Toshima Impex Private Limited

Provides construction services and deals in chemicals, pharmaceuticals, oils, extracts, and cosmetics.

1995 | Lucknow, Uttar Pradesh (India) | Active
Last Updated: November 17, 2024

Toshima Impex Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.99 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.00 M
  • Revenue Growth %
  • Profit Growth -21.57%
  • Ebitda 28.64%
  • Net Worth -0.79%
  • Total Assets -0.79%

About Toshima Impex

Toshima Impex Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 June 1995 and has a history of 29 years and seven months. Its registered office is in Lucknow, Uttar Pradesh, India.

The Company is engaged in the Chemicals And Materials 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 1.99 M.

The company currently has active open charges totaling ₹6.00 M.

Ashok Jain and Sunita Sachdev serve as directors at the Company.

Company Details

  • Location

    Lucknow, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U01401UP1995PTC018231

  • Company No.

    018231

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Jun 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Chemicals and Materials

Who are the key members and board of directors at Toshima Impex?

Board Members (2)

Name Designation Appointment Date Status
Ashok Jain Country flag representing In Director 01-Nov-2003 Current
Sunita Sachdev Country flag representing In Director 01-Nov-2003 Current

Financial Performance of Toshima Impex.

Toshima Impex Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 21.57% decrease in profit. The company's net worth dipped by a decrease of 0.79%.

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
-0.79%
Profit or Loss
-21.57%
Net Worth
-0.79%
EBITDA
28.64%

What is the Ownership and Shareholding Structure of Toshima Impex?

In 2023, Toshima Impex 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)

Open Charges

₹6.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 0.60 Cr

Latest Charge Details

Date Lender Amount Status
31 Jan 1996 Bank Of India ₹6.00 M Open

How Many Employees Work at Toshima Impex?

Unlock and access historical data on people associated with Toshima Impex, 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 Toshima Impex, 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 Toshima Impex'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 Toshima Impex

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Toshima Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Ashok Kumar Jain was appointed as a Director was appointed as a Director on 01 Nov 2003 & has been associated with this company since 21 years 3 months .

    01 Nov 2003

  • Director Appointment

    Sunita Sachdev was appointed as a Director was appointed as a Director on 01 Nov 2003 & has been associated with this company since 21 years 3 months .

    01 Nov 2003

  • Charges

    A charge with Bank Of India amounted to Rs. 6.00 M with Charge ID 90278941 was registered on 31 Jan 1996.

    31 Jan 1996

  • Company Incorporation

    Toshima Impex Private Limited was registered on 12 Jun 1995 with Roc Kanpur & aged 29 years 7 months as per MCA records.

    12 Jun 1995

Frequently asked questions

  • Toshima Impex Private Limited was incorporated on 12 Jun 1995.

  • The authorized share capital of Toshima Impex Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.99 M.

  • Currently 2 directors are associated with Toshima Impex Private Limited.

    • Ashok Kumar Jain
    • Sunita Sachdev
  • As per Ministry of Corporate Affairs (Mca), the registered address of Toshima Impex Private Limited is C/O A. Sachdev Co. 27(Ii), Gokhale Marg India, Lucknow, Uttar Pradesh, 226001.

  • The corporate identification number (CIN) of Toshima Impex Private Limited is U01401UP1995PTC018231 and the company number is 018231 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of Toshima Impex Private Limited has experienced an downturn of -0.79%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Toshima Impex Private Limited amount to ₹ 6.00 M.

  • The most recent Balance Sheet for Toshima Impex Private Limited was filed with the ROC on 31 Mar 2024.

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