Toto Packaging Private Limited
About Toto Packaging Private Limited
Data last updated: 10 February 2026
Toto Packaging Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in industrial packaging solutions, a part of the broader packaging sector. Incorporated on 06 February 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U99999MH1995PTC085275.
Capital: 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.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Ashirwad Building 21 Hatcash Society 6Th North South Road J.V.P.D. Scheme, Mumbai, Maharashtra, India – 400056
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IndustryPackaging, Industrial Packaging Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Toto Packaging Private Limited
Toto Packaging Private Limited 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 |
Auditor Details of Toto Packaging Private Limited
Toto Packaging Private Limited is audited by D N PATEL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D N PATEL & CO | Locked | Locked | Locked |
Complete auditor history for Toto Packaging Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Toto Packaging Private Limited
Toto Packaging Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haresh Nyalchand Shah | Director | 06 Feb 1995 | 31 Years 7 Months | Current |
| Varsha Haresh Shah | Director | 01 May 1999 | 27 Years 4 Months | Current |
Financials of Toto Packaging Private Limited FY 2021 filings available
Ten-year financial statements for Toto Packaging Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Toto Packaging Private Limited
Shareholding and ownership data for Toto Packaging Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Toto Packaging Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 2006 | Bank of India | ₹55 Lakh | Satisfied |
| 14 Aug 2006 | Bahk of India | ₹1 Cr | Satisfied |
| 16 Sep 1996 | Bank of India | ₹1 Cr | Satisfied |
| 16 Oct 1995 | Bahk of India | ₹1 Cr | Satisfied |
| 16 Oct 1995 | Bahk of India | ₹3.35 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Toto Packaging Private Limited
Toto Packaging Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Toto Packaging Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Toto Packaging Private Limited
GST registrations and filing compliance for Toto Packaging Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Toto Packaging Private Limited
Credit ratings, litigation, and regulatory alerts for Toto Packaging Private 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
- Director-linked violations
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MSME Payment Delays by Toto Packaging Private Limited
MSME payment history for Toto Packaging Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Toto Packaging Private Limited
Corporate group structure for Toto Packaging Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Toto Packaging Private Limited
MCA filings and documents for Toto Packaging Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Toto Packaging Private Limited
Frequently Asked Questions about Toto Packaging Private Limited
Toto Packaging Private Limited is an active private limited company in the packaging sector based in Mumbai, Maharashtra, India. It was incorporated on 06 February 1995 (31+ years old) and is registered under CIN U99999MH1995PTC085275.
The current directors of Toto Packaging Private Limited are:
- Haresh Nyalchand Shah - Director
- Varsha Haresh Shah - Director
The primary industry of Toto Packaging Private Limited is packaging. The company specifically operates in industrial packaging solutions. The company is currently active in this sector.
Toto Packaging Private Limited can be reached at the registered office: 4 Ashirwad Building 21 Hatcash Society 6Th North South Road J.V.P.D. Scheme, Mumbai, Maharashtra, India – 400056.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at 4 Ashirwad Building 21 Hatcash Society 6Th North South Road J.V.P.D. Scheme, Mumbai, Maharashtra, India – 400056.