Toshi Refineries Limited
Founded in 2009 and headquartered in Uttar Pradesh, India.
2009 | Bulandshahr, Uttar Pradesh (India) | Inactive
Toshi Refineries Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 15 Year, 11 Months
About Toshi Refineries
Toshi Refineries Limited (TRL) is Strike Off company established on 26 Mar 2009 with its office registered at Bulandshahr, Uttar Pradesh, India and has been running since 15 Year, 11 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 18 Feb 2025.
Company Details
- Location
Bulandshahr, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U15122UP2009PLC037057
- Company No.
037057
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
26 Mar 2009
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Food And Beverages
Who are the key members and board of directors at Toshi Refineries?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahesh Bhati  | Director | 26-Mar-2009 | Current |
| Kepil Tyagi | Director | 26-Mar-2009 | Current |
| Munali Tyagi | Director | 26-Mar-2009 | Current |
Financial Performance of Toshi Refineries.
Enhance accessibility to Toshi Refineries's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Toshi Refineries?
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Related Corporates (Common Directorship)
- Toshi Distilleries India Limited
Mahesh Bhati, Kepil Tyagi and 1 more are mutual person
- Toshi Real Estate Limited
Mahesh Bhati, Kepil Tyagi and 1 more are mutual person
- Varanasi Petrochem Limited
Kepil Tyagi and Munali Tyagi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Toshi Refineries?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Toshi Refineries
Recent activity within the organization
- Director Appointment
Kepil Kumar Tyagi was appointed as a Director was appointed as a Director on 26 Mar 2009 & has been associated with this company since 15 years 11 months .
- Director Appointment
Munali Tyagi was appointed as a Director was appointed as a Director on 26 Mar 2009 & has been associated with this company since 15 years 11 months .
- Director Appointment
Mahesh Kumar Bhati was appointed as a Director was appointed as a Director on 26 Mar 2009 & has been associated with this company since 15 years 11 months .
- Company Incorporation
Toshi Refineries Limited was registered on 26 Mar 2009 with Roc Kanpur & aged 15 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Toshi Refineries Limited?
Toshi Refineries Limited was incorporated on 26 Mar 2009.
What is authorized share capital and paid-up capital of Toshi Refineries Limited?
The authorized share capital of Toshi Refineries Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Toshi Refineries Limited?
Currently 3 directors are associated with Toshi Refineries Limited.
- Mahesh Kumar Bhati
- Kepil Kumar Tyagi
- Munali Tyagi
What is the registered address of Toshi Refineries Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Toshi Refineries Limited is F - 8, Industrial Area Distt. Bulandshahr India, Sikandrabad, Uttar Pradesh, 203205.
What is the corporate identification number (CIN) and company number of Toshi Refineries Limited?
The corporate identification number (CIN) of Toshi Refineries Limited is U15122UP2009PLC037057 and the company number is 037057 as per Ministry of Corporate Affairs (MCA).