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
TOCCATA REALTORS PRIVATE LIMITED
CIN: U70100MH2017PTC301756 As on: 2026-07-13
TOCCATA REALTORS PRIVATE LIMITED (CIN: U70100MH2017PTC301756) is a Private company incorporated on 14 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1927000000.00 and its paid up capital is Rs. 1926489000.00.
TOCCATA REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TOCCATA REALTORS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TOCCATA REALTORS PRIVATE LIMITED are NILESH BALKRISHNA NIMBALKAR, and SHOVIR PERVEZ IRANI.
TOCCATA REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2017PTC301756 and its registration number is 301756. Users may contact TOCCATA REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOCCATA REALTORS PRIVATE LIMITED is F-1002 Sterling Court, Maheshwari Nagar, Near Akruti Trade Centre, Andheri East , Mumbai, Maharashtra, India - 400093.
Current status of TOCCATA REALTORS PRIVATE LIMITED is - Amalgamated.
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 TOCCATA REALTORS 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 TOCCATA REALTORS 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 TOCCATA REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07987014 | NILESH BALKRISHNA NIMBALKAR | Director | 2017-11-14 |
| 07986948 | SHOVIR PERVEZ IRANI | Director | 2017-11-14 |
Past Directors & Key Managerial Personnel of TOCCATA REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH BALKRISHNA NIMBALKAR
Other Directorships of SHOVIR PERVEZ IRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPSTAR REALTY LLP | AAQ-2508 | Designated Partner | 2020-10-06 | Ongoing |
| FKR INNOVATIONS PRIVATE LIMITED | U68200MH2023PTC405710 | Director | 2023-06-30 | Ongoing |
| RUSTOMJEE REALTY PRIVATE LIMITED | U70100MH2003PTC140087 | Additional Director | - | 2020-12-29 |
| RUSTOMJEE REALTY PRIVATE LIMITED | U70100MH2003PTC140087 | Director | 2020-12-29 | Ongoing |
| ENTICIER REALTORS PRIVATE LIMITED | U70100MH2017PTC301755 | Director | 2017-11-14 | Ongoing |
| FLAGRANTI REALTORS PRIVATE LIMITED | U70109MH2017PTC301810 | Director | 2017-11-15 | Ongoing |
| ONEROUS REALTORS PRIVATE LIMITED | U70200MH2017PTC301758 | Director | 2017-11-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70103MH2017PTC301800 | MIRABILE REALTORS PRIVATE LIMITED | F-1002 Sterling Court, Maheshwari Nagar, Near Akruti Trade Centre, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U70200MH2017PTC301758 | ONEROUS REALTORS PRIVATE LIMITED | F-1002 Sterling Court, Maheshwari Nagar, Near Akruti Trade Centre, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U66120MH2016PTC285614 | ARYAN CAPITAL ADVISORY PRIVATE LIMITED | F-501, Sterling Court, Maheshwari Nagar,,Marol-MIDC Road, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India |
| ABC-3030 | RVG Impex LLP | F-903 Sterling Court Bldg, Maheshwari Nagar MIDC LaneAndheri East Mumbai, Maharashtra, India - 400093 |
| AAJ-7555 | JAP CONSULTANTS AND SERVICES LLP | B-101, Sterling Court, Near Maheshwari Nagar MIDC, Kondiviya Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U67190MH2014PTC257132 | HELIUS GLOBTRADE PRIVATE LIMITED | F-501, STERLING COURT, MAHESHWARI NAGAR, MAROL - MIDC ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2022PTC387278 | UNICUBE TECH PRIVATE LIMITED | 4B Wing D Sterling Court, Kondvita Road Andheri East, Near Maheshwari Nagar , Mumbai, Maharashtra, India - 400093 |
| U86909MH2025PTC461670 | JEEVSPARSHA WELLNESS PRIVATE LIMITED | A Wing, 6th Floor, Akruti Trade Centre, MIDC Marol Pocket 10, JVG Industrial Lane,Near Akruti Star, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India |
| ACL-8653 | GORAKHPUR TEXTILE LLP | FLAT NO.1004 STERLING COURT KONDIVITA ROAD,MAHESHWARI NAGAR CHAKALA MIDC ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U63000MH2010PTC206877 | A.HARTRODT SOLUTIONS (INDIA) PRIVATE LIM ITED | B-303, STERLING COURT, MAHESHWARI NAGAR, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAD-5331 | PARSHVANATH COMTRADE LLP | F 501, Sterling Court, Maheshwari Nagar, Marol-Midc Road, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| AAG-0063 | HELIUS GLOBTRADE LLP | F 501, STERLING COURT, MAHESHWARI NAGAR, MAROL-MIDC ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U74200MH2008PTC181524 | ARCHITECT NARRAYAN & ASSOCIATES PRIVATE LIMITED | B-602 STERLING COURT MAHESHWARI NAGAR MAROL MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U93092MH2007PTC166838 | A.HARTRODT LINKS (INDIA) PRIVATE LIMITED | B 303, Sterling Court Apts, Maheshwari Nagar, MIDC Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U80904MH2017PTC294143 | KONGO EDUCATIONAL SERVICES PRIVATE LIMITED | Plot 53/1,Media Info Tech Park,Road No.7 Near Akruti Trade Centre,Andheri East , Mumbai, Maharashtra, India - 400093 |
| U64200MH2006PTC161786 | SURYANET SOLUTIONS PRIVATE LIMITED | 411 SAI PRASAD BLDG 4TH FLOOR NEAR AKRUTI TRADE CENTRE ROAD NO 7 MAROL MIDC ANDHERI EAST , , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2018PTC311078 | SARAF ARTIFICIAL INTELLIGENCE PRIVATE LIMITED | UNIT NO. G-2, GROUND FLOOR, AKRUTI TRADE CENTRE, MIDC ROAD NO 7 , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U74999MH2016PTC283316 | ZAKIZ FASHION PRIVATE LIMITED | 5TH FLOOR,502 A,WING B, ACKRUTI TRADE CENTRE, ROAD NO 7 MAROL,NEAR JVOI INDS,MIDC PKT NO 10, , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U42201MH2024PTC430139 | R K CIVIL INFRATECH ENGINEERS PRIVATE LIMITED | 405 Mickey Square 28, B1 to 14 of Village Kon, Opp Akruti Trade Centre,Andheri Road No 7, Marol MIDC, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U72200MH2004PTC148995 | VE- COMM SOFTWARE PRIVATE LIMITED | 53/1, Media Info Tech Park, Road No. 7, Near Akruti Trade Centre, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| ACN-9795 | KOUNIQ LIFESTYLE LLP | SH 14 MTR RNO-2 REHAB BLDG-1 POCKET NO-5 MIDC CENTRAL ROAD ANDHERI EAST ANDHER,NEAR ACKRUTI TRADE CENTRE ROAD NO -7 MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACR-7862 | NVK WELLNESS LLP | F/504, Sterling Court,CHSL LTD Maheshwari Nagar,Mumbai,Mumbai,Maharashtra,India-400093 |
| U35103MH2012PTC227497 | RAVIN NUGENX SOLUTIONS PRIVATE LIMITED | 403, Akruti Trade Centre, Road No. 7, MIDC, Andheri (East),,Mumbai,Mumbai City,Maharashtra,400093-India |
| U25209MH1993PTC074238 | FLEXOMATIC VARIETY PACKAGINGS PRIVATE LIMITED | F-003,Maheshwari Nagar, Marol,MIDC,Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAA-1649 | CAMPHOR MERCANTILE LLP | AKRUTI TRADE CENTRE, ROAD NO. 7, MAROL MIDC, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U74999MH2017NPL292872 | SAFETY PROFESSIONAL'S FEDERATION | B-101, Sterling Court, Maheshwari Nagar, MIDC, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| U29299MH2010PTC259364 | QUBIC SUNTRACK ENERGY SYSTEM PRIVATE LIMITED | 403, Akruti Trade Centre, Road No. 7, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U74900MH2012PTC227272 | RAVIN INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED | 403, Akruti Trade Centre, Road No. 7, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U72100MH2000PLC123441 | ACKRUTI CENTER INFOTECH LIMITED | AKRUTI TRADE CENTRE ROAD NO 7MAROL MIDC ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| 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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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.