CIN | |
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. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹1,000,000 |
Paid up capital | ₹100,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
Balance Sheet | |
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Trade Payables | |
Current Investments | |
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Trade Receivables | |
Cash and Bank Balances |
Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Click here to view all available financial documents and regulatory filings of TOSHANI MULTIBRAND TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
P-4/3 Deen Dayal Puram BAREILLY Bareilly UP 243122 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06685180 | Director | 10 June 2019 | ||||||||||||||||
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08475764 | Director | 10 June 2019 | ||||||||||||||||
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08737637 | Additional Director | 27 April 2020 | ||||||||||||||||
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08737653 | Director | 27 April 2020 | ||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U74900UP2011PTC044071 | AIMRICH AGRIFOODS PRIVATE LIMITED | P-3/13, DEEN DAYAL PURAM GROUND FLOOR, NEAR GANGASHEEL HOSPITAL BAREILLY Bareilly UP 243122 IN |
U01100UP2021PTC149589 | RSP AGRO INDUSTRIES PRIVATE LIMITED | C/O SH.RAJENDRA KUMAR GUPTA, P3/5 DEEN DAYAL PURAM NEAR GANGA SHEEL HOSPITAL BAREILLY Bareilly UP 243122 IN |
U24121UP1991PTC013622 | VIPRA CHEMICALS PRIVATE LIMITED | P-3/5, DEEN DAYAL PURAM BAREILLY UP 243122 IN |
U74900UP2012PTC053836 | WHIZ CONSULTING PRIVATE LIMITED | B-12, DEEN DAYAL PURAM BAREILLY Bareilly UP 243122 IN |
U74120UP2012PTC048398 | PANACEA MULTI NET SOLUTIONS PRIVATE LIMITED | B - 25, DEEN DAYAL PURAM BAREILLY Bareilly UP 243122 IN |
U74999UP2011PTC045088 | AIMRICH TRADEMART PRIVATE LIMITED | P-3/9 GROUND FLOOR, D.D. PURAM NEAR GANGASHEEL HOSPITAL BAREILLY Bareilly UP 243122 IN |
U74120UP2010PTC041637 | SAJIVOM INSURANCE CONSULTANT AND MARKETING PRIVATE LIMITED | P-5/3, ANOOP'S TOWER D.D. PURAM, OPP. ST. FRANCIS SCHOOL BAREILLY Bareilly UP 243122 IN |
U24233UP2015PTC073981 | MEDIGLOSS PHARMA PRIVATE LIMITED | P-06/08-S CLASSIC GREEN NEAR B.B.L. PUBLIC SCHOOL, D.D. PURAM BAREILLY Bareilly UP 243122 IN |
U74999UP2019PTC125180 | DUFTAR TECHNOLOGY SERVICES PRIVATE LIMITED | 5-8/3, C-3, KIPPS ENCLAVE SHASTRI NAGAR BAREILLY Bareilly UP 243122 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100439787 | 2021-02-25 | - | - | 644,598 | HDFC BANK LIMITED | |
100448143 | 2021-03-26 | - | - | 904,598 | HDFC BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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