R R TOSHNIWAL AND CO PVT LTD
CIN: U74899DL1978PTC009157
R R TOSHNIWAL AND CO PVT LTD (CIN: U74899DL1978PTC009157) is a Private company incorporated on 01 Aug 1978. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.
R R TOSHNIWAL AND CO PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.R R TOSHNIWAL AND CO PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of R R TOSHNIWAL AND CO PVT LTD are MEENU SHARMA, and POONAM RANA.
R R TOSHNIWAL AND CO PVT LTD's Corporate Identification Number (CIN) is U74899DL1978PTC009157 and its registration number is 9157. Users may contact R R TOSHNIWAL AND CO PVT LTD on its Email address - [email protected]. Registered address of R R TOSHNIWAL AND CO PVT LTD is 123, VENUS APARTMENT, SECTOR - 9, ROHINI , DELHI, Delhi, India - 110085.
Current status of R R TOSHNIWAL AND CO PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for R R TOSHNIWAL AND CO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if R R TOSHNIWAL AND CO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of R R TOSHNIWAL AND CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01787250 | MEENU SHARMA | Director | 2018-09-29 |
| 02632851 | POONAM RANA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of R R TOSHNIWAL AND CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00405673 | RADHIKA TOSHNIWAL | Director | - | 2010-06-25 |
| 01118648 | PREM TOSHNIWAL | Managing Director | - | 2010-06-25 |
| 01171007 | GEETA VIJ | Director | - | 2018-09-10 |
| 01547355 | VIJAY CHHABRA | Director | - | 2018-09-10 |
| 01547366 | RAJINDER CHHABRA | Director | - | 2018-09-10 |
| 01787250 | MEENU SHARMA | Additional Director | - | 2018-09-29 |
| 02632851 | POONAM RANA | Additional Director | - | 2018-09-29 |
| 03063791 | KAVITA SONI | Director | - | 2010-06-25 |
| 00106789 | RAVINDRAKUMAR TOSHNIWAL | Director | - | 2010-06-25 |
| 01156397 | DINESH CHHABRA | Director | - | 2018-09-10 |
Other Directorships of RADHIKA TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AANSWR FASHION PRIVATE LIMITED | U18109MH2019PTC334526 | Additional Director | - | 2022-09-30 |
| AANSWR FASHION PRIVATE LIMITED | U18109MH2019PTC334526 | Director | - | 2024-04-27 |
| MOONFINE TRADING COMPANY PRIVATE LIMITED | U24114MH1998PTC116188 | Director | 2006-05-11 | Ongoing |
| SARVODAYA IMPEX PRIVATE LIMITED | U51100MH2000PTC129685 | Director | 2003-12-15 | Ongoing |
| SHEBA TRAVELS PVT LTD | U63040GJ1979PTC003604 | Director | 1983-02-04 | Ongoing |
Other Directorships of PREM TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVODAYA IMPEX PRIVATE LIMITED | U51100MH2000PTC129685 | Director | 2003-12-15 | Ongoing |
| SPEEDSHORE TRADING COMPANY PRIVATE LIMITED | U51900MH1998PTC115875 | Director | 2006-05-11 | Ongoing |
Other Directorships of GEETA VIJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY CHHABRA
Other Directorships of RAJINDER CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANZ FOOD PRODUCTS LIMITED | U01111DL1991PLC046623 | Director | 2002-02-27 | Ongoing |
| PARMESH MULTIPLEX PRIVATE LIMITED | U45201DL2004PTC124422 | Director | 2009-03-17 | Ongoing |
| GOODLUCK DESIGN CONCEPTS (INDIA) PRIVATE LIMITED | U45201DL2004PTC127894 | Director | 2004-07-27 | Ongoing |
| RED BIRD BUILDERS AND DESIGNERS PRIVATE LIMITED | U45201DL2004PTC127895 | Additional Director | - | 2011-09-30 |
| RED BIRD BUILDERS AND DESIGNERS PRIVATE LIMITED | U45201DL2004PTC127895 | Director | 2011-09-30 | Ongoing |
| DEAL GOOD BUILDERS AND DESIGNERS (INDIA) PRIVATE LIMITED | U45201DL2004PTC128080 | Director | 2004-08-04 | Ongoing |
| GOOD LUCK DESIGNERS AND INTERIORS PRIVATE LIMITED | U45201DL2004PTC128081 | Director | - | 2018-08-30 |
| CITY LINE LEASING AND FINANCE LIMITED | U65923DL1993PLC053004 | Director | 2019-03-11 | Ongoing |
| NCE BIO DEL REFINING AND TRADING PRIVATE LIMITED | U74899DL1994PTC058429 | Director | 1994-04-15 | Ongoing |
| CITY PALACE ELECTRONICS PRIVATE LIMITED | U74899DL1994PTC058649 | Director | 1996-04-02 | Ongoing |
Other Directorships of MEENU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTIVEER DEVELOPERS PRIVATE LIMITED | U70101DL2005PTC143173 | Director | 2005-12-01 | Ongoing |
Other Directorships of POONAM RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTIVEER DEVELOPERS PRIVATE LIMITED | U70101DL2005PTC143173 | Director | 2005-12-01 | Ongoing |
| AMAR HORIZONO PRIVATE LIMITED | U70109UP2020PTC136586 | Additional Director | - | 2021-11-30 |
| AMAR HORIZONO PRIVATE LIMITED | U70109UP2020PTC136586 | Director | 2024-05-16 | Ongoing |
| AMAR HORIZONO PRIVATE LIMITED | U70109UP2020PTC136586 | Director | - | 2022-06-30 |
Other Directorships of KAVITA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSWARA FABRICS LTD | L17124RJ1980PLC002005 | Additional Director | - | 2011-05-26 |
| BANSWARA FABRICS LTD | L17124RJ1980PLC002005 | Director | 2012-11-06 | Ongoing |
| BANSWARA FABRICS LTD | L17124RJ1980PLC002005 | Whole-time director | - | 2012-11-06 |
| BANSWARA SYNTEX LTD | L24302RJ1976PLC001684 | Additional Director | - | 2024-12-11 |
| BANSWARA SYNTEX LTD | L24302RJ1976PLC001684 | Whole-time director | 2024-11-29 | Ongoing |
| MOONFINE TRADING COMPANY PRIVATE LIMITED | U24114MH1998PTC116188 | Director | 2022-04-01 | Ongoing |
| RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED | U45202MH1967PTC013800 | Additional Director | - | 2020-12-30 |
| RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED | U45202MH1967PTC013800 | Director | 2020-12-30 | Ongoing |
| LAWSON TRADING CO PVT LTD | U51900MH1982PTC026279 | Director | 2022-04-01 | Ongoing |
| NIRAL TRADING PRIVATE LIMITED | U51900MH1996PTC100288 | Director | 2022-04-01 | Ongoing |
| SPEEDSHORE TRADING COMPANY PRIVATE LIMITED | U51900MH1998PTC115875 | Director | 2022-04-01 | Ongoing |
Other Directorships of RAVINDRAKUMAR TOSHNIWAL
Other Directorships of DINESH CHHABRA
| CIN | Company Name | Company Address |
|---|---|---|
| U63040DL2021PTC379099 | LCS LOGISTICS AND SERVICES PRIVATE LIMITED | A123, Shakti Apartment, Sector9, Rohini,, New Delhi , Delhi, Delhi, India - 110085 |
| AAT-4556 | TRAVENCE ALLIANZ INSURANCE MARKETING LLP | FLAT NO G 181 VENUS APARTMENT SECTOR 9 ROHINI DELHI, Delhi, India - 110085 |
| U72200DL2013PTC259342 | HIGH EDGE TECHNOLOGIES PRIVATE LIMITED | F 28, PLOT NO. 43 VENUS APARTMENT, SECTOR -9, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70200DL2025PTC441739 | TECHCURA VENTURES PRIVATE LIMITED | B-44 Cosy Apartment,Sector9 Rohini Delhi,Delhi,North West Delhi,Delhi,110085-India |
| ACA-3284 | PARISHRAM TRADELINKS LLP | 311 LAL JYOTI APARTMENT SECTOR-9SECTOR 9 ROHINI Delhi, Delhi, India - 110085 |
| U43300DL2024PTC426693 | AABODAANA INFRASTRUCTURE PRIVATE LIMITED | A-46 GRD FLOOR NEW INDIA,APARTMENT ROHINI SECTOR 9,Delhi,North West Delhi,Delhi,110085-India |
| AAG-4471 | HANNANT HOTEL LLP | FLAT NO 12, PLOT NO 26/3 , SECTOR-9 SARASWATI APARTMENT, ROHINI, NEW DELHI-110085 DELHI, Delhi, India - 110085 |
| U70109DL2006PTC152278 | UNIQUE INFRAPROJECTS PRIVATE LIMITED | 33, MAITRI APARTMENT, SECTOR-9, ROHINI, DELHI , DELHI, Delhi, India - 110085 |
| U85190DL2012PLC244696 | S P JINDAL HEALTH CARE LIMITED | 27, AKASH KUNJ APARTMENT SECTOR-9, ROHINI, DELHI , DELHI, Delhi, India - 110085 |
| U85100DL2013NPL251178 | S P JINDAL FOUNDATION | 27, AKASH KUNJ APARTMENT SECTOR-9, ROHINI, DELHI , DELHI, Delhi, India - 110085 |
| ACN-5474 | URBANLAND ESTATES LLP | 306, JAI APARTMENT, SECTOR-9, ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| U32400DL2025PTC443986 | ADELOFT GAMES PRIVATE LIMITED | 88, Sukhdham Apartment,Sector-9, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U45309DL2021OPC380462 | FYNDESIGN (OPC) PRIVATE LIMITED | FLAT NO. 98 KAMDHENU APARTMENT SECTOR 9 ROHINI DELHI , Delhi, Delhi, India - 110085 |
| U46205DL2025PTC443594 | LEAF LOUNGE GREENERY PRIVATE LIMITED | 16, DHARAMKUNJ APARTMENT,SECTOR 9, ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U74999DL2018PTC332115 | CONSORTIUM FOR MEDICAL RESEARCH & EDUCATION PRIVATE LIMITED | 180, Jai Apartment, Sector-9, Rohini, North West Delhi , DELHI, Delhi, India - 110085 |
| U70101DL2005PTC143173 | PANAM DEVELOPERS PRIVATE LIMITED | 152,VASUNDHRA APARTMENT,SECTOR-9,ROHINI NEW DELHI-110085 , DELHI, Delhi, India - 110085 |
| U19201DL2024PTC434843 | LUBRINEXT INTERNATIONAL PRIVATE LIMITED | 134, LOK NAYAK APARTMENT,SECTOR 9 ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U52240DL2025PTC443682 | VT INTERNATIONAL PRIVATE LIMITED | 218, LAL JYOTI APARTMENT,ROHINI SECTOR 9,Delhi,North West Delhi,Delhi,110085-India |
| U64990DL2024PTC426568 | PURUSHARTH CAPITAL PRIVATE LIMITED | A-301, Kedar Apartment,Sector-9, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U72900DL2022PTC397571 | STARTEDUP SURGE PRIVATE LIMITED | 27, 2nd FLOOR SUKHDHAM APARTMENT, SECTOR-9, ROHINI,DELHI,New Delhi,Delhi,110085-India |
| U68200DL2024PTC435196 | AJMEEDH DEV CONSTRUCTION PRIVATE LIMITED | 405, Lal Jyoti Apartment,Sector-9, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U90009DL2024OPC429126 | CINEBREW FILMS (OPC) PRIVATE LIMITED | D-107 Sangam Apartment,Sector-9, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U62099DL2025PTC459338 | FORENSIXAI TECHNOLOGIES PRIVATE LIMITED | FLAT NO 166,VASUNDHARA,APARTMENT,ROHINI SECTOR-9,Delhi,North West Delhi,Delhi,110085-India |
| U74999DL2020PTC365351 | NAVIBBY TECH SOLUTIONS AND SERVICES PRIVATE LIMITED | 11, DHARAM KUNJ APARTMENT SECTOR - 9, ROHINI, NORTH WEST DELHI , DELHI, Delhi, India - 110085 |
| U26105DC2026PTC470728 | TITANGRID TECHNOLOGIES PRIVATE LIMITED | B-304 WELCOME APARTMENT,SECTOR-9 ROHINI,North West Delhi,North West Delhi,Delhi,110085-India |
| ACG-4617 | VANDHAN ESSENTIAL LLP | FLAT NO. 508, NEW SWASTIK APARTMENT,SECTOR-9, ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| ABB-0457 | NAHATA BROTHERS ACCRETION LLP | HOUSE NO. 7, MADHAV KUNJ APARTMENT,SECTOR 9, ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| U52399DL2022PTC400130 | AMT CARE PRIVATE LIMITED | E-102, SHRI SAI BABA APARTMENT,ROHINI SECTOR-9,Delhi,North West Delhi,Delhi,110085-India |
| U85499DL2024PTC438843 | OKAJAKI EDUCATIONAL INSTITUTE PRIVATE LIMITED | 83, PLOT NO.1 SUKHDHAM,APARTMENT,ROHINI SECTOR 9,Delhi,North West Delhi,Delhi,110085-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90052428 | 1991-12-21 | - | 2002-05-30 | 4,660,000.00 | UTTAR PRADESH FINANCIAL CORPORATION | |
| 90052503 | 1992-12-23 | - | 2002-05-21 | 1,800,000.00 | PUNJAB NATIONAL BANK |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.