Toral Enterprises Private Limited
About Toral Enterprises Private Limited
Data last updated: 21 July 2025
Toral Enterprises 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 April 1998.
Registered with ROC Mumbai under CIN U51900MH1998PTC114499.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Amit Ashok Mehra and Avinash Baijnath Mehra.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Novelty Silk Mill Compounds V Road Dahisar, Mumbai, Maharashtra, India – 400068.
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 AddressNovelty Silk Mill Compounds V Road Dahisar, Mumbai, Maharashtra, India – 400068
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Toral Enterprises Private Limited
Toral Enterprises Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Ashok Mehra | Director | 16 Apr 1998 | 28 Years 3 Months | As last reported |
| Avinash Baijnath Mehra | Director | 31 May 1998 | 28 Years 2 Months | As last reported |
| Puneet Mehra Ashok | Director | 16 Apr 1998 | 28 Years 3 Months | As last reported |
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Rachana Avinash Mehra
Also directs:
Tesseract Online Llp
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Director | 05 Oct 1999 | 26 Years 10 Months | As last reported |
| Ashok Baijnath Mehra | Director | 16 Apr 1998 | 28 Years 3 Months | As last reported |
Financials of Toral Enterprises Private Limited FY 2012 filings available
Ten-year financial statements for Toral Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Toral Enterprises Private Limited
Toral Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toral Enterprises Private Limited
View historical data on people associated with Toral Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toral Enterprises 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 Toral Enterprises Private Limited
GST registrations and filing compliance for Toral Enterprises 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Toral Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Toral Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Toral Enterprises Private Limited
MSME payment history for Toral Enterprises 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 Toral Enterprises Private Limited
Corporate group structure for Toral Enterprises 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 Toral Enterprises Private Limited
MCA filings and documents for Toral Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Toral Enterprises Private Limited
Frequently Asked Questions about Toral Enterprises Private Limited
Toral Enterprises 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.
Toral Enterprises Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 16 April 1998 and is registered under CIN U51900MH1998PTC114499. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Toral Enterprises Private Limited are:
- Amit Ashok Mehra - Director
- Avinash Baijnath Mehra - Director
- Puneet Mehra Ashok - Director
- Rachana Avinash Mehra - Director
- Ashok Baijnath Mehra - Director
The CIN (Corporate Identification Number) of Toral Enterprises Private Limited is U51900MH1998PTC114499. 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 Toral Enterprises Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Novelty Silk Mill Compounds V Road Dahisar, Mumbai, Maharashtra, India – 400068.