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TOSHALI LOGISTICS PRIVATE LIMITED

CIN : U74999OR2017PTC027140
|
ROC : RoC-Cuttack
Active
Last Updated On : 04-08-2022
CINU74999OR2017PTC027140
Company NameTOSHALI LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Cuttack
Registration Number027140
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)20,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-06-2017
Registered AddressINDRANIPATNA (VILLAGE) TANGI-CHOUDWAR (TAHASIL) CUTTACK Cuttack OR 754027 IN
Address other than R/o6th Floor,South Wing,Rajaprasaadamu,Plot #6,6A&6B Masid Banda, Botanical Garden Road, Kondapur Hyderabad 500084 TG IN
Email Idtoshalicements@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00353729VENIGALLA SUBHASCHANDRA BOSE01-06-2017
01907619AMIYA KANTA PADHY01-06-2017
TOSHALI LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Cuttack. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-06-2017. Its Corporate Identification Number (CIN) is U74999OR2017PTC027140, and it carries the registration number 027140. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TOSHALI LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹20,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is INDRANIPATNA (VILLAGE) TANGI-CHOUDWAR (TAHASIL) CUTTACK Cuttack OR 754027 IN. Correspondence or inquiries may be sent to the official email address, toshalicements@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TOSHALI LOGISTICS PRIVATE LIMITED?
    INDRANIPATNA (VILLAGE) TANGI-CHOUDWAR (TAHASIL) CUTTACK Cuttack OR 754027 IN
  • Who are the owners / directors of TOSHALI LOGISTICS PRIVATE LIMITED?
    • VENIGALLA SUBHASCHANDRA BOSE
    • AMIYA KANTA PADHY
  • How can I contact TOSHALI LOGISTICS PRIVATE LIMITED?
    toshalicements@yahoo.co.in
  • When was TOSHALI LOGISTICS PRIVATE LIMITED established?
    It was founded on 01-06-2017 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.