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
TOTLANI INVESTMENTS PRIVATE LIMITED
CIN: U65993MH1988PTC047616
TOTLANI INVESTMENTS PRIVATE LIMITED (CIN: U65993MH1988PTC047616) is a Private company incorporated on 07 Jun 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 990000.00.
TOTLANI INVESTMENTS 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.TOTLANI INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TOTLANI INVESTMENTS PRIVATE LIMITED are ALOKE ASHOK TOTLANI, and LAJU UDHAVDAS RADHAKRISHNANI.
TOTLANI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH1988PTC047616 and its registration number is 47616. Users may contact TOTLANI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOTLANI INVESTMENTS PRIVATE LIMITED is Lourdes Haven CHS LTD, Shop 7 & 8, 30th Road, Pali Naka,Pali Junction Bandr a West , Mumbai, Maharashtra, India - 400050.
Current status of TOTLANI INVESTMENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOTLANI INVESTMENTS 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 TOTLANI INVESTMENTS
Purchase full report of TOTLANI INVESTMENTS
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 TOTLANI INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOTLANI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05208708 | ALOKE ASHOK TOTLANI | Director | 2019-11-18 |
| 07224243 | LAJU UDHAVDAS RADHAKRISHNANI | Director | 1992-11-02 |
Past Directors & Key Managerial Personnel of TOTLANI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00244900 | ASHOK KUMAR TOLARAM TOTLANI | Director | - | 2022-11-16 |
| 00425008 | AJAY ARUN BHATIA | Director | - | 2022-05-04 |
Other Directorships of ASHOK KUMAR TOLARAM TOTLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M P TOLL ROADS LIMITED | U45203MH1996PLC252098 | Nominee Director | 1996-03-06 | Ongoing |
| M P TOLL ROADS LIMITED | U45203MH1996PLC252098 | Nominee Director | - | 2018-09-14 |
| GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED | U65990GJ1999PLC036086 | Nominee Director | - | 2015-01-01 |
Other Directorships of AJAY ARUN BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KABIR TRAVELS PRIVATE LIMITED | U63040MH2006PTC166421 | Director | 2006-12-22 | Ongoing |
Other Directorships of ALOKE ASHOK TOTLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED | U01549KA2003PTC031859 | Additional Director | - | 2012-03-01 |
| DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED | U01549KA2003PTC031859 | Whole-time director | - | 2015-01-12 |
| RANCORP FOODS SERVICES PRIVATE LIMITED | U15549KA2017FTC101359 | Director | - | 2024-03-08 |
| FLY-HI MARITIME TRAVELS PRIVATE LIMITED | U63030DL2021PTC387367 | Director | - | 2022-03-31 |
Other Directorships of LAJU UDHAVDAS RADHAKRISHNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-1038 | COGNITIO SOLUTIONS FOR LEADERSHIP AND IN NOVATION LLP | A/601,PALI PALACE CHS LTD-SILVER PALACE, PALI MALA ROAD, NEAR PALI MARKET,BANDRA(WEST) MUMBAI, Maharashtra, India - 400050 |
| AAD-9422 | INFRA ONE VENTURES LLP | 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAD-9995 | STONE SLATE HOSPITALITY LLP | 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U52292MH2017PTC296062 | CAWASJI HOSPITALITY SERVICES PRIVATE LIMITED | 502, 5th Floor, Hira Villa CHS LTD,,Pali Naka, Opp. HSBC Bank, 3 Pali Road, Bandra (West),,Mumbai,Mumbai,Maharashtra,400050-India |
| U92113MH1982PTC027653 | MANSOOR KHAN PRODUCTIONS PRIVATE LIMITED | 7A,Summer Palace,Acushala CHS LTD,Near PETIT School,61-b Pali hill road,Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAG-3803 | SPIN N PRESS DRY CLEANING SERVICES LLP | 3, Hilltop CHS Ltd, 49/49A, Pali Mala Road, Pali Hill, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAQ-9849 | NUMEROWIZ LEARNING SOLUTIONS LLP | A/601,,PALI PALACE CHS LTD - SILVER PALACE, PALI MALA ROAD, NR. PALI MARKET Bandra (W), Mumbai, Maharashtra, India - 400050 |
| U72900MH2022PTC388092 | SMARTPLEX AI SOLUTIONS PRIVATE LIMITED | A 601 PALI PALACE CHS LTD- SILVER PALACE PALI MALA ROAD NR PALI MARKET BANDRA WES , MUMBAI, Maharashtra, India - 400050 |
| AAZ-4069 | LA LOCA MARIA LLP | ANNEXE 1,GROUND FLOOR, HILL TOP CHS LTD, 49 49A, NR. PALI MARKET,PALI MALA ROAD, PALI HILL, BANDRA MUMBAI, Maharashtra, India - 400050 |
| AAD-5648 | BOMBAY CENTRAL ADVISORS LLP | 502, VINAYAK HEIGHTS CHS LTD, NARGIS DUTT ROAD, PALI HILL, OPP FAB INDIA SHOP,BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U85500MH2025NPL455230 | RADIANT WELLNESS FOUNDATION | 207NEW ADARSH(SRA)CHS LTD,PALI NAKA PALI HILL ROAD,Mumbai,Mumbai,Maharashtra,400050-India |
| U70200MH1991PTC060567 | NRK ENDEAVOUR PRIVATE LIMITED | 13 Blooming Heights CHS ltd. off Pali Mala Road, Nr Rajendra Kumar Chowk, Pali Hill, Band,ra (West),,Mumbai,Mumbai City,Maharashtra,400050-India |
| U74999MH2021PTC359795 | D'GENIUS SOLUTIONS PRIVATE LIMITED | 8, BANSRI APPTS CHS LTD PALI NAKA, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| AAL-5596 | SSM FOODS & HOSPITALITY LLP | SHOP 1 SHAKTI RAJ PREMISES CHS LTD BANDRA WEST 13-B, PALI ROAD MUMBAI, Maharashtra, India - 400050 |
| U15100MH2017PTC290064 | TOKU ENTERPRISES PRIVATE LIMITED | Shop No.8,Sefa House,B Wing,7 Pali, Mala Road,Bandra West, , Mumbai, Maharashtra, India - 400050 |
| U01100MH2017PTC294474 | MOTHERILA ORGANICS PRIVATE LIMITED | SHOP NO 2, CHETAK CHS LTD, NARGIS DUTT ROAD, 41, PALI HILL, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| AAB-4494 | GYAAN PRODUCTIONS LLP | 7,VISHAL BANDRA CHS LTD,PALI ROAD,MANUEL GONSALVESROAD,PLOT NO.77,78 BANDRA-(WEST), MUMBAI, Maharashtra, India - 400050 |
| U74999MH2016NPL282363 | ASSOCIATION FOR DEVELOPMENT OF SECURITIES MARKET | A/28, SUNSET HEIGHTS-SUBURBS QUEEN CHS LTD 59, PALI HILL ROAD, BANDRA-WEST , MUMBAI, Maharashtra, India - 400050 |
| AAN-6165 | MRIGA FILMS LLP | 92/A, COZIHOME CHS LTD. 251 NURGIS DUTT ROAD PALI HILL OPP INDIAN OVERSEAS BANK BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U52520MH2021PTC360556 | AYTEXCEL PRIVATE LIMITED | 12-A, 4th floor, Highland Chs Ltd 3, Nargis Dutt Road,Pali Hill, Bandra West , Mumbai, Maharashtra, India - 400050 |
| ABB-8576 | VPARWANI REALTY LLP | 1001, CHINAR CHS LTD, PLOT 593, 21ST ROADBANDRA CROSSING, CTS F/1A, PALI ROAD, BANDRA(WEST) Mumbai, Maharashtra, India - 400050 |
| AAN-9063 | CZAR AIR GROUND SUPPORT & TERMINAL SERVI CES LLP | Flat No. 9B, B-Wing, 29th Road, Fatima Villa, CHS Ltd., Near Pali Naka, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U74120MH2015PTC264340 | CZAR AIR CHARTERS PRIVATE LIMITED | FLAT NO. 98, B-WING, 29TH ROAD FATIMA VILLA CHS LTD., NEAR PALI NAKA, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2014PTC258243 | JV INTERACTIVE MEDIA PRIVATE LIMITED | T A PAI CHS LTD 6TH FLOO, JEEVANN DHARA H. NO 16 PALI HILL AMBEDKAR ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| ABB-4509 | SHRISHTI INSPIRATIONS LLP | 601,Cypress wood CHS,6th Floor,16th Road,Pali Naka Bandra West, Mumbai-400050,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAG-0460 | NAMAN ESTATES LLP | HILLTOP CHS LTD, PALI MALA ROAD NEAR PALI MARKET, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U17210MH2007PTC174510 | LAKE & VALE HOME DEVELOPMENT PRIVATE LIMITED | 13 Blooming Heights CHS ltd Opp Pali Mala Road, Nr rajendra Kumar Chowk Pali Hill Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U18101MH1983PTC030991 | BUDA KAPRA PRIVATE LIMITED | 13 Blooming Heights CHS ltd. off Pali Mala Road, Nr rajendra Kumar Chowk, Pali Hill, Band ra (West), , Mumbai, Maharashtra, India - 400050 |
| ACM-0886 | NORTHCREST FINSERV LLP | A/1302, A-Wing, Two Roses CHS LTD,,Pali Road, Opp. HSBC Bank,,Mumbai,Mumbai,Maharashtra,India-400050 |
| 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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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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As on: 2026-07-13
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.