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 REAL ESTATE LIMITED
CIN: U70102UP2009PLC037631 As on: 2026-07-13
TOSHI REAL ESTATE LIMITED (CIN: U70102UP2009PLC037631) is a Public company incorporated on 19 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.TOSHI REAL ESTATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TOSHI REAL ESTATE LIMITED are MUNALI TYAGI, MAHESH KUMAR BHATI, and KEPIL KUMAR TYAGI.
TOSHI REAL ESTATE LIMITED's Corporate Identification Number (CIN) is U70102UP2009PLC037631 and its registration number is 37631. Users may contact TOSHI REAL ESTATE LIMITED on its Email address - [email protected]. Registered address of TOSHI REAL ESTATE LIMITED is F - 113/1, BEHIND NAVEEN HOSPITAL ALPHA - II , GREATER NOIDA, Uttar Pradesh, India - 201308.
Current status of TOSHI REAL ESTATE 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 TOSHI REAL ESTATE 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 REAL ESTATE
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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 TOSHI REAL ESTATE 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 TOSHI REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02292509 | MUNALI TYAGI | Director | 2009-06-19 |
| 00802283 | MAHESH KUMAR BHATI | Director | 2009-06-19 |
| 02292499 | KEPIL KUMAR TYAGI | Director | 2009-06-19 |
Past Directors & Key Managerial Personnel of TOSHI REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUNALI TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOSHI REFINERIES LIMITED | U15122UP2009PLC037057 | Director | 2009-03-26 | Ongoing |
| VARANASI PETROCHEM LIMITED | U23209UP1999PLC024870 | Additional Director | 2010-03-27 | Ongoing |
| TOSHI DISTILLERIES INDIA LIMITED | U24100UP2009PLC036888 | Director | 2009-02-27 | Ongoing |
| TOSHI ORGANOSYS LIMITED | U24233UP2009PLC037657 | Director | 2009-06-23 | Ongoing |
| TOSHI CHEMICALS INC LIMITED | U24233UP2009PLC037662 | Director | 2009-06-24 | Ongoing |
| MOHINI SHANKER PLASTICS PRIVATE LIMITED | U25201DL1986PTC025252 | Director | 1998-04-01 | Ongoing |
Other Directorships of MAHESH KUMAR BHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOSHI REFINERIES LIMITED | U15122UP2009PLC037057 | Director | 2009-03-26 | Ongoing |
| TOSHI DISTILLERIES INDIA LIMITED | U24100UP2009PLC036888 | Director | 2009-02-27 | Ongoing |
| TOSHI ORGANOSYS LIMITED | U24233UP2009PLC037657 | Director | 2009-06-23 | Ongoing |
| TOSHI CHEMICALS INC LIMITED | U24233UP2009PLC037662 | Director | 2009-06-24 | Ongoing |
| SHRI BANKEY BIHARI REAL ESTATE DEVELOPERS PRIVATE LIMITED | U45200DL2006PTC155216 | Director | 2006-11-03 | Ongoing |
Other Directorships of KEPIL KUMAR TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOSHI REFINERIES LIMITED | U15122UP2009PLC037057 | Director | 2009-03-26 | Ongoing |
| RADHA VANASPATI LIMITED | U15147DL1997PLC087810 | Additional Director | - | 2011-09-30 |
| VARANASI PETROCHEM LIMITED | U23209UP1999PLC024870 | Additional Director | 2010-03-27 | Ongoing |
| TOSHI DISTILLERIES INDIA LIMITED | U24100UP2009PLC036888 | Director | 2009-02-27 | Ongoing |
| TOSHI ORGANOSYS LIMITED | U24233UP2009PLC037657 | Director | 2009-06-23 | Ongoing |
| TOSHI CHEMICALS INC LIMITED | U24233UP2009PLC037662 | Director | 2009-06-24 | Ongoing |
| MOHINI SHANKER PLASTICS PRIVATE LIMITED | U25201DL1986PTC025252 | Director | 1998-04-01 | Ongoing |
| KANHA VANASPATI LIMITED | U51109UP1989PLC011474 | Additional Director | - | 2011-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-4313 | RAJRAMAN INFRA LLP | C-1, F-04FF, ALPHA-1 KRISHNA APRA PLAZA GREATER NOIDA GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAR-9303 | KENZO PEGAMENTO LLP | 113FF, Alpha 1, Tradex Tower II GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U74120UP2015PTC074879 | PROLIFIC OVERSEAS EDUCATION CONSULTANCY PRIVATE LIMITED | F-113/FF, ALPHA-1, NEELKANTH PLAZA, , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U70102UP2014PTC067113 | MARQUE7 INFRASTRUCTURES PRIVATE LIMITED | 602/6F, ALPHA-1 TRADEX TOWER-II , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U85100UP2014PTC066617 | D-JOHN'S MEDCON PRIVATE LIMITED | 606- 6F, TRADEX TOWER-II COMMERCIAL BELT, ALPHA-1, , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U74999UP2017PTC097997 | ABBY IMPRO SERVICES PRIVATE LIMITED | F-225, ALPHA-II GREATER NOIDA , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAK-6975 | FLEXICORP ENTERPRISES LLP | F-10/FF, ALPHA-1 KRISHNA APRA PLAZA GREATER NOIDA, GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U70200UP2018PTC106255 | DURJAN SINGH REALITY INDIA PRIVATE LIMITED | 111FF, ALPHA-1, TRADEX TOWER-II GREATER NOIDA, GAUTAM BUDH NAGAR , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U93090UP2017PTC093723 | LINKSQUARE SOLUTION PRIVATE LIMITED | 205 SF , ALPHA - 1, TRADEX TOWER-II GREATER NOIDA , GAUTAM BUDH NAGAR , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U70109UP2017PTC096398 | NDD INFRATECH PRIVATE LIMITED | 307, 3RD FLOOR MSX TOWER - 1, ALPHA COMMERCIAL BELT , ALPHA 1 GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U18109UP2017PTC098520 | NARENDRAKAMLA INDUSTRIES PRIVATE LIMITED | F 016/FFD1, ALPHA-1 KRISHNA APRA PLAZA , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U74999UP2017PTC096249 | CRKB IT SOLUTIONS PRIVATE LIMITED | C-1, 222/2F, ALPHA-1, KRISHNA APRA PLAZA GAUTAM BUDH NAGAR , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U93090UP2014PTC063738 | JANAR SECURITY SERVICES PRIVATE LIMITED | D-1, KRISHNA APRA VIEW PLAZA, 207 S.F-D-1, ALPHA-I , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U24233UP2012PTC054295 | ADEEVA LIFE CARE PRIVATE LIMITED | F-215 AND 216, SECOND FLOOR, NEELKANTH PLAZA, ALPHA COMMERCIAL BELT, SECTOR- ALPHA-1 , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAJ-2032 | DDNS CONSTRUCTIONS LLP | F-14/D-2, KRISHNA APRA ROYAL PLAZA ALPHA COMMERCIAL BELT, SECTOR - ALPHA -1, GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U74999UP2021PTC155589 | ERMIR (I) PRIVATE LIMITED | SHOP NO.- 12, 4th FLOOR, POCKET-F, BLOCK-F K.B. COMPLEX, ALPHA-II , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U22222UP2015PTC073200 | KINEMATICS MEDIA & SOLUTIONS PRIVATE LIMITED | A-016 TF, ALPHA -1, ARSH COMPLEX, GREATER NOIDA GAUTAM BUDHA NAGAR - 201308 UTTAR PRADES H , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U74999UP2017PTC090992 | ORISTELL ENTREPRENEURS PRIVATE LIMITED | PLOT-3 SHOP-602, SL TOWER ALPHA COMMERCIAL BELT , ALPHA-1, GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U74120UP2012PTC050163 | AJR SECURITIES PRIVATE LIMITED | S-211, 2ND FLOOR,A-3, KAISONS ALPHA SQUARE ALPHA COMMERCIAL BELT-1,ALPHA-1 , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U45400UP2012PTC053032 | SAI STRUCTWEL PRIVATE LIMITED | 608,6TH FLOOR,S L TOWER,ALPHA COMMERCIAL BELT ALPHA-1,GREATER NOIDA , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U80904UP2013PTC055470 | EIEL EDUCATIONAL PRIVATE LIMITED | 221/SF, C-1, ALPHA-1, KRISHNA APRA PLAZA, GREATER NOIDA, GAUTAM BUDH NAGAR , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U74120UP2015PTC073648 | CHAUKAS SERVICES PRIVATE LIMITED | SHOP NO 205, MSX TOWER 1, ALPHA COMMERCIAL BELT, ALPHA-I, GREATER NOIDA, DIST- GAUTAM BUD H NAGAR , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAH-3858 | EXPENDABLE CORE ENGINEERING SERVICES LLP | F - 121, ALPHA -1 NEELKANTH PLAZA GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAY-9262 | AV LEGAL & TOWN PLANNING CONSULTANT LLP | E 59/F, ALPHA 1 ASHIRWAD APPARTMENT GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U55209UP2017OPC091921 | BAADSHAHI FOODS AND BEVERAGES (OPC) PRIVATE LIMITED | F/F-156, 1st floor City plaza market Gaur city-01 Greater Noida west Gautam Buddha Nagar , Greater Noida west, Uttar Pradesh, India - 201308 |
| U36999UP2018PTC102450 | MANZIL AGRO PRIVATE LIMITED | 306TF, ALPHA-1, TRADEX TOWER-II, , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U70109UP2021PTC154288 | JINDAL ALFATECH REALTY PRIVATE LIMITED | F-205SF,ALPHA1 NEELKANTH PLAZA , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U74999UP2018PLC111575 | JSB NCR TOURISM LIMITED | 302 TF ALPHA 1, TRADE TOWER II , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U74999UP2019PTC114789 | VALUESCALE ACCOUNTING SOLUTIONS PRIVATE LIMITED | 110FF, ALPHA-1 TRADEX TOWER-II , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.