Toshiba Properties Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 11 Months
- 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 20 years and 11 months. 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
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U45201MH2004PTC144410
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Company No.
144410
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
06 Feb 2004
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Toshiba Properties?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhavika Talreja
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Director | 18-Jun-2020 | Current |
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Lachmandas Ludhani
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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%.
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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.
Related Corporates (Common Directorship)
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Style Evershine Builders Private LimitedLachmandas Ludhani is a mutual person
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Star Evershine Civil Works Private LimitedLachmandas Ludhani is a mutual person
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Sea Green Evershine Builders Private LimitedLachmandas Ludhani is a mutual person
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Evershine Hotels Pvt LtdLachmandas Ludhani is a mutual person
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Evershine Gymkhana And Healthcentre Pvt LtdLachmandas Ludhani is a mutual person
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Evershine Castles Private LimitedBhavika Talreja and Lachmandas Ludhani are mutual person
Charges (Loans)
₹0
₹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.
