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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

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  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
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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

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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.

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 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
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

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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
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   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
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   Current Assets
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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
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      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
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   Other Income
Total Revenue From Operations
EXPENSES
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   Change in Inventories of
      Finished Goods
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   Exceptional Items
Profit before Extraordinary items and Tax
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