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      TOSHIBA CONSULTANCY PRIVATE LIMITED

      CIN: U74140MH2004PTC144575 As on: 2026-07-13
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      TOSHIBA CONSULTANCY PRIVATE LIMITED (CIN: U74140MH2004PTC144575) is a Private company incorporated on 17 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TOSHIBA CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Jun 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.TOSHIBA CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of TOSHIBA CONSULTANCY PRIVATE LIMITED are VANDANA SUSHIL MORARKA, and ABHISHEK SUSHIL MORARKA.

      TOSHIBA CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2004PTC144575 and its registration number is 144575. Users may contact TOSHIBA CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOSHIBA CONSULTANCY PRIVATE LIMITED is 105, CHURCHGATE CHAMBERS SIR VITHALDAS THACKERSEY ROAD, CHURCHGAT E , MUMBAI, Maharashtra, India - 400020.

      Current status of TOSHIBA CONSULTANCY PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for TOSHIBA CONSULTANCY 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 TOSHIBA CONSULTANCY 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 TOSHIBA CONSULTANCY
      DIN Director Name Designation Appointment Date
      00207893 VANDANA SUSHIL MORARKA Director 2005-03-17
      01399982 ABHISHEK SUSHIL MORARKA Director 2004-07-08
      Past Directors & Key Managerial Personnel of TOSHIBA CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VANDANA SUSHIL MORARKA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      SAPPHIRE VENTURE PARTNERS LLP AAB-3788 Designated Partner 2013-03-11 Ongoing
      AHMEDABAD ANGEL NETWORKS MENTORS LLP AAB-3885 Designated Partner - 2018-08-10
      ALPINE TECHNOSOFT LLP AAE-5002 Designated Partner 2015-08-04 Ongoing
      DOLAT ABSOLUTE RETURN LLP AAT-4668 Partner - 2023-06-29
      DURALLOY CUTTERS LIMITED U27100MH1986PLC040723 Director - 2008-03-24
      BOMBAY ALLOY STEEL INDUSTRIES PRIVATE LIMITED U27108MH1961PTC012118 Additional Director - 2022-09-30
      BOMBAY ALLOY STEEL INDUSTRIES PRIVATE LIMITED U27108MH1961PTC012118 Director 2022-02-15 Ongoing
      CANDY FILTERS (DELHI) LIMITED U41000DL1996PLC081141 Director 2015-04-22 Ongoing
      PRANAMI TRADING PRIVATE LIMITED U65100MH2004PTC146195 Additional Director - 2019-10-21
      PRANAMI TRADING PRIVATE LIMITED U65100MH2004PTC146195 Director 2019-10-21 Ongoing
      AQUASTEL WATER PURIFICATION SYSTEMS PRIVATE LIMITED U67120MH1995PTC088818 Additional Director - 2019-05-17
      AQUASTEL WATER PURIFICATION SYSTEMS PRIVATE LIMITED U67120MH1995PTC088818 Director 2019-05-17 Ongoing
      DURA BARREL PACKAGING PRIVATE LIMITED U74999MH2006PTC159814 Director - 2011-03-07
      ALPINE TECHNOSOFT PRIVATE LIMITED U93000MH2009PTC195108 Director 2009-08-20 Ongoing
      CRESCENT DIGITAL TECHNOLOGIES LIMITED U93090MH2009PLC195133 Director - 2010-03-31
      Other Directorships of ABHISHEK SUSHIL MORARKA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      SAPPHIRE VENTURE PARTNERS LLP AAB-3788 Designated Partner 2016-02-18 Ongoing
      SAPPHIRE VENTURE PARTNERS LLP AAB-3788 Partner - 2016-02-17
      AHMEDABAD ANGEL NETWORKS MENTORS LLP AAB-3885 Designated Partner 2013-03-12 Ongoing
      AHMEDABAD ANGEL NETWORKS MENTORS LLP AAB-3885 Partner - 2014-03-31
      SAPPHIRE INFRACON LLP AAB-6841 Designated Partner 2013-07-31 Ongoing
      ALPINE TECHNOSOFT LLP AAE-5002 Designated Partner 2015-08-04 Ongoing
      ID INFO BUSINESS SERVICES LIMITED L72900MH1968PLC287172 Director - 2019-11-14
      HEMAKUTA SUGAR & ALLIED INDUSTRIES LIMITED U15424KA1993PLC014860 Director - 2014-12-05
      TUNGABHADRA PULP AND BOARD MILLS LIMITED U21090KA1979PLC003469 Additional Director - 2019-02-11
      VIPORABH PUBLISHING PRIVATE LIMITED U22122MH2016PTC283279 Director 2016-07-05 Ongoing
      DURALLOY CUTTERS LIMITED U27100MH1986PLC040723 Director - 2013-01-31
      BOMBAY ALLOY STEEL INDUSTRIES PRIVATE LIMITED U27108MH1961PTC012118 Additional Director - 2022-09-30
      BOMBAY ALLOY STEEL INDUSTRIES PRIVATE LIMITED U27108MH1961PTC012118 Director 2022-02-15 Ongoing
      CANDY FILTERS (BOMBAY) LIMITED U29197MH1997PLC105309 Director - 2013-01-31
      PARK TOOLS LIMITED U29220MH1983PLC029536 Director - 2017-10-28
      BELL TOOLS LTD U29220MH1984PLC034101 Director - 2017-10-29
      RAJASTHAN XLO SANWA MIDLAND LIMITED U34300RJ1982PLC002434 Additional Director - 2014-12-01
      XLO UNITED CLUTCH PRODUCTS LTD U34300RJ1982PLC002480 Director - 2014-12-01
      MUNIRABAD TRADING LIMITED U36911DL2001PLC111311 Additional Director - 2017-11-03
      CANDY FILTERS (DELHI) LIMITED U41000DL1996PLC081141 Director 1996-08-13 Ongoing
      RIGVEDA PROPERTIES LTD U45200MH1994PLC078774 Director - 2018-03-23
      CITYBASE MULTITRADE PRIVATE LIMITED U51109MH2008PTC178620 Director - 2013-01-31
      AMALGAMATED COMMERCIAL TRADERS LIMITED U51900MH1966PLC013539 Director - 2018-03-23
      SIDDHPAD TRADING PRIVATE LIMITED U51909MH2008PTC182295 Director - 2013-01-31
      AASSEM MULTITRADE PRIVATE LIMITED U52399MH2011PTC218095 Director - 2012-10-04
      PRANAMI TRADING PRIVATE LIMITED U65100MH2004PTC146195 Director 2004-07-08 Ongoing
      AQUASTEL WATER PURIFICATION SYSTEMS PRIVATE LIMITED U67120MH1995PTC088818 Director 2002-05-11 Ongoing
      CANDY HOLDINGS LIMITED U67120MH1996PLC097779 Director - 2018-03-23
      MMA REALTORS PRIVATE LIMITED U70109MH2021PTC360143 Director - 2023-05-12
      DURA BARREL PACKAGING PRIVATE LIMITED U74999MH2006PTC159814 Director - 2011-03-07
      ALPINE TECHNOSOFT PRIVATE LIMITED U93000MH2009PTC195108 Director 2009-08-20 Ongoing
      CRESCENT DIGITAL TECHNOLOGIES LIMITED U93090MH2009PLC195133 Director - 2010-03-31

      CIN Company Name Company Address
      U01100MH1996PTC101038 SHEFALI FARMS PRIVATE LIMITED 401, MARINE CHAMBERS, 43, NEW MARINE LINES, SIR VITHALDAS THACKERSEY RD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      AAB-6841 SAPPHIRE INFRACON LLP 105, Churchgate Chambers, (1st Floor) Sir Vitthaldas, Thackersey Marg, New marine Lines MUMBAI, Maharashtra, India - 400020
      U65990MH1973PTC017062 ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED 401, MARINE CHAMBERS, 43, NEW MARINE LINES, SIR VITHALDAS THACKERSEY RD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U65990MH1995PTC089013 SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED 401, MARINE CHAMBERS, 43, NEW MARINE LINES, SIR VITHALDAS THACKERSEY RD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U63000MH2016PTC289054 AMI GLOBAL LOGISTICS PRIVATE LIMITED 401, Marine Chambers,Sir Vithaldas Thakersey Road, 43, New Marine Lines, Churchgate, , Mumbai, Maharashtra, India - 400020
      U65999MH2008PTC188287 CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED 1-B, Court Chambers, 35, Sir Vithaldas Thackersey Marg, New Marin e Lines, , Mumbai, Maharashtra, India - 400020
      U65999MH2009PTC194826 CAPRI GLOBAL FINANCE PRIVATE LIMITED 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marin e Lines , Mumbai, Maharashtra, India - 400020
      U65990MH2008PTC181188 CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED 1-B, COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY MARG, NEW MARIN E LINES , MUMBAI, Maharashtra, India - 400020
      U67100MH2010PTC199208 CAPRI GLOBAL RESEARCH PRIVATE LIMITED 1-B, Court Chambers, 35, Sir Vithaldas Thackersey Marg, New Marin e Lines, , Mumbai, Maharashtra, India - 400020
      U70102MH2007PTC172096 RA FINANCIAL SERVICES PRIVATE LIMITED 1-B, COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY MARG, NEW MARIN E LINES , MUMBAI, Maharashtra, India - 400020
      U70102MH2007PTC173948 HI-FI PROPERTIES PRIVATE LIMITED 1-B, COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY MARG, NEW MARIN E LINES , MUMBAI, Maharashtra, India - 400020
      U70102MH2007PTC174129 MAKE PEACE PROPERTIES PRIVATE LIMITED 1-B, COURT CHAMBERS, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARIN E LINES , MUMBAI, Maharashtra, India - 400020
      U70102MH2009PTC197306 SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED 1-B, Court Chambers, 35, Sir Vithaldas Thackersey Marg, New Marin e Lines, , Mumbai, Maharashtra, India - 400020
      U51900MH1972PLC094147 JAINEX LIMITED 405 & 406, SHARDA CHAMBERS, 15 SIR VITHALDAS THACKERSEY MARG, NEW MARIN E LINES , MUMBAI, Maharashtra, India - 400020
      AAW-5841 ROLESOFT PROPERTIES LLP 1B, 1ST FLOOR, COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY MARG, NEW MARIN E LINES, Mumbai, Maharashtra, India - 400020
      U70100MH2018PTC316435 HCAPS INVESTECH PRIVATE LIMITED Ground Floor, G-4, Court Chambers, 35, Sir Vithaldas Thackersey Marg, New Marin e Lines , Mumbai, Maharashtra, India - 400020
      U45400MH2007PTC170402 ROLESOFT PROPERTIES PRIVATE LIMITED 1-B, 1ST FLOOR, COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY MARG, NEW MARIN E LINES, , MUMBAI, Maharashtra, India - 400020
      U67120MH2007PTC170477 SPACE COMMERCIALS PRIVATE LIMITED 1-B, 1ST FLOOR, COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY MARG, NEW MARIN E LINES, , MUMBAI, Maharashtra, India - 400020
      U72900MH2014PTC252503 DIODON INDIA PRIVATE LIMITED 2-D, Court Chambers, 2nd Floor, 35 Sir Vithaldas Thackersey Marg, New Marin e Lines , Mumbai, Maharashtra, India - 400020
      AAW-5249 MILLENNIAL VISION LLP 1B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines,Mumbai Mumbai, Maharashtra, India - 400020
      U74110MH2012PTC233462 MILLENNIAL VISION PRIVATE LIMITED 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400020
      U74999MH2010PTC210246 XCALIBUR MCPHAR PRIVATE LIMITED LIBERTY BUILDING, SIR VITHALDAS THACKERSEY MARG, NEW MARIN E LINES , MUMBAI, Maharashtra, India - 400020
      U85110MH2011PTC213206 ROTHSHIELD MEDICAL SERVICES PRIVATE LIMITED 106, MARINE CHAMBERS, NEW MARINE LINES, SIR VITHALDAS THACKERSEY MARG, , MUMBAI, Maharashtra, India - 400020
      AAY-1712 V H P A & CO LLP 505/506, Dalamal Chambers, Vithaldas Thackersey Marg, 29, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020
      U63090MH1998PTC115591 HI-TOS LINER AGENCY PRIVATE LIMITED 401, MARINE CHAMBERRS,43, NEW MARINE LI SIR VITHALDAS THACKERSEY RD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U63000MH1995PTC087831 AMI INDIA LOGISTICS PRIVATE LIMITED 401,MARINE CHAMBERS,SIR VITTHALDAS THACKERSY ROAD 43, NEW MARINE LINES,CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U67190MH2008PTC179790 INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED 1-B, COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY MARG,NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U14200MH2012PTC237163 EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines , Mumbai, Maharashtra, India - 400020
      U14200MH2013PTC249013 EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines , Mumbai, Maharashtra, India - 400020
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      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
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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
            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

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