Toto Packaging Private Limited
About Toto Packaging Private Limited
Data last updated:
Toto Packaging Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 06 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1995PTC085275. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It is led by directors Haresh Nyalchand Shah and Varsha Haresh Shah.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 4 Ashirwad Building 21 Hatcash Society 6th North South Road J.V.P.D. Scheme, Mumbai, Maharashtra, India – 400056.
As per MCA filings, the company has satisfied charges of ₹6.9 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Toto Packaging has one previous CIN (Corporate Identification Number): U25200MH1995PTC085275. The current CIN is U99999MH1995PTC085275, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1995PTC085275 | Current |
| U25200MH1995PTC085275 | Previous |
Contact details
Toto Packaging Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Ashirwad Building 21 Hatcash Society 6th North South Road J.V.P.D. Scheme, Mumbai, Maharashtra, India – 400056
- IndustryPackaging, Industrial Packaging Solutions
To see the full contact details of Toto Packaging 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
Financials of Toto Packaging Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Toto Packaging Private Limited, buy the company report.
Board of directors of Toto Packaging Private Limited
Toto Packaging has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haresh Nyalchand Shah | Director | 06 Feb 1995 | 31 Years 8 Months | Current |
| Varsha Haresh Shah | Director | 01 May 1999 | 27 Years 5 Months | Current |
Auditor
Toto Packaging Private Limited is audited by D N PATEL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D N PATEL & CO | FY 2019 | 107686W |
Shareholding
The shareholding of Toto Packaging Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Toto Packaging Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Aug 2006 | 10018178 | Bank of India | ₹55 Lakh | Satisfied | |
| 14 Aug 2006 | 10017250 | Bahk of India | ₹1 Cr | Satisfied | |
| 16 Sep 1996 | 80011157 | Bank of India | ₹1 Cr | Satisfied | |
| 16 Oct 1995 | 80010968 | Bahk of India | ₹1 Cr | Satisfied | |
| 16 Oct 1995 | 80021107 | Bahk of India | ₹3.35 Cr | Satisfied |
To see the full charge records of Toto Packaging Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Toto Packaging Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms. United Brothers | Disposed |
| Bombay High Court | Company petition | Filed against the company by M/S. United Brothers | Disposed |
To see the full case history of Toto Packaging 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 Toto Packaging Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Toto Packaging Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
Toto Packaging 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 Toto Packaging Private Limited, buy the company report.
Recent activity
Toto Packaging Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Varsha Haresh Shah was appointed as Director on 01 May 1999.
6 earlier events are in the company report.
Frequently asked questions
Toto Packaging is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial packaging solutions, within the packaging industry. It was incorporated on 06 February 1995 (31+ years old) and is registered under CIN U99999MH1995PTC085275.
Toto Packaging has 2 current directors:
- Haresh Nyalchand Shah - Director
- Varsha Haresh Shah - Director
The latest financial statements of Toto Packaging on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
No. Toto Packaging has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Toto Packaging is U99999MH1995PTC085275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toto Packaging has 2 court cases on record: 2 filed against it. Most are in the district courts.
Toto Packaging was incorporated on 06 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Varsha Haresh Shah was appointed as Director on 01 May 1999. Haresh Nyalchand Shah was appointed as Director on 06 Feb 1995.
The registered office of Toto Packaging is at 4 Ashirwad Building 21 Hatcash Society 6th North South Road J.V.P.D. Scheme, Mumbai, Maharashtra, India – 400056.
Toto Packaging operates in the packaging industry, in the industrial packaging solutions segment.