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TOSHANI MULTIBRAND TRADING PRIVATE LIMITED




Toshani Multibrand Trading Private Limited is a Private incorporated on 10 June 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Toshani Multibrand Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Toshani Multibrand Trading Private Limited are Sanjay Agarwal, Neha Agarwal, Mamta Agarwal and Aditi Singhal.

Toshani Multibrand Trading Private Limited's Corporate Identification Number is (CIN) U74999UP2019PTC117803 and its registration number is 117803.Its Email address is [email protected] and its registered address is P-4/3 Deen Dayal Puram BAREILLY Bareilly UP 243122 IN.

Current status of Toshani Multibrand Trading Private Limited is - Active.

Company Details

CIN

U74999UP2019PTC117803

Company Name

TOSHANI MULTIBRAND TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

117803

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 June 2019

Age of Company

4 years, 9 month, 18 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TOSHANI MULTIBRAND TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

P-4/3 Deen Dayal Puram BAREILLY Bareilly UP 243122 IN

Director Details

DINDirector NameDesignationAppointment Date

06685180

SANJAY AGARWAL

Director

10 June 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

AAKASHGANGA INFRAHEIGHTS PRIVATE LIMITED

Director

24 March 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08475764

NEHA AGARWAL

Director

10 June 2019

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CompanyDesignationAppointment Date

Currently Neha Agarwal is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08737637

MAMTA AGARWAL

Additional Director

27 April 2020

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CompanyDesignationAppointment Date

Currently Mamta Agarwal is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08737653

ADITI SINGHAL

Director

27 April 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Aditi Singhal is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100439787

2021-02-25

-

-

644,598

HDFC BANK LIMITED

100448143

2021-03-26

-

-

904,598

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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