Toshniwal Impex Private Limited

Trading company specializing in dyes, chemicals, garments, pearls, watches, clocks, and jewelry.

1995 | Jodhpur, Rajasthan (India) | Active
Last Updated:

Toshniwal Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 6.30 M
  • Revenue Growth %
  • Profit Growth 5.74%
  • Ebitda 4.97%
  • Net Worth -11.14%
  • Total Assets -8.48%

About Toshniwal Impex

Toshniwal Impex Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 April 1995 and has a history of 29 years and ten months. Its registered office is in Jodhpur, Rajasthan, 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 1.00 M and a paid-up capital of Rs 1.00 M.

The company has closed loans amounting to ₹6.30 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sushil Toshniwal and Manju Toshniwal serve as directors at the Company.

Company Details

  • Location

    Jodhpur, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U18101RJ1995PTC009857

  • Company No.

    009857

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Apr 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Chemicals and Materials

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

Board Members (2)

NameDesignationAppointment DateStatus
Sushil Toshniwal Country flag representing In Director 17-Apr-1995Current
Manju Toshniwal Country flag representing In Director 17-Apr-1995Current

Financial Performance of Toshniwal Impex.

Toshniwal Impex Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 5.74% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.14%.

Toshniwal Impex revenue growth over time
Toshniwal Impex 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
-8.48%
Profit or Loss
5.74%
Net Worth
-11.14%
EBITDA
4.97%

What is the Ownership and Shareholding Structure of Toshniwal Impex?

In 2023, Toshniwal Impex 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

₹6.30 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.40 Cr
  • State Bank Of Bikaner & Jaipur : 0.23 Cr

Latest Charge Details

DateLenderAmountStatus
08 Mar 2008State Bank Of India₹4.00 MSatisfied
23 Oct 1997State Bank Of Bikaner & Jaipur₹2.30 MSatisfied

How Many Employees Work at Toshniwal Impex?

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

Employee growth trends for Toshniwal Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Toshniwal 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 Toshniwal 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 Toshniwal Impex

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge registered on 08 Mar 2008 via Charge ID 10096969 with State Bank Of India was fully satisfied on 12 Apr 2013.

  • Charges

    A charge registered on 23 Oct 1997 via Charge ID 90070126 with State Bank Of Bikaner & Jaipur was fully satisfied on 03 Sep 2012.

  • Charges

    A charge with State Bank Of India amounted to Rs. 4.00 M with Charge ID 10096969 was registered on 08 Mar 2008.

  • Charges

    A charge with State Bank Of Bikaner & Jaipur amounted to Rs. 2.30 M with Charge ID 90070126 was registered on 23 Oct 1997.

Frequently asked questions

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

    Toshniwal Impex Private Limited was incorporated on 17 Apr 1995.

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

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

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

    Currently 2 directors are associated with Toshniwal Impex Private Limited.

    • Sushil Toshniwal
    • Manju Toshniwal

  • What is the registered address of Toshniwal Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Toshniwal Impex Private Limited is 106 Jeet Apartment Near Paanch Batti Circle, Ratanada India, Jodhpur, Rajasthan, 342011.

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

    The corporate identification number (CIN) of Toshniwal Impex Private Limited is U18101RJ1995PTC009857 and the company number is 009857 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Toshniwal Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Toshniwal Impex Private Limited has experienced an downturn of -11.14%.

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

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

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