Toileq Private Limited - Company overview

Toileq Private Limited is shown as "Strike Off" in MCA records.

2016-06-27 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-06-27
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-09-30
ACTIVE GST
-
Updated: 2023-02-26 20:56:45
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Toileq Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Toileq Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Toileq Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 27 June 2016 as a private limited company. Its registered office is at A/401, Remi Biz Court Veera Desai Road, Mumbai, Maharashtra.

Its filings describe the main line of business as other Personal service activities.

It has three directors - Asok Chattopadhyay, Meena Chattopadhyay and Ishita Asok Chattopadhyay - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 11 other companies, including Confidence Agency & Logistics LLP and Confidence Shipping Co Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Service ••••••••
  • Location A/401, Remi Biz Court Veera Desai Road,, Mumbai, Maharashtra - 400053
Legal NameToileq Private Limited
CIN / LLPINU74999MH2016PTC282909
Company No.282909
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-27
Date of AGM2021-09-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Toileq Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Asok Chattopadhyay
Director | Since 2016-06-27 | DIN: 00320622
M
Meena Chattopadhyay
Director | Since 2016-06-27 | DIN: 00320546
I
Ishita Asok Chattopadhyay
Director | Since 2016-06-27 | DIN: 07522338

Financial Performance of Toileq Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Personal and Household serviceOther Personal service activities0

Financial Ratios of Toileq Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Toileq Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Toileq Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Toileq Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Toileq Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Toileq Private Limited?
MCA does not publish an "owner" field. Toileq Private Limited is run by its directors, Asok Chattopadhyay, Meena Chattopadhyay and Ishita Asok Chattopadhyay. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Toileq Private Limited?
Toileq Private Limited has three current directors: Asok Chattopadhyay (since June 2016), Meena Chattopadhyay (since June 2016) and Ishita Asok Chattopadhyay (since June 2016).
What is CIN of Toileq Private Limited?
The CIN of Toileq Private Limited is U74999MH2016PTC282909. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 282909 is its registration number.
When was Toileq Private Limited incorporated?
Toileq Private Limited was incorporated on 27 June 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Toileq Private Limited?
The registered office on MCA records is A/401, Remi Biz Court Veera Desai Road, Mumbai, Maharashtra - 400053.
What is the current status of Toileq Private Limited?
MCA shows Toileq Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Toileq Private Limited?
You can post to its registered office at A/401, Remi Biz Court Veera Desai Road, Mumbai, Maharashtra - 400053.
What industry or business activity is Toileq Private Limited associated with?
Its MCA filings list the main business as other Personal service activities.
What is paid-up capital and authorised share capital of Toileq Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Toileq Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Toileq Private Limited?
MCA shows no charges registered against Toileq Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Toileq Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Toileq Private Limited?
11 companies share directors with Toileq Private Limited. Among them are Confidence Agency & Logistics LLP, Confidence Shipping Co Private Limited, Race Shipping And Transport LLP and 8 more.
What is the turnover or revenue of Toileq Private Limited?
Based on filed financial statements, the revenue of Toileq Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Toileq Private Limited?
For FY 2017, the net worth of Toileq Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Toileq Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Toileq Private Limited - is it listed or unlisted?
Toileq Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Toileq Private Limited?
Toileq Private Limited is registered with ROC Mumbai.
What is the company classification of Toileq Private Limited?
MCA classifies Toileq Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.