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      TOSNIWAL VENTURES PRIVATE LIMITED

      CIN: U74140GJ2020PTC113131 As on: 2026-07-13
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      TOSNIWAL VENTURES PRIVATE LIMITED (CIN: U74140GJ2020PTC113131) is a Private company incorporated on 12 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.

      TOSNIWAL VENTURES 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.TOSNIWAL VENTURES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of TOSNIWAL VENTURES PRIVATE LIMITED are BEENA TOSNIWAL, ANUJ HARISHANKAR TOSNIWAL, and PRATEEK HARISHANKAR TOSHNIWAL.

      TOSNIWAL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2020PTC113131 and its registration number is 113131. Users may contact TOSNIWAL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOSNIWAL VENTURES PRIVATE LIMITED is TOSNIWAL HOUSE, HNO-2/367-368 GR FL MOTA DASTUR MAHOLLA, RUSTAMPURA , SURAT, Gujarat, India - 395002.

      Current status of TOSNIWAL VENTURES 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 TOSNIWAL VENTURES 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 TOSNIWAL VENTURES 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 TOSNIWAL VENTURES
      DIN Director Name Designation Appointment Date
      00015680 BEENA TOSNIWAL Director 2023-10-12
      08721792 ANUJ HARISHANKAR TOSNIWAL Director 2020-03-12
      09795701 PRATEEK HARISHANKAR TOSHNIWAL Additional Director 2022-11-26
      Past Directors & Key Managerial Personnel of TOSNIWAL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00015680 BEENA TOSNIWAL Additional Director - 2023-09-29
      08721803 SHUBHANGI PRATEEK TOSHNIWAL Director - 2022-11-28
      Other Directorships of BEENA TOSNIWAL
      Company Name CIN Designation Appointment Date Cessation
      COLONIST ADVISORY LLP AAV-9477 Partner 2021-05-21 Ongoing
      FIFTHGEAR GROWTH ADVISORS LLP ABA-8464 - 2023-06-27
      V GANDHI FIN-VEST PVT LTD U65910WB1994PTC132923 Director - 2009-04-30
      ADHIKAR MICROFINANCE PRIVATE LIMITED U65923OR1997PTC010452 Director - 2008-10-07
      IVY GROWTH ASSOCIATES PRIVATE LIMITED U74999GJ2021PTC126809 Director - 2021-11-22
      RUKHMANIDEVI RAMKUMAR TOSNIWAL FOUNDATION U85500GJ2023NPL139453 Director 2023-03-22 Ongoing
      Other Directorships of ANUJ HARISHANKAR TOSNIWAL
      Company Name CIN Designation Appointment Date Cessation
      NINE SPAR PARTNERS LLP AAY-1172 Partner 2021-08-09 Ongoing
      FIFTHGEAR GROWTH ADVISORS LLP ABA-8464 - 2023-06-27
      ARIGATO CAPITAL ADVISORY LLP ACI-5777 Designated Partner 2024-07-25 Ongoing
      IVY GROWTH ASSOCIATES PRIVATE LIMITED U74999GJ2021PTC126809 Director 2021-10-27 Ongoing
      RUKHMANIDEVI RAMKUMAR TOSNIWAL FOUNDATION U85500GJ2023NPL139453 Director 2023-03-22 Ongoing
      REBOUNCE ENTERTAINMENT WORLD PRIVATE LIMITED U93210GJ2023PTC143506 Director 2024-01-24 Ongoing
      Other Directorships of SHUBHANGI PRATEEK TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      MI CAPITAL GROWTH PRIVATE LIMITED U67100GJ2022PTC130092 Director - 2022-11-28
      IVY GROWTH ASSOCIATES PRIVATE LIMITED U74999GJ2021PTC126809 Director 2021-12-13 Ongoing
      Other Directorships of PRATEEK HARISHANKAR TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      PATHBREAKERS CAPITAL PRIVATE LIMITED U51100GJ2022PTC132769 Additional Director - 2023-10-26
      PATHBREAKERS CAPITAL PRIVATE LIMITED U51100GJ2022PTC132769 Director 2022-11-26 Ongoing
      MI CAPITAL GROWTH PRIVATE LIMITED U67100GJ2022PTC130092 Additional Director - 2023-09-29
      MI CAPITAL GROWTH PRIVATE LIMITED U67100GJ2022PTC130092 Director 2022-11-26 Ongoing
      IVY GROWTH ASSOCIATES PRIVATE LIMITED U74999GJ2021PTC126809 Director 2023-05-01 Ongoing

      CIN Company Name Company Address
      U85500GJ2023NPL139453 RUKHMANIDEVI RAMKUMAR TOSNIWAL FOUNDATION Tosniwal House, HNo-2/367-368 GR FL,Mota Dastur Maholla, Rustampur,Surat City,Surat,Gujarat,395002-India
      U74999GJ2021PTC126809 IVY GROWTH ASSOCIATES PRIVATE LIMITED TOSNIWAL HOUSE, HNO-2/367-368 4TH FL, MOTA DASTUR MAHOLLA, RUSTAMPURA , SURAT, Gujarat, India - 395002
      ACI-5777 ARIGATO CAPITAL ADVISORY LLP H.No-2/367-368, GR. FL.Mota Dastur Maholla,,Near Parsi Library, Rustampura,Surat City,Surat,Gujarat,India-395002
      U51100GJ2022PTC132769 PATHBREAKERS CAPITAL PRIVATE LIMITED Tosniwal House, HNo-2/367-368 4th Floor, Mota Dastur Mohalla, Rustampura,,Surat,Surat,Gujarat,395002-India
      U67100GJ2022PTC130092 MI CAPITAL GROWTH PRIVATE LIMITED 4th Floor, Tosniwal House, HNo 2 367-368 Moto Dastur Mohallo, Rustumpura , Surat, Gujarat, India - 395002
      AAY-1172 NINE SPAR PARTNERS LLP 4th Floor, Tosniwal House, 2 367 368, Moto Dastur Mohallo,Near Parsi Library,Rustampura Surat, Gujarat, India - 395002
      ABA-8464 FIFTHGEAR GROWTH ADVISORS LLP 4th Floor, Tosniwal House H. No 2/367 368, Moto Dastur Mohallo, Near Parsi Library,Rustampura Surat, Gujarat, India - 395002
      ABZ-3406 ARIGATO GROWTH ADVISORY LLP 2/367-368, Moto Dastur Mohollow, Near Parsi LibraryRing Road Surat City, Gujarat, India - 395002
      U70109GJ2019PTC105927 JALCON INFRASTRUCTURE PRIVATE LIMITED H. NO-2/5125 GR.FL. SHOP-1, NOORANI RESIDENCY, RUSTAMPURA, RAVANTAD , SURAT, Gujarat, India - 395002
      U74999GJ2018PTC105208 DF AGRI IMPEX PRIVATE LIMITED H.NO.-2/141 SHOP-7,8 1ST FLOOR, KASHI PLAZA WADI MAHOLLA, RUSTAMPURA , surat, Gujarat, India - 395002
      U85100GJ2021PTC121999 ANANTARA NEUROSCIENCE PRIVATE LIMITED H.No.10-1942,Plot-2,Office-B-2,K.R.House 2nd Floor, Sagrampura, Anandnagar , Surat, Gujarat, India - 395002
      U74999GJ2016PTC093293 VSSK ADVISORY PRIVATE LIMITED H.NO-2886/B-1-2 2ND FL. OFF-2/A-B, F.S. TOWER, SALABATPURA, RING ROAD, NR TRIVIDH BUILD ING , SURAT, Gujarat, India - 395002
      U90000GJ2010PTC060122 DETOX INDIA PRIVATE LIMITED OFF. 501, 5TH FL. DETOX HOUSE, H.NO 2/819 TO 823 HIRA MODI NI SERI, RING ROAD, SAGRAMPURA , , SURAT, Gujarat, India - 395002
      ACY-0653 SCRIBE-RIGHT LLP H.NO. 2/178, WADI,AMOHOLLA, RUSTAMPURA,Surat City,Surat,Gujarat,India-395002
      U62012GJ2025PTC162699 S9BILLCART CONSULTANCY PRIVATE LIMITED H.No.-2/569 LGr.Fl Shop-1,Vrundavan,Koliwad,,Surat City,Surat,Gujarat,395002-India
      ACS-3593 NUXAGEN NUTRITION LLP H.NO.-2/1331, 1ST FL,101,SHREE SHYAM CHAMBERS,Surat City,Surat,Gujarat,India-395002
      ACX-2402 GAURISHA FASHIONS LLP U. Gr. Fl. Sh No. U-15-19,Someshwar Textile Mkt-2,Surat City,Surat,Gujarat,India-395002
      U17299GJ2022PTC131239 DOERAA PRIVATE LIMITED 672/673,2ND FLOOR CHHALA MAHOLAl, RUSTAMPURA,NR PARAG HOUSE,RING ROAD,SURAT,Surat,Gujarat,395002-India
      ACT-4552 WESTHAVEN ADVISOR LLP HNO2886 B1 2 FL3 A B FS,TOWER SALABATPURA RINGRD,Surat City,Surat,Gujarat,India-395002
      ACV-1547 YAVIK UDYOG LLP HNo2886 B1 2 4TH FL FS,TOWER SALABATPURA RING RD,Surat City,Surat,Gujarat,India-395002
      U46410GJ2026PTC172983 CLOTHCLAVE INDIA PRIVATE LIMITED HNO 3/2885/C-1-29 B/2 1st,FL MALINIWADI SALABATPURA,Surat City,Surat,Gujarat,395002-India
      ACT-4550 ARTHX PRIME ADVISORS LLP HNO2886 B1 2 FL3 A B FS,TOWER SALABATPURA RING RD,Surat City,Surat,Gujarat,India-395002
      U64920GJ2026PTC176626 AARVYN FINANCE PRIVATE LIMITED H.NO2886 B 1 2 3rd Fl FS,TOWER SALABATPURA RING RD,Surat City,Surat,Gujarat,395002-India
      U64990GJ2026PTC177705 GREENVALLY CAPITAL PRIVATE LIMITED H.NO 2/905,NEW MZ M-1,OLD,(1ST FL) HIRA MODI SHERI,Surat City,Surat,Gujarat,395002-India
      U82990GJ2025PTC171393 UNC FINTECH SOLUTIONS PRIVATE LIMITED H.NO.2/905,NEW MZ M-1,OLD,(1ST FL) HIRA MODI SHERI,Surat City,Surat,Gujarat,395002-India
      ACG-2160 LUXELITE LOYALTY LLP H.NO. 646/A-647/BGF TO 5TH FLOOR, CHELLO MOHALLO,,B/H, PARAG HOUSE, RUSTAMPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002
      U67100GJ2022PTC158856 EVOLVEX ACCELERATOR PRIVATE LIMITED H.NO-2886/B-1-2 3rd Fl. Off-3/A-B,F. S. Tower, Salabatpura, Ring Road, B/h Trividh Building,Surat City,Surat,Gujarat,395002-India
      ABC-8358 MAJORIS INFRA LLP H/NO 2/U934-B 3/4 PART GR FLR, OPP AMRAPALI FLAT, MAJURA,BHAGOL TD, SAGRAMPURA, NEAR SORTHIYA RAMI PANCH NI WADI,Surat City,Surat,Gujarat,India-395002
      ACU-2769 ORIYANA BUILDCON LLP HNO-2886/B-1-2 2NDFLOFF2/,A-B F.S TOWER SALABATPURA,Surat City,Surat,Gujarat,India-395002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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