Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOSHA INTERNATIONAL LIMITED
CIN: L32101DL1988PLC119284
TOSHA INTERNATIONAL LIMITED (CIN: L32101DL1988PLC119284) is a Public company incorporated on 19 Sep 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 114492700.00.
TOSHA INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOSHA INTERNATIONAL LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of TOSHA INTERNATIONAL LIMITED are PINKAL KUMAR, MAHESH KUMAR BHAGCHANDKA, DEVKISHAN KARNANI, and PAYAL AGARWAL.
TOSHA INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is L32101DL1988PLC119284 and its registration number is 119284. Users may contact TOSHA INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of TOSHA INTERNATIONAL LIMITED is E-34 SECOND FLOORCONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001.
Current status of TOSHA INTERNATIONAL LIMITED 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 TOSHA INTERNATIONAL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOSHA INTERNATIONAL
Purchase full report of TOSHA INTERNATIONAL
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 TOSHA INTERNATIONAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOSHA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06732816 | PINKAL KUMAR | Director | 2022-06-22 |
| 00115024 | MAHESH KUMAR BHAGCHANDKA | Managing Director | 1988-09-19 |
| 00115080 | DEVKISHAN KARNANI | Director | 2003-04-25 |
| 06997160 | PAYAL AGARWAL | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of TOSHA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07983028 | DIGANT GOEL | CFO(KMP) | - | 2022-01-07 |
| 00066070 | ATULYA PRASAD SARWAN | Director | - | 2006-09-30 |
| 06732816 | PINKAL KUMAR | Additional Director | - | 2022-09-30 |
| 00394857 | VIPIN JAIN | Director | - | 2014-09-05 |
| 06715067 | ANIL KUMAR JALAN | Additional Director | - | 2014-09-30 |
| 06715067 | ANIL KUMAR JALAN | Director | - | 2022-09-17 |
| 06997160 | PAYAL AGARWAL | Additional Director | - | 2015-09-30 |
Other Directorships of DIGANT GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA BUILDMART PRIVATE LIMITED | U45400DL2007PTC170401 | Additional Director | - | 2018-09-25 |
| DIVYA BUILDMART PRIVATE LIMITED | U45400DL2007PTC170401 | Director | 2018-09-25 | Ongoing |
| NEGOLICE LTD | U51901DL1984PLC018367 | CFO(KMP) | - | 2018-07-23 |
| KUSH TECHNOLOGIES PRIVATE LIMITED | U72300DL2007PTC163817 | Additional Director | - | 2018-09-22 |
| KUSH TECHNOLOGIES PRIVATE LIMITED | U72300DL2007PTC163817 | Director | 2018-09-22 | Ongoing |
| UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED | U74140DL2009PTC197261 | Additional Director | - | 2018-09-28 |
| UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED | U74140DL2009PTC197261 | Director | 2018-09-28 | Ongoing |
| SHEETALNATH PROPERTIES PRIVATE LIMITED | U74899DL1995PTC070239 | Additional Director | - | 2018-09-24 |
| SHEETALNATH PROPERTIES PRIVATE LIMITED | U74899DL1995PTC070239 | Director | 2018-09-24 | Ongoing |
Other Directorships of ATULYA PRASAD SARWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTER INDUSTRIES LIMITED | L24111UR1985PLC015063 | Director | - | 2011-01-12 |
| HALDYN GLASS LIMITED | L51909GJ1991PLC015522 | Director | - | 2008-05-27 |
| NAGALAND PULP & PAPER COMPANY LTD | U21012NL1971SGC001349 | Nominee Director | - | 2010-06-07 |
| NIRMA LIMITED | U24240GJ1980PLC003670 | Director | - | 2011-09-26 |
Other Directorships of PINKAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO DUTCH BIOTECH PRIVATE LIMITED | U24232DL1992PTC048585 | Additional Director | - | 2014-08-02 |
| INDO DUTCH BIOTECH PRIVATE LIMITED | U24232DL1992PTC048585 | Director | 2014-08-02 | Ongoing |
| CYCLE GEARS PVT LTD | U35921HR1973PTC006532 | Additional Director | - | 2014-08-02 |
| CYCLE GEARS PVT LTD | U35921HR1973PTC006532 | Director | 2014-08-02 | Ongoing |
| VERMAJAY CONSULTANTS PVT LTD | U74140GJ1991PTC015225 | Additional Director | - | 2014-08-06 |
| VERMAJAY CONSULTANTS PVT LTD | U74140GJ1991PTC015225 | Director | 2014-08-06 | Ongoing |
Other Directorships of MAHESH KUMAR BHAGCHANDKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGCHANDKA STEEL INDUSTRIES LIMITED | U27109DL1985PLC020858 | Director | - | 2007-05-15 |
| M2K INFRASTRUCTURE PRIVATE LIMITED | U45201DL2002PTC117558 | Director | - | 2022-08-08 |
| NEGOLICE LTD | U51901DL1984PLC018367 | Director | - | 2025-01-01 |
| NEGOLICE INDIA LIMITED | U67120DL1983PLC016587 | Managing Director | 2000-05-12 | Ongoing |
| TOSHA INFOCITY PRIVATE LIMITED | U72300DL2007PTC157981 | Director | 2007-01-16 | Ongoing |
| MANVI COMPUTECH PRIVATE LIMITED | U72300DL2007PTC161657 | Additional Director | - | 2008-09-30 |
| MANVI COMPUTECH PRIVATE LIMITED | U72300DL2007PTC161657 | Director | - | 2023-08-23 |
| M2K DEVELOPERS PRIVATE LIMITED | U74120DL2007PTC166245 | Director | - | 2025-01-01 |
| M2K TECHNOLOGIES PRIVATE LIMITED | U74140DL2015PTC289111 | Director | - | 2016-01-22 |
| M2K LEISURE PRIVATE LIMITED | U74899DL1994PTC057852 | Director | 2002-07-02 | Ongoing |
| M2K ENTERTAINMENT PRIVATE LIMITED | U92199DL1996PTC080582 | Director | - | 2022-07-11 |
Other Directorships of DEVKISHAN KARNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEGOLICE LTD | U51901DL1984PLC018367 | Director | 2006-08-31 | Ongoing |
| NEGOLICE INTERNATIONAL LIMITED | U51909DL2000PLC104182 | Additional Director | - | 2007-09-29 |
| NEGOLICE INTERNATIONAL LIMITED | U51909DL2000PLC104182 | Director | 2007-09-29 | Ongoing |
| NEGOLICE INDIA LIMITED | U67120DL1983PLC016587 | Additional Director | - | 2022-09-30 |
| NEGOLICE INDIA LIMITED | U67120DL1983PLC016587 | Director | - | 2014-09-05 |
| NEGOLICE INDIA LIMITED | U67120DL1983PLC016587 | Whole-time director | 2022-06-20 | Ongoing |
| MANVI COMPUTECH PRIVATE LIMITED | U72300DL2007PTC161657 | Additional Director | - | 2008-09-30 |
| MANVI COMPUTECH PRIVATE LIMITED | U72300DL2007PTC161657 | Director | - | 2013-06-17 |
| IPL BIOLOGICALS LIMITED | U74899DL1994PLC058971 | Director | 2012-04-01 | Ongoing |
| IPL BIOLOGICALS LIMITED | U74899DL1994PLC058971 | Director | - | 2006-09-30 |
| IPL BIOLOGICALS LIMITED | U74899DL1994PLC058971 | Whole-time director | - | 2012-04-01 |
| PANACEA ORGANIC FOODS LIMITED | U74899DL2005PLC143765 | Director | 2006-04-15 | Ongoing |
Other Directorships of VIPIN JAIN
Other Directorships of ANIL KUMAR JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A F ENTERPRISES LIMITED | L18100DL1983PLC016354 | Additional Director | - | 2015-09-30 |
| A F ENTERPRISES LIMITED | L18100DL1983PLC016354 | Director | - | 2016-02-27 |
| NEGOLICE LTD | U51901DL1984PLC018367 | Additional Director | - | 2014-09-30 |
| NEGOLICE LTD | U51901DL1984PLC018367 | Director | - | 2018-07-23 |
| CONSISTANT AGENCIES PRIVATE LIMITED | U51909WB2010PTC141388 | Director | - | 2022-08-31 |
Other Directorships of PAYAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MY TAX NEED LLP | AAM-3355 | Designated Partner | 2018-03-28 | Ongoing |
| NEGOLICE LTD | U51901DL1984PLC018367 | Additional Director | - | 2015-09-30 |
| NEGOLICE LTD | U51901DL1984PLC018367 | Director | - | 2018-07-23 |
| NEGOLICE INDIA LIMITED | U67120DL1983PLC016587 | Additional Director | - | 2015-09-30 |
| NEGOLICE INDIA LIMITED | U67120DL1983PLC016587 | Director | - | 2020-02-07 |
| OSI INDIA PRIVATE LIMITED | U72900HR2012FTC047068 | Additional Director | - | 2015-09-30 |
| OSI INDIA PRIVATE LIMITED | U72900HR2012FTC047068 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2004PTC128242 | M2K CINEMAS PRIVATE LIMITED | E-34 IIND FLOORCONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U55101DL2000PTC106559 | RJP RESTAURANTS AND HOTELS PRIVATE LIMITED | E-34 IST FLOOR,CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| ACN-1223 | ARTHASIDDHI ADVISORS LLP | M-132, SECOND FLOOR,CONNAUGHT CIRCUS,New Delhi,Central Delhi,Delhi,India-110001 |
| U43299DL2024PTC440111 | PEACESTEAD PROPERTIES DEVELOPMENT PRIVATE LIMITED | L-60, Second Floor,Connaught Circus,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2023PLC419381 | ARTHASIDDHI ADVISORS LIMITED | M-132, SECOND FLOOR,CONNAUGHT CIRCUS,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2007PTC161657 | MANVI COMPUTECH PRIVATE LIMITED | E-34 IIND FLOOR CONNAUGHT CIRCUS,NEW DELHI,Delhi,110001-India |
| U99999DL1985PLC019942 | LORDS STEEL INDUSTRIES LTD. | E 34 CONNOUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U74120DL2007PTC166245 | M2K DEVELOPERS PRIVATE LIMITED | E-34, IIND FLOOR, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001 |
| AAB-4308 | BANKEY BIHARI ESTATES LLP | E-34, 2ND FLOOR, CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001 |
| AAB-4379 | M2K PROJECTS LLP | E- 34, 2ND FLOOR CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001 |
| AAB-4699 | PRIYALI PROPERTIES LLP | E- 34, 2ND FLOOR CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001 |
| AAG-4333 | PANACEA ORGANIC INPUTS LLP | E- 34, 2ND FLOOR CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001 |
| U45201DL1984PLC170406 | PEEKAY CONSTRUCTION LTD | E-34 II FLOOR CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U74899DL2005PLC143765 | PANACEA ORGANIC FOODS LIMITED | E- 35, SECOND FLOOR CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U67120DL1983PLC016587 | NEGOLICE INDIA LIMITED | E-34 2ND FLOOR CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U72300DL2007PTC157981 | TOSHA INFOCITY PRIVATE LIMITED | E-34, II FLOOR , CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1994PLC058971 | IPL BIOLOGICALS LIMITED | E-34, 2ND FLOOR CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U74899DL1994PTC057852 | M2K LEISURE PRIVATE LIMITED | E-34 2ND FLOOR CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| F07024 | SCAT AIRCOMPANY JOINT STOCK COMPANY | M-34,CONNAUGHT CIRCUS, NEW DELHI-110001,New Delhi,Central Delhi,Delhi,India-110001 |
| U45400DL2011PTC218830 | VISHWAKARMA ENTERPRISES (INDIA) PRIVATE LIMITED | E-136, Basement Kalkaji New Delhi New Delhi DEL , New Delhi, Delhi, India - 110001 |
| U62099DL2024PTC436775 | PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED | 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U24205DL2022PTC393286 | SUN VALLEY RESOURCES PRIVATE LIMITED | SF, 34, BABAR LANE NEW DELHI,DELHI,New Delhi,Delhi,110001-India |
| U74999DL2017NPL317632 | GOVERNMENT EMARKETPLACE | IIIrd Floor, Jeevan Bharti Building, Tower-2 Connaught Circus, New Delhi -110001 , New Delhi, Delhi, India - 110001 |
| U70200DL2018PTC340836 | OJAS CONTRACTORS PRIVATE LIMITED | E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U63000DL2022PTC398141 | TRAVEL FOCUS SERVICES PRIVATE LIMITED | 44, SECOND FLOOR,CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India |
| U74101DL2023PTC415380 | HINDEE TEXTILES PRIVATE LIMITED | M-86, FIRST FLOOR,CONNAUGHT CIRCUS,New Delhi,Central Delhi,Delhi,110001-India |
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- 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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.