Toshani Multibrand Trading Private Limited

Founded in 2019 and headquartered in Uttar Pradesh, India.

2019 | Bareilly, Uttar Pradesh (India) | Active
Last Updated:

Toshani Multibrand Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.55 M

About Toshani Multibrand Trading

Toshani Multibrand Trading Private Limited (TMTPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 June 2019 (Five years and eight months 25 days old ). Its registered office is in Bareilly, Uttar Pradesh, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.55 M.

Sanjay Agarwal, Neha Agarwal, Mamta Agarwal, and One other member serve as directors at the Company.

Company Details

  • Location

    Bareilly, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999UP2019PTC117803

  • Company No.

    117803

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jun 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Business Services

What products or services does Toshani Multibrand Trading Private Limited offer?

Toshani Multibrand Trading Private Limited offers a wide range of products and services, including Hand Sanitizers & Personal Hygiene, Hand Sanitizer & Disinfectant, Face Mask & Medical PPE Kits, Face Mask.

Who are the key members and board of directors at Toshani Multibrand Trading?

Board Members (4)

NameDesignationAppointment DateStatus
Sanjay Agarwal Country flag representing In Director 10-Jun-2019Current
Neha Agarwal Country flag representing In Director 10-Jun-2019Current
Mamta Agarwal Country flag representing In Additional Director 27-Apr-2020Current
Aditi Singhal Country flag representing In Director 27-Apr-2020Current

Financial Performance of Toshani Multibrand Trading.

Toshani Multibrand Trading Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Toshani Multibrand Trading revenue growth over time
Toshani Multibrand Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Toshani Multibrand Trading?

Unlock access to Toshani Multibrand Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.55 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
26 Mar 2021Hdfc Bank Limited₹0.90 MOpen
25 Feb 2021Hdfc Bank Limited₹0.64 MOpen

How Many Employees Work at Toshani Multibrand Trading?

Unlock and access historical data on people associated with Toshani Multibrand Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Toshani Multibrand Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Toshani Multibrand Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Toshani Multibrand Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Toshani Multibrand Trading

Recent activity within the organization

  • Annual General Meeting

    Toshani Multibrand Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Toshani Multibrand Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.90 M with Charge ID 100448143 was registered on 26 Mar 2021.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.64 M with Charge ID 100439787 was registered on 25 Feb 2021.

  • Director Appointment

    Mamta Agarwal was appointed as a Additional Director was appointed as a Additional Director on 27 Apr 2020 & has been associated with this company since 4 years 10 months .

  • Director Appointment

    Aditi Singhal was appointed as a Director was appointed as a Director on 27 Apr 2020 & has been associated with this company since 4 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Toshani Multibrand Trading Private Limited?

    Toshani Multibrand Trading Private Limited was incorporated on 10 Jun 2019.

  • What is authorized share capital and paid-up capital of Toshani Multibrand Trading Private Limited?

    The authorized share capital of Toshani Multibrand Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Toshani Multibrand Trading Private Limited?

    Currently 4 directors are associated with Toshani Multibrand Trading Private Limited.

    • Sanjay Agarwal
    • Neha Agarwal
    • Mamta Agarwal
    • Aditi Singhal

  • What is the registered address of Toshani Multibrand Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Toshani Multibrand Trading Private Limited is C/O Sanjay Agarwal S/O Vijendra R/O Plot No. 143 Biharipur Keherwan, India, Bareilly, Uttar Pradesh, 243001.

  • What is the corporate identification number (CIN) and company number of Toshani Multibrand Trading Private Limited?

    The corporate identification number (CIN) of Toshani Multibrand Trading Private Limited is U74999UP2019PTC117803 and the company number is 117803 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Toshani Multibrand Trading Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Toshani Multibrand Trading Private Limited amount to ₹ 1.55 M.

  • When was the last Balance Sheet of Toshani Multibrand Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Toshani Multibrand Trading Private Limited was filed with the ROC on 31 Mar 2024.

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