MI TORICA INDIA PRIVATE LIMITED ( CIN No: U51909DL2011PTC223728 ) Company Information

MI TORICA INDIA PRIVATE LIMITED is a Private Company that was incorporated on 16 August 2011 with the Corporate Identification Number (CIN) U51909DL2011PTC223728. It has been in operation for 13 Years , 4 Months , 8 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. MI TORICA INDIA PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. At the time of registration, the company had an authorized share capital of Rs. 90000000 and a paid-up capital of Rs. 90000000. The main activity of MI TORICA INDIA PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

The registration number of this company is 223728 .Its Email address is [email protected] and its registered address is where Company is actual registered : B-64/1, WAZIRPUR, INDUSTRIAL, AREA DELHI DL IN 110052. For any Query You can reach this company by email address or Postal address.

MI TORICA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 July 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of MI TORICA INDIA PRIVATE LIMITED : Rajeev Gandotra, Amit Gupta, Pravin Tripathi, Naveesh Garg, Hiroyuki Makino, Tomoya Hirata
Current status of MI TORICA INDIA PRIVATE LIMITED is - Active.

Company Details of MI TORICA INDIA PRIVATE LIMITED

  • Company Name :

    MI TORICA INDIA PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    223728

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    13 Years , 4 Months , 8 Days

  • Business Activity Code :

    519

  • Main Business Activity Detail :

    Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 90000000

  • Paid up capital :

    ₹ 90000000

  • Number of Employees in MI TORICA INDIA PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    08 July 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
08147597 Rajeev Gandotra Managing Director 01 June 2018 View other directorships
02340337 Amit Gupta Director 25 October 2019 View other directorships
06913463 Pravin Tripathi Additional Director 03 October 2022 View other directorships
05294997 Naveesh Garg Director 30 January 2018 View other directorships
08147594 Hiroyuki Makino Director 01 June 2018 View other directorships
09153203 Tomoya Hirata Wholetime Director 28 April 2021 View other directorships
Contact Details

Past Director Details of MI TORICA INDIA PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MI TORICA INDIA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of MI TORICA INDIA PRIVATE LIMITED


Financial Report of MI TORICA INDIA PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MI TORICA INDIA PRIVATE LIMITED DL 110052 B-64/1, WAZIRPUR, INDUSTRIAL, AREA