Toriox Laboratories Private Limited
About Toriox Laboratories Private Limited
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Toriox Laboratories Private Limited is a private limited company based in Goregaon East, Maharashtra, India. It was incorporated on 21 December 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46497MH2023PTC415808.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ankesh Jain and Balraj Singh.
The registered office is at Office No. 150 Floor No 1st Building Name Udyog Bhavan Premises Csl, Goregaon East Mumbai, Maharashtra, India – 400063.
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- Registered AddressOffice No. 150 Floor No 1st Building Name Udyog Bhavan Premises Csl, Goregaon East Mumbai, Maharashtra, India – 400063
- 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
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Board of Directors of Toriox Laboratories Private Limited
Toriox Laboratories has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankesh Jain Also directs: Toriox Pharma Pack Private Limited | Director | 21 Dec 2023 | 2 Years 9 Months | Current |
| Balraj Singh Also directs: Toriox Pharma Pack Private Limited | Director | 21 Dec 2023 | 2 Years 9 Months | Current |
| Ashis Bhattacharya | Director | 21 Dec 2023 | 2 Years 9 Months | Current |
| Sumanta Sunil Choudhury | Director | 21 Dec 2023 | 2 Years 9 Months | Current |
Financials of Toriox Laboratories Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Toriox Laboratories Private Limited
Toriox Laboratories Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toriox Laboratories Private Limited
Employment history and EPFO contributions of people linked to Toriox Laboratories.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Toriox Laboratories Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Toriox Laboratories Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Toriox Laboratories Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Toriox Laboratories Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Toriox Laboratories Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Toriox Laboratories Private Limited
Frequently Asked Questions about Toriox Laboratories Private Limited
Toriox Laboratories is an active private limited company based in Goregaon East, Maharashtra, India. It was incorporated on 21 December 2023 (3+ years old) and is registered under CIN U46497MH2023PTC415808.
Toriox Laboratories has 4 current directors:
- Ankesh Jain - Director
- Balraj Singh - Director
- Ashis Bhattacharya - Director
- Sumanta Sunil Choudhury - Director
The CIN (Corporate Identification Number) of Toriox Laboratories is U46497MH2023PTC415808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toriox Laboratories was incorporated on 21 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Toriox Laboratories is at Office No. 150 Floor No 1st Building Name Udyog Bhavan Premises Csl, Goregaon East Mumbai, Maharashtra, India – 400063.
Toriox Laboratories has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Toriox Laboratories is not listed on any stock exchange. It is an unlisted company.
Toriox Laboratories can be reached at its registered office: Office No. 150 Floor No 1st Building Name Udyog Bhavan Premises Csl, Goregaon East Mumbai, Maharashtra, India – 400063.
Toriox Laboratories is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.