Toni Leather Limited
About Toni Leather Limited
Data last updated:
Toni Leather Limited is a public limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the textile segment of the apparel and fashion sector. It was incorporated on 29 May 2007.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U19115DL2007PLC164061.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Virander Mohan and Bhola Dutt Bhatt.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at A – 115/2 Wazirpur Industrial Area, Delhi, India – 110052.
Company details
Contact details
Toni Leather Limited's registered office is in Delhi, Delhi.
- Registered AddressA – 115/2 Wazirpur Industrial Area, Delhi, India – 110052
- IndustryAppreal & Fashion, Textile, Apparel, Leather
- 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 Toni Leather Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Toni Leather Limited, buy the company report.
Board of directors of Toni Leather Limited
Toni Leather has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virander Mohan | Director | 29 May 2007 | 19 Years 4 Months | Current |
| Bhola Dutt Bhatt Also directs: Janus Infrastructure Projects Private Limited, Acorn Infrastructure Private Limited, Azimuth Investments Limited and 5 more | Director | 01 Sep 2014 | 12 Years 1 Months | Current |
| Jitender Kumar Also directs: Janus Infrastructure Projects Private Limited, Acorn Infrastructure Private Limited, Azimuth Investments Limited and 3 more | Director | 01 Sep 2014 | 12 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Toni Leather 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 Toni Leather 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 Toni Leather Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toni Leather Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Jitender Kumar ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Toni Leather is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Toni Leather is a company pending strike off, currently registered as a public limited company based in Delhi, India. The company works in textile, within the apparel and fashion industry. It was incorporated on 29 May 2007 and is registered under CIN U19115DL2007PLC164061. The company may be struck off soon - caution is advised.
Toni Leather has 3 current directors:
- Virander Mohan - Director
- Bhola Dutt Bhatt - Director
- Jitender Kumar - Director
The CIN (Corporate Identification Number) of Toni Leather is U19115DL2007PLC164061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toni Leather was incorporated on 29 May 2007. It is registered with the Registrar of Companies, Delhi.
The registered office of Toni Leather is at A – 1152 Wazirpur Industrial Area, Delhi, India – 110052.
The latest financial statements of Toni Leather on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Toni Leather operates in the apparel and fashion industry, in the textile segment.
Jitender Kumar ceased to be Additional Director on 30 Sep 2014. Bhola Dutt Bhatt was appointed as Director on 01 Sep 2014. Jitender Kumar was appointed as Director on 01 Sep 2014. Toni Leather has 6 board changes on record in total.
Toni Leather can be reached at its registered office: A – 1152 Wazirpur Industrial Area, Delhi, India – 110052.