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
TOSHANI VENTURES PRIVATE LIMITED
CIN: U92490UP2018PTC105728 As on: 2026-07-13
TOSHANI VENTURES PRIVATE LIMITED (CIN: U92490UP2018PTC105728) is a Private company incorporated on 27 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TOSHANI VENTURES PRIVATE LIMITED'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.TOSHANI VENTURES PRIVATE LIMITED's NIC code is 9249 (which is part of its CIN). As per the NIC code, it is inolved in Other recreational activities [Includes fairs and shows of a recreational nature; management and operation of lotteries (bulk and retail sale of lottery tickets are included under wholesale and retail sale respectively) ; gambling and betting activities; activities of casinos; booking agency activities in connection with theatrical productions or other entertainment attractions, recreational fishing and other recreational activities n.e.c.].
Directors of TOSHANI VENTURES PRIVATE LIMITED are VARNIT PODDAR, and MOHIT KUMAR TULSIANI.
TOSHANI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U92490UP2018PTC105728 and its registration number is 105728. Users may contact TOSHANI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOSHANI VENTURES PRIVATE LIMITED is FLAT NO. SP/V/4(G.F) SHIPRA APARTMENT SEC-4,GOMTINAGAR EXTENSION , LUCKNOW, Uttar Pradesh, India - 226010.
Current status of TOSHANI VENTURES 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 CINs
ZaubaCorp's company report for TOSHANI VENTURES 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.
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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 TOSHANI VENTURES 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 TOSHANI VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08167691 | VARNIT PODDAR | Director | 2019-11-05 |
| 08008535 | MOHIT KUMAR TULSIANI | Director | 2019-05-04 |
Past Directors & Key Managerial Personnel of TOSHANI VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08167691 | VARNIT PODDAR | Director | - | 2019-05-07 |
| 08451015 | SWETA PODDAR | Director | - | 2019-11-04 |
| 00994083 | ATIN KANCHHAL | Director | - | 2019-05-04 |
| 06759968 | SHISHIR SACHAN | Director | - | 2019-05-04 |
Other Directorships of VARNIT PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWETA PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATIN KANCHHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMM INFRA BUILDCON LLP | ACB-7633 | Designated Partner | 2023-06-28 | Ongoing |
| GOENKA BUSINESS & FINANCE LTD | L67120WB1987PLC042960 | Director | - | 2013-05-30 |
| SUCHITA INFRADEVELOPERS PRIVATE LIMITED | U45400UP2004PTC029148 | Director | - | 2015-03-19 |
| FLORACOUNTY INFRAPROPERTIES PRIVATE LIMITED | U70100UP2013PTC060324 | Director | - | 2015-03-27 |
| APPLE REAL INFRAMART PRIVATE LIMITED | U70102UP2011PTC046210 | Director | - | 2015-03-25 |
| SHIVANSH INFRAESTATE PRIVATE LIMITED | U70102UP2011PTC046956 | Director | - | 2015-03-28 |
| KANCHAL FARM LAND PRIVATE LIMITED | U70102UP2012PTC051969 | Director | - | 2018-09-05 |
| KB INFRABUILT PRIVATE LIMITED | U70102UP2012PTC052003 | Director | - | 2012-10-26 |
| MANYA INFRABUILDWELL PRIVATE LIMITED | U70102UP2012PTC052445 | Director | - | 2016-08-01 |
| VRISHADA INFRAHEIGHTS PRIVATE LIMITED | U70102UP2013PTC058342 | Director | - | 2015-03-28 |
| MUMM INFRA BUILDCON PRIVATE LIMITED | U70103UP2022PTC164467 | Director | 2023-03-28 | Ongoing |
Other Directorships of SHISHIR SACHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOLO CONCRETE PRIVATE LIMITED | U45201UP2022PTC169573 | Director | 2022-08-25 | Ongoing |
| PROPTECH REALTORS PRIVATE LIMITED | U45202UP2013PTC061248 | Managing Director | 2013-12-16 | Ongoing |
| EXCA PROJECTS PRIVATE LIMITED | U45309UP2022PTC175882 | Director | - | 2023-05-10 |
| GREENWHEELS AUTOMOBILE PRIVATE LIMITED | U50102UP2015PTC072407 | Managing Director | - | 2021-03-19 |
Other Directorships of MOHIT KUMAR TULSIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOPAL (TG) VENTURES PRIVATE LIMITED | U45500UP2017PTC099249 | Managing Director | 2017-12-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-1891 | MANOSHAKTI ENTERPRISES LLP | F. No. SP/703, Block X, Shipra Apartment, Sec 4, Gomtinagar EXTN Lucknow, Uttar Pradesh, India - 226010 |
| U51909UP2022PTC165222 | ARUKRI INDUSTRIES PRIVATE LIMITED | FLAT NO 804, BLOCK-W, SHIPRA APARTMENT SEC-4, GOMTI NAGAR EXTENSION,LUCKNOW,Lucknow,Uttar Pradesh,226010-India |
| U46209UP2023PTC178435 | NATURENUT AGRITECH PRIVATE LIMITED | FLAT NO AL 102 BLOCK Q SEC 4 ALAKNANDA APARTMENT,GOMTINAGAR EXTENSION,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U45400UP2011PTC045576 | ABT BUILDERS AND TRADERS PRIVATE LIMITED | Flat No. SP/X/04, Shipra Apartment River View Enclave Sector-4, Gomti Nagar Extension , Lucknow, Uttar Pradesh, India - 226010 |
| U63030UP2021PTC142616 | AEON COLD STORAGE PRIVATE LIMITED | Flat No. YN/106-K, River View Enclave Yamuna Apartment Sec-4 GomtiNagar Vistar , Lucknow, Uttar Pradesh, India - 226010 |
| U79110UP2025PTC232826 | NKB SMART BUS PRIVATE LIMITED | FLAT NO.GN/401 BLOCK-F,SEC-4 GANGA APARTMENT,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| ACN-2022 | ERAOFSHE LLP | Flat No. D - 701, Saraswati Apartment,,Gomtinagar Extension, Sector 4,Lucknow,Lucknow,Uttar Pradesh,India-226010 |
| U85499UP2026NPL242344 | BHATNI FAMILY FOUNDATION | FL.NO SP/705 BLOCK-X SEC-,4 SHIPRA APARTMENT EXTN,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U88900UP2024NPL196051 | NANDIKA MICRO CARE ASSOCIATION | FLAT NO. ST/304, BLOCK-T SEC-4,SATLUJ APARTMENT, GOMTI NAGAR EXTENSION,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U66120UP2024PTC195911 | AMKMAK GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO. 401-4, KHASRA NO,1416/1,AFZAL APARTMENT,Gomtinagar,Lucknow,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U15543UP2019PTC113104 | RASDPS BEVERAGE PRIVATE LIMITED | FLAT NO. BT/403 BLOCK-E SEC-4 BETWA APARTMENT GOMTINAGAR EXT , LUCKNOW, Uttar Pradesh, India - 226010 |
| U93090UP2017PTC099367 | ADVAIT INTENSE SECURITY SERVICES PRIVATE LIMITED | FLAT NO. GN/401,BLLOCK-F, SEC-4 GANGA APARTMENT,GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U22300UP2020PTC139651 | ENCOMIUM DIGITAL MEDIA PRIVATE LIMITED | Flat No. RP/602, Block-I, SEC-4 Rapti Apartment Gomti Nagar (Extension) , Lucknow, Uttar Pradesh, India - 226010 |
| U24239UP2021PTC142223 | WELLFORD HEALTHSOLUTIONS PRIVATE LIMITED | Flat No. RP/602, Block-I, SEC-4, Rapti Apartment, Gomti Nagar (Extension) , Lucknow, Uttar Pradesh, India - 226010 |
| U52100UP2022PTC171141 | ROSEGARDEN BAKERY & CAFE PRIVATE LIMITED | FLAT NO. BT/707 BLOCK-E SEC-4 BETWA APARTMENT GOMTI NAGAR EXTENSION , LUCKNOW, Uttar Pradesh, India - 226010 |
| U70109UP2019PTC122571 | ASPIRERISE ENTREPRENEUR PRIVATE LIMITED | FLAT NO. KV/403, BLOCK-A, SEC-4, KAVERI APARTMENT, GOMTI NAGAR EXTENSION , LUCKNOW, Uttar Pradesh, India - 226010 |
| U70109UP2020PTC139645 | PRATAPSCION ESTATES PRIVATE LIMITED | Flat No. RP/602, Block-I, SEC-4 Rapti Apartment Gomti Nagar (Extension) , Lucknow, Uttar Pradesh, India - 226010 |
| U70109UP2021PTC144090 | AVISHKA PLANNERS AND DEVELOPERS PRIVATE LIMITED | FLAT NO. RH/103 BLOCK-A SEC-4 ROHINI APARTMENT GOMTI NAGAR EXTENSION , LUCKNOW, Uttar Pradesh, India - 226010 |
| U74999UP2021PTC150035 | INCHPENNY MANAGEMENT CONSULTANCY PRIVATE LIMITED | FLAT NO. RP/1001, BLOCK-K, SEC-4 RAPTI APARTMENT, GOMTI NAGAR EXTENSION , LUCKNOW, Uttar Pradesh, India - 226010 |
| U74120UP2015PLC072603 | PSK SALES & MARKETING LIMITED | FLAT NO.- YN/503-L RIVER VIEW ENCLAVE YAMUNA APARTMENT, SEC-4, GOMTINAGAR EXTE NSION , LUCKNOW, Uttar Pradesh, India - 226010 |
| U32309UP2022PTC176032 | PJ AIRA INDUSTRIES PRIVATE LIMITED | FLAT NO. AL/05 BLOCK-P SEC-4 ALAKNANDA APARTMENT GOMTI NAGAR EXTENSION, LUCKNOW, UP , Lucknow, Uttar Pradesh, India - 226010 |
| U52399UP2021PTC151654 | CHASMA OPTICS ENTERPRISE PRIVATE LIMITED | F.NO-01/G F,BLOCK-E,VANASTHALI APARTMENT SEC-1, GOMTI NAGAR EXTENSION, , LUCKNOW, Uttar Pradesh, India - 226010 |
| U62090UP2025PTC233691 | SAIPURAM TECHNOLOGIES PRIVATE LIMITED | Flat No. SP/206,Shipra Apartment, Block-V,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U47911UP2024OPC198185 | KARISA (OPC) PRIVATE LIMITED | W-603, Shipra Apartment,,Sec-4,Gomti Ngr Extension,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| ACD-4419 | DEEPAK & KRANTI LEGAL ASSOCIATES LLP | FLAT NO. AL/502 BLOCK-M,,SEC-4 ALAKNANDA APARTMENT,Lucknow,Lucknow,Uttar Pradesh,India-226010 |
| ACR-4665 | SCIENCE2HERITAGE LLP | FLAT NO AL/1007 BLOCK R,SEC 4 ALAKNANDA APARTMENT,Lucknow,Lucknow,Uttar Pradesh,India-226010 |
| U39000UP2023PTC183364 | PANCHJANYA VENTURES PRIVATE LIMITED | FLAT NO.RP/1003 BLOCK K,SEC-4 RAPTI APARTMENT,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U39000UP2024PTC199539 | GARUDANEELAM PRIVATE LIMITED | FLAT NO.RP/1003 BLOCK K,SEC-4 RAPTI APARTMENT,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U32111UP2025PTC217216 | PINGAKSHA JEWELLERS PRIVATE LIMITED | FLAT NO. AL/05, BLOCK-P,SEC-4 ALAKNANDA APARTMENT,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100335217 | 2020-02-27 | 2020-05-29 | 2022-08-20 | 2,750,000.00 | State Bank of India | |
| 100773574 | 2023-07-13 | - | - | 5,500,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.