Tobena India Private Limited
About Tobena India Private Limited
Data last updated:
Tobena India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 January 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PTC158555.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.22 Lakh. It was led by directors Robert Pavrey and Amit Navnitlal Desai.
Its last annual general meeting (AGM) was held on 09 April 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 41/51 Tardeo A C Market 5 Tardeo Road, Mumbai, Maharashtra, India – 400034.
Company details
CIN history
Tobena India has one previous CIN (Corporate Identification Number): U51909MH2005PTC158555. The current CIN is U51909MH2006PTC158555, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2006PTC158555 | Current |
| U51909MH2005PTC158555 | Previous |
Contact details
Tobena India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address41/51 Tardeo A C Market 5 Tardeo Road, Mumbai, Maharashtra, India – 400034
- IndustryTrading, Wholesale, Specialty
- 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 Tobena India Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tobena India Private Limited, buy the company report.
Board of directors of Tobena India Private Limited
Tobena India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Robert Pavrey Also directs: Robert Pavrey & Associates LLP, Imc Limited, India Ratings and Research Private Limited and 2 more | Director | 05 Jan 2006 | 20 Years 10 Months | As last reported |
| Amit Navnitlal Desai | Director | 05 Jan 2006 | 20 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Tobena India 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 Tobena India 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 Tobena India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tobena India Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Amit Navnitlal Desai was appointed as Director on 05 Jan 2006.
Frequently asked questions
Tobena India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tobena India was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 02 January 2006 and is registered under CIN U51909MH2006PTC158555. The company has been struck off by the Registrar of Companies and is no longer operational.
Tobena India had 2 directors:
- Robert Pavrey - Director
- Amit Navnitlal Desai - Director
The CIN (Corporate Identification Number) of Tobena India is U51909MH2006PTC158555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tobena India is at 4151 Tardeo A C Market 5 Tardeo Road, Mumbai, Maharashtra, India – 400034.
Tobena India was incorporated on 02 January 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tobena India on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 09 April 2009. Year-wise statements from 2015 are in the company report.
Tobena India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Amit Navnitlal Desai was appointed as Director on 05 Jan 2006. Robert Pavrey was appointed as Director on 05 Jan 2006.
Tobena India can be reached at its registered office: 4151 Tardeo A C Market 5 Tardeo Road, Mumbai, Maharashtra, India – 400034.
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