Toral Securities Private Limited
About Toral Securities Private Limited
Data last updated: 08 March 2026
Toral Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 July 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U67120MH1994PTC079367.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Paresh Lalji Patel and Dhiraj Devji Patel.
Last AGM: 21 July 2025. Financial statements filed for year ended 31 March 2025. Office: Fine House 5Th Floor Anandji Lane M.G. Road Ghatkopar (East), Mumbai, Maharashtra, India – 400077.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFine House 5Th Floor Anandji Lane M.G. Road Ghatkopar (East), Mumbai, Maharashtra, India – 400077
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Toral Securities Private Limited
Toral Securities Private Limited is audited by APM & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| APM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Toral Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Toral Securities Private Limited
Toral Securities Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Paresh Lalji Patel | Director | 25 Mar 2015 | 11 Years 3 Months | Current |
| Dhiraj Devji Patel | Director | 25 Mar 2015 | 11 Years 3 Months | Current |
Financials of Toral Securities Private Limited FY 2025 filings available
Ten-year financial statements for Toral Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Toral Securities Private Limited
Shareholding and ownership data for Toral Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Toral Securities Private Limited
Toral Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toral Securities Private Limited
View historical data on people associated with Toral Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toral Securities 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 Securities Private Limited
GST registrations and filing compliance for Toral Securities 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 Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Toral Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Toral Securities Private Limited
MSME payment history for Toral Securities 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
- Vendor payment signals
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Subsidiaries & Group Companies of Toral Securities Private Limited
Corporate group structure for Toral Securities 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 Securities Private Limited
MCA filings and documents for Toral Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Toral Securities Private Limited
Frequently Asked Questions about Toral Securities Private Limited
Toral Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 July 1994 (32+ years old) and is registered under CIN U67120MH1994PTC079367.
The current directors of Toral Securities Private Limited are:
- Paresh Lalji Patel - Director
- Dhiraj Devji Patel - Director
The primary industry of Toral Securities Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Toral Securities Private Limited can be reached at the registered office: Fine House 5Th Floor Anandji Lane M.G. Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Fine House 5Th Floor Anandji Lane M.G. Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.