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TOSHNIWAL COMMODITIES SERVICES PRIVATE LIMITED

CIN : U67120MH1993PTC072064
|
ROC : RoC-Mumbai
Active
Last Updated On : 31-05-2023
CINU67120MH1993PTC072064
Company NameTOSHNIWAL COMMODITIES SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number072064
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)75,00,000
Paid up Capital (Rs)65,00,000
Number of Members (Applicable in case of company without Share Capital)6
Date of Incorporation19-05-1993
Registered AddressSURYA MAHAL 4TH FLOOR5 BURJORJI BHARUCHA ROAD FORT MUMBAI MH 400023 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00609418ANILKUMAR SHANKERLAL TOSHNIWAL28-01-2005
00609542JAYKUMAR TOSHNIWAL25-04-2007
TOSHNIWAL COMMODITIES SERVICES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-05-1993. Its Corporate Identification Number (CIN) is U67120MH1993PTC072064, and it carries the registration number 072064. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TOSHNIWAL COMMODITIES SERVICES PRIVATE LIMITED has an authorised share capital of ₹75,00,000 and paid-up capital of ₹65,00,000. 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 SURYA MAHAL 4TH FLOOR5 BURJORJI BHARUCHA ROAD FORT MUMBAI MH 400023 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 TOSHNIWAL COMMODITIES SERVICES PRIVATE LIMITED?
    SURYA MAHAL 4TH FLOOR5 BURJORJI BHARUCHA ROAD FORT MUMBAI MH 400023 IN
  • Who are the owners / directors of TOSHNIWAL COMMODITIES SERVICES PRIVATE LIMITED?
    • ANILKUMAR SHANKERLAL TOSHNIWAL
    • JAYKUMAR TOSHNIWAL
  • How can I contact TOSHNIWAL COMMODITIES SERVICES PRIVATE LIMITED?
    [email protected]
  • When was TOSHNIWAL COMMODITIES SERVICES PRIVATE LIMITED established?
    It was founded on 19-05-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.