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
TOSHCON INDUSTRIES PRIVATE LIMITED
CIN: U74999MH2006PTC163604
TOSHCON INDUSTRIES PRIVATE LIMITED (CIN: U74999MH2006PTC163604) is a Private company incorporated on 07 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 600000.00.
TOSHCON INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TOSHCON INDUSTRIES 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].
TOSHCON INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2006PTC163604 and its registration number is 163604. Users may contact TOSHCON INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOSHCON INDUSTRIES PRIVATE LIMITED is 401, MANISH CHAMBERS, SONAWALA CROSS LANE, GOREGOAN (E), , MUMBAI, Maharashtra, India - 400063.
Current status of TOSHCON INDUSTRIES PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOSHCON INDUSTRIES 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 TOSHCON INDUSTRIES
Purchase full report of TOSHCON INDUSTRIES
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 TOSHCON INDUSTRIES 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOSHCON INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of TOSHCON INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00345805 | ABHISHEK TOSHNIWAL | Director | - | 2021-04-13 |
| 00345817 | PURNIMA TOSHNIWAL | Director | - | 2018-10-13 |
| 00421689 | RAVI TOSHNIWAL | Additional Director | - | 2009-09-30 |
| 00421689 | RAVI TOSHNIWAL | Director | - | 2021-04-13 |
| 02636019 | SHRUTI TOSHNIWAL | Director | - | 2018-10-13 |
Other Directorships of ABHISHEK TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOSHNIWAL PROCESS INSTRUMENTS LLP | AAC-2201 | Designated Partner | 2014-03-27 | Ongoing |
| TOSHCON INDUSTRIES LLP | AAW-7148 | Designated Partner | 2021-04-14 | Ongoing |
| TOSHCON CD AUTOMATION ( INDIA) PRIVATE LIMITED | U32200MH2009PTC197386 | Director | 2009-11-27 | Ongoing |
| TOSHCON JESCO (INDIA) PRIVATE LIMITED | U33129MH1993PTC070667 | Director | 2009-04-14 | Ongoing |
| TOSHNIWAL PROCESS INSTRUMENTS PRIVATE LIMITED | U33130MH1980PTC023419 | Director | 1988-09-01 | Ongoing |
| TOSHNIWAL INSTRUMENTS MANUFACTURING PRIVATE LIMITED | U65990MH1979PTC021556 | Managing Director | 2001-04-01 | Ongoing |
Other Directorships of PURNIMA TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOSHNIWAL PROCESS INSTRUMENTS LLP | AAC-2201 | Partner | 2014-03-27 | Ongoing |
| TOSHCON JESCO (INDIA) PRIVATE LIMITED | U33129MH1993PTC070667 | Director | - | 2009-04-14 |
| TOSHNIWAL INSTRUMENTS MANUFACTURING PRIVATE LIMITED | U65990MH1979PTC021556 | Director | - | 2018-11-30 |
Other Directorships of RAVI TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOSHNIWAL PROCESS INSTRUMENTS LLP | AAC-2201 | Designated Partner | 2014-03-27 | Ongoing |
| TOSHCON INDUSTRIES LLP | AAW-7148 | Designated Partner | 2021-04-14 | Ongoing |
| BT SOLDERS PRIVATE LIMITED | U24243KA1981PTC038252 | Director | - | 2007-08-09 |
| TOSHCON CD AUTOMATION ( INDIA) PRIVATE LIMITED | U32200MH2009PTC197386 | Director | 2009-11-27 | Ongoing |
| TOSHCON JESCO (INDIA) PRIVATE LIMITED | U33129MH1993PTC070667 | Managing Director | 1993-02-04 | Ongoing |
| TOSHNIWAL PROCESS INSTRUMENTS PRIVATE LIMITED | U33130MH1980PTC023419 | Managing Director | 1980-11-05 | Ongoing |
| TOSHNIWAL INSTRUMENTS MANUFACTURING PRIVATE LIMITED | U65990MH1979PTC021556 | Director | 1979-08-14 | Ongoing |
| TOSHNIWAL BROTHERS (SR) PRIVATE LIMITED | U74140KA1981PTC037187 | Director | - | 2007-08-09 |
Other Directorships of SHRUTI TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2201 | TOSHNIWAL PROCESS INSTRUMENTS LLP | 401, MANISH CHAMBER, SONAWALA CROSS LANE GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| U33129MH1993PTC070667 | TOSHCON JESCO (INDIA) PRIVATE LIMITED | 401, MANISH CHAMBER, SONAWALA CROSS LANE, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| U33130MH1980PTC023419 | TOSHNIWAL PROCESS INSTRUMENTS PRIVATE LIMITED | 401, MANISH CHAMBER, SONAWALA CROSS LANE, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| U32200MH2009PTC197386 | TOSHCON CD AUTOMATION ( INDIA) PRIVATE LIMITED | 401, MANISH CHAMBERS, SONAWALA CROSS LANE,GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U65990MH1979PTC021556 | TOSHCON INSTRUMENTS MANUFACTURING PRIVATE LIMITED | 401, MANISH CHAMBER, SONAWALA CROSS LANE, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| AAW-7148 | TOSHCON INDUSTRIES LLP | 401, MANISH CHAMBER SONAWALA CROSS LANE, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U74999MH2018PTC310122 | MULTIWALL PRINTING SOLUTION PRIVATE LIMITED | 515, Building, CTS 87 A, Manish Chambers Premises Sonawala Cross Road, Goregoan , EAST MUMBAI, Maharashtra, India - 400063 |
| U72900MH2008PTC181300 | TECHNO WIN IT INFRA PRIVATE LIMITED | De-Elmas, 401, 4th Floor, Sonawala Cross Lane CTS No. 540, 540/1-12, Pahadi Village, G oregaon E , Mumbai, Maharashtra, India - 400063 |
| U52100MH2017PTC299529 | INDINIUM SOLUTIONS PRIVATE LIMITED | 418, Manish Chamber, Sonawala Lane, , Goregoan East, Mumbai, Maharashtra, India - 400063 |
| U74999MH2013PTC246861 | CAROLINE FURNISHERS PRIVATE LIMITED | c/o.Mrs.Estrella Anthony Rumao,607,Manish Chambers Manish Market,Sonawala Cross Road, Goreg aon (East) , Mumbai, Maharashtra, India - 400063 |
| ACS-5568 | ARPITA PROPERTIES LLP | 512-513, Manish Chambers,Sonawala Lane,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACS-5574 | ANUSHIL PROPERTIES LLP | 512-513, Manish Chambers,Sonawala Lane,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACS-6513 | YSM PROPERTIES LLP | 512-513, Manish Chambers,Sonawala Lane,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U28920MH1994PTC079471 | NUDYNA ENGINEERS PRIVATE LIMITED | 612, Manish Chamber, Sonawala Road, Goregoan E , MUMBAI, Maharashtra, India - 400063 |
| U51900MH1999PTC121684 | NAYAN MARKETING PRIVATE LIMITED | 616, MANISH CHAMBERS,SONAWALA ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U28113MH2008PTC185589 | VIMAL FABRICATIONS PRIVATE LIMITED. | 512-513 MANISH CHAMBERS, SONAWALA ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U36912MH2009PTC189834 | VIMAL DIAMOND PRIVATE LIMITED | 512-513,MANISH CHAMBERS,SONAWALA ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U68200MH2023PTC402405 | DADA PROPERTIES PRIVATE LIMITED | S-518, MANISH CHAMBERS,,SONAWALA CROSS RD 1,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74140MH2008PTC189253 | UNIWORTH BROKING PRIVATE LIMITED | 512-513,MANISH CHAMBERS,SONAWALA ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U93090MH2009PTC189444 | UNIWORTH FINSERVE PRIVATE LIMITED | 512-513,MANISH CHAMBERS,SONAWALA ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U62099MH2021PTC374131 | NSV REALTECH INDIA PRIVATE LIMITED | 207, Manish Chambers Premises Sonawala Road 1, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U74900MH2011PTC222652 | AKANKSHA INFRACOM PRIVATE LIMITED | 314, MANISH CHAMBERS, SONAWALA CROSS ROAD NO. 1, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U85300MH2022NPL382168 | MATRUCHAYA FOUNDATION | 603, Manish Chamber, Sonawala Lane,Above Icici Bank, Goregaon (E),Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2016PTC289001 | SAWANT ASSOCIATES PRIVATE LIMITED | 603, MANISH CHAMBER, SONAWALA LANE ABOVE ICICI BANK, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U45200MH2012PTC231260 | PATNI INFRA HOUSING DEVELOPMENT PRIVATE LIMITED | 201, MADHU COMPOUND, SONAWALA CROSS LANE, ROAD NO. 2, GOREGAON(E) , MUMBAI, Maharashtra, India - 400063 |
| U64200MH1999PTC122987 | AKANKSHA INFOTECH PRIVATE LIMITED | 312, MANISH CHAMBERS, SONAWALA CROSS ROAD NO.1, GOREGAON (EAST ) , MUMBAI, Maharashtra, India - 400063 |
| U67190MH1993PLC142282 | MONARCH PROJECT AND FINMARKETS LIMITED | 901-902, ATLANTA CENTRE, SONAWALA LANE, OPP.UDYOG BHAVAN, GOREGOAN (E) , MUMBAI, Maharashtra, India - 400063 |
| U67100MH2010PTC200098 | MAGNANIMOUS SECURITIES PRIVATE LIMITED | 901-902, ATLANTA CENTRE, SONAWALA LANE, NEAR UDYOG BHAVAN,GOREGOAN (E) , MUMBAI, Maharashtra, India - 400063 |
| U74120MH2012PTC234567 | ACE HR MANAGEMENT (INDIA) PRIVATE LIMITED | 206, Manish Chambers, Sonawala Road, Opp. Hotel Karan Palace, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10536480 | 2014-11-20 | - | 2018-08-07 | 3,000,000.00 | UNION BANK OF INDIA |
- 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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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.