Toshniwal Commodities Services Private Limited

Founded in 1993 and headquartered in Maharashtra, India.

1993 | Mumbai, Maharashtra (India) | Active
Last Updated:

Toshniwal Commodities Services Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 6.50 M
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Toshniwal Commodities Services

Toshniwal Commodities Services Private Limited (TCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 May 1993 and has a history of 31 years and 11 months. Its registered office is in Mumbai, Maharashtra.

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 7.50 M and a paid-up capital of Rs 6.50 M, as per Ministry of Corporate Affairs (MCA) records.

Jaykumar Toshniwal and Anilkumar Toshniwal serve as directors at the Company.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1993PTC072064

  • Company No.

    072064

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 May 1993

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Toshniwal Commodities Services Private Limited

Explore comprehensive data for Toshniwal Commodities Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Toshniwal Commodities Services?

Board Members (2)

NameDesignationAppointment DateStatus
Jaykumar Toshniwal Country flag representing In Whole-Time Director 25-Apr-2007Current
Anilkumar Toshniwal Country flag representing In Whole-Time Director 28-Jan-2005Current

Financial Performance of Toshniwal Commodities Services.

Toshniwal Commodities Services Private Limited, 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%.

Toshniwal Commodities Services revenue growth over time
Toshniwal Commodities Services 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 Toshniwal Commodities Services?

In 2017, Toshniwal Commodities Services had a promoter 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)

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

How Many Employees Work at Toshniwal Commodities Services?

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

Employee growth trends for Toshniwal Commodities Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Toshniwal Commodities Services, 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 Toshniwal Commodities Services's trajectory.

Rating

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Alerts

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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 Toshniwal Commodities Services

Recent activity within the organization

  • Annual General Meeting

    Toshniwal Commodities Services Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Toshniwal Commodities Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Jaykumar Toshniwal was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 25 Apr 2007 & has been associated with this company since 18 years 20 days .

  • Director Appointment

    Anilkumar Shankerlal Toshniwal was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 28 Jan 2005 & has been associated with this company since 20 years 3 months .

  • Company Incorporation

    Toshniwal Commodities Services Private Limited was registered on 19 May 1993 with Roc Mumbai & aged 31 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Toshniwal Commodities Services Private Limited?

    Toshniwal Commodities Services Private Limited was incorporated on 19 May 1993.

  • What is authorized share capital and paid-up capital of Toshniwal Commodities Services Private Limited?

    The authorized share capital of Toshniwal Commodities Services Private Limited is ₹ 7.50 M and paid-up capital is ₹ 6.50 M.

  • Who are the current board members & directors of Toshniwal Commodities Services Private Limited?

    Currently 2 directors are associated with Toshniwal Commodities Services Private Limited.

    • Jaykumar Toshniwal
    • Anilkumar Shankerlal Toshniwal

  • What is the registered address of Toshniwal Commodities Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Toshniwal Commodities Services Private Limited is Surya Mahal 4Th Floor5 Burjorji Bharucha Road Fort India, Mumbai, Maharashtra, 400023.

  • What is the corporate identification number (CIN) and company number of Toshniwal Commodities Services Private Limited?

    The corporate identification number (CIN) of Toshniwal Commodities Services Private Limited is U67120MH1993PTC072064 and the company number is 072064 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Toshniwal Commodities Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Toshniwal Commodities Services Private Limited was filed with the ROC on 31 Mar 2024.

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