Toshi Business & Investment Pvt. Ltd.

Founded in 1991 and headquartered in West Bengal, India.

1991 | Kolkata, West Bengal (India) | Active
Last Updated:

Toshi Business & Investment Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.87 M
  • Company Age 33 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Toshi Business & Investment

Toshi Business & Investment Pvt. Ltd. (TBIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 October 1991 and has a history of 33 years and four months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial 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 5.00 M and a paid-up capital of Rs 4.87 M, as per Ministry of Corporate Affairs (MCA) records.

Prabir Dutta and Sanjukta Dutta serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70109WB1991PTC053377

  • Company No.

    053377

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Oct 1991

  • Date of AGM

    16 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Toshi Business & Investment?

Financial Performance of Toshi Business & Investment.

Toshi Business & Investment Pvt. Ltd., for the financial year ended 2017, 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%.

Graph illustrating revenue growth over time
Graph showing 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 Toshi Business & Investment?

In 2017, Toshi Business & Investment had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Toshi Business & Investment?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Toshi Business & Investment, 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 Toshi Business & Investment's trajectory.

Rating

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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 Toshi Business & Investment

Recent activity within the organization

  • Annual General Meeting

    Toshi Business & Investment Pvt. Ltd. last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records.

    16 Sep 2024

  • Balance Sheet

    Toshi Business & Investment Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Prabir Kumar Dutta was appointed as a Director was appointed as a Director on 28 Sep 1995 & has been associated with this company since 29 years 5 months .

    28 Sep 1995

  • Director Appointment

    Sanjukta Dutta was appointed as a Director was appointed as a Director on 28 Sep 1995 & has been associated with this company since 29 years 5 months .

    28 Sep 1995

  • Company Incorporation

    Toshi Business & Investment Pvt. Ltd. was registered on 14 Oct 1991 with Roc Kolkata & aged 33 years 4 months as per MCA records.

    14 Oct 1991

Frequently asked questions

  • What is the Incorporation or founding date of Toshi Business & Investment Pvt. Ltd.?

    Toshi Business & Investment Pvt. Ltd. was incorporated on 14 Oct 1991.

  • What is authorized share capital and paid-up capital of Toshi Business & Investment Pvt. Ltd.?

    The authorized share capital of Toshi Business & Investment Pvt. Ltd. is ₹ 5.00 M and paid-up capital is ₹ 4.87 M.

  • Who are the current board members & directors of Toshi Business & Investment Pvt. Ltd.?

    Currently 2 directors are associated with Toshi Business & Investment Pvt. Ltd..

    • Prabir Kumar Dutta
    • Sanjukta Dutta

  • What is the registered address of Toshi Business & Investment Pvt. Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Toshi Business & Investment Pvt. Ltd. is 1 Ho-Chi-Minh Sarani Metro Tower Flat No-10A 10Th Floor, India, Kolkata, West Bengal, 700071.

  • What is the corporate identification number (CIN) and company number of Toshi Business & Investment Pvt. Ltd.?

    The corporate identification number (CIN) of Toshi Business & Investment Pvt. Ltd. is U70109WB1991PTC053377 and the company number is 053377 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Toshi Business & Investment Pvt. Ltd. filed with the ROC?

    The most recent Balance Sheet for Toshi Business & Investment Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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