Toral Sarees Private Limited
About Toral Sarees Private Limited
Data last updated:
Toral Sarees 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 operated in the textile segment of the textiles sector. It was incorporated on 04 January 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17296MH2000PTC123451.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Lalji Vijpar Gala and Manjulaben Lalji Gala.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 168 V.P. Road Angre Wadi Near Sikka Nagar, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company had satisfied charges of ₹15 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Company details
Contact details
Toral Sarees Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address168 V.P. Road Angre Wadi Near Sikka Nagar, Mumbai, Maharashtra, India – 400004
- IndustryTextile, Textile, Textile Wadding, 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 Toral Sarees Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Toral Sarees Private Limited, buy the company report.
Board of directors of Toral Sarees Private Limited
Toral Sarees has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalji Vijpar Gala | Director | 04 Jan 2000 | 26 Years 10 Months | As last reported |
| Manjulaben Lalji Gala | Director | 04 Jan 2000 | 26 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Dec 2000 | 90143152 | Bank of Baroda | ₹15 Lakh | Satisfied |
To see the full charge records of Toral Sarees Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Toral Sarees Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Sammanita Fashions Pvt.Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Aparna Sarees Pvt. Ltd. Rep by Gopal Ghosh | Disposed |
To see the full case history of Toral Sarees 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 Toral Sarees 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 Toral Sarees Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toral Sarees Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Lalji Vijpar Gala was appointed as Director on 04 Jan 2000.
Frequently asked questions
Toral Sarees 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 Sarees was a private limited company based in Mumbai, Maharashtra, India. The company worked in the textile industry. It was incorporated on 04 January 2000 and is registered under CIN U17296MH2000PTC123451. The company has been struck off by the Registrar of Companies and is no longer operational.
Toral Sarees had 2 directors:
- Lalji Vijpar Gala - Director
- Manjulaben Lalji Gala - Director
The CIN (Corporate Identification Number) of Toral Sarees is U17296MH2000PTC123451. 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 Toral Sarees is at 168 V.P. Road Angre Wadi Near Sikka Nagar, Mumbai, Maharashtra, India – 400004.
Toral Sarees was incorporated on 04 January 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Toral Sarees on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Toral Sarees operated in the textile industry. It worked in this industry before it was struck off.
Toral Sarees has 3 court cases on record: 3 filed against it. 2 are pending.
Lalji Vijpar Gala was appointed as Director on 04 Jan 2000. Manjulaben Lalji Gala was appointed as Director on 04 Jan 2000.
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