About Tokyo Exim Limited
Data last updated: 29 December 2025
Tokyo Exim Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in plastic-based products, a part of the broader manufacturing sector. Incorporated on 11 June 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51900MH1996PLC100143.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.07 Lakh. It is led by directors including Priti Haresh Shah and Velji Lakhadir Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tokyoplast.com.
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Registered Address401/A Gala Quest Paranjape B, Cts No. 712 Road No. 1, Mumbai, Maharashtra, India – 400057
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IndustryManufacturing, Plastic-Based Products
- 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 Tokyo Exim Limited
Tokyo Exim Limited has one previous CIN (Corporate Identification Number): U51900MH1996PTC100143. The current CIN is U51900MH1996PLC100143, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1996PLC100143 | Current |
| U51900MH1996PTC100143 | Previous |
Auditor Details of Tokyo Exim Limited
Tokyo Exim Limited is audited by SWAMY & CHHABRA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SWAMY & CHHABRA | Locked | Locked | Locked |
Complete auditor history for Tokyo Exim Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tokyo Exim Limited
Tokyo Exim Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Priti Haresh Shah
Also directs:
Tokyo Exim Limited
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Director | 11 Jun 1996 | 30 Years 1 Months | Current |
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Velji Lakhadir Shah
Also directs:
Tokyo Plast International Ltd, Tokyo Finance Limited, Tokyo Constructions Limited and 1 more
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Director | 11 Jun 1996 | 30 Years 1 Months | Current |
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Haresh Velji Shah
Also directs:
Tokyo Plast International Ltd, Tokyo Finance Limited, Tokyo Constructions Limited and 2 more
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Director | 11 Jun 1996 | 30 Years 1 Months | Current |
Financials of Tokyo Exim Limited FY 2025 filings available
Ten-year financial statements for Tokyo Exim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tokyo Exim Limited
Shareholding and ownership data for Tokyo Exim Limited
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Charges & Borrowings Tokyo Exim Limited
Tokyo Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tokyo Exim Limited
View historical data on people associated with Tokyo Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tokyo Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Tokyo Exim Limited
GST registrations and filing compliance for Tokyo Exim Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Tokyo Exim Limited
Credit ratings, litigation, and regulatory alerts for Tokyo Exim Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tokyo Exim Limited
MSME payment history for Tokyo Exim Limited
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- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Tokyo Exim Limited
Corporate group structure for Tokyo Exim Limited
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MCA Filings & Documents of Tokyo Exim Limited
MCA filings and documents for Tokyo Exim Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tokyo Exim Limited
Recent News on Tokyo Exim Limited
Frequently Asked Questions about Tokyo Exim Limited
Tokyo Exim Limited is an active public limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 11 June 1996 (30+ years old) and is registered under CIN U51900MH1996PLC100143.
The current directors of Tokyo Exim Limited are:
- Priti Haresh Shah - Director
- Velji Lakhadir Shah - Director
- Haresh Velji Shah - Director
The primary industry of Tokyo Exim Limited is manufacturing. The company specifically operates in plastic-based products. The company is currently active in this sector.
Tokyo Exim Limited can be reached at the registered office: 401A Gala Quest Paranjape B, Cts No. 712 Road No. 1, Mumbai, Maharashtra, India – 400057, or through the website tokyoplast.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.07 Lakh.
The company has its registered office at 401A Gala Quest Paranjape B, Cts No. 712 Road No. 1, Mumbai, Maharashtra, India – 400057.