IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

TOSHI (INDIA) PRIVATE LIMITED

CIN : U51505DL1998PTC093454
|
ROC : RoC-Delhi
Active
Last Updated On : 10-06-2023
CINU51505DL1998PTC093454
Company NameTOSHI (INDIA) PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number093454
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)53,00,000
Paid up Capital (Rs)4,90,720
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-04-1998
Registered AddressD-116, Basement, Defence Colony, New Main Road Delhi South Delhi DL 110024 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM08-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01775194SAURABH KUMAR17-05-2019
05336723AMIT SINGH15-03-2022
TOSHI (INDIA) 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-04-1998. Its Corporate Identification Number (CIN) is U51505DL1998PTC093454, and it carries the registration number 093454. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TOSHI (INDIA) PRIVATE LIMITED has an authorised share capital of ₹53,00,000 and paid-up capital of ₹4,90,720. 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 D-116, Basement, Defence Colony, New Main Road Delhi South Delhi DL 110024 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 TOSHI (INDIA) PRIVATE LIMITED?
    D-116, Basement, Defence Colony, New Main Road Delhi South Delhi DL 110024 IN
  • Who are the owners / directors of TOSHI (INDIA) PRIVATE LIMITED?
    • SAURABH KUMAR
    • AMIT SINGH
  • How can I contact TOSHI (INDIA) PRIVATE LIMITED?
    [email protected]
  • When was TOSHI (INDIA) PRIVATE LIMITED established?
    It was founded on 28-04-1998 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.