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
TONSON TRADING (INDIA) PRIVATE LIMITED
CIN: U51909MH2021PTC353511 As on: 2026-07-13
TONSON TRADING (INDIA) PRIVATE LIMITED (CIN: U51909MH2021PTC353511) is a Private company incorporated on 14 Jan 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
TONSON TRADING (INDIA) 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.TONSON TRADING (INDIA) 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 TONSON TRADING (INDIA) PRIVATE LIMITED are JEETENDRA ASHOK TILE, and RAJESH RAMSAJIVAN MISHRA.
TONSON TRADING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2021PTC353511 and its registration number is 353511. Users may contact TONSON TRADING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TONSON TRADING (INDIA) PRIVATE LIMITED is Shop No. 3, Building No. 4, Ostwal Orchid Building No. 4-5 CHS Ltd, Kanakia Road, Mira Road East , Thane, Maharashtra, India - 401107.
Current status of TONSON TRADING (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 CINs
ZaubaCorp's company report for TONSON TRADING (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 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 TONSON TRADING (INDIA)
Purchase full report of TONSON TRADING (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 TONSON TRADING (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.
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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 TONSON TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10459224 | JEETENDRA ASHOK TILE | Director | 2024-03-19 |
| 10552987 | RAJESH RAMSAJIVAN MISHRA | Director | 2024-03-19 |
Past Directors & Key Managerial Personnel of TONSON TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00375514 | GAUTAM JAGDISH AHUJA | Director | - | 2022-01-24 |
| 07785142 | SHWETA BHAVIN THAKKAR | Director | - | 2022-07-15 |
| 09509636 | CHANDRAHAS YELLAPPA KOTIAN | Additional Director | - | 2022-09-20 |
| 09683423 | PARVEZ YUNUS MALDAR | Additional Director | - | 2022-09-20 |
| 09737521 | KHUSHBOO JALAN | Additional Director | - | 2023-09-29 |
| 09737521 | KHUSHBOO JALAN | Director | - | 2024-03-19 |
| 07579764 | BHAGYASHREE RAJU DARADE | Director | - | 2024-05-31 |
| 09737694 | PUJA DALMIA | Additional Director | - | 2023-09-29 |
| 09737694 | PUJA DALMIA | Director | - | 2024-03-19 |
Other Directorships of GAUTAM JAGDISH AHUJA
Other Directorships of SHWETA BHAVIN THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TONSON HIVE PROPERTY MANAGEMENT PRIVATE LIMITED | U74999MH2021PTC353637 | Director | - | 2022-07-15 |
| WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U93000MH2008PTC177346 | Additional Director | - | 2017-08-21 |
| WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U93000MH2008PTC177346 | Director | - | 2018-03-24 |
Other Directorships of CHANDRAHAS YELLAPPA KOTIAN
Other Directorships of PARVEZ YUNUS MALDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TONSON HIVE PROPERTY MANAGEMENT PRIVATE LIMITED | U74999MH2021PTC353637 | Additional Director | - | 2022-09-20 |
Other Directorships of KHUSHBOO JALAN
Other Directorships of JEETENDRA ASHOK TILE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORE4 MARCOM PRIVATE LIMITED | U51100MH2019PTC332446 | Additional Director | 2024-01-23 | Ongoing |
| TONSON HIVE PROPERTY MANAGEMENT PRIVATE LIMITED | U74999MH2021PTC353637 | Director | 2024-03-19 | Ongoing |
Other Directorships of BHAGYASHREE RAJU DARADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHCLEAN SERVICES AND SECURITIES LLP | AAH-2611 | Designated Partner | 2016-08-30 | Ongoing |
| TONSON HIVE PROPERTY MANAGEMENT PRIVATE LIMITED | U74999MH2021PTC353637 | Director | 2024-03-19 | Ongoing |
Other Directorships of PUJA DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TONSON HIVE PROPERTY MANAGEMENT PRIVATE LIMITED | U74999MH2021PTC353637 | Additional Director | - | 2023-09-29 |
| TONSON HIVE PROPERTY MANAGEMENT PRIVATE LIMITED | U74999MH2021PTC353637 | Director | - | 2024-03-19 |
Other Directorships of RAJESH RAMSAJIVAN MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TONSON HIVE PROPERTY MANAGEMENT PRIVATE LIMITED | U74999MH2021PTC353637 | Director | 2024-03-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2019PLC325301 | GOLDSMYTHS MUTUAL NIDHI LIMITED | SHOP NO-7, BUILDING NO. 4/5/6 OSTWAL PARADISE NEAR RATNAGIRI HOTEL , N.H.ROAD MIRA ROAD THANE, Maharashtra, India - 401107 |
| U93090MH2014PTC254653 | MOSAIC PRE SCHOOL & DAY CARE PRIVATE LIMITED | Shop No. 14, Ground Floor, Building No. 4, Sector No. 5, Shanti Garden, Mira Road ( East) , Thane, Maharashtra, India - 401107 |
| U74999MH2016PTC282667 | N-VASCULAR TECHNOLOGY PRIVATE LIMITED | SHOP NO.2 ,GROUND FLOOR ,SHNATI GARDEN CHS LTD BUILDING NO.6 SECTOR NO-5,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAJ-7904 | WEQ TECHNOLOGIES LLP | ROOM NO 704, BUILDING NO.3,OSTWAL ORCHID 1,2&3KANAKIA ROAD MIRA ROAD EAST, THANE Vasai, Maharashtra, India - 401107 |
| U52393MH2022PTC380489 | VRAIE JEWELS PRIVATE LIMITED | Ground floor, Shop No. 3, Building No. 5,,Shanti Garden, CHS Sector 5, Mira Rd Rly Stn, Mira Road East,,Vasai,Thane,Maharashtra,401107-India |
| U74900MH2012PTC237761 | SATKAR REAL INFRA (INDIA) PRIVATE LIMITED | SHOP NO.6, BUILDING NO.7-8, ARCHANA JYOTI CHS LTD. SECTOR NO.11, MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| AAO-0521 | GIRIJA CONSTRUCTION LLP | Shop No. 38, Building No. 4, Vinay Towers Off Mira Bhayander Road, Near Zankar Mira Road East, Maharashtra, India - 401107 |
| U74999MH2017PTC296415 | AMPINITY PRIVATE LIMITED | 403, BLG No. 4, Evershine Pine Blog No. 1,2,3,4 CHS LTD, Beverly Park, OppGaurav , City, Mira Road (E),Thane, Maharashtra, India - 401107 |
| U45200MH2009PTC190853 | INNOVATIVE BUILDMAT PRIVATE LIMITED | Shop No. 3, Building No. 59/60, Navgrah C.H.S. Ltd Poonam Sagar Complex, Mira Road - East , Thane, Maharashtra, India - 401107 |
| U18101MH2007PTC168612 | Y2S REALTY PRIVATE LIMITED | SHOP NO 3, 4 & 5, OSTWAL PARADISE BLDG 4, OPP SHIVAR GARDEN, MIRA BHAYENDER ROAD, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U74999MH2007PTC176083 | SERENA RETAIL DEVELOPERS PRIVATE LIMITED | SHOP NO 3, 4 & 5, OSTWAL PARADISE BLDG 4, OPP SHIVAR GARDEN, MIRA BHAYENDER ROAD, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U67100MH2018PLC316189 | PENGUIN FOREX LIMITED | FLAT NO 4 BLDG NO A/4 SANDHYA SHANTINAGAR CHS L SECTOR NO 4 , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2014PTC253058 | RAND REFINERY INDIA PRIVATE LIMITED | FLAT NO.409,BUILDING NO.4,SHANTI GARDEN,SECTOR NO. 5, OPP.SURYA SHOPPING CENTRE,SRUSHTI, MI RA ROAD(E) , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2019PTC319538 | GLIFTON SHIP MANAGEMENT PRIVATE LIMITED | Office No.P-8, Bldg No.7,Siddharth Nagar Building no. 7 C.H.S Ltd., Mira Road (East) , Mira Road, Maharashtra, India - 401107 |
| U74999MH2018PTC318085 | FALCON GROUP PRIVATE LIMITED | Building No. 2,1st Floor,Shop No.17/18, Keshav Ramdev Park Road,Navghar Village, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74120MH2013PTC241446 | AQUAMATE INDUSTRIES PRIVATE LIMITED | No. 601, Building No. 16, 6Th Floor, Sonam Paradise CHS LTD, Golden Nest Phas e 3, , Mira Road East, Maharashtra, India - 401107 |
| ACN-0138 | SHRINGI ASSOCIATES LLP | BLGD NO.4, 17TH FLOOR, 1703, CTS NO 86 3 4 8A 8B 8C, GAURAV EXCELLENCY, M B ROAD,RAVI DEVELOPMENT HATKESH, NR GCC CLUB, MIRA ROAD EAST, THANE,Thane,Thane,Maharashtra,India-401107 |
| ACH-0232 | DXN EKSANG ECOMM LLP | Bldg No 01, 204 C Wing, Sorbhi Complex, Bldg No 1 and 4,Chs Ltd, Mira Bhayandar Road, Opp Silver Park, S No 462, H No 02,,Thane,Thane,Maharashtra,India-401107 |
| U51109MH2009PTC197146 | LUCENT MULTITRADE PRIVATE LIMITED | SHOP NO-4, BUILDING NO. E-10 SHANTI VIHAR, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U74999MH2014PTC252994 | KRUPAJAL INDUSTRIES PRIVATE LIMITED | SHOP NO 9 ANANDASHRAM SHANTINAGAR CHS LTD BLDG B 4/5 , SECTOR 11, SHANTI NAGAR,STA TION RD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2013PTC250250 | DEAL4U SKYSHOP PRIVATE LIMITED | SHOP NO. 5, BUILDING NO. 13-14, SECTOR NO. 11, SHANTI NAGAR, MIRA ROAD ( EAST ) , THANE, Maharashtra, India - 401107 |
| AAH-6089 | VERVE MEDIA LLP | SHOP NO. 4, RAJ MANDIR CHS LTD NEAR GEETA NAGAR PHASE 2, MIRA BHAYANDER ROAD MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAC-9415 | EMAARATI CONSTRUCTIONS LLP | SHOP NO.17, BUILDING NO.3, KANAKIA ROAD NEXT TO POLICE STATION, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| U85191MH2021PTC355177 | AYURVEDA MSD HEALING PRIVATE LIMITED | SHOP NO. 4, GULISTAN BUILDING NO. 4 CHSL NR JANTA DAIRY, POOJA NAGAR, MIRA ROAD E , THANE, Maharashtra, India - 401107 |
| U85300MH2021PTC355687 | AYURVEDA FSD WELLNESS PRIVATE LIMITED | SHOP NO. 4, GULISTAN BUILDING NO. 4 CHSL NR JANTA DAIRY, POOJA NAGAR, MIRA ROAD E , THANE, Maharashtra, India - 401107 |
| U74999MH2015PTC264678 | CHHAVI MULTIVENTURES PRIVATE LIMITED | 903 SHRISHTI BUILDING NO 339 CHS LTD KALPTARU APARTMENT, SECTOR NO-3, SHRISHT I COMPLEX , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U82300MH2023PTC400522 | VARNAM FILMS PRIVATE LIMITED | FLAT NO - 404, BUILDING NO. 12, SOLITAIRE III CHS LTD, POONAM GARDEN ROAD, NR S.K. STONE, MIRA ROAD (EAST),Vasai,Thane,Maharashtra,401107-India |
| U93090MH2018PTC314554 | S2R INFRATEL PRIVATE LIMITED | Shop No.102/103, Building No.2, Shree Raj Enclave CHS Ltd, Mira Road (E) , MIRA ROAD, Maharashtra, India - 401107 |
| U45205MH2012PTC236001 | SRY CONSTRUCTION COMPANY PRIVATE LIMITED | BUILDING NO. A9, SHOP 3 & 4, SHANTI VIHAR, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.