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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
FLORA CORPORATION LIMITED L01403TG1988PLC154725 Additional Director - 2020-01-27
FLORA CORPORATION LIMITED L01403TG1988PLC154725 Whole-time director 2020-01-27 Ongoing
SESHACHAL TECHNOLOGIES LIMITED L72200TG1994PLC154733 Additional Director - 2021-09-29
SESHACHAL TECHNOLOGIES LIMITED L72200TG1994PLC154733 Director 2021-09-29 Ongoing
VIRGO GLOBAL LIMITED L74910TG1999PLC031187 Additional Director - 2023-09-29
VIRGO GLOBAL LIMITED L74910TG1999PLC031187 Director 2023-05-01 Ongoing
SHRI KHARGANDHI DAIRY PRODUCTS PRIVATE LIMITED U15200RJ2005PTC040086 Director - 2017-07-10
GATEAU GLACE PRIVATE LIMITED U15400TG2017PTC117053 Director - 2017-08-23
KISAN FOOD PRODUCTS PRIVATE LIMITED U15549TG2010PTC067734 Director - 2020-08-18
PRAKASH TRADELINK PRIVATE LIMITED U51222TG2003PTC165931 Additional Director - 2024-03-30
SARRAN GLOBAL TRADE PRIVATE LIMITED U51909AP2022PTC121080 Additional Director - 2023-12-26
SARRAN GLOBAL TRADE PRIVATE LIMITED U51909AP2022PTC121080 Director 2023-12-15 Ongoing
SHRI NAKODA LOGISTICS PRIVATE LIMITED U63090TG2009PTC065744 Director - 2020-05-11
OPUS HOLDINGS PRIVATE LIMITED U65923TG2008PTC059596 Director - 2018-10-04
SHRI KHARGANDHI ALLOYS PRIVATE LIMITED U70102TG2008PTC061607 Director - 2018-04-10
SIPUL ENTERPRISES LIMITED U74110TG2012PLC080175 Director 2012-04-10 Ongoing
INDUSTRIAL PROGRESIVE INDIA LTD U74140RJ1984PLC003147 Additional Director - 2010-09-30
INDUSTRIAL PROGRESIVE INDIA LTD U74140RJ1984PLC003147 Director - 2010-09-30
INDUSTRIAL PROGRESIVE INDIA LTD U74140RJ1984PLC003147 Managing Director - 2015-04-02
THINK BIG ENTERPRISES PRIVATE LIMITED U74900TG2016PTC103735 Director 2023-07-14 Ongoing
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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