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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
TOSHI (INDIA) PRIVATE LIMITED
CIN: U51505DL1998PTC093454 As on: 2026-07-13
TOSHI (INDIA) PRIVATE LIMITED (CIN: U51505DL1998PTC093454) is a Private company incorporated on 28 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5300000.00 and its paid up capital is Rs. 490720.00.
TOSHI (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Apr 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.TOSHI (INDIA) PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of TOSHI (INDIA) PRIVATE LIMITED are AMIT SINGH, and SAURABH KUMAR.
TOSHI (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51505DL1998PTC093454 and its registration number is 93454. Users may contact TOSHI (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOSHI (INDIA) PRIVATE LIMITED is D-116, Basement, Defence Colony, New Main Road , Delhi, Delhi, India - 110024.
Current status of TOSHI (INDIA) PRIVATE LIMITED is - Strike Off.
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 TOSHI (INDIA) 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 TOSHI (INDIA)
Purchase full report of TOSHI (INDIA)
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 TOSHI (INDIA) 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 TOSHI (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05336723 | AMIT SINGH | Director | 2022-03-15 |
| 01775194 | SAURABH KUMAR | Director | 2019-05-17 |
Past Directors & Key Managerial Personnel of TOSHI (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00379172 | MANISH GUPTA | Director | - | 2016-11-01 |
| 00498080 | HEMANT AGARWAL | Director | - | 2009-02-27 |
| 00817019 | RAHUL KESARWANI | Additional Director | - | 2015-09-22 |
| 00817019 | RAHUL KESARWANI | Director | - | 2016-10-28 |
| 01582390 | KANWALJIT SINGH | Director | - | 2008-11-03 |
| 06714210 | MANIKSHA SINGH | Additional Director | - | 2016-09-30 |
| 06714210 | MANIKSHA SINGH | Director | - | 2019-05-18 |
| 06714618 | SANGEETA SINGH | Additional Director | - | 2016-09-30 |
| 06714618 | SANGEETA SINGH | Director | - | 2022-03-25 |
| 07256474 | ANKIT KUMAR | Additional Director | - | 2015-09-22 |
| 07256474 | ANKIT KUMAR | Director | - | 2016-10-28 |
| 00379179 | RAKESH GUPTA | Director | - | 2016-11-01 |
| 01601208 | AVNIT KAUR | Director | - | 2008-11-03 |
Other Directorships of AMIT SINGH
Other Directorships of MANISH GUPTA
Other Directorships of HEMANT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HMV STEEL & ALLOYS PRIVATE LIMITED | U27100DL2005PTC137573 | Director | 2005-06-14 | Ongoing |
| LINX INDIA TECHNOLOGIES PRIVATE LIMITED | U31200DL2001PTC113328 | Director | 2005-04-30 | Ongoing |
| AMTEX PAINTS PRIVATE LIMITED | U45400DL2005PTC137574 | Director | - | 2013-08-02 |
Other Directorships of RAHUL KESARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONKAAR PROBUILD LLP | AAU-2152 | Designated Partner | 2020-10-13 | Ongoing |
| BHARTIYA DHOOP KARYALAYA PRIVATE LIMITED | U24248DL2008PTC173965 | Director | 2008-02-12 | Ongoing |
| TOGETHER 4EVER VENTURES PRIVATE LIMITED | U45500UP2022PTC167868 | Director | 2022-07-19 | Ongoing |
| V M ESTATE PRIVATE LIMITED | U70101DL1996PTC079469 | Director | - | 2008-03-30 |
Other Directorships of KANWALJIT SINGH
Other Directorships of MANIKSHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERVSPACES INFOTECH LLP | AAM-3168 | Partner | 2018-03-27 | Ongoing |
| SOFT ELECTRONICS LLP | AAS-0615 | Partner | 2020-02-26 | Ongoing |
| BLACK PANTHER INFRA LLP | AAU-9825 | Designated Partner | 2024-02-28 | Ongoing |
| ARCHIT APPARELS PRIVATE LIMITED | U18101DL2005PTC136333 | Director | - | 2019-12-25 |
| RUDRA WORLD PUBLICATIONS PRIVATE LIMITED | U22219DL2021PTC389842 | Director | 2021-11-12 | Ongoing |
| WHITE FLOWER HOTEL & RESORTS PRIVATE LIMITED | U47110DL2023PTC411904 | Director | 2024-04-12 | Ongoing |
| IMMENSE EXIM PRIVATE LIMITED | U51909DL2005PTC132186 | Director | - | 2019-05-18 |
| HIYA IMPEX PRIVATE LIMITED | U51909DL2005PTC135565 | Director | 2024-02-28 | Ongoing |
| MANTRA REALTORS PRIVATE LIMITED | U70100UP2014PTC064712 | Director | - | 2015-08-25 |
| PANCHAYATI (INDIA) FOUNDATION | U85300DL2021NPL382945 | Director | 2021-06-29 | Ongoing |
Other Directorships of SANGEETA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFT ELECTRONICS LLP | AAS-0615 | Partner | 2020-02-26 | Ongoing |
| ARCHIT APPARELS PRIVATE LIMITED | U18101DL2005PTC136333 | Director | - | 2019-12-25 |
Other Directorships of ANKIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERVSPACES INFOTECH LLP | AAM-3168 | Designated Partner | 2018-03-27 | Ongoing |
| DES PRAKASH PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U00082PB2005PTC029296 | Director | - | 2021-04-02 |
| ORPLIS PHARMACEUTICAL PRIVATE LIMITED | U24290DL2022PTC402841 | Director | 2022-08-04 | Ongoing |
| OROCAT INFOTECH PRIVATE LIMITED | U72300DL2005PTC134372 | Additional Director | - | 2017-08-31 |
| OROCAT INFOTECH PRIVATE LIMITED | U72300DL2005PTC134372 | Director | - | 2018-03-26 |
| P G INFOTECH PRIVATE LIMITED | U74899DL2000PTC105014 | Additional Director | - | 2010-09-30 |
| P G INFOTECH PRIVATE LIMITED | U74899DL2000PTC105014 | Director | - | 2016-05-17 |
Other Directorships of AVNIT KAUR
Other Directorships of SAURABH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G&L PRINT PACK PRIVATE LIMITED | U22219DL2016PTC309378 | Director | 2016-12-19 | Ongoing |
| IMMENSE EXIM PRIVATE LIMITED | U51909DL2005PTC132186 | Director | 2019-05-18 | Ongoing |
| HIYA IMPEX PRIVATE LIMITED | U51909DL2005PTC135565 | Director | - | 2024-04-04 |
| KANAV INFOTECH PRIVATE LIMITED | U72200DL2008PTC182309 | Director | 2019-05-08 | Ongoing |
| QUANTUM INFOSOLUTIONS PRIVATE LIMITED | U72300DL2007PTC162023 | Director | 2019-05-08 | Ongoing |
| AL KHALEEF E-VEHICLES PRIVATE LIMITED | U74999JK2016PTC009787 | Director | 2016-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2008PTC182309 | KANAV INFOTECH PRIVATE LIMITED | D-116, Basement Defence Colony, New Main Road , New Delhi, Delhi, India - 110024 |
| U11011DL2024PTC438497 | MARMALADE BEVERAGES PRIVATE LIMITED | D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India |
| U88900DL2025NPL442723 | RAJA MAHENDRA PRATAP FOUNDATION | D-116, BASEMENT, DEFENCE,COLONY, NR MAIN ROAD,New Delhi,South Delhi,Delhi,110024-India |
| U51909DL2005PTC132186 | IMMENSE EXIM PRIVATE LIMITED | D-116, Basement, Defence Colony, New main road , Delhi, Delhi, India - 110024 |
| U93000DL2004PTC125817 | CALM BREAKS PRIVATE LIMITED | House No. D-301 Basement Defence Colony Near Main Road , New Delhi, Delhi, India - 110024 |
| AAI-4908 | VIVID DIAMONDS LLP | D-29 BASEMENT, DEFENCE COLONY, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| U68100DL2024PTC435838 | WHITESTONE HOMES PRIVATE LIMITED | D-116 BASEMENT,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India |
| AAR-5064 | SOVAXO INTERA LLP | D 116, BASEMENT DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| U70109DL2019PTC356965 | BLACK PANTHER INFRA PRIVATE LIMITED | D 116, Basement Defence Colony , NEW DELHI, Delhi, India - 110024 |
| U74140DL2008PTC182081 | ARUL CONSULTANTS PRIVATE LIMITED | D-116 , Basement , Defence Colony , New Delhi, Delhi, India - 110024 |
| AAJ-1127 | EDIFICE LEGAL LLP | D-111 F/F Defence Colony Near Main Road New Delhi, Delhi, India - 110024 |
| AAG-5260 | GA & ASSOCIATES COMPANY SECRETARIES LLP | D-328, BASEMENT FLOOR,DEFENCE COLONY, NEW DELHI New Delhi, Delhi, India - 110024 |
| U88900DL2023NPL418324 | ACHCHHE PADOSI SAMAJIK SEVA FOUNDATION | C-585,Basement,Suite Z-15 Defence Colony,(South Delhi) New Delhi South Delhi,New Delhi,South Delhi,Delhi,110024-India |
| U92490DL2021PTC378052 | GODDESS SILVER STUDIO PRIVATE LIMITED | D-166 BASEMENT DEFENCE COLONY, NEAR MAIN ROAD , DELHI, Delhi, India - 110024 |
| ACY-1772 | MRITYUNJAYA LIVING LLP | Basement-1, Cabin-1 D-374,D Block Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| U72300DL2004PTC128024 | VANSH COMPUTERS PRIVATE LIMITED | D-13, F/F RING ROAD D BLOCK, DEFENCE COLONY, NEAR MCD OFFICE , NEW DELHI, Delhi, India - 110024 |
| U74900DL2013PTC430545 | AMRITLAXMI SHOPPERS PRIVATE LIMITED | C-208 BASEMENT DEFENCE COLONY NEW DELHI,NEAR MCD OFFICE DELHI,New Delhi,South Delhi,Delhi,110024-India |
| U24290DL2022PTC397796 | FRIEDE LUXURY SCENTS & AMENITIES PRIVATE LIMITED | C-585, BASEMENT, SUITE Z-154,,DEFENCE COLONY, New Delhi, South East Delhi,New Delhi,South Delhi,Delhi,110024-India |
| AAD-9500 | JPG REALCON LLP | D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024 |
| AAH-0930 | KARYATECH INTERNATIONAL LLP | D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024 |
| AAH-1905 | KARYAN INTERNATIONAL LLP | D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024 |
| AAH-9787 | ATLANTIC WATER WORLD LLP | D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024 |
| U15310DL1996PTC083989 | KSH FOODS PRIVATE LIMITED | D-391,DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U74900DL2007PTC164203 | FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED | D-32, Ground Floor, Defence Colony, New Delhi - 110024 , New Delhi, Delhi, India - 110024 |
| AAM-6776 | THREE ARROWS CAPITAL ADVISORS LLP | D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024 |
| AAJ-2986 | NORTH EAST RURAL DEVELOPERS LLP | D-83, BASEMENT, DEFENCE COLONY NEW DELHI-110024 DELHI, Delhi, India - 110024 |
| ACD-7398 | DSPA ESTATE MANAGEMENT LLP | D-16 (Basement),Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| ABC-8103 | SochMM Media LLP | D-162, Basement,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024 |
| ACK-9362 | GROVER AHUJA & ASSOCIATES COMPANYSECRETARIES LLP | D-328 Basement,Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10071028 | 2007-09-25 | - | 2010-03-31 | 30,665,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10205830 | 2010-02-26 | - | 2015-08-21 | 20,000,000.00 | BAJAJ AUTO FINANCE LTD | |
| 10211639 | 2010-03-30 | - | 2015-08-21 | 10,000,000.00 | BAJAJ AUTO FINANCE LTD |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| 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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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.