About Tolani Private Limited
Data last updated:
Tolani Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the metal fabrication segment of the fabrication and metalwork sector. It was incorporated on 18 April 1962.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U28920MH1962PTC012326.
The company had an authorised share capital of ₹50 Cr and a paid-up capital of ₹1.17 Cr. It was led by directors including Tahil Jagatrai Reejhsinghani and Papu Tolani Nandlal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 10 – A Bakhtawar Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
The last known website on record is tolanigroup.com.
Company details
Contact details
Tolani Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address10 – A Bakhtawar Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFabrication, Metal Fabricated Products, Manufacturing
- 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 Tolani Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tolani Private Limited, buy the company report.
Board of directors of Tolani Private Limited
Tolani has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tahil Jagatrai Reejhsinghani | Director | 30 Dec 1997 | 28 Years 9 Months | As last reported |
| Papu Tolani Nandlal | Director | 05 Dec 1986 | 39 Years 10 Months | As last reported |
| Sujata Arun Naik Also directs: Tolani Shipping Company Limited, T-Erudite Ship Managers Private Limited, Tolani Education Foundation and 1 more | Director | 26 Jun 1984 | 42 Years 4 Months | As last reported |
| Nandlal Pribhdas Tolani | Director | 18 Apr 1962 | 64 Years 6 Months | As last reported |
Legal cases
Tolani Private Limited has 7 court cases on record: 2 filed by Tolani, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 5 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-5 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax - 5 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax 5 | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
To see the full case history of Tolani 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 Tolani 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 Tolani Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tolani Private Limited has 5 board changes on record since 1962: 4 appointments and 1 cessation. The latest: Rohet Nandlal Tolani ceased to be Director on 14 May 2013.
Frequently asked questions
Tolani has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tolani was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal fabricated products, within the fabrication industry. It was incorporated on 18 April 1962 and is registered under CIN U28920MH1962PTC012326. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tolani was incorporated on 18 April 1962. It is registered with the Registrar of Companies, Mumbai.
Tolani had 4 directors:
- Tahil Jagatrai Reejhsinghani - Director
- Papu Tolani Nandlal - Director
- Sujata Arun Naik - Director
- Nandlal Pribhdas Tolani - Director
The CIN (Corporate Identification Number) of Tolani is U28920MH1962PTC012326. 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 Tolani is at 10 – A Bakhtawar Nariman Point, Mumbai, Maharashtra, India – 400021.
Tolani can be reached through the website tolanigroup.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Tolani on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Tolani operated in the fabrication industry, in the metal fabricated products segment.
Tolani has 7 court cases on record: 2 filed by the company and 5 filed against it.