Toto Nuts Private Limited
About Toto Nuts Private Limited
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Toto Nuts Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2021PTC362157.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shahaila Deeba Abdul Rauf Khan and Shaikh Heena Firdous Shaikh Amjad.
The registered office is at Plot No 148/B Cts No. 2/1 Aref Colony Nr. Old Khan Saheb Dp, Aurangabad, Maharashtra, India – 431001.
Company details
Contact details
Toto Nuts Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressPlot No 148/B Cts No. 2/1 Aref Colony Nr. Old Khan Saheb Dp, Aurangabad, Maharashtra, India – 431001
- IndustryTrading, Specialty, Wholesale
- 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 Toto Nuts Private Limited
Year-wise financial statements and ratios of Toto Nuts Private Limited are in the company report Buy the company report.
Board of directors of Toto Nuts Private Limited
Toto Nuts has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahaila Deeba Abdul Rauf Khan Also directs: Ik Globle Private Limited | Director | 16 Jun 2021 | 5 Years 4 Months | Current |
| Shaikh Heena Firdous Shaikh Amjad | Director | 16 Jun 2021 | 5 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Toto Nuts Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toto Nuts 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 Toto Nuts Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toto Nuts Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Shahaila Deeba Abdul Rauf Khan was appointed as Director on 16 Jun 2021.
Frequently asked questions
Toto Nuts is an active private limited company based in Aurangabad, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 16 June 2021 (5+ years old) and is registered under CIN U51909MH2021PTC362157.
Toto Nuts has 2 current directors:
- Shahaila Deeba Abdul Rauf Khan - Director
- Shaikh Heena Firdous Shaikh Amjad - Director
The CIN (Corporate Identification Number) of Toto Nuts is U51909MH2021PTC362157. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toto Nuts was incorporated on 16 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Shahaila Deeba Abdul Rauf Khan was appointed as Director on 16 Jun 2021. Shaikh Heena Firdous Shaikh Amjad was appointed as Director on 16 Jun 2021.
The registered office of Toto Nuts is at Plot No 148B Cts No. 21 Aref Colony Nr. Old Khan Saheb Dp, Aurangabad, Maharashtra, India – 431001.
Toto Nuts operates in the trading industry, in the specialty segment.
Toto Nuts can be reached at its registered office: Plot No 148B Cts No. 21 Aref Colony Nr. Old Khan Saheb Dp, Aurangabad, Maharashtra, India – 431001.
Toto Nuts is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.