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
THOICE INTERNATIONAL PRIVATE LIMITED
CIN: U51909MH2020PTC345300 As on: 2026-07-13
THOICE INTERNATIONAL PRIVATE LIMITED (CIN: U51909MH2020PTC345300) is a Private company incorporated on 04 Sep 2020. 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. 500000.00.
THOICE INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.THOICE INTERNATIONAL PRIVATE 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 THOICE INTERNATIONAL PRIVATE LIMITED are SANJAY KUMAR SINGH, and SAGAR CHANDEL ..
THOICE INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC345300 and its registration number is 345300. Users may contact THOICE INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of THOICE INTERNATIONAL PRIVATE LIMITED is 602 & 603 Queens Court C.H.S Jankalyan nagar , Malad, Maharashtra, India - 400095.
Current status of THOICE INTERNATIONAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THOICE INTERNATIONAL 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 THOICE INTERNATIONAL
Purchase full report of THOICE INTERNATIONAL
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 THOICE INTERNATIONAL 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 THOICE INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03429026 | SANJAY KUMAR SINGH | Director | 2020-09-04 |
| 08261003 | SAGAR CHANDEL . | Director | 2020-09-04 |
Past Directors & Key Managerial Personnel of THOICE INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMPLE HUB FINTECH PRIVATE LIMITED | U74900MH2010PTC204938 | Additional Director | - | 2016-06-10 |
| GLOBAL FLEET SOLUTIONS (I) PRIVATE LIMITED | U74999UP2018PTC099903 | Whole-time director | - | 2020-07-03 |
| INDIAN INSTITUTE OF FLEET MANAGEMENT | U80903MH2011NPL344642 | Director | - | 2018-10-01 |
| INDIAN INSTITUTE OF FLEET MANAGEMENT | U80903MH2011NPL344642 | Whole-time director | 2018-10-01 | Ongoing |
Other Directorships of SAGAR CHANDEL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOUSE OF CHANDELS INDIA PRIVATE LIMITED | U01139MH2023PTC402850 | Director | 2023-05-12 | Ongoing |
| WEBEATERS TECHNOLOGIES PRIVATE LIMITED | U72900MH2018PTC316316 | Director | - | 2019-10-07 |
| INDIAN INSTITUTE OF FLEET MANAGEMENT | U80903MH2011NPL344642 | Additional Director | 2019-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80903MH2011NPL344642 | INDIAN INSTITUTE OF FLEET MANAGEMENT | 602 & 603, 6th Floor, Queens Court CHS Ltd., Nr. Jankalyan Nagar, Kharodi Vlg, Marve Rd,Malad W , MUMBAI, Maharashtra, India - 400095 |
| U59122MH2023PTC408421 | MAZEDAR FILMS PRIVATE LIMITED | G-167, JAY NAGAR C.H.S.,JANKALYAN NAGAR,Malad West,Mumbai,Maharashtra,400095-India |
| AAG-4987 | NIDAN CREATIONS LLP | 509, Taurus Bldg, Aquarius Taurus C.H.S, Off. Marve Road, Jankalyan Nagar, Malad(West) Mumbai, Maharashtra, India - 400095 |
| U93090MH2017PTC303218 | VIBGYOR NUTRITION PRIVATE LIMITED | 3A -A304, JAIHIND C.H.S GAIKWAD NAGAR NEAR MALWANI BUS DEPO MALAD (WEST) , MUMBAI, Maharashtra, India - 400095 |
| U67120MH1994PLC081127 | EAUGU UDYOG LIMITED | Flat No. B/28, Bldg. No. 3, Deepanjali C.H.S. Ltd, BAF-Hira Nagar, Off. Marve Rd., Malad We st, , Mumbai, Maharashtra, India - 400095 |
| U72100MH1999PTC118375 | MANTRA DAY TRADERS PRIVATE LIMITED | Flat No. B/28, Bldg. No. 3, Deepanjali C.H.S. Ltd. BAF-Hira Nagar, Off. Marve Rd., Malad We st , Mumbai, Maharashtra, India - 400095 |
| ACL-2139 | JC PURE FOOD PRODUCTS LLP | C-34 Hemal Apts Jankalyan Nagar Marve Road,Malad West,Malad West,Mumbai,Maharashtra,India-400095 |
| AAL-1066 | AQUASUN ASSOCIATES LLP | B-401,SILICON PARK,JANKALYAN NAGAR,MARVE ROAD B/H JAIN NAGAR,MALAD (W) Mumbai, Maharashtra, India - 400095 |
| AAL-6757 | AHIMSAA ASSOCIATES LLP | B-401,SILICON PARK,JANKALYAN NAGAR,MARVE ROAD B/H JAIN NAGAR,MALAD (W) Mumbai, Maharashtra, India - 400095 |
| ACI-6750 | TRIOLOGIC PROJECT MANAGEMENT CONSULTANTS LLP | FLAT 001 CANCER PISCES C.H.S LTD, DIVYA PARK LOWER KHARODI,OFF MARVE RD, MALAD WEST , MUMBAI,Malad West,Mumbai,Maharashtra,India-400095 |
| U74120PN2014PTC159004 | GULBADAN TALKIES PRIVATE LIMITED | 010 BLDG NO 1C, TRANSIT G7-120 T/S S.NO. 263 GAIKWAD NAGAR, MALWANI, MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| U74120MH2012PTC232904 | FILMS TODAY ENTERTAINMENT PRIVATE LIMITED | MALWANI SAI PRASAD C.H.S.L., ROOM NO. C/3, PLOT NO. 100, MHADA, MALWANI, MALAD (WES T), , MUMBAI, Maharashtra, India - 400095 |
| U70200MH2023PTC411160 | ABAAN CONSULTING PRIVATE LIMITED | 103 BLDG NO 3C MIG (S+7),28 T/S,S.NO263 MALAD(W),Malad West,Mumbai,Maharashtra,400095-India |
| U22219MH2019OPC326543 | JACOB NET FILMS & ENTERTAINMENT (OPC) PRIVATE LIMITED | 603,BLDG NO 3B MIG(S7)-28, T/S,S.NO.263,GAIKWAD NGR,MALWANI , MALAD, Maharashtra, India - 400095 |
| ACC-7487 | WHITE MOUSE PRODUCTIONS LLP | 504,H WING,MARINA ENCLAVE,JANKALYAN NAGAR,,Malad West,Mumbai,Maharashtra,India-400095 |
| ACP-0713 | S B P K AND CO LLP | 1104, Wing S, Dotom Isle,Jankalyan Nagar,Malad West,Mumbai,Maharashtra,India-400095 |
| U45200MH2007PTC167600 | ANIL MADKAIKER CONSULTANTS PRIVATE LIMITED | C-81, MIRAAJ RESIDENCY JANKALYAN NAGAR, MALAD (WEST) , MUMAI, Maharashtra, India - 400095 |
| U96908MH2024PTC432864 | RADIANT HOSPITALITY CONSULTANTS PRIVATE LIMITED | G205 Jayanagari C CHS Ltd,Jankalyan Nagar Bldg II,Malad West,Mumbai,Maharashtra,400095-India |
| U74999MH2007PTC175587 | INDUS REAL ESTATE CONSULTANTS PRIVATE LIMITED | S. K. SOCIETY, MALWANI N.1O JANKALYAN NAGAR, MALAD (W) , MUMBA, Maharashtra, India - 400095 |
| U74999MH2016OPC288264 | MERCURY DESTINATIONS (OPC) PRIVATE LIMITED | A 603 Sonata Apartments, Jankalyan Nagar, Off. Marve Road, Malad (West), , Mumbai, Maharashtra, India - 400095 |
| U25199MH2009PTC192407 | SASAN CREATIONS INDIA PRIVATE LIMITED | A/1/24, ASMITA JYOTI C.H.S. MARVE ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| AAC-1168 | ONE ROOF UNIVERSAL SHOP LLP | E-602, BHOOMI PARK, PHASE 1, CHS LTD NEAR JANKALYAN NAGAR, MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| U01139MH2023PTC402850 | HOUSE OF CHANDELS INDIA PRIVATE LIMITED | 3/602&3/603 QUEEN'S CHS, 6TH FLR NR JANKALYAN NGR,Malad West,Mumbai,Maharashtra,400095-India |
| U93010MH2018PTC314079 | ADIYOGI ENGINEERING PRIVATE LIMITED | C-22, KHARODI UTTARA CHS LTD UTTARA APTS, JANKALYAN NAGAR, MALAD (W) , Mumbai, Maharashtra, India - 400095 |
| U73200MH2012PTC234505 | HI-TECH ADVANCE LABORATORIES PRIVATE LIMITED | FLAT NO. 409, BLDG NO. 2C, MHADA COMPLEX JANKALYAN NAGAR, MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| AAU-8574 | EKDANI FUEL SERVICE LLP | 9th Floor,C 904 Royal Oasis, Jankalyan Nagar Malvani, Near Billa Bong School Malad (W), Mumbai, Maharashtra, India - 400095 |
| U60210MH2007PTC168494 | RADIUM TRAVELS PRIVATE LIMITED | D 4 MALWANI OMKAR C H S LTD PLOT NO 24 MALWANI MHADA MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| AAQ-2641 | ALPAS STUDIO LLP | 2 D 74 PRASANNA VASTU C H S LT BAFHERA NGR MARVE RD MALAD W NEAR FIRE BRIGADE MUMBAI, Maharashtra, India - 400095 |
| U63030MH2021PTC353502 | AEROTIVE LOGISTICS PRIVATE LIMITED | 007 BLDG NO 2C SHREE OMKAR CHS LTD JANKALYAN NAGAR, MALAD WEST NEW MHADA CO MPLEX , MUMBAI, Maharashtra, India - 400095 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.