Toron Fabs Private Limited
About Toron Fabs Private Limited
Data last updated:
Toron Fabs Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 09 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH2004PTC148472. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kashyap Pran Gambhir and Deepika Kashyap Gambhir.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 206 Gambhir Industrial Estateoff Aarey Road Goregaon (E), Mumbai, Maharashtra, India – 400063.
As per MCA filings, the company has satisfied charges of ₹1.5 Cr on record. Court records list 10 cases involving the company, including 10 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Toron Fabs Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address206 Gambhir Industrial Estateoff Aarey Road Goregaon (E), Mumbai, Maharashtra, India – 400063
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Toron Fabs Private Limited, buy the company report.
- 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
Business activity
The main business activity of Toron Fabs is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
Financials of Toron Fabs Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Toron Fabs Private Limited, buy the company report.
Board of directors of Toron Fabs Private Limited
Toron Fabs has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashyap Pran Gambhir | Director | 09 Sep 2004 | 22 Years 1 Months | Current |
| Deepika Kashyap Gambhir | Director | 09 Sep 2004 | 22 Years 1 Months | Current |
Auditor
Toron Fabs Private Limited is audited by B T BHOMAWAT & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B T BHOMAWAT & CO | FY 2018 | 101428W |
Shareholding
The shareholding of Toron Fabs Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Toron Fabs Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jan 2007 | 10036720 | The Hongkong and Shanghai Banking Corporation Limited | ₹1.5 Cr | Satisfied |
To see the full charge records of Toron Fabs Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Toron Fabs Private Limited has 10 court cases on record: 10 filed against it. 3 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Authum Investment and Infrastructure Limited Through Its Authorized Officer Ram Gangapure | Pending |
| District court, Calcutta, West Bengal | Court case (CNS) | Filed against the company by Shriram Finance Ltd | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Consumer Finance Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Reliance Home Finance Limited and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Reliance Home Finance Ltd | Disposed |
To see the full case history of Toron Fabs 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 Toron Fabs Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Toron Fabs has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Toron Fabs Private Limited, buy the company report.
Recent activity
Toron Fabs Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Sonika Kashyap Gambhir ceased to be Director on 01 Oct 2011.
Frequently asked questions
Toron Fabs is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 09 September 2004 (22+ years old) and is registered under CIN U17120MH2004PTC148472.
Toron Fabs has 2 current directors:
- Kashyap Pran Gambhir - Director
- Deepika Kashyap Gambhir - Director
The latest financial statements of Toron Fabs on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Toron Fabs has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Toron Fabs is U17120MH2004PTC148472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toron Fabs has 10 court cases on record: 10 filed against it. 3 are pending. Most are in the district courts.
Toron Fabs was incorporated on 09 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Sonika Kashyap Gambhir ceased to be Director on 01 Oct 2011. Deepika Kashyap Gambhir was appointed as Director on 09 Sep 2004. Kashyap Pran Gambhir was appointed as Director on 09 Sep 2004.
The registered office of Toron Fabs is at 206 Gambhir Industrial Estateoff Aarey Road Goregaon E, Mumbai, Maharashtra, India – 400063.
Toron Fabs operates in the manufacturing industry, in the textile and fabric production segment.