TOTO OUT SOURCING SOLUTIONS PRIVATE LIMITED
CIN: U63090KA2002PTC030991 As on: 2026-07-13
TOTO OUT SOURCING SOLUTIONS PRIVATE LIMITED (CIN: U63090KA2002PTC030991) is a Private company incorporated on 11 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7500000.00.
TOTO OUT SOURCING SOLUTIONS 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.TOTO OUT SOURCING SOLUTIONS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TOTO OUT SOURCING SOLUTIONS PRIVATE LIMITED are ASHFAQ AHMED, and ARBEEN WAAFA.
TOTO OUT SOURCING SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090KA2002PTC030991 and its registration number is 30991. Users may contact TOTO OUT SOURCING SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOTO OUT SOURCING SOLUTIONS PRIVATE LIMITED is NO-17, 1ST FLOOR DISPENSARY ROAD , BANGALORE, Karnataka, India - 560001.
Current status of TOTO OUT SOURCING SOLUTIONS 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 TOTO OUT SOURCING SOLUTIONS 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 TOTO OUT SOURCING SOLUTIONS 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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Current Directors & Key Managerial Personnel of TOTO OUT SOURCING SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01642394 | ASHFAQ AHMED | Director | 2008-03-01 |
| 07036744 | ARBEEN WAAFA | Director | 2016-06-29 |
Past Directors & Key Managerial Personnel of TOTO OUT SOURCING SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01642394 | ASHFAQ AHMED | Director | - | 2007-06-01 |
| 05252160 | ABDUL KADER SUBHAN | Director | - | 2014-02-21 |
| 05252160 | ABDUL KADER SUBHAN | Managing Director | - | 2019-06-14 |
| 00436652 | NAZEER AHMED | Director | - | 2017-06-15 |
| 00436856 | IQBAL AHMED SIDDIQUI | Managing Director | - | 2014-02-19 |
Other Directorships of ASHFAQ AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABDUL KADER SUBHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL- QADIR FOODS INDIA PRIVATE LIMITED | U55101KA2017PTC102631 | Director | 2017-04-27 | Ongoing |
| BENGALURU MEGACABS PRIVATE LIMITED | U63000DL2012PTC232126 | Additional Director | - | 2013-08-27 |
| BENGALURU MEGACABS PRIVATE LIMITED | U63000DL2012PTC232126 | Director | 2013-08-27 | Ongoing |
| KARNATAKA COMMERCIAL AND INDUSTRIAL CORPORATION PRIVATE LIMITED | U63013KA2002PTC030785 | Director | 2018-12-26 | Ongoing |
| CLICKTOTAL FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U74140KA2015PTC080769 | Director | 2015-06-08 | Ongoing |
| TEAM365 INFRA PROJECTS PRIVATE LIMITED | U74900KA2014PTC075655 | Director | - | 2018-12-26 |
| CIVIC EASE ON WHEELS PRIVATE LIMITED | U90009KA2013PTC070003 | Director | 2013-07-05 | Ongoing |
Other Directorships of ARBEEN WAAFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONTIER AVIATION PRIVATE LIMITED | U06022KA1997PTC022609 | Additional Director | 2023-03-30 | Ongoing |
| FRONTIER AVIATION PRIVATE LIMITED | U06022KA1997PTC022609 | Director | - | 2020-12-15 |
| TEAM365 INFRA PROJECTS PRIVATE LIMITED | U74900KA2014PTC075655 | Director | 2018-12-25 | Ongoing |
Other Directorships of NAZEER AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IQBAL AHMED SIDDIQUI
| CIN | Company Name | Company Address |
|---|---|---|
| U62011KA2024FTC193382 | MNK GLOBAL CORPORATE SOLUTIONS INDIA PRIVATE LIMITED | Incubex MG 1, 1st Floor,No. 31 (Old No. 17) Museum Road, Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| U62090KA2026FTC219277 | DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED | 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U65993KA1994PTC016235 | SIVAM FOREX PRIVATE LIMITED | NO.16 & 17, GROUND FLOOR,NO.158, MOTA ROYAL ARCADE BRIGADE ROAD, BANGALORE , BRIGADE ROAD, BANGALORE, Karnataka, India - 560001 |
| U68200KA2023PTC172092 | URBANIZE LAND HOLDINGS PRIVATE LIMITED | No.9/2-2, 1ST Floor, Purushotham Layout,SBI Road, Museum Road, SBI gate no.3, Off.ST.marks Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U15549KA2017PTC108920 | TAICA FOODS INDIA PRIVATE LIMITED | New No. 17 (Old No. 15), 1st Floor, Bharath Bhavan, Infantry Road , Bangalore, Karnataka, India - 560001 |
| U06022KA1997PTC022609 | FRONTIER AVIATION PRIVATE LIMITED | NO. 17, 1ST FLOOR,DISPENSERY ROAD, BANGALORE, , BANGALORE,, Karnataka, India - 560001 |
| U72900KA2021PTC151978 | AIBC SYSTEMS PRIVATE LIMITED | No 17/8, 1st Floor, Aliasker Cross Road off Cunningham, Vasanth Nagar, Bangalore , Bangalore, Karnataka, India - 560001 |
| U15400KA2015PTC081353 | LANRETORIA FOODS & BEVERAGES MANUFACTURERS PRIVATE LIMITED | No. 17, 1st Floor, 35, Infantry Road Bharath Bhavan , Bangalore, Karnataka, India - 560001 |
| U41000KA2025PTC212268 | VS DEVELOPERS AND BUILDERS PRIVATE LIMITED | Unit No. 104, 1st Floor,No. 18, Cunningham Road,Bangalore North,Bangalore,Karnataka,560001-India |
| L74900KA2016PLC085743 | METHODHUB SOFTWARE LIMITED | Unit No.109, 1st Floor, Prestige Meridian-1 No.29, M.G.Road,Bangalore,Bangalore,Karnataka,560001-India |
| ACH-4738 | WAMODA LLP | No. G03, 1st floor, 8 2. Papanna Road, St. Marks Road Cross,Bangalore North,Bangalore,Karnataka,India-560001 |
| U63030KA2022PTC159249 | UNIVERSO TRAVELS PRIVATE LIMITED | Unit No. 119, 120, 121, 1st Floor, Fifth Avenue No. 182/40, Brigade Road,,Bangalore,Bangalore,Karnataka,560001-India |
| ACR-0917 | MGM NEXUS LLP | Unit No.109, 1st Floor, HOUSE OF LORDS,No.15 16, St. Marks Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| U72900KA2017PTC099663 | GSG CREATIONS PRIVATE LIMITED | DOOR NO.5/1, 1ST FLOOR, POORNA PRASAD ROAD KUMARA KRUPA ROAD, RACE COURSE ROAD HIGH GROUNDS , Bangalore North, Karnataka, India - 560001 |
| U72200KA1998PTC208761 | QUBIX TECH PRIVATE LIMITED | No.15/1 ,Museum Road (SBI Road), Ground Floor,Opp To State Bank Of India Gate No.2 Shantala Nagar Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| U62013KA2024FTC195951 | ADIA HEALTH INDIA TECHNOLOGY SERVICES PRIVATE LIMITED | Unit No. 101, 1st Floor, Copper Arch,,Infantry Road, Bangalore,,Bangalore North,Bangalore,Karnataka,560001-India |
| U72200KA2020PTC133577 | AIEMOTE PRIVATE LIMITED | No. 1st Floor, No. 40/4, Lavelle Road, , Bangalore, Karnataka, India - 560001 |
| U50102KA2012PTC066644 | TUSKER PAM PRIVATE LIMITED | No. 118. Old No. 17/18, Ground Floor, Lavelle Road, , Bangalore, Karnataka, India - 560001 |
| AAX-1759 | ANSUAQUA LLP | No 1st Floor, Rama Residency, No 37/38, Bowring Hospital Road Bangalore, Karnataka, India - 560001 |
| U72400KA2002PTC030207 | DATA TELESIS PRIVATE LIMITED | 1ST FLOOR,NO.11, ASHLEY PARK ROAD M.G.ROAD , BANGALORE, Karnataka, India - 560001 |
| U14107KA2007PTC043429 | LOKAPUR LIMESTONE MINING PRIVATE LIMITED | No.101, 1st Floor, Pride Elite , No.10, Museum Road, , Bangalore, Karnataka, India - 560001 |
| U45300KA2009PTC048820 | LSVK HOUSING FINANCE PRIVATE LIMITED | D.NO. 2, 1ST FLOOR, 1ST CROSS, YAMUNABAI ROAD, MADHAVANAGAR , BANGALORE, Karnataka, India - 560001 |
| U51909KA2008PTC048640 | SHRI PARASHAKTI IMPEX PRIVATE LIMITED | No.28, 1ST FLOOR, YAMUNA BHAI ROAD (ETV ROAD), MADHAVA NAGAR, , BANGALORE, Karnataka, India - 560001 |
| U72200KA2012PTC065690 | ADVISUAL TECHNOLOGY INDIA PRIVATE LIMITED | No.101, 1st Floor, Embassy Classic No.11, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U74900KA2013PTC067549 | A.W. TRADING AND INTERIORS PRIVATE LIMITED | NO.15/9, 1ST FLOOR, PRIMROSE ROAD M.G.ROAD CROSS , BANGALORE, Karnataka, India - 560001 |
| U74900KA2014PTC075154 | CHENCHEN FASHIONS PRIVATE LIMITED | Shop No.2, 1st Floor, Monarch Plaza, No.54, Brigade Road , Bangalore, Karnataka, India - 560001 |
| U26914KA2003PTC032313 | M S MARKETING ENTERPRISES PRIVATE LIMITED | No. B3, 1st Floor, Jyothi Complex No. 134/1, Infantry Road, , Bangalore, Karnataka, India - 560001 |
| U25209KA2010PTC055400 | SPECTRA PIPES PRIVATE LIMITED | No. B3, 1st Floor, Jyothi Complex No. 134/1, Infantry Road, , Bangalore, Karnataka, India - 560001 |
| AAW-4691 | SHOPPING BASKET STORES LLP | Office No 1B, No. 67, 1st Floor, 8th Main Road, Vasanthanagar Bangalore, Karnataka, India - 560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10545155 | 2014-12-26 | - | - | 2,700,000.00 | THE JAMMU AND KASHMIR BANK LIMITED | |
| 10615375 | 2016-01-12 | - | - | 20,000,000.00 | Canara Bank | |
| 100891427 | 2023-10-25 | - | - | 2,597,350.00 | HDFC BANK LIMITED |
- 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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| 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.
| 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.