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
TOSHIO PRIVATE LIMITED
CIN: U29253MH2012PTC230190
TOSHIO PRIVATE LIMITED (CIN: U29253MH2012PTC230190) is a Private company incorporated on 24 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3000000.00.
TOSHIO 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.TOSHIO PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of TOSHIO PRIVATE LIMITED are SUNIL MADHUSUDAN JOSHI, and BHAGYASHRI SUNIL JOSHI.
TOSHIO PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253MH2012PTC230190 and its registration number is 230190. Users may contact TOSHIO PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOSHIO PRIVATE LIMITED is 104, Sharmistha, Tarangan Complex, Shahid Mangal Pande Marg, , Thane, Maharashtra, India - 400606.
Current status of TOSHIO PRIVATE LIMITED is - Amalgamated.
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 TOSHIO 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 TOSHIO
Purchase full report of TOSHIO
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 TOSHIO 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 TOSHIO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01409711 | SUNIL MADHUSUDAN JOSHI | Director | 2012-04-24 |
| 01749311 | BHAGYASHRI SUNIL JOSHI | Director | 2012-04-24 |
Past Directors & Key Managerial Personnel of TOSHIO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL MADHUSUDAN JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED ZIP PRODUCTS LLP | AAH-9427 | Partner | 2016-12-05 | Ongoing |
| METALS UNITED ALLOYS AND FUSION PRODUCTS LIMITED | U27100MH2006PLC160765 | Director | 2006-03-27 | Ongoing |
| CNP PUMPS INDIA PRIVATE LIMITED | U29120MH2005PTC155177 | Managing Director | 2005-08-08 | Ongoing |
Other Directorships of BHAGYASHRI SUNIL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CNP PUMPS INDIA PRIVATE LIMITED | U29120MH2005PTC155177 | Director | 2005-08-08 | Ongoing |
| SAMBHAV INFRA-TECH PRIVATE LIMITED | U70102MH2008PTC184668 | Director | - | 2011-03-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-1023 | SINE VIBRO LLP | Flat No. 73, Dhanishtha Building,Tarangan Tower -1 Mangal Pandey Marg,Near Korum Mall,Cadbury Company Thane, Maharashtra, India - 400606 |
| AAD-5471 | NIRMITI SAMARTH INFRAPROJECTS LLP | Shop No 06. Shravan Tarangan Complex Samartha Nagar Thane West Thane, Maharashtra, India - 400606 |
| AAJ-4914 | GLOBAL BULK INDIA LLP | Flat 21, Floor 2 Aardra Thane West Aardra Tarangan Mangal Pandey Cadbury Thane, Maharashtra, India - 400606 |
| U18100MH2010PTC209974 | FOOTAGE ETOFFE PRIVATE LIMITED | 192, SHARMISTHA, TARANGAN CHS, OFF. EASTERN EXPRESS HIGHWAY, THANE (WES T) , THANE, Maharashtra, India - 400606 |
| ABC-5358 | BIOTANE NATURALS LLP | Flat No. 111, 11th Floor, Punarvasu CHSL.,Tarangan Complex, Pokhran Road No. 1,Thane,Thane,Maharashtra,India-400606 |
| AAK-2822 | VISTAR HOMES REALTORS LLP | 117, DEVASHREE GARDEN, COMMERCIAL COMPLEX OPPOSITE MAJIWADA FLYOVER R W SAWANT MARG THANE WEST, THANE, Maharashtra, India - 400606 |
| U74999MH2018PTC306912 | DIGIALLY BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No. 94, Floor No. 9, Jyeshtha CHSL Tarangan, Mangal Pandey, Thane west , Thane, Maharashtra, India - 400606 |
| U72300MH2000PTC129721 | COOLAIR COMPUTERS PRIVATE LIMITED | Flat No 12, 1st Floor, Sharmistha Tarangan, Pokhran Road No 2, Near Cadburies, Thane West, , Thane, Maharashtra, India - 400606 |
| AAR-3787 | JURISPRUDENCIA GLOBAL LLP | No.C 2, Block No.104, Vedant Complex, Vartak Nagar Thane, Maharashtra, India - 400606 |
| AAL-9178 | DPZ FINANCIAL SERVICES LLP | 84, Rohini Tarangan Complex, Next To Cadbury Compound, off Eastern Express Thane, Maharashtra, India - 400606 |
| U27105MH2007PTC168957 | BAN-PARMA ROLLING MILLS PRIVATE LIMITED | 103,ROHINI - TARANGAN COMPLEX POKHRAN ROAD NO. - 1 , THANE, Maharashtra, India - 400606 |
| U45309MH2020PTC351475 | MIRKUTE REALTY PRIVATE LIMITED | 11/22, Second Floor, Aardra Building, Tarangan, Mangal Pandey, Cadbary , Thane, Maharashtra, India - 400606 |
| U52599MH2023PTC398044 | EPIDERMIA AESTHETIC SOLUTIONS PRIVATE LIMITED | B-154, Shravan , Tarangan-II, Kusumagraj Marg, Samata Nagar , Thane, Maharashtra, India - 400606 |
| AAJ-8048 | A-SQUARE INVESTMENT ADVISORS LLP | 84, ROHINI TARANGAN COMPLEX NEXT TO CADBURY COMPOUND,OFF EASTERN EXPRESS HIGHW THANE, Maharashtra, India - 400606 |
| AAY-1349 | PRS COFFEE LLP | FLAT NO 22, FLOOR 2ND WING 11, AARDRA TARANGAN, MANGAL PANDEY ROAD CADBURY THANE, Maharashtra, India - 400606 |
| U65910MH1996PTC098467 | SCHOLAR FINANCE PRIVATE LIMITED | Flat No 11, 1st Flr., Sharmistha Tarangan, Pokhran Rd No 2 , THANE WEST, Maharashtra, India - 400606 |
| U74140MH2000PTC127503 | KALKUM TECHNOLOGIES PRIVATE LIMITED | Flat No 11, 1st Flr., Sharmistha Tarangan, Pokhran Rd No 2, , THANE WEST, Maharashtra, India - 400606 |
| U72900MH2015PTC268513 | SPARTEK SOLUTIONS PRIVATE LIMITED | A 11, 104, Runawal Plaza, Vartak Nagar, Near Kores Tower, Near Vedant Complex, T hane- West , Thane, Maharashtra, India - 400606 |
| U72200MH2016PTC273880 | SCIFFER ANALYTICS PRIVATE LIMITED | FLAT NO 192, 19TH FLR, SHARMISHTA TARANGAN COMPLEX S M P ROAD, BH CADBURY, , THANE WEST, Maharashtra, India - 400606 |
| ABZ-1244 | SNAPNSTYLE SALON LLP | VEDANT COM. COMPLEX BUILDING,S2 SHOP NO 12 THANE,Thane,Thane,Maharashtra,India-400606 |
| ACL-5099 | NEXTGEN CONSOLES LLP | BLDG NO D4, FLAT 301, VEDANT COMPLEX,VARTAK NGR, THANE,Thane,Thane,Maharashtra,India-400606 |
| U70109MH2006PTC163222 | YAK HOLDINGS PRIVATE LIMITED | 123, 12TH FLOOR, SHARMISHTA TARANGAN COMPLEX, NEAR CADBURY, THANE (WEST) , MUMBAI, Maharashtra, India - 400606 |
| U94910MH2023NPL400871 | SHREE ADINATH SHWETAMBAR JAIN FOUNDATION RANASAN | BLDG NO B/1 FLAT NO 401; VEDANT COMPLEX,VARTAK NAGAR, THANE,Thane,Thane,Maharashtra,400606-India |
| U62020MH2025PTC451565 | GENOFIN LABS PRIVATE LIMITED | 401,SWATI KORESNAKSHATRA, POKHRAN ROAD NO.1,VARTAK,Jekegram, Thane, Thane, Maharashtra, India,Thane,Thane,Maharashtra,400606-India |
| U88900MH2025NPL451323 | BHARTIYA DAHI HANDI (GOVINDA) FEDERATION | 104 GOMI AVENUE,,SHIVAI NAGAR,Thane,Thane,Maharashtra,400606-India |
| ACO-1091 | SRI AKSHAYADEEPA FINSERVE LLP | FLAT NO 62, DHANISHTHA,TARANGAN TOWERS,Thane,Thane,Maharashtra,India-400606 |
| ACV-7431 | AJIRA BIOGENES LLP | A 104 VASANTA,DOSTI,VIHAR,VARTAK NAGAR,Thane,Thane,Maharashtra,India-400606 |
| U72100MH2025PTC462323 | SEMMELWISE PRIVATE LIMITED | A1 104Sonallaxmi Aprts,Dhawal Hills,Thane,Thane,Maharashtra,400606-India |
| U81100MR2026OPC476890 | NEXGEN SERVICES (OPC) PRIVATE LIMITED | B1/301, Vedant Complex,Vartak Nagar,Thane,Thane,Maharashtra,400606-India |
| 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.
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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
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