Toucan Agro and Developers Private Limited
About Toucan Agro and Developers Private Limited
Data last updated:
Toucan Agro and Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ferani Hotels Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U01403MH2007PTC167021. Its GSTIN is 27AACCT6028L1Z2 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Bindoo Shyam Wadhwani and Shyam Nandlal Wadhwani.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Construction House 'B' 2nd Floor 623 Linking Rd. Opp. Khar Telephone Exchange Khar (W), Mumbai, Maharashtra, India – 400052.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressConstruction House 'B' 2nd Floor 623 Linking Rd. Opp. Khar Telephone Exchange Khar (W), Mumbai, Maharashtra, India – 400052
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Toucan Agro and Developers
Toucan Agro and Developers operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Toucan Agro and Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Toucan Agro and Developers
Toucan Agro and Developers Private Limited is audited by K N GANDHI & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K N GANDHI & CO | Locked | Locked | Locked |
Complete auditor history for Toucan Agro and Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Toucan Agro and Developers Private Limited
Toucan Agro and Developers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bindoo Shyam Wadhwani Also directs: Osmosis Agro and Developers Pvt Ltd, Dulcet Agro and Developers Private Limited, Kanishka Properties Private Limited and 5 more | Director | 30 Mar 2015 | 11 Years 6 Months | Current |
| Shyam Nandlal Wadhwani | Director | 14 Jun 2007 | 19 Years 3 Months | Current |
Financials of Toucan Agro and Developers Private Limited FY 2025 filings available
Ten-year financial statements for Toucan Agro and Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Toucan Agro and Developers
Shareholding and ownership data for Toucan Agro and Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Toucan Agro and Developers
Toucan Agro and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toucan Agro and Developers
Employment history and EPFO contributions of people linked to Toucan Agro and Developers.
Employee and EPFO history for Toucan Agro and Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Toucan Agro and Developers
Toucan Agro and Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT6028L1Z2 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Toucan Agro and Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Toucan Agro and Developers
Credit ratings, litigation, and regulatory alerts for Toucan Agro and Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Toucan Agro and Developers
MSME payment history for Toucan Agro and Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Toucan Agro and Developers
Corporate group structure for Toucan Agro and Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Toucan Agro and Developers
MCA filings and documents for Toucan Agro and Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Toucan Agro and Developers
Frequently Asked Questions about Toucan Agro and Developers Private Limited
Toucan Agro and Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 January 2007 (19+ years old) and is registered under CIN U01403MH2007PTC167021.
Toucan Agro and Developers has 2 current directors:
- Bindoo Shyam Wadhwani - Director
- Shyam Nandlal Wadhwani - Director
The GSTIN of Toucan Agro and Developers is 27AACCT6028L1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Toucan Agro and Developers is U01403MH2007PTC167021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toucan Agro and Developers was incorporated on 15 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Toucan Agro and Developers is at Construction House B 2nd Floor 623 Linking Rd. Opp. Khar Telephone Exchange Khar W, Mumbai, Maharashtra, India – 400052.
Toucan Agro and Developers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Toucan Agro and Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Toucan Agro and Developers is not listed on any stock exchange. It is an unlisted company.