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
TOYO PERIPHERALS PRIVATE LIMITED
CIN: U65910MH1992PTC067508 As on: 2026-07-13
TOYO PERIPHERALS PRIVATE LIMITED (CIN: U65910MH1992PTC067508) is a Private company incorporated on 02 Jul 1992. 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. 103000.00.
TOYO PERIPHERALS 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.TOYO PERIPHERALS PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of TOYO PERIPHERALS PRIVATE LIMITED are HEMANT KALIDAS LILANI, RAJESH KALIDAS LILANI, and JAGRATI DEVENDRA MEWAR.
TOYO PERIPHERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1992PTC067508 and its registration number is 67508. Users may contact TOYO PERIPHERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOYO PERIPHERALS PRIVATE LIMITED is 19, ANNAPURNA ESTATE, TILAK ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077.
Current status of TOYO PERIPHERALS 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
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 TOYO PERIPHERALS 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 TOYO PERIPHERALS
Purchase full report of TOYO PERIPHERALS
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 TOYO PERIPHERALS 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 TOYO PERIPHERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01726623 | HEMANT KALIDAS LILANI | Director | 1992-07-02 |
| 00929274 | RAJESH KALIDAS LILANI | Director | 1992-07-02 |
| 00971739 | JAGRATI DEVENDRA MEWAR | Director | 1992-07-02 |
Past Directors & Key Managerial Personnel of TOYO PERIPHERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMANT KALIDAS LILANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOYO METALLURGICALS LIMITED | U28910MH1993PLC070267 | Director | 2020-01-01 | Ongoing |
Other Directorships of RAJESH KALIDAS LILANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOYO METALLURGICALS LIMITED | U28910MH1993PLC070267 | Director | 2020-01-01 | Ongoing |
Other Directorships of JAGRATI DEVENDRA MEWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH1995PTC084725 | TOYO GEOTECH PRIVATE LIMITED | 19, ANNAPURNA ESTATE, TILAK ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U51900MH1990PTC058836 | JHAVERI EXPORTS PRIVATE LIMITED | 34, ANNAPURNA INDL ESTATE 46,TILAK ROAD GHATKOPAR EAST BOMBAY 77 , MUMBAI-400077, Maharashtra, India - 000000 |
| U28910MH1993PLC070267 | TOYO METALLURGICALS LIMITED | 18, ANNAPURNA ESTATE, TILAK ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U92120MH2006PTC166552 | KSHIPRA EVENTS & ADVERTISING PRIVATE LIMITED | 58, Annapurna Industrial Estate, Tilak Road, Ghatkopar (East), , Mumbai, Maharashtra, India - 400077 |
| AAL-1246 | YOG TANISHK LLP | 39, Annapurna Industrial Service Society Ltd Tilak Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U66110MH2022PTC384826 | VRI BIZ ASSIST PRIVATE LIMITED | 50, Kailas Mansion, Tilak Road, Ghatkopar East, Mumbai-400077,Mumbai,Mumbai City,Maharashtra,400077-India |
| AAF-4125 | BRIGHTIN DIGITAL LLP | Plot 152, Flat B3, Floor 1, Wing B, New Chandroday Bhanushali Lane, Tilak Road, Near Bhattua Wadi, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U70109MH2018PTC309334 | PROPFRAC MANAGERS PRIVATE LIMITED | OFFICE NO 401 SAI HERITAGE ABOVE AXIS BANK TILAK ROAD GHATKOPAR EAST MUMBAI MH 400077 , Mumbai, Maharashtra, India - 400077 |
| U19201MH2021PTC360277 | BUILDNATION INFRA PRIVATE LIMITED | Office No. B 1014, Wing B Damji Shamji Corporate Square, Kanara Business Centre Ghatkopar Andheri Link Road, Pirojsha Nagar, Ghatkopar East, Pant Nagar Ghatkopar East , Kanara Business Park,Mumbai,Mumbai,Maharashtra,400077-India |
| ACP-6177 | SILVER B SAFAL LLP | 401 Sai Heritage Tilak, Road Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| U86909MH2025NPL451148 | MAHAVIR UNICARE HEALTH FOUNDATION | 201, Sai Heritage,Tilak Road Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India |
| ACE-3809 | JAYSHREE INDUSTRIAL FASTENERS LLP | 34 KAILAS MANSION CHS,TILAK ROAD GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077 |
| U61103MH2023PTC399693 | RAJESH MULTI CHANNEL PRIVATE LIMITED | 41/2, PARVATI SADAN,TILAK ROAD, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,400077-India |
| U62091MH2023PTC405450 | SOMAH VR PRIVATE LIMITED | 702 Sidhi CHS LTD,Tilak Road Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India |
| ACC-7421 | ARTHAMA CONSULTANCY LLP | OFFICE NO. 1, SIDDHI APT.,GHATKOPAR EAST,TILAK ROAD,Mumbai,Mumbai,Maharashtra,India-400077 |
| U46620MH2021PTC358880 | K. VIJAY ISPAT PRIVATE LIMITED | 407, MANRATNA BUSINESS PARK TILAK ROAD, GHATKOPAR EAST,MUMBAI,Mumbai City,Maharashtra,400077-India |
| ACI-4746 | AVANISH SHAH FINSERVE LLP | 401 Manratna Business Park Opp Food Spot Tilak Road,Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACJ-1124 | NAISHA BULLION LLP | KISHOR KUNJ SHOP 3,16 TILAK ROAD, GHATKOPAR EAST, NEAR GURUKRIPA HOTEL,Mumbai,Mumbai,Maharashtra,India-400077 |
| U51900MH1991PTC064183 | ADIMAX EXIM PVT.LTD. | 1/19,KAILAS BHUVAN, TILAK ROAD GHATKOPAR BOMBAY 77. , MUMBAI-400077, Maharashtra, India - 000000 |
| ACN-3166 | UPADHYAY THAKKAR & CO LLP | 18 Parmeshwar Krupa, B Wing, 2nd Floor,,95 Tilak Road, Ghatkopar (East),,Mumbai,Mumbai,Maharashtra,India-400077 |
| U65990MH1995PTC090496 | GHOLANI SECURITIES PRIVATE LIMITED | 19 NEEM CHHAYA,JOSHI LANE,M G ROAD,GHATKOPAR EAST, , MUMBAI-400077, Maharashtra, India - 000000 |
| U45500MH2019PTC323986 | LOGIHUB MANAGEMENT PRIVATE LIMITED | OFFICE NO 401 SAI HERITAGE ABOVE AXIS BANK TILAK ROAD, GHATKOPAR EAST MUMBAI , Mumbai, Maharashtra, India - 400077 |
| ACJ-2646 | SILVER HABITATS LLP | OFFICE NO. 401, 4TH FLOOR SAI HERITAGE ABOVE AXIS BANK,TILAK ROAD GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077 |
| ABC-5966 | SILVER BUILT VENTURES LLP | Office No. 401 4th Flr, Sai Heritage Bldg,Above Axis Bank Tilak Road Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACH-0668 | GOLAIT DAIRY PRODUCTS LLP | FLAT NO - 203, SHREE RIDDHI SIDDHI COMPLEX CHS LTD, TILAK ROAD, OPP GURUKUL SCHOOL,,GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACM-8735 | ENCLOSURRE DESIGNER LLP | G 5 MANRATNA BUSINESS PARK,JUN. OF TILAK ROAD AND DERASAR LANE OPP FOOD SPOT GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACF-7991 | NUMONEY CAPITAL CONSULTANTS LLP | B/403 SELARKA SADAN CHS M P VAIDYA MARG,NR. GURU KRUPA HOTEL, OFF TILAK ROAD, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACF-8009 | SAROJ ENSEMBLE LLP | Shop No. 1, Ground Floor, Krish Residency, Plot No. 37/B,Tilak Road, Near Balaji Temple, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACK-0154 | SARN INTERNATIONAL LLP | Shop no 1, Ground Floor, Krish Residency, Plot no. 37/B,Tilak road, near balaji temple, ghatkopar east,Mumbai,Mumbai,Maharashtra,India-400077 |
| 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.