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TOSHNIWAL INDUSTRIES PRIVATE LIMITED




Toshniwal Industries Private Limited is a Private incorporated on 07 July 1959. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,275,000. It is inolved in Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

Toshniwal Industries 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 2022.

Directors of Toshniwal Industries Private Limited are Rajeev Toshniwal, Priti Toshniwal and Abhinav Toshniwal.

Toshniwal Industries Private Limited's Corporate Identification Number is (CIN) U33120MH1959PTC011393 and its registration number is 11393.Its Email address is [email protected] and its registered address is UNIT NO.011, GROUND FLOOR SRISHTI PLAZA,OFF SAKI VIHAR ROAD,POWAI MUMBAI Mumbai City MH 400072 IN.

Current status of Toshniwal Industries Private Limited is - Active.

Company Details

CIN

U33120MH1959PTC011393

Company Name

TOSHNIWAL INDUSTRIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

11393

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 July 1959

Age of Company

64 years, 9 month, 13 days

Activity

Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

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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

₹2,500,000

Paid up capital

₹1,275,000

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 2022

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 TOSHNIWAL INDUSTRIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO.011, GROUND FLOOR SRISHTI PLAZA,OFF SAKI VIHAR ROAD,POWAI MUMBAI Mumbai City MH 400072 IN

Director Details

DIN Director Name Designation Appointment Date

00750167

RAJEEV TOSHNIWAL

Managing Director

27 October 1991

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

14 August 2014

TOSHNIWAL ELECTRIC WORKS PRIVATE LIMITED

Director

16 May 2018

TOSHNIWAL SECURITY SOLUTIONS PRIVATELIMITED

Director

23 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02864176

PRITI TOSHNIWAL

Director

01 November 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Priti Toshniwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03145421

ABHINAV TOSHNIWAL

Director

01 July 2010

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Other Companies Associated with

Company Designation Appointment Date

TOSHNIWAL ELECTRIC WORKS PRIVATE LIMITED

Director

16 May 2018

TOSHNIWAL SECURITY SOLUTIONS PRIVATELIMITED

Director

23 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U31904MH2018PTC309452
TOSHNIWAL ELECTRIC WORKS PRIVATE LIMITED UNIT NO.11 SRISHTI PLAZA COMM. COMPLEX OFF SAKI VIHAR ROAD,POWAI MUMBAI Mumbai City MH 400072 IN
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TUTIS TECHNOLOGIES LIMITED UNIT NO.609, 6TH FLOOR, SRISHTI PLAZA, OFF. SAKI VIHAR ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400072 IN
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TOSHNIWAL SECURITY SOLUTIONS PRIVATE LIMITED UNIT NO 11 GROUND FLR SHRISHTI PLAZA COMM. COMPLEX OFF SAKI VIHAR ROAD, POWAI MUMBAI Mumbai City MH 400072 IN
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MUSIKSHACK INTERNATIONAL PRIVATE LIMITED Unit No. 001, Ground Floor, "SRISHTI PLAZA" Off. Saki Vihar Road, Andheri (E), Mumbai Bandra Suburban MH 400072 IN
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POLE STAR LOGISTICS PRIVATE LIMITED UNIT NO-304 , SRISHTI PLAZA, SAKI VIHAR ROAD BEHIND AMAR TARA PLASTICS, POWAI MUMBAI Mumbai City MH 400072 IN
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AAJ-7909
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BUZINNGO TECHNOLOGIES PRIVATE LIMITED UNIT NO. 1601, 16TH FLOOR,LODHA SUPREMUS POWAI SAKI, VIHAR ROAD, SAKI NAKA POWAI MUMBAI Mumbai City MH 400072 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10088358

2008-01-22

-

2014-09-12

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

20,000,000

BANK OF BARODA

10197354

2010-01-01

2017-02-27

2017-09-28

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

137,267,000

Bank of Baroda

10561157

2015-04-03

-

2015-12-07

Book debts

20,000,000

BANK OF BARODA

90226821

1980-02-28

-

-

Immovable property or any interest therein

600,000

RAJASTHAN FINANCIAL CORPORATION

90226838

1986-05-21

-

-

Immovable property or any interest therein

1,290,000

RAJASTHAN FINANCIAL CORPORATION

90226839

1986-11-05

-

2013-11-22

Immovable property or any interest therein

200,000

BANK OF BARODA

90226840

1986-11-24

-

-

Immovable property or any interest therein

223,000

RAJASTHAN FINANCIAL CORPORATION

90226846

1987-04-15

-

-

Immovable property or any interest therein

240,000

RAJASTHAN FINANCIAL CORPORATION

90227155

1963-03-04

-

2013-12-24

250,000

BANK OF BARODA

90227167

1963-11-19

-

2013-12-24

150,000

BANK OF BARODA

90227215

1967-03-29

-

2013-12-24

Book debts

150,000

THE BANK OF BARODA

90227315

1972-11-01

-

-

676,000

RAJASTHAN FINANCIAL CORPORATION

90227369

1975-03-20

-

2014-09-12

300,000

BANK OF BARODA

90227452

1977-08-18

1993-04-12

2013-12-24

750,000

BANK OF BARODA

90227455

1977-09-26

-

-

Book debts

600,000

SHRI G.S TOSHNIWAL AND SHRO MOHAN TOHNIWAL

90227546

1980-05-30

-

2013-11-22

Book debts

150,000

BANK OF BARODA

90228631

1993-02-25

-

2013-11-22

61,155,144

BANK OF BARODA

90229593

2000-07-29

2007-10-09

2008-05-09

15,000,000

BANK OF BARODA

100099203

2017-04-29

-

-

Motor Vehicle (Hypothecation)

5,703,000

ICICI BANK LIMITED

100112151

2017-06-09

-

2017-09-28

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

30,000,000

BANK OF BARODA

100126089

2017-08-28

2022-01-11

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current assets and Movable fixed assets

264,500,000

KOTAK MAHINDRA BANK LIMITED

100269094

2019-06-15

2019-12-24

-

FDR kept with Bank of Baroda valuing Rs. 60 lacs

30,000,000

Bank of Baroda

100332988

2020-04-09

2020-06-15

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets as per TL cum Hyp, FDR, LIC

5,000,000

SIDBI

100341636

2020-06-15

-

-

Movable property (not being pledge); FD of Rs.9 lakh

3,600,000

SIDBI

100362798

2020-08-27

2021-02-20

-

Immovable property or any interest therein

24,000,000

KOTAK MAHINDRA BANK LIMITED

100451499

2021-06-18

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets as per TL cum Hyp, FDR

10,000,000

SIDBI

100507596

2021-10-28

-

-

Book debts; Floating charge; Current Assets

30,000,000

ICICI BANK LIMITED

100544779

2022-03-11

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets as per TL cum Hyp, FDR

2,000,000

SIDBI

100563854

2022-04-18

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current assets and Movable fixed assets

12,500,000

KOTAK MAHINDRA BANK LIMITED

100643131

2022-11-19

-

-

1,475,000

Bank of Baroda

100664570

2023-01-13

-

-

10,000,000

SIDBI

Establishments Details

Establishment Name City Pincode Address

TOSHNIWAL INDUSTRIES(P)LTD.

JAIPUR

305002

INDUSTRIAL ESTATEMAKHUPURAAJMER212RJ

*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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