Toga Logistics Private Limited
About Toga Logistics Private Limited
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Toga Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 10 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2009PTC197765.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhavesh Pravin Gandhi and Harsh Kirit Shandilya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10 – 11 Prospect Chamber Annex 317 – 21 Dr. D.N. Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.95 Lakh, a growth of 14% compared to the previous year. For the same year it recorded a net loss of ₹1,230 (net margin -0.2%) and EBITDA of ₹60,160 (EBITDA margin 8.7%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 10% over five years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Toga Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10 – 11 Prospect Chamber Annex 317 – 21 Dr. D.N. Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Toga Logistics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Toga Logistics is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Toga Logistics Private Limited, buy the company report.
Financials of Toga Logistics Private Limited
FY 2025 filings availableToga Logistics Private Limited reported revenue of ₹6.95 Lakh (up 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 14% growth in the latest year. EBITDA fell 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹60,160 | ||||
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| Net Profit (PAT) | -₹1,230 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 8.7% | ||||
| Net Profit Margin | -0.2% | ||||
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To see the full financial statements and ratios of Toga Logistics Private Limited, buy the company report.
Board of directors of Toga Logistics Private Limited
Toga Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Pravin Gandhi Also directs: Sunderji Chatrabhuj Estates Private Limited, Tempo Instruments Private Limited, Daddas Medical Private Limited and 4 more | Director | 04 Aug 2015 | 11 Years 2 Months | Current |
| Harsh Kirit Shandilya Also directs: Posiedon Hotels LLP, Shandilya Chemicals Private Limited, Tyfill Pharmapack Limited and 5 more | Director | 10 Dec 2009 | 16 Years 10 Months | Current |
Auditor
Toga Logistics Private Limited is audited by CA ADITYA GOENKA for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CA ADITYA GOENKA | FY 2022 | 178851 |
Shareholding
The shareholding of Toga Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Toga Logistics Private Limited, buy the company report.
Legal cases
Toga Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company | Pending |
To see the full case history of Toga Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toga Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Toga Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toga Logistics Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Bhavesh Pravin Gandhi was appointed as Director on 04 Aug 2015.
Frequently asked questions
Toga Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 10 December 2009 (17+ years old) and is registered under CIN U63090MH2009PTC197765.
Toga Logistics has 2 current directors:
- Bhavesh Pravin Gandhi - Director
- Harsh Kirit Shandilya - Director
The latest financial statements of Toga Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Toga Logistics is U63090MH2009PTC197765. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toga Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Toga Logistics was incorporated on 10 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavesh Pravin Gandhi was appointed as Director on 04 Aug 2015. Manoj Shambhunath Shukla ceased to be Director on 04 Aug 2015. Harsh Kirit Shandilya was appointed as Director on 10 Dec 2009.
The registered office of Toga Logistics is at 10 – 11 Prospect Chamber Annex 317 – 21 Dr. D.N. Road Fort, Mumbai, Maharashtra, India – 400001.
Toga Logistics operates in the financial services industry, in the real estate financing segment.
The compliance status of Toga Logistics is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.