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      TOSHALI LOGISTICS PRIVATE LIMITED

      CIN: U74999OR2017PTC027140 As on: 2026-07-13
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      TOSHALI LOGISTICS PRIVATE LIMITED (CIN: U74999OR2017PTC027140) is a Private company incorporated on 01 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

      TOSHALI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOSHALI LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      SHAMBHU SINGH . is the director of TOSHALI LOGISTICS PRIVATE LIMITED.

      TOSHALI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999OR2017PTC027140 and its registration number is 27140. Users may contact TOSHALI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOSHALI LOGISTICS PRIVATE LIMITED is INDRANIPATNA (VILLAGE) TANGI-CHOUDWAR (TAHASIL) , CUTTACK, Orissa, India - 754027.

      Current status of TOSHALI LOGISTICS PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for TOSHALI LOGISTICS 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 TOSHALI LOGISTICS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TOSHALI LOGISTICS
      DIN Director Name Designation Appointment Date
      00312414 SHAMBHU SINGH . Additional Director 2024-02-21
      Past Directors & Key Managerial Personnel of TOSHALI LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00130805 AJAY KUMAR SARAOGI Additional Director - 2024-09-29
      00130805 AJAY KUMAR SARAOGI Director - 2025-03-25
      00353729 VENIGALLA SUBHASCHANDRA BOSE Director - 2024-02-21
      01907619 AMIYA KANTA PADHY Director - 2024-02-21
      Other Directorships of AJAY KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2020-08-14
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Whole-time director 2020-08-14 Ongoing
      FROST INTERNATIONAL LIMITED U05001MH1995PLC243081 Additional Director - 2010-09-17
      FROST INTERNATIONAL LIMITED U05001MH1995PLC243081 Director - 2016-09-26
      AMARJOTHI GRANITES (INDIA) PRIVATE LIMITED (TRANSFER FROM TAMILNADU) U14102RJ1988PTC018213 Director - 2011-03-01
      JK PAINTS AND PIGMENTS LIMITED U24100UP1993PLC015296 Director 1993-04-15 Ongoing
      ACRO PAINTS LIMITED U24119UP1989PLC195992 Additional Director - 2023-02-27
      ACRO PAINTS LIMITED U24119UP1989PLC195992 Director 2023-01-06 Ongoing
      JK MAXX PAINTS LIMITED U24299UP2022PLC162390 CFO(KMP) - 2022-11-07
      JK MAXX PAINTS LIMITED U24299UP2022PLC162390 Director 2023-09-18 Ongoing
      TOSHALI CEMENTS PRIVATE LIMITED U26942UP2002PTC211282 Additional Director - 2024-03-17
      TOSHALI CEMENTS PRIVATE LIMITED U26942UP2002PTC211282 Director 2024-02-21 Ongoing
      JAYKAYCEM (NORTHERN) LIMITED U26943RJ1983PLC002755 Additional Director - 2013-07-29
      JAYKAYCEM (NORTHERN) LIMITED U26943RJ1983PLC002755 Director 2013-07-29 Ongoing
      JAYKAYCEM LIMITED U26951UP1988PLC010111 Director 1999-10-10 Ongoing
      HILMAN CAPITAL FINANCE LIMITED U27310UP1936PLC000723 Director - 2014-03-31
      YADU INTERNATIONAL PRIVATE LIMITED U36993UP1995PTC017694 Director 1995-03-21 Ongoing
      DHOLERA PORT AND SPECIAL ECONOMIC ZONE LIMITED U45203GJ1998PLC053261 Director - 2008-03-31
      YADUPATI TRADEBIZ PRIVATE LIMITED U51909UP2021PTC145726 Additional Director - 2022-12-15
      YADUPATI TRADEBIZ PRIVATE LIMITED U51909UP2021PTC145726 Director 2022-04-26 Ongoing
      JUGGILAL KAMLAPAT HOLDING LIMITED. U65993UP1984PLC006592 Director 2015-09-30 Ongoing
      JUGGILAL KAMLAPAT HOLDING LIMITED. U65993UP1984PLC006592 Director appointed in casual vacancy - 2015-09-30
      JK CEMENT FOUNDATION U72100UP2025NPL220884 Director 2025-04-08 Ongoing
      JAYKAYCEM (CENTRAL) LIMITED U72305UP1987PLC009162 Additional Director - 2011-09-30
      JAYKAYCEM (CENTRAL) LIMITED U72305UP1987PLC009162 Director - 2018-06-25
      JAYKAYCEM (CENTRAL) LIMITED U72305UP1987PLC009162 Managing Director 2018-06-25 Ongoing
      JAYKAYCEM (CENTRAL) LIMITED U72305UP1987PLC009162 Managing Director - 2014-03-31
      MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director 2009-09-30 Ongoing
      Other Directorships of SHAMBHU SINGH .
      Company Name CIN Designation Appointment Date Cessation
      ASIATIC OXYGEN LTD L24111WB1961PLC025067 Company Secretary - 2008-07-15
      BIHAR AIR PRODUCTS LIMITED U11100JH1975SGC001202 Nominee Director - 2009-05-21
      KARNATAKA QUARRIES PRIVATE LIMITED U14200WB1987PTC104778 Director - 2008-08-08
      COOCHBEHAR TRADING CO PVT LTD U17119WB1940PTC019567 Director - 2008-08-08
      NEW INDIA SHIPPING LINES LTD U63012WB1965PLC026426 Director - 2008-08-08
      SUPERTECH ADDITIVES LIMITED U67120WB1991PLC104932 Director - 2008-08-08
      TIRUPATI HOLDINGS LIMITED U70101WB1974PLC104782 Director - 2008-08-08
      Other Directorships of VENIGALLA SUBHASCHANDRA BOSE
      Company Name CIN Designation Appointment Date Cessation
      ROMITHA FLORITECH PRIVATE LIMITED U01119AP2004PTC043724 Director - 2015-03-25
      VINYL CHEMICALS PRIVATE LIMITED U24110TG1985PTC005825 Additional Director - 2008-09-24
      VINYL CHEMICALS PRIVATE LIMITED U24110TG1985PTC005825 Director 2008-09-24 Ongoing
      VISHWAJIT CHEMICALS LIMITED U24110TG1995PLC020126 Additional Director - 2008-09-29
      VISHWAJIT CHEMICALS LIMITED U24110TG1995PLC020126 Director 2008-09-29 Ongoing
      TOSHALI CEMENTS PRIVATE LIMITED U26942AP2002PTC039450 Director - 2022-11-23
      TOSHALI CEMENTS PRIVATE LIMITED U26942AP2002PTC039450 Whole-time director - 2024-02-21
      ALFER ENGINEERING LIMITED U27109TG2005PLC046528 Director 2005-06-13 Ongoing
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director - 2023-09-27
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director 2020-09-30 Ongoing
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director - 2020-09-29
      MARTOPEARL ALLOYS PVT LTD U27310TG1985PTC005484 Director 2001-01-10 Ongoing
      ALTEN POWER PRIVATE LIMITED U40300TG2014PTC092848 Additional Director - 2015-10-10
      ALTEN POWER PRIVATE LIMITED U40300TG2014PTC092848 Director 2015-10-10 Ongoing
      VOLTA GREEN STRUCTURES PRIVATE LIMITED U45200TG2015PTC099181 Additional Director - 2016-11-24
      VOLTA GREEN STRUCTURES PRIVATE LIMITED U45200TG2015PTC099181 Director - 2022-11-18
      VOLTA IMPEX PRIVATE LIMITED U52100TG1996PTC025467 Director - 2015-12-04
      MUNERU INDUSTRIES PRIVATE LIMITED U63022AP2004PTC042693 Director - 2015-03-25
      VOLTA ESTATES PRIVATE LIMITED U70102AP2004PTC042974 Director 2004-08-23 Ongoing
      PRIDHVI EDIFICES PRIVATE LIMITED U70200AP2006PTC051398 Director 2006-10-13 Ongoing
      Other Directorships of AMIYA KANTA PADHY
      Company Name CIN Designation Appointment Date Cessation
      IDCOL FERRO CHROME AND ALLOYS LIMITED U13202OR1999SGC005736 Director - 2011-02-26
      UTKAL MOULDERS LIMITED U27104OR1984PLC001401 Director 2004-08-25 Ongoing
      IDCOL PIPING AND ENGINEERING WORKS LIMIT ED. U27109OR1993SGC003293 Director - 2010-03-15
      IDCOL PIPING AND ENGINEERING WORKS LIMIT ED. U27109OR1993SGC003293 Managing Director - 2008-08-02
      IDCOL KALINGA IRON WORKS LIMITED U27109OR1999SGC005737 Director - 2011-02-26
      IDCOL SOFTWARE LIMITED U72200OR1998SGC005541 Managing Director - 2008-08-02
      VALUETRACK MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC307876 Director - 2018-09-06

      CIN Company Name Company Address
      U60100OR2007PTC009645 KTL LOGISTICS & SERVICES PRIVATE LIMITED Plot no. 114/1316 p, Village Indranipatna and Plot nos. 30 and 31 Village Chhatisa II Tangi Choudwar Tehsil , Choudwar, Orissa, India - 754027
      U20111OD2025PTC047718 SHANKAR OXYGEN PRIVATE LIMITED GAUSA NAGAR,TANGI-CDR,WARD NO-11,Choudwar,Cuttack,Orissa,754027-India
      U13124OD2023PTC043885 GETREST SLEEP SOLUTION PRIVATE LIMITED Plot No. 08, IDCO Industrial Estate,Vill Gopalpur, Po Chasapara, Choudwar,Choudwar,Cuttack,Orissa,754027-India
      U46309OD2024PTC047396 DHABALESWAR AGRO FOODS PRIVATE LIMITED PLOT NO-1943/3165/348, KHATA NO-727/331, AT-GOUSNAGAR,PO-CHASAPAD, MOUZA-BANIAPADA, PS-CHOUDWAR,Choudwar,Cuttack,Orissa,754027-India
      U21093OR2007PTC009511 MAHIMA PAPER INDUSTRIES PRIVATE LIMITED AT- GOPALPUR ,IDCO INDUSTRIAL ESTATE PO- CHASAPADA, P.S- CHOUDWAR,CUTTACK , CUTTACK, Orissa, India - 754027
      U85500OD2024PTC046227 EDAVE ODISHA PRIVATE LIMITED CHASAPADA,PLOT NO-319/1804,Choudwar,Cuttack,Orissa,754027-India
      U24111OR1996PTC004497 LAXMI GAS PRIVATE LIMITED GOPALPURP, CHASAPADA P S CHOUDWAR , CUTTACK, Orissa, India - 754027
      U37100OR2020OPC034812 WEALTH MART RECYCLING (OPC) PRIVATE LIMITED PLOT NO-281/178 GOPALPUR(GODIPATNA),CHASAPADA,CHOUDWAR , CUTTACK, Orissa, India - 754027
      U52219OD2025PTC051534 ALTURA MULTIVENTURES PRIVATE LIMITED PLOT NO-211/799, GOPALPUR,NEAR BANIPADA RI OFFICE,Choudwar,Cuttack,Orissa,754027-India
      U25202OR2010PTC011760 KALINGA POLY PACK PRIVATE LIMITED PLOT NO-2,INDUSTRIAL ESTATE AT-GOPALPUR,CHOUDWAR ,PO-CHASAPADA , CUTTACK, Orissa, India - 754027
      U27100OR2010PTC030766 SHREE RANKINI METALS PRIVATE LIMITED Plot 1691/3787, Khata No. 727/668, Banipada Chasapada, Choudwar, Gausa Nagar , Cuttack, Orissa, India - 754027
      U27105OR2000PTC028652 SATYAM CASTINGS PRIVATE LIMITED Plot No-A/2/1 & A/3/1, Choudwar Industrial Estate At-Gopalpur, Po- Chasapara , Cuttack, Orissa, India - 754027
      U23209OR2013PTC016453 EESTRN IINDUSTRIALS LUBRICANTS PRIVATE LIMITED PLOT NO 1/257 BRAJABIHARIPUR , CUTTACK, Orissa, India - 754027
      U27104OR2002PTC006798 VIRAJAA STEEL AND POWER PRIVATE LIMITED SUNIAMUHANP O MANCHESWAR VIA CHASHAPARA , CUTTACK, Orissa, India - 754027
      U52609OR2019PTC032009 ALEJO IMPEX PRIVATE LIMITED C/o Rasananda Swain, Mancheswar Nuadiha , CUTTACK, Orissa, India - 754027
      U27200OR2020PTC034504 ZENCO STEEL PRIVATE LIMITED C/o Jayanta Kumar Swain, Plot No- 10, Khata No-7, Gopalpur, , Choudwar, Orissa, India - 754027
      U22111OD2023OPC043272 BARAL ENTERPRISES (OPC) PRIVATE LIMITED C/O PRADEEP KU SUBUDHIRAY PO-DEVINAGAR,P.S.CHOUDWAR , Athagarh, Orissa, India - 754027
      U23209OR2021PTC037253 ASSURED PETRO SPECIALITIES PRIVATE LIMITED Plot no- 581/1137, SURYA VIHAR 2ND FLOOR, GOPINATH NILAYAM , PO-ARUNOD AYA NAGAR , CUTTACK, Orissa, India - 753012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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