CIN |
|
|
Company Name |
TOSHNIWAL ENTERPRISES CONTROLS Limited |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
53374 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
11 October 1991 |
|
Age of Company |
32 years, 6 month, 9 days |
|
Activity |
Wholesale of non-agricultural intermediate products, waste and scrap Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹9,351,040 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TOSHNIWAL ENTERPRISES CONTROLS Limited
Email ID: [email protected]
Website: Click here to add.
Address:
1A AKRUR DATTA LANE KOLKATA Kolkata WB 700012 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00469010 |
Director |
11 October 1991 |
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00470765 |
Additional Director |
30 November 2016 |
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00470800 |
Director |
15 June 2015 |
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07843668 |
Additional Director |
09 October 2017 |
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08216707 |
Additional Director |
06 September 2018 |
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ABRPT4112A |
CEO(KMP) |
28 August 2015 |
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AKHPD6676Q |
Company Secretary |
11 August 2015 |
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APJPK9410N |
CFO(KMP) |
11 August 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909WB1996PTC082062 |
HOLDWELL TRADECON PRIVATE LIMITED | 1A AKRUR DATTA LANE KOLKATA Kolkata WB 700012 IN |
U51420WB1991PLC053374 |
TOSHNIWAL ENTERPRISES CONTROLS Limited | 1A AKRUR DATTA LANE KOLKATA Kolkata WB 700012 IN |
U72900WB2022PTC259248 |
OMNI MANUAL PRIVATE LIMITED | 7/B AKRUR DUTTA LANE KOLKATA Bowbazar (Kolkata) Kolkata Kolkata WB 700012 IN |
U65991WB1989PTC184151 |
KRISHKAN INVESTMENT PRIVATE LIMITED | 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 KOLKATA Kolkata WB 700012 IN |
U45400WB2012PTC189512 |
GAJGAMINI NIWAS PRIVATE LIMITED | 1A GRANT LANE kolkata KOLKATA Kolkata WB 700012 IN |
U29244WB2006PTC109135 |
HIGHRISE EARTH MOVERS PVT LTD | CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 Bowbazar (Kolkata) Kolkata Kolkata WB 700012 IN |
U74140WB2009PTC133253 |
CHANDRA GHANTA FINANCIAL CONSULTANTS PRIVATE LIMITED | 14,DAS LANE, KOLKATA - 700012 KOLKATA Kolkata WB 700012 IN |
AAQ-4658 |
BALASARIA'S IMPERIAL MERCHANDISE LLP | 4 GANGADHAR BABU LANE KOLKATA 700012 KOLKATA Kolkata WB 700012 IN |
U51420WB1990PTC049603 |
AAR CEE TRADING & COMMERCIAL PVT LTD | 1A GRANT LANE KOLKATA Kolkata WB 700012 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 |
10041670 |
2007-02-26 |
2009-09-11 |
2014-01-08 |
90,731,000 |
UNION BANK OF INDIA |
|
10144598 |
2008-12-24 |
- |
2014-01-08 |
Movable property (not being pledge) |
9,400,000 |
UNION BANK OF INDIA |
10203369 |
2010-01-22 |
2016-05-16 |
- |
Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. |
136,000,000 |
ORIENTAL BANK OF COMMERCE |
10204687 |
2010-02-12 |
2015-01-07 |
- |
120,000,000 |
Corporation Bank |
|
10215926 |
2010-04-16 |
- |
2013-12-09 |
Book debts; Movable property (not being pledge) |
16,500,000 |
INDUSIND BANK LTD. |
10389056 |
2012-11-20 |
- |
2016-12-21 |
Floating charge |
40,000,000 |
STATE BANK OF INDIA |
10524737 |
2014-10-09 |
- |
2016-12-28 |
650,000 |
Corporation Bank |
|
10548532 |
2015-02-12 |
2017-03-28 |
2018-11-30 |
Book debts; Movable property (not being pledge) |
235,862,000 |
UNION BANK OF INDIA |
10587594 |
2015-08-12 |
2017-08-31 |
2018-11-30 |
Book debts; Movable property (not being pledge) |
490,862,000 |
UNION BANK OF INDIA (Lead Bank) |
80008863 |
2005-02-24 |
2006-07-14 |
2014-01-08 |
37,800,000 |
UNION BANK OF INDIA |
|
100067527 |
2016-11-08 |
- |
- |
Floating charge |
27,000,000 |
State Bank of India |
100142094 |
2017-12-18 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. |
460,000,000 |
UNION BANK OF INDIA |
100142161 |
2017-12-18 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. |
56,262,000 |
UNION BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
TOSHNIWAL ENTERPRISES CONTROLS PRIVATE LIMITED |
KOLKATA |
700001 |
35, EZRA STREET, 4TH FLOORKOLKATAKOLKATA |
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