Toshica Real Estate Private Limited
Founded in 2005 and headquartered in Rajasthan, India.
2005 | Jaipur, Rajasthan (India) | Active
Toshica Real Estate Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 2.00 M
- Company Age 19 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.45 Cr
- Revenue Growth %
- Ebitda
- Net Worth -104.21%
- Total Assets -59.60%
About Toshica Real Estate
Toshica Real Estate Private Limited (TREPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 August 2005 and has a history of 19 years and nine months. Its registered office is in Jaipur, Rajasthan.
The Company is engaged in the Real Estate 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 2.00 M and a paid-up capital of Rs 2.00 M.
The company has closed loans amounting to ₹2.45 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Giriraj Singh, Narendra Shekhawat, and Ajeet Singh serve as directors at the Company.
Company Details
- Location Jaipur, Rajasthan
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101RJ2005PTC021076
- Company No.
021076
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Aug 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Real Estate
Toshica Real Estate Private Limited
Explore comprehensive data for Toshica Real Estate Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Toshica Real Estate?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Giriraj Singh  | Director | 02-Aug-2005 | Current |
| Narendra Shekhawat | Director | 02-Aug-2005 | Current |
| Ajeet Singh | Director | 01-Sep-2008 | Current |
Financial Performance of Toshica Real Estate.
Toshica Real Estate Private Limited, for the financial year ended 2019, 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 observed a substantial decline by a decrease of 104.21%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Toshica Real Estate?
In 2017, Toshica Real Estate had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Karnikripa Granites Private Limited
Giriraj Singh is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹24.50 M
Charges Breakdown by Lending Institutions
- Tata Capital Housing Finance Limited : 1.50 Cr
- Icici Home Finance Company Limited : 0.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2010 | Tata Capital Housing Finance Limited | ₹1.50 Cr | Satisfied |
| 29 May 2008 | Icici Home Finance Company Limited | ₹9.50 M | Satisfied |
How Many Employees Work at Toshica Real Estate?
Unlock and access historical data on people associated with Toshica Real Estate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Toshica Real Estate, 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 Toshica Real Estate's trajectory.
Rating
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
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 Toshica Real Estate
Recent activity within the organization
- Annual General Meeting
Toshica Real Estate Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Toshica Real Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Charges
A charge registered on 16 Jun 2010 via Charge ID 10227552 with Tata Capital Housing Finance Limited was fully satisfied on 21 Nov 2018.
- Charges
A charge registered on 29 May 2008 via Charge ID 10123767 with Icici Home Finance Company Limited was fully satisfied on 07 Jul 2010.
- Charges
A charge with Tata Capital Housing Finance Limited amounted to Rs. 15.00 M with Charge ID 10227552 was registered on 16 Jun 2010.
- Director Appointment
Ajeet Singh was appointed as a Director was appointed as a Director on 01 Sep 2008 & has been associated with this company since 16 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Toshica Real Estate Private Limited?
Toshica Real Estate Private Limited was incorporated on 02 Aug 2005.
What is authorized share capital and paid-up capital of Toshica Real Estate Private Limited?
The authorized share capital of Toshica Real Estate Private Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Toshica Real Estate Private Limited?
Currently 3 directors are associated with Toshica Real Estate Private Limited.
- Giriraj Singh
- Narendra Singh Shekhawat
- Ajeet Singh
What is the registered address of Toshica Real Estate Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Toshica Real Estate Private Limited is D-135 Ambabari, India, Jaipur, Rajasthan, 302023.
What is the corporate identification number (CIN) and company number of Toshica Real Estate Private Limited?
The corporate identification number (CIN) of Toshica Real Estate Private Limited is U70101RJ2005PTC021076 and the company number is 021076 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Toshica Real Estate Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Toshica Real Estate Private Limited has experienced an downturn of -104.21%.
When was the last Balance Sheet of Toshica Real Estate Private Limited filed with the ROC?
The most recent Balance Sheet for Toshica Real Estate Private Limited was filed with the ROC on 31 Mar 2024.
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