Toshniwal Exports Private Limited

Imports and exports stone for trading purposes.

2007 | Bhilwara, Rajasthan (India) | Active
Last Updated: December 30, 2024

Toshniwal Exports Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.94 M
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.00 M
  • Revenue Growth -74.27%
  • Profit Growth -74.43%
  • Ebitda -19.66%
  • Net Worth 2.39%
  • Total Assets -32.70%

About Toshniwal Exports

Toshniwal Exports Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 November 2007 and has a history of 17 years and three months. Its registered office is in Bhilwara, Rajasthan, India.

The Company is engaged in the Metals And Minerals 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 1.00 M and a paid-up capital of Rs 0.94 M.

The company has closed loans amounting to ₹2.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Komal Toshniwal, Krati Bhargava, and Jagdish Chand serve as directors at the Company.

Company Details

  • Location

    Bhilwara, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    ziaxaexim.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909RJ2007PTC025354

  • Company No.

    025354

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Nov 2007

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Metals and Minerals

What products or services does Toshniwal Exports Private Limited offer?

Toshniwal Exports Private Limited offers a wide range of products and services, including Vitrified,Ceramic Floor & Wall Tiles, Wall Tiles, Granite, Marble, Sandstone & Others, Sandstone.

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

Board Members (3)

NameDesignationAppointment DateStatus
Komal Toshniwal Country flag representing In Director 21-Nov-2007Current
Krati Bhargava Country flag representing In Director 18-Mar-2014Current
Jagdish Chand Country flag representing In Director 01-Dec-2018Current

Financial Performance of Toshniwal Exports.

Toshniwal Exports Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 74.27% decrease. The company also saw a substantial fall in profitability, with a 74.43% decrease in profit. The company's net worth moved up by a moderate rise of 2.39%.

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
-74.27%
Revenue from Operations
-78.21%
Total Assets
-32.70%
Profit or Loss
-74.43%
Net Worth
2.39%
EBITDA
-19.66%

What is the Ownership and Shareholding Structure of Toshniwal Exports?

In 2019, Toshniwal Exports 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)

Open Charges

₹0

Satisfied Charges

₹2.00 M

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Prime Limited : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
28 Dec 2015Kotak Mahindra Prime Limited₹2.00 MSatisfied

How Many Employees Work at Toshniwal Exports?

Unlock and access historical data on people associated with Toshniwal Exports, 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 Toshniwal Exports, 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 Exports'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 Toshniwal Exports

Recent activity within the organization

  • Annual General Meeting

    Toshniwal Exports Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Balance Sheet

    Toshniwal Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

    31 Mar 2024

  • Charges

    A charge registered on 28 Dec 2015 via Charge ID 10617094 with Kotak Mahindra Prime Limited was fully satisfied on 08 Sep 2020.

    08 Sep 2020

  • Director Appointment

    Jagdish Chand was appointed as a Director was appointed as a Director on 01 Dec 2018 & has been associated with this company since 6 years 2 months .

    01 Dec 2018

  • Charges

    A charge with Kotak Mahindra Prime Limited amounted to Rs. 2.00 M with Charge ID 10617094 was registered on 28 Dec 2015.

    28 Dec 2015

  • Director Appointment

    Krati Bhargava was appointed as a Director was appointed as a Director on 18 Mar 2014 & has been associated with this company since 10 years 11 months .

    18 Mar 2014

Frequently asked questions

  • Toshniwal Exports Private Limited was incorporated on 21 Nov 2007.

  • The authorized share capital of Toshniwal Exports Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.94 M.

  • Currently 3 directors are associated with Toshniwal Exports Private Limited.

    • Komal Toshniwal
    • Krati Bhargava
    • Jagdish Chand
  • As per Ministry of Corporate Affairs (Mca), the registered address of Toshniwal Exports Private Limited is Shop No. 10 Ground Floor Badal Complex, Pur Road India, Bhilwara, Rajasthan, 311001.

  • The corporate identification number (CIN) of Toshniwal Exports Private Limited is U51909RJ2007PTC025354 and the company number is 025354 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Toshniwal Exports Private Limited is https://www.ziaxaexim.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Toshniwal Exports Private Limited has fallen by -74.27%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Toshniwal Exports Private Limited has experienced an upsurge of 2.39%.

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

People also Viewed

Similar Companies Based on Construction Materials Retail & Distribution