Toshniwal Commodities Services Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
as on 27-12-2024
- Paid Up Capital ₹ 6.50 M
as on 27-12-2024
- Company Age 31 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Toshniwal Commodities Services
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.
- 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
Company Details
- LocationMumbai, Maharashtra
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Toshniwal Commodities Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jaykumar Toshniwal  | Whole-Time Director | 25-Apr-2007 | Current |
| Anilkumar Toshniwal | Whole-Time Director | 28-Jan-2005 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Krishna Defence And Allied Industries LimitedActive 11 years 4 monthsJaykumar Toshniwal is a mutual person
Toshniwal Equity Services Private LimitedActive 19 years 23 daysJaykumar Toshniwal and Anilkumar Toshniwal are mutual person
- Rotary Club Of Bombay Peninsula FoundationActive 5 months 29 days
Jaykumar Toshniwal is a mutual person
- Kamdhenu Share And Stock Brokers Pvt LtdActive 31 years 11 months
Anilkumar Toshniwal is a mutual person
Charges (Loans)
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.
Deals i
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
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.
