Tolia Island Estates Private Limited
About Tolia Island Estates Private Limited
Data last updated:
Tolia Island Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the alteration and renovation services segment of the construction sector. It was incorporated on 04 September 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2001PTC133265.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Atulkumar Sevantilal Tolia and Latha Atulkumar Tolia.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at B – 102 T – 1 Vastu Tower Evershine Nagar Malad West, Mumbai, Maharashtra, India – 400064.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tolia Island Estates Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 102 T – 1 Vastu Tower Evershine Nagar Malad West, Mumbai, Maharashtra, India – 400064
- IndustryConstruction, Alteration, Repair & Maintenance, Civil Engineering, Construction, Complete Constructions
To see the full contact details of Tolia Island Estates 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
Financials of Tolia Island Estates Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tolia Island Estates Private Limited, buy the company report.
Board of directors of Tolia Island Estates Private Limited
Tolia Island Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atulkumar Sevantilal Tolia | Director | 04 Sep 2001 | 25 Years 2 Months | Current |
| Latha Atulkumar Tolia | Director | 04 Sep 2001 | 25 Years 2 Months | Current |
Auditor
Tolia Island Estates Private Limited is audited by B. C. Maheshwari for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. C. Maheshwari | FY 2016 | 034800 |
Shareholding
The shareholding of Tolia Island Estates Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Tolia Island Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tolia Island Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tolia Island Estates 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 Tolia Island Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tolia Island Estates Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Atulkumar Sevantilal Tolia was appointed as Director on 04 Sep 2001.
Frequently asked questions
Tolia Island Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in alteration, within the construction industry. It was incorporated on 04 September 2001 (25+ years old) and is registered under CIN U45201MH2001PTC133265.
Tolia Island Estates has 2 current directors:
- Atulkumar Sevantilal Tolia - Director
- Latha Atulkumar Tolia - Director
The latest financial statements of Tolia Island Estates on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tolia Island Estates is U45201MH2001PTC133265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tolia Island Estates was incorporated on 04 September 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Atulkumar Sevantilal Tolia was appointed as Director on 04 Sep 2001. Latha Atulkumar Tolia was appointed as Director on 04 Sep 2001.
The registered office of Tolia Island Estates is at B – 102 T – 1 Vastu Tower Evershine Nagar Malad West, Mumbai, Maharashtra, India – 400064.
Tolia Island Estates operates in the construction industry, in the alteration segment.
The compliance status of Tolia Island Estates is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
Tolia Island Estates can be reached at its registered office: B – 102 T – 1 Vastu Tower Evershine Nagar Malad West, Mumbai, Maharashtra, India – 400064.
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