Toshiba Properties Private Limited
Real estate services provider with registered office in Mumbai, Maharashtra.
2004 | Mumbai, Maharashtra (India) | Active
Toshiba Properties Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 21 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 14.50 Cr
About Toshiba Properties
Toshiba Properties Private Limited (TPPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 February 2004 and has a history of 21 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹14.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Bhavika Talreja and Lachmandas Ludhani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45201MH2004PTC144410
- Company No.
144410
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Feb 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Toshiba Properties Private Limited
Explore comprehensive data for Toshiba Properties Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Toshiba Properties?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhavika Talreja  | Director | 18-Jun-2020 | Current |
| Lachmandas Ludhani | Director | 09-May-2005 | Current |
Financial Performance of Toshiba Properties.
Toshiba Properties Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Toshiba Properties?
In 2017, Toshiba Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Evershine Hotels Pvt LtdLachmandas Ludhani is a mutual person
Evershine Gymkhana And Healthcentre Pvt LtdLachmandas Ludhani is a mutual person
Evershine Castles Private LimitedBhavika Talreja and Lachmandas Ludhani are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹145.00 M
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 14.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2006 | Bank Of Baroda | ₹14.50 Cr | Satisfied |
How Many Employees Work at Toshiba Properties?
Unlock and access historical data on people associated with Toshiba Properties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Toshiba Properties, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Toshiba Properties's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Toshiba Properties
Recent activity within the organization
- Annual General Meeting
Toshiba Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Toshiba Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Bhavika Manohar Talreja was appointed as a Director was appointed as a Director on 18 Jun 2020 & has been associated with this company since 4 years 8 months .
- Charges
A charge registered on 18 Jan 2006 via Charge ID 80022095 with Bank Of Baroda was fully satisfied on 24 Apr 2009.
- Charges
A charge with Bank Of Baroda of Rs. 145.00 M registered on 18 Jan 2006 with Charge ID 80022095 was modified on 28 Jan 2006.
- Charges
A charge with Bank Of Baroda amounted to Rs. 145.00 M with Charge ID 80022095 was registered on 18 Jan 2006.
Frequently asked questions
What is the Incorporation or founding date of Toshiba Properties Private Limited?
Toshiba Properties Private Limited was incorporated on 06 Feb 2004.
What is authorized share capital and paid-up capital of Toshiba Properties Private Limited?
The authorized share capital of Toshiba Properties Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Toshiba Properties Private Limited?
Currently 2 directors are associated with Toshiba Properties Private Limited.
- Bhavika Manohar Talreja
- Lachmandas Bhawandas Ludhani
What is the registered address of Toshiba Properties Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Toshiba Properties Private Limited is 215 Veena Beena Shopping Centre 2Nd Floor Opp. Bandra Railway Station, Bandra(West) India, Mumbai, Maharashtra, 400050.
What is the corporate identification number (CIN) and company number of Toshiba Properties Private Limited?
The corporate identification number (CIN) of Toshiba Properties Private Limited is U45201MH2004PTC144410 and the company number is 144410 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Toshiba Properties Private Limited filed with the ROC?
The most recent Balance Sheet for Toshiba Properties Private Limited was filed with the ROC on 31 Mar 2024.
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