Tocen Technologies Private Limited
About Tocen Technologies Private Limited
Data last updated: 26 July 2025
Tocen Technologies Private Limited was a private limited company based in Sewree, 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 specialised in support services, a part of the broader services sector. Incorporated on 11 January 1995.
Registered with ROC Mumbai under CIN U25209MH1995PTC258221.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.45 Lakh. It was led by directors including Dinesh Bihari Patel and Ajay Dinesh Patel.
Last AGM: 09 November 2020. Financial statements filed for year ended 31 March 2020. Office: 303 Floor – 3. Plot – 5/209 Sky Flama Tokersey Jivraj Road Dosti Flamingo Sewree Mum, Bai, Maharashtra, India – 400015.
As per the financials filed for FY 2017, the company reported a revenue of ₹60,999.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address303 Floor – 3. Plot – 5/209 Sky Flama Tokersey Jivraj Road Dosti Flamingo Sewree Mum, Bai, Maharashtra, India – 400015
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IndustryService, Other Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tocen Technologies Private Limited
Tocen Technologies Private Limited has one previous CIN (Corporate Identification Number): U25209MH1995PTC084560. The current CIN is U25209MH1995PTC258221, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25209MH1995PTC258221 | Current |
| U25209MH1995PTC084560 | Previous |
Business Activity of Tocen Technologies Private Limited
Tocen Technologies Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Tocen Technologies Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Tocen Technologies Private Limited
Tocen Technologies Private Limited is audited by CHANDABHOY & JASSOOBHOY CHARTERED ACCOUNTANTS for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDABHOY & JASSOOBHOY CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Tocen Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tocen Technologies Private Limited
Tocen Technologies Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Bihari Patel | Director | 22 Feb 2007 | 19 Years 6 Months | As last reported |
| Ajay Dinesh Patel | Director | 10 Apr 1995 | 31 Years 4 Months | As last reported |
| Pragnya Dinesh Patel | Director | 30 Mar 2001 | 25 Years 5 Months | As last reported |
Financials of Tocen Technologies Private Limited FY 2020 filings available
Tocen Technologies Private Limited reported revenue of ₹60,999 for FY 2017.
Ten-year financial statements for Tocen Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tocen Technologies Private Limited
Shareholding and ownership data for Tocen Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Tocen Technologies Private Limited
Tocen Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tocen Technologies Private Limited
View historical data on people associated with Tocen Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tocen Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tocen Technologies Private Limited
GST registrations and filing compliance for Tocen Technologies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tocen Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Tocen Technologies Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Tocen Technologies Private Limited
MSME payment history for Tocen Technologies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tocen Technologies Private Limited
Corporate group structure for Tocen Technologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tocen Technologies Private Limited
MCA filings and documents for Tocen Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tocen Technologies Private Limited
Frequently Asked Questions about Tocen Technologies Private Limited
Tocen Technologies Private Limited 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.
Tocen Technologies Private Limited is a struck-off private limited company in the service sector based in Sewree, Maharashtra, India. It was incorporated on 11 January 1995 and is registered under CIN U25209MH1995PTC258221. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tocen Technologies Private Limited are:
- Dinesh Bihari Patel - Director
- Ajay Dinesh Patel - Director
- Pragnya Dinesh Patel - Director
The CIN (Corporate Identification Number) of Tocen Technologies Private Limited is U25209MH1995PTC258221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tocen Technologies Private Limited is service. The company specifically operates in other support services. The company was active in this sector before being struck off.
The company has its registered office at 303 Floor – 3. Plot – 5209 Sky Flama Tokersey Jivraj Road Dosti Flamingo Sewree Mum, Bai, Maharashtra, India – 400015.