Toshani Multibrand Trading Private Limited logo

Toshani Multibrand Trading Private Limited

Founded in 2019 headquartered in Uttar Pradesh, India.
2019 | Bareilly, Uttar Pradesh (India) | Active

Last Updated:

May 19, 2024
HomeCompanyToshani Multibrand Trading Private Limited

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

Board Members(4)

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

Financial Performance and Corporate Structure Insights 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%.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹1.55 M

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 26 Mar 2021
₹0.90 MOpen

Hdfc Bank Limited

Creation Date: 25 Feb 2021
₹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.

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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 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Toshani Multibrand Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023

  • Charges

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

    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.

    25 Feb 2021

  • 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 7 months .

    27 Apr 2020

  • 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 7 months .

    27 Apr 2020

Frequently asked questions

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

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

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

    • Sanjay Agarwal
    • Aditi Singhal
    • Mamta Agarwal
    • Neha Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Toshani Multibrand Trading Private Limited is P-4/3 Deen Dayal Puram, Bareilly, Uttar Pradesh, India, 243122.

  • 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).

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

  • The most recent Balance Sheet for Toshani Multibrand Trading Private Limited was filed with the ROC on 31 Mar 2023.

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