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TOSHNIMATA ENTERPRISES PRIVATE LIMITED
CIN: U52100TG2013PTC085537 As on: 2026-07-13
TOSHNIMATA ENTERPRISES PRIVATE LIMITED (CIN: U52100TG2013PTC085537) is a Private company incorporated on 31 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TOSHNIMATA ENTERPRISES 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.TOSHNIMATA ENTERPRISES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of TOSHNIMATA ENTERPRISES PRIVATE LIMITED are SHEETAL TOSHNIWAL, and UMASANKAR MYLAPUR PRAKASH RAO.
TOSHNIMATA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100TG2013PTC085537 and its registration number is 85537. Users may contact TOSHNIMATA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOSHNIMATA ENTERPRISES PRIVATE LIMITED is H.NO.3-1, JAGANGUDA GRAM PANCHAYAT SHAMEERPET MANDAL , RANGA REDDY, Telangana, India - 500078.
Current status of TOSHNIMATA ENTERPRISES 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 TOSHNIMATA ENTERPRISES 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.
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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 TOSHNIMATA ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOSHNIMATA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06481008 | SHEETAL TOSHNIWAL | Director | 2019-09-28 |
| 08445123 | UMASANKAR MYLAPUR PRAKASH RAO | Director | 2021-01-25 |
Past Directors & Key Managerial Personnel of TOSHNIMATA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05246982 | MEENA JAIN | Additional Director | - | 2019-02-20 |
| 05246982 | MEENA JAIN | Director | - | 2016-11-16 |
| 06481008 | SHEETAL TOSHNIWAL | Additional Director | - | 2019-09-28 |
| 06481008 | SHEETAL TOSHNIWAL | Director | - | 2017-01-25 |
| 06750032 | MAHESH CHANDRA TOSHNIWAL | Additional Director | - | 2019-09-28 |
| 06750032 | MAHESH CHANDRA TOSHNIWAL | Director | - | 2017-01-25 |
| 00135173 | KAPIL GUPTA | Director | - | 2018-08-14 |
| 02120813 | RAJESH GANDHI | Director | - | 2013-02-05 |
| 03105560 | SHARAD CHANDRA TOSHNIWAL | Director | - | 2019-01-25 |
Other Directorships of MEENA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORA CORPORATION LIMITED | L01403TG1988PLC154725 | Additional Director | - | 2017-12-14 |
| TELANGANA FRUITS AND VEGETABLES PRIVATE LIMITED | U15122TG2014PTC096434 | Director | - | 2017-05-05 |
| PRAKASH TRADELINK PRIVATE LIMITED | U51222TG2003PTC165931 | Additional Director | - | 2024-03-30 |
| SIPUL ENTERPRISES LIMITED | U74110TG2012PLC080175 | Director | - | 2018-11-30 |
| NAMISHRREE JEWELS PRIVATE LIMITED | U74110TG2013PTC091644 | Additional Director | - | 2021-12-31 |
| NAMISHRREE JEWELS PRIVATE LIMITED | U74110TG2013PTC091644 | Director | - | 2021-12-31 |
Other Directorships of SHEETAL TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMISHRREE JEWELS PRIVATE LIMITED | U74110TG2013PTC091644 | Director | - | 2019-02-20 |
Other Directorships of MAHESH CHANDRA TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILK PARTNERS INDIA LIMITED | L15209AP1991PLC012251 | Additional Director | - | 2013-09-30 |
| MILK PARTNERS INDIA LIMITED | L15209AP1991PLC012251 | Director | - | 2018-04-25 |
| VIRGO GLOBAL LIMITED | L74910TG1999PLC031187 | Additional Director | - | 2019-09-30 |
| VIRGO GLOBAL LIMITED | L74910TG1999PLC031187 | Director | - | 2020-10-23 |
| NAMISHRREE JEWELS PRIVATE LIMITED | U74110TG2013PTC091644 | Additional Director | - | 2020-10-01 |
| INDUSTRIAL PROGRESIVE INDIA LTD | U74140RJ1984PLC003147 | Additional Director | - | 2018-04-12 |
Other Directorships of UMASANKAR MYLAPUR PRAKASH RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SESHACHAL TECHNOLOGIES LIMITED | L72200TG1994PLC154733 | Additional Director | - | 2020-09-30 |
| SESHACHAL TECHNOLOGIES LIMITED | L72200TG1994PLC154733 | Director | 2020-09-30 | Ongoing |
| VIRGO GLOBAL LIMITED | L74910TG1999PLC031187 | Whole-time director | 2023-05-25 | Ongoing |
| NITYA DAIRY PRODUCTS PRIVATE LIMITED | U15400TG2010PTC068432 | Additional Director | - | 2020-12-25 |
| NITYA DAIRY PRODUCTS PRIVATE LIMITED | U15400TG2010PTC068432 | Director | 2020-12-25 | Ongoing |
| KISAN FOOD PRODUCTS PRIVATE LIMITED | U15549TG2010PTC067734 | Additional Director | - | 2020-12-26 |
| KISAN FOOD PRODUCTS PRIVATE LIMITED | U15549TG2010PTC067734 | Director | 2020-12-26 | Ongoing |
| VASTHI TRADING PRIVATE LIMITED | U74110TG2006PTC049211 | Additional Director | - | 2019-08-30 |
| NAMISHRREE JEWELS PRIVATE LIMITED | U74110TG2013PTC091644 | Director | - | 2021-10-28 |
| THINK BIG ENTERPRISES PRIVATE LIMITED | U74900TG2016PTC103735 | Additional Director | 2019-09-01 | Ongoing |
Other Directorships of KAPIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GINCOM VENTURES LLP | AAW-2066 | Partner | 2021-05-15 | Ongoing |
| DIVYA AGRO ROLLER FLOUR MILLS PRIVATE LIMITED | U01403TG2011PTC078054 | Director | 2011-12-15 | Ongoing |
| RUBRA PHARMACEUTICALS LIMITED | U24200TG1995PLC020538 | Director | 2003-01-02 | Ongoing |
| SIPUL ENTERPRISES LIMITED | U74110TG2012PLC080175 | Director | - | 2018-08-14 |
| VARKA LABS PRIVATE LIMITED | U85300TG2019PTC137567 | Director | 2019-12-13 | Ongoing |
Other Directorships of RAJESH GANDHI
Other Directorships of SHARAD CHANDRA TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARUNI DAIRY PRODUCTS PRIVATE LIMITED | U15200AP2005PTC048542 | Director | - | 2015-10-14 |
| NITYA DAIRY PRODUCTS PRIVATE LIMITED | U15400TG2010PTC068432 | Director | - | 2019-10-10 |
| INDUSTRIAL PROGRESIVE INDIA LTD | U74140RJ1984PLC003147 | Additional Director | - | 2010-09-30 |
| INDUSTRIAL PROGRESIVE INDIA LTD | U74140RJ1984PLC003147 | Director | - | 2012-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400TG2012PTC079423 | GALLUS FARMS PRIVATE LIMITED | H. NO. 1-23, LAKSHMAPUR VILLAGE SHAMIRPET MANDAL , RANGA REDDY DISTRICT, Telangana, India - 500078 |
| U74110TG2018PTC127120 | DUST WIPERS PRIVATE LIMITED | SY NO 688/1, 689/1,H.No: 8-84/11/D Near Sai Geetha Ashram,Devaryamjal Villa , SHAMEERPET MANDAL,MEDCHAL, Telangana, India - 500078 |
| AAR-1382 | REGALIA SMARTSPACES LLP | H No. 4-31/1/1A, Vision Square, 1st Floor, Sy No. 3-D Shameerpet, Telangana, India - 500078 |
| U40106TG2014PTC097042 | SHIV HYBRID POWER SYSTEMS (INDIA) PRIVATE LIMITED | H.No.3-102/1, Sy.No.1/A Thumukunta, Shameerpet , Rangareddy, Telangana, India - 500078 |
| U29253TG2014PTC096753 | VERTICE GLOBAL PRIVATE LIMITED | SURVEY NO 238, 239a, 240a AND 240AA, KESHAVARAM VILLAGE, SHAMEERPET MANDAL, , RANGA REDDY, Telangana, India - 500078 |
| U01403TG2009PTC063768 | US AGRITECH PRIVATE LIMITED | S.Y.NO.642-1637, DEVARYAMJAL SHAMEERPET MANDAL, MEDCHAL-MALKAJGIRI , RANGA REDDY, Telangana, India - 500078 |
| U01100TG2019PTC131008 | SHAMEERPET FARMERS PRODUCER COMPANY LIMITED | H. NO. 1-75, UDDAMARRI SHAMEERPET MANDAL,MEDCHAL,Rangareddi,Telangana,500078-India |
| U85221TS2025PTC206409 | SKYTRAX GLOBAL SOLUTIONS PRIVATE LIMITED | H. No.2-206/1 Majidpur,Village, Shamirpet Mandal,Shameerpet,K.V.Rangareddy,Telangana,500078-India |
| U86900TS2024NPL186917 | GP WELFARE FOUNDATION | H.No 3-71/26, Ponnal Vill,Shameerpet Mandal, Ponnal,Rangareddy,K.V.Rangareddy,Telangana,500078-India |
| ABB-8591 | ADHYASREE HEALTH CARE LLP | Sy.No. 81, H.No. 2-20/1Pothaipally, Thumkunta Municipality Shameerpet, Telangana, India - 500078 |
| U24233TG2008PTC059617 | ASPEN BIOPHARMA LABS PRIVATE LIMITED | BIOTECH PARK PHASE-II, LALGADIMALAKPET VILLAGE, TURKAPALLI, SHAMEERPET MANDAL , RANGA REDDY, Telangana, India - 500078 |
| U24233TG2013PTC090362 | SRIBHAVANI HOMECARE PRIVATE LIMITED | NO.1-5/1, SY NO.1283, SHAMEERPET VILLAGE AND MANDAL , HYDERABAD, Telangana, India - 500078 |
| ABZ-1515 | DANDAPANI AVENUE PROJECTS LLP | Sy. No. 366, H.No.4-46/33/404/1, Flat No.404, 4th Floor,Raksha Pride Apartment, ACE Olive Gardens, Tumkunta village, shameerpet, medchal-malkajgiri dist,Tirumalagiri,Hyderabad,Telangana,India-500078 |
| U24294TG2008FTC168012 | TCI CHEMICALS (INDIA) PRIVATE LIMITED | C-12, Plot No.15, MN Park, Synergy Square 1, Genome Valley, Ranga Reddy District, , Telangana, Telangana, India - 500078 |
| U72900TG2022PTC166737 | AVINEER IT TECHNOLOGIES PRIVATE LIMITED | Plot 3, SY No 770P Sada Linga Reddy Colony , Shameerpet, Telangana, India - 500078 |
| U45200TG2021PTC150443 | SKROMGATEWAY INFRA PRIVATE LIMITED | H.NO.1-11/9/1,THUMKUNTA VILLAGE SHAMIRPET MANDAL MEDCHAL DISTRICT , HYDERABAD, Telangana, India - 500078 |
| U10611TS2024PTC182602 | KANAYALAL KRISHNA GRIST MILL PRIVATE LIMITED | H. NO. 4-50/1, PLOT NO-2,VILLAGE - THUMKUNTA,Shameerpet,K.V.Rangareddy,Telangana,500078-India |
| U43900TS2023PTC171108 | ABHAYAMM INFRA PRIVATE LIMITED | H. NO. 5-22/1, SY NO 59/A & 60/A,KOLTHUR, MUDUCHINTHALPALLY, MEDCHAL MALKAJGIRI,Shameerpet,K.V.Rangareddy,Telangana,500078-India |
| U73100TG2018PTC127421 | GV DISCOVERY CENTERS PRIVATE LIMITED | Plot No. 1A, Sy. No. 234 &, 235 Shapoorji Pallonji Biotech Park, Phase - 1, Turkapally Village , Shameerpet, Telangana, India - 500078 |
| U45309TG2021PTC151883 | VIGHNA INFRA PROJECTS PRIVATE LIMITED | Villa No.21, H.No.5-30/1/21, Sy No.170/1,172&173 Domus,Thumkunta,Shamirpet , Hyderabad, Telangana, India - 500078 |
| U21002TS2024PTC183954 | CYRO CHEM ORGANICS PRIVATE LIMITED | H NO 4-43/3/39,MM REDDY COLONY,Hyd,Hyderabad,Telangana,500078-India |
| U41000TG2017PTC120996 | NEERUS ENVIRO PRIVATE LIMITED | H.No.4-91, Aliyabad Shameerpet Mandal, Aliabad , Hyderabad, Telangana, India - 500078 |
| U72300TG2015PTC101789 | INSOCH TECHNOLOGY DEVELOPMENT CENTER PRIVATE LIMITED | H NO 176, PRAJAY ENCLAVE MURAHARIPALLI, SHAMEERPET (MANDAL) , HYDERABAD, Telangana, India - 500078 |
| U36998TG2022PTC164533 | LUZO INTERIOR AND EXTERIOR PRIVATE LIMITED | H.No 8-73/1,Devaryamjal,Thumkunta Shameerpet, Medchal Malkajgiri , Hyderabad, Telangana, India - 500078 |
| U62013TS2024PTC191453 | INTEGRATELQ TECHNOLOGIES PRIVATE LIMITED | H.No.6-3/36 NEARMODIVILAS,SHAMEERPET,Rangareddy,K.V.Rangareddy,Telangana,500078-India |
| U01222TG1999PTC031231 | PATTABHI RAMA POULTRY FARMS PRIVATE LIMITED | PLOT NO. 728, DEVERA YAMZALSHAMIRPET MANDAL RANGA REDDY DT , ANDHRA PRADESH, Telangana, India - 500078 |
| U52300TG2015PTC099055 | VWON PHARMA PRIVATE LIMITED | H.No.3-100/2/B,Haritha Complex,OPP:Bhavyas Anandam Nizampet Village, Qutubullapur Mandal , HYDERABAD, Telangana, India - 500078 |
| U31909TG2004PTC042872 | VINPRO ENGINEERING AND PAPER PRODUCTS PRIVATE LIMITED | SY.NO.537ALIYABAD SHAMIRPET , RANGA REDDY, Telangana, India - 500078 |
| U80904TG2018PTC123648 | AARCIS EDUSOL INDIA PRIVATE LIMITED | FLAT NO.60, JAYADARSHINI ENCLAVE DEVARYAMJAL, KOMPALLY , RANGA REDDY DIST, Telangana, India - 500078 |
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- Email ID
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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.