Toronto Infrastructure Limited
About Toronto Infrastructure Limited
Data last updated: 26 July 2025
Toronto Infrastructure Limited was a public 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 infrastructure services, a part of the broader construction sector. Incorporated on 07 November 2008.
Registered with ROC Mumbai under CIN U45200MH2008PLC188028.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sidhant Satyendra Thakur and Sheetal Thakur.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: D – 2 Benmar Apartment Besides Mehboob Studio Hill Road Bandra(W), Mumbai, Maharashtra, India – 400050.
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 AddressD – 2 Benmar Apartment Besides Mehboob Studio Hill Road Bandra(W), Mumbai, Maharashtra, India – 400050
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IndustryConstruction, Infrastructure Services
- 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 Toronto Infrastructure Limited
Toronto Infrastructure Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sidhant Satyendra Thakur | Director | 07 Nov 2008 | 17 Years 9 Months | As last reported |
| Sheetal Thakur | Director | 07 Nov 2008 | 17 Years 9 Months | As last reported |
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Satyendra Ramarjun Thakur
Also directs:
Punit Asset Advisors And Developers Private Limited
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Director | 07 Nov 2008 | 17 Years 9 Months | As last reported |
Financials of Toronto Infrastructure Limited FY 2011 filings available
Ten-year financial statements for Toronto Infrastructure Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Toronto Infrastructure Limited
Toronto Infrastructure Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toronto Infrastructure Limited
View historical data on people associated with Toronto Infrastructure Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toronto Infrastructure Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Toronto Infrastructure Limited
GST registrations and filing compliance for Toronto Infrastructure Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Toronto Infrastructure Limited
Credit ratings, litigation, and regulatory alerts for Toronto Infrastructure 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
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MSME Payment Delays by Toronto Infrastructure Limited
MSME payment history for Toronto Infrastructure 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 Toronto Infrastructure Limited
Corporate group structure for Toronto Infrastructure Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Toronto Infrastructure Limited
MCA filings and documents for Toronto Infrastructure 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 Toronto Infrastructure Limited
Frequently Asked Questions about Toronto Infrastructure Limited
Toronto Infrastructure 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.
Toronto Infrastructure Limited is a struck-off public limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 07 November 2008 and is registered under CIN U45200MH2008PLC188028. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Toronto Infrastructure Limited are:
- Sidhant Satyendra Thakur - Director
- Sheetal Thakur - Director
- Satyendra Ramarjun Thakur - Director
The CIN (Corporate Identification Number) of Toronto Infrastructure Limited is U45200MH2008PLC188028. 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 Toronto Infrastructure Limited is construction. The company specifically operates in infrastructure services. The company was active in this sector before being struck off.
The company has its registered office at D – 2 Benmar Apartment Besides Mehboob Studio Hill Road BandraW, Mumbai, Maharashtra, India – 400050.