
ESHYASI PHARMA LIMITED U24232GJ2008PLC052796 Director - 2009-04-01
ESHYASI PHARMA LIMITED U24232GJ2008PLC052796 Whole-time director 2009-04-01 Ongoing
Other Directorships of PRAKASH L HIRANI
Company Name CIN Designation Appointment Date Cessation
TONIRA PHARMA LIMITED L99999GJ1992PLC018156 Director - 2008-05-03
Other Directorships of KRIPA SANJAY SHAH
Company Name CIN Designation Appointment Date Cessation
ESPEE PHARMA CHEM PRIVATE LIMITED U24231GJ2001PTC039341 Director - 2008-04-01
ESPEE PHARMA CHEM PRIVATE LIMITED U24231GJ2001PTC039341 Whole-time director 2008-04-01 Ongoing
MACHEAL LABORATORIES LIMITED U24231GJ2003PLC042549 Managing Director - 2019-01-02
Other Directorships of SANJAY JASHWANTLAL SHAH
Company Name CIN Designation Appointment Date Cessation
ANTILA LIFESCIENCES PRIVATE LIMITED U24230GJ2010PTC063306 Director 2010-12-21 Ongoing
ESPEE PHARMA CHEM PRIVATE LIMITED U24231GJ2001PTC039341 Managing Director 2001-03-21 Ongoing
ANTILA BIOSCIENCE PRIVATE LIMITED U24233GJ2013PTC076354 Director 2013-08-08 Ongoing
Other Directorships of JASHVANTLLAL CHIMANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
STALLION LABORATORIES PVT LTD U24231GJ1988PTC010285 Director - 2012-04-23
ESPEE PHARMA CHEM PRIVATE LIMITED U24231GJ2001PTC039341 Director - 2008-04-01
ESPEE PHARMA CHEM PRIVATE LIMITED U24231GJ2001PTC039341 Whole-time director - 2012-04-23
Other Directorships of RAJ KAMAL PRASAD VERMA
Company Name CIN Designation Appointment Date Cessation
KREBS BIOCHEMICALS AND INDUSTRIES LIMITED L24110AP1991PLC103912 Additional Director - 2016-09-29
KREBS BIOCHEMICALS AND INDUSTRIES LIMITED L24110AP1991PLC103912 Director 2016-09-29 Ongoing
MAKERS LABORATORIES LTD L24230MH1984PLC033389 Additional Director - 2019-03-28
MAKERS LABORATORIES LTD L24230MH1984PLC033389 Director 2019-08-08 Ongoing
MAKERS LABORATORIES LTD L24230MH1984PLC033389 Director - 2019-08-07
RESONANCE SPECIALTIES LIMITED L25209MH1989PLC051993 Additional Director - 2021-03-10
RESONANCE SPECIALTIES LIMITED L25209MH1989PLC051993 Director 2021-03-10 Ongoing
TONIRA PHARMA LIMITED L99999GJ1992PLC018156 Managing Director - 2011-05-03
EVSE READY INDIA PRIVATE LIMITED U50400MH2019PTC333349 Director 2019-11-20 Ongoing
NUMANTRA TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC153611 Additional Director - 2023-09-29
NUMANTRA TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC153611 Director 2022-11-01 Ongoing
OMADA SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72300MH2012PTC227490 Whole-time director 2022-02-01 Ongoing
Other Directorships of PRAKASH CHANDRA KOTHARI
Other Directorships of BHAILAL BABULAL SHAH
Company Name CIN Designation Appointment Date Cessation
TIRUPATI SARJAN LIMITED L45100GJ1995PLC024091 Director - 2021-07-13
TONIRA PHARMA LIMITED L99999GJ1992PLC018156 Director 2009-03-26 Ongoing
TONIRA PHARMA LIMITED L99999GJ1992PLC018156 Whole-time director - 2009-03-26
TITAN LABORATORIES PRIVATE LIMITED U24100MH2004PTC146928 Director - 2012-09-18
TITAN LABORATORIES PRIVATE LIMITED U24100MH2004PTC146928 Whole-time director - 2021-12-23
TITAN BIOSCIENCE PRIVATE LIMITED U24239GJ2008PTC052906 Director - 2021-12-03
SHREENATH BUILDGRAND PRIVATE LIMITED U45400MH2010PTC200139 Director - 2014-08-27

CIN Company Name Company Address
U21009MH2010PTC206526 TROPHIC WELLNESS PRIVATE LIMITED 142-AB, KANDIVLI INDUSTRIAL ESTATE KANDIVLI WEST,MUMBAI,Maharashtra,400067-India
U24230MH1985PTC036403 RAJASTHAN CAPSULES PRIVATE LIMITED 131, KANDIVLI INDUSTRIAL ESTATE KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067
U85100MH2007PTC170959 IPCA TRADITIONAL REMEDIES PRIVATE LIMITE D 142-AB KANDIVLI INDUSTRIAL ESTATE KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067
U24200MH1999PTC120863 RAMDEV CHEMICAL PRIVATE LIMITED Plot No.142-AB, Kandivli Industrial Estate, Kandivli (West) , Mumbai, Maharashtra, India - 400067
L24230MH1984PLC033389 MAKERS LABORATORIES LTD PLOT NO. 54D,KANDIVLI INDUSTRIAL ESTATE KANDIVLI(WEST) , MUMBAI, Maharashtra, India - 400067
L25209MH1989PLC051993 RESONANCE SPECIALTIES LIMITED Plot No. 54D, Kandivli Industrial Estate, Kandivli West, , Mumbai, Maharashtra, India - 400067
U51900MH1993PTC074245 EL-GUARD INDIA PRIVATE LIMITED 36-C, KANDIVLI CO-OP., INDUSTRIAL ESTATE LIMITED CHARKOP, KANDIVLI (WEST), , MUMBAI, Maharashtra, India - 400067
U29253MH1986PTC041477 ANCHOR MARK PRIVATE LIMITED PLOT NO. 101A, KANDIVLI CO OP. INDUSTRIAL ESTATE LTD., CHARKOP, KANDIVLI (WEST), , MUMBAI, Maharashtra, India - 400067
U99999MH1987PLC043261 DAGA FIBRES AND SYNTHETICS LIMITED PLOT NO 24 GOVT INDUSTRIAL ESTATE KANDIVLI WEST OPP.CAPSULE COMPANY MUMBAI 400067. , MUMBAI, Maharashtra, India - 400067
U65990MH1991PTC060895 AKAR TRADING AND INVESTMENTS PVT LTD 15, GOVT INDUSTRIAL ESTATE,CHARKOP KANDIVLI WEST BOMBAY 67 , MUMBAI-400067, Maharashtra, India - 000000
U19100MH1965PTC013313 INDO GERMAN SHOE MACHINE COMPANY PRIVATE LIMITED 107, KANDIVALI INDUSTRIAL ESTATE KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067
U24230MH2021PTC364336 ACG UNIVERSAL CAPSULES PRIVATE LIMITED 131, KANDIVLI INDUSTRIAL ESTATE KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
U28933MH1991PTC062263 SANDO SAFETY EQUIPMENT PVT LTD 88-B, GOVT INDUSTRIAL ESTATE, KANDIVLI WEST. , MUMBAI, Maharashtra, India - 400067
U22219MH1999PTC123351 SHLOK SECURITY PRINTERS PRIVATE LIMITED 60 CD, GOVT. INDUSTRIAL ESTATE, CHARKOP, KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067
U17123MH1978PLC020140 INTERNATIONAL CLOTHING INDUSTRIES LIMITED SHIRT HOUSE 87GOVT INDUSTRIAL ESTATE KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067
U34201MH2009PTC194299 YAK AUTOMATION PRIVATE LIMITED D-36, GOVERNMENT INDUSTRIAL ESTATE, CHARKOP, KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067
U85300MH2007NPL169919 PRAJYOT FOUNDATION PLOT NO.33, GOVT. INDUSTRIAL ESTATE, CHARKOP, KANDIVLI WEST, , MUMBAI, Maharashtra, India - 400067
U40300MH2009PTC194740 BEMCO SOLAR PRIVATE LIMITED 74CD - GOVT. INDUSTRIAL ESTATE. CHARKOP , KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067
U36990MH2007PTC170100 PELICAN CARBON BRUSH PRIVATE LIMITED 7/C, PAREKH NAGAR, INDUSTRIAL ESTATE, S. V. ROAD, KANDIVLI (WEST), , MUMBAI, Maharashtra, India - 400067
U27300MH2000PTC126093 PLATINIUM METALS AND TRADING PRIVATE LIMITED PLOT NO 136 1ST FLOORABC GOVT.INDUSTRIAL ESTATE CHARKOP KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067
U29268MH2009PTC196714 ACG KORSCH COMPRESSION TECHNOLOGIES PRIV ATE LIMITED 127, Kandivli Industrial Estate, Kandivli (W), , Mumbai, Maharashtra, India - 400067
AAK-4875 KARAMA SALES AND MARKETING LLP PLOT 36 D KANDIVLI IND ESTATE KANDIVLI WEST NEAR GANESH HOTEL MUMBAI, Maharashtra, India - 400067
AAM-0146 RANA AND SONS LLP Plot No 128-A, Kandivli Co-Op. Industrial Estate Ltd.,Kandivli W Mumbai, Maharashtra, India - 400067
U24200MH1963PLC012596 VITRO PHARMA PRODUCTS LIMITED VITRO HOUSE 89 AB KANDIVLI (W)INDUSTRIAL ESTATE MUMBAI , MUMBAI, Maharashtra, India - 400067
AAD-5253 SAMSONS LEATHERCLOTH MFG. CO. LLP 60 CD, SHLOK, GOVT. IND. ESTATE, CHARKOP KANDIVLI (WEST), MUMBAI MUMBAI, Maharashtra, India - 400067
U52320MH1990PTC055848 AMSTAR EXPORTS PRIVATE LIMITED 98, GOVT INDUSTRIAL ESTATE,KANDIVLI (W) BOMBAY , MUMBAI 400067, Maharashtra, India - 000000
U93000MH2019PTC319302 FILMAGIC CREATORS PRIVATE LIMITED B 505 Regency Apartment Charkop Real Friends CHS Sector 3 , KANDIVLI WEST MUMBAI, Maharashtra, India - 400067
U24239MH1961PTC012061 ACG ASSOCIATED CAPSULES PRIVATE LIMITED 131, KANDIVLI INDUSTRIAL ESTATE, , MUMBAI, Maharashtra, India - 400067
U29198MH1979PTC022003 LAMDA ENGINEERING PRIVATE LIMITED 110 GOVERNMENTINDUSTRIAL ESTATE KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80011051 2004-04-30 2007-05-19 2023-03-13 309,600,000.00 BANK OF BARODA

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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

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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

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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