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
TOSHIBA GLOBAL COMMERCE SOLUTIONS (INDIA) PRIVATE LIMITED
CIN: U74120MH2012PTC234273
TOSHIBA GLOBAL COMMERCE SOLUTIONS (INDIA) PRIVATE LIMITED (CIN: U74120MH2012PTC234273) is a Private company incorporated on 08 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 109799380.00.
TOSHIBA GLOBAL COMMERCE SOLUTIONS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TOSHIBA GLOBAL COMMERCE SOLUTIONS (INDIA) PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of TOSHIBA GLOBAL COMMERCE SOLUTIONS (INDIA) PRIVATE LIMITED are KEISUKE SHIMIZU, and RANDEEP SASIDHARAN REMA.
TOSHIBA GLOBAL COMMERCE SOLUTIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC234273 and its registration number is 234273. Users may contact TOSHIBA GLOBAL COMMERCE SOLUTIONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOSHIBA GLOBAL COMMERCE SOLUTIONS (INDIA) PRIVATE LIMITED is #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphistone Road (We st), , Mumbai, Maharashtra, India - 400013.
Current status of TOSHIBA GLOBAL COMMERCE SOLUTIONS (INDIA) PRIVATE LIMITED is - Dissolved under section 59(8).
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 TOSHIBA GLOBAL COMMERCE SOLUTIONS (INDIA) 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 TOSHIBA GLOBAL COMMERCE SOLUTIONS (INDIA)
Purchase full report of TOSHIBA GLOBAL COMMERCE SOLUTIONS (INDIA)
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 TOSHIBA GLOBAL COMMERCE SOLUTIONS (INDIA) 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 TOSHIBA GLOBAL COMMERCE SOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05357943 | KEISUKE SHIMIZU | Director | 2018-09-14 |
| 06930652 | RANDEEP SASIDHARAN REMA | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of TOSHIBA GLOBAL COMMERCE SOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06669808 | THOMAS BUCHHOLZ | Additional Director | - | 2013-12-31 |
| 06669808 | THOMAS BUCHHOLZ | Director | - | 2016-09-01 |
| 07620921 | JUNICHI KAWASAKI | Additional Director | - | 2017-04-19 |
| 01150833 | NILANJAN GHOSE | Director | - | 2013-09-11 |
| 05357943 | KEISUKE SHIMIZU | Additional Director | - | 2018-09-14 |
| 06435955 | MASAHARU SEKI | Additional Director | - | 2013-12-31 |
| 06435955 | MASAHARU SEKI | Director | - | 2016-06-23 |
| 06665994 | GREGG MATTHEW MARGOSIAN | Additional Director | - | 2013-12-31 |
| 06665994 | GREGG MATTHEW MARGOSIAN | Director | - | 2017-11-06 |
| 06930652 | RANDEEP SASIDHARAN REMA | Additional Director | - | 2014-09-30 |
| 07405921 | TAKESHI HIYOSHI | Additional Director | - | 2016-09-30 |
| 07405921 | TAKESHI HIYOSHI | Director | - | 2017-04-19 |
| 07697308 | SHOKEI SHINAGAWA | Additional Director | - | 2017-09-29 |
| 07697308 | SHOKEI SHINAGAWA | Director | - | 2018-02-15 |
| 05323410 | ANUJ SHAH | Director | - | 2013-09-11 |
| 06666589 | SAMUEL JOSEPH CRAIG | Additional Director | - | 2013-12-31 |
| 06666589 | SAMUEL JOSEPH CRAIG | Director | - | 2017-04-19 |
Other Directorships of THOMAS BUCHHOLZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JUNICHI KAWASAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILANJAN GHOSE
Other Directorships of KEISUKE SHIMIZU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MASAHARU SEKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GREGG MATTHEW MARGOSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANDEEP SASIDHARAN REMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARNEZ FINANC ENGINEERING SOLUTIONS PRIVATE LIMITED | U74200KL2021PTC069059 | Director | 2021-05-17 | Ongoing |
Other Directorships of TAKESHI HIYOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHOKEI SHINAGAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAITAN & CO LLP | AAA-0866 | Partner | - | 2018-11-01 |
| BIO-NATURAL TRADING LLP | AAG-4659 | Designated Partner | 2016-05-26 | Ongoing |
| CHAIN IQ INDIA LLP | AAK-2441 | Designated Partner | - | 2020-09-17 |
| TVS HOLDINGS LIMITED | L35999TN1962PLC004792 | Additional Director | - | 2022-09-07 |
| TVS HOLDINGS LIMITED | L35999TN1962PLC004792 | Director | 2022-07-29 | Ongoing |
| SOLENIS CHEMICALS INDIA PRIVATE LIMITED | U24240GJ2014PTC146760 | Director | - | 2014-07-31 |
| SFS GROUP INDIA PRIVATE LIMITED | U34300PN1985PTC035877 | Alternate Director | - | 2016-02-17 |
| SHAH MEHTA HOLDING PRIVATE LIMITED | U67120MH1994PTC077544 | Additional Director | - | 2020-12-26 |
| SHAH MEHTA HOLDING PRIVATE LIMITED | U67120MH1994PTC077544 | Director | 2020-12-26 | Ongoing |
| SENER INDIA ENGINEERING AND SYSTEMS PRIVATE LIMITED | U74900KA2013PTC103330 | Director | - | 2013-08-22 |
| SAHTECH DISTRIBUTOR PRIVATE LIMITED | U74999DL2018PTC339947 | Director | - | 2021-01-08 |
Other Directorships of SAMUEL JOSEPH CRAIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65191MH2011PTC213471 | ELARA FINANCE (INDIA) PRIVATE LIMITED | Indiabulls Finance Centre, Tower 3, 21st Floor Senapati Bapat Marg, Elphinstone Road We st , Mumbai, Maharashtra, India - 400013 |
| U45201MH2012PTC230590 | TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED | 16TH FLOOR, TOWER 3, INDIABULLS FINANCE CENTRE SENAPATI BAPAT MARG ELPHINSTONE ROAD (WE ST) , MUMBAI, Maharashtra, India - 400013 |
| U23203MH2012PTC230303 | SIBUR PETROCHEMICAL INDIA PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| F02718 | F5 NETWORKS SINGAPORE PTE LTD. | #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| AAQ-3070 | ELARA CREATIVE CONTENT LLP | Indiabulls Finance Centre, Tower 3, 21st Floor Senapati Bapat Marg, Elphinstone Road West Mumbai, Maharashtra, India - 400013 |
| U51504MH2013FTC245735 | ACE RAJA MERCANTILE PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U51909MH2001PTC133216 | REMARK INDIA MARKETING SERVICES PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U51109MH2008FTC186588 | HORMANN INDIA PRIVATE LIMITED | 1302, Tower-3, Indiabulls finance Centre Senapati Bapat Marg, Elephistone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U74996MH2006PTC244025 | TMF INDIA PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U72900MH2012FTC226181 | MISYS TRADE & RISK MANAGEMENT INDIA PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2013FTC240490 | TWOCHECKOUT ONLINE (INDIA) PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2013FTC249589 | MOODY'S CREDIT ASSESSMENT INDIA PRIVATE LIMITED | #1302, Tower 3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U24117MH2001PTC131025 | COLORWORLD SOLUTIONS PRIVATE LIMITED | #1302, Tower - 3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U74900MH2009FTC190331 | SMARTREFILL SERVICES INDIA PRIVATE LIMITED | #1302, Tower - 3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U74120MH2012PTC234613 | POWER ELECTRONICS INDIA PRIVATE LIMITED | #1302, Tower - 3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U72900MH2010FTC203403 | ALLARD INDIA PRIVATE LIMITED | #1302, Tower - 3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| F04303 | SUEK AG | #1302,13th Floor,Tower 3,Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W , Mumbai, Maharashtra, India - 400013 |
| U74900MH2013PTC244853 | KMTC (INDIA) PRIVATE LIMITED | Indiabulls Finance Center, Tower-3, 22nd Floor, Senapati Bapat Marg, Elphinstone Road(We st), , Mumbai, Maharashtra, India - 400013 |
| U63090MH2003PTC142039 | CMA CGM GLOBAL (INDIA) PRIVATE LIMITED | Tower 3, 8th Floor, India Bulls Finance Center, Senapati Bapat Marg, Elphinston Road (We st), , Mumbai, Maharashtra, India - 400013 |
| F06140 | TECHTONE(HK)ENERGY TECHNOLOGY CO.LIMITED | #1302,TOWER 3, ONE INTERNATIONAL CENTER, SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WE ST), , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2021FTC367412 | EDGECONNEX INDIA PRIVATE LIMITED | 1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road We st, , Mumbai, Maharashtra, India - 400013 |
| U22222MH2012PTC232006 | PRI - MEDIA SERVICES PRIVATE LIMITED | 11th Floor, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U92130MH2007PTC170952 | MAURYA TV PRIVATE LIMITED | 11th Floor, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U67190MH2007PTC169536 | SS VENTURE SERVICES PRIVATE LIMITED | 1302,13th Floor, Tower-3, Indiabulls Finance Centre,Senapati Bapat Marg,Elphinstone R oad(West), , Mumbai, Maharashtra, India - 400013 |
| U74990MH2008FTC189145 | BGG INFORMATION PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (West), Mumbai Mumbai City MH 400013 IN |
| U82990MH2025FTC468539 | TIGER 21 INDIA PRIVATE LIMITED | 1302 Tower 3 One International Centre,Senapati Bapat Marg, Elphinstone Road West,Mumbai,Mumbai,Maharashtra,400013-India |
| AAE-1853 | THORNTON TOMASETTI (INDIA) LLP | UNIT 1001A, TOWER 2, INDIA BULLS FINANCE CENTRE SENAPATI BAPAT MARG, ELPHISTONE ROAD MUMBAI, Maharashtra, India - 400013 |
| F03942 | BECHTEL FRANCE SAS | C/o Deloitte, Indiabulls Finance Centre,Tower 3, 28th Floor, Mills Compound,Senapati Bapat Marg,Elphi nstone Road(W) , Mumbai, Maharashtra, India - 400013 |
| AAB-7894 | VITAL CAPITAL ADVISORS LLP | 902 A, TOWER 1, INDIABULLS FINANCE CENTRE,SENAPATI BAPAT MARG, ELPHINSTONE ROAD, MUMBAI, Maharashtra, India - 400013 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.