CIN |
|
|
Company Name |
TOSHVIN TECHTRADE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
56668 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
28 May 1990 |
|
Age of Company |
33 years, 10 month, 23 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹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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|---|---|
| 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 TOSHVIN TECHTRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
103, SJ HOUSE INSIDE SITARAM MILLS COMPOUND N.M JOSHI MARG LOWER PAREL MUMBAI MH 400011 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00282323 |
Director |
13 January 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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00350112 |
Director |
20 August 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00350208 |
Director |
28 May 1990 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U33125MH2001PTC134376 |
TOSHVIN ANALYTICAL PRIVATE LIMITED | 103, SJ HOUSE INSIDE SITARAM MILLS COMPOUND N.M JOSHI MARG LOWER PAREL MUMBAI MH 400011 IN |
U74120MH2013PTC248495 |
SHAKUNTALA HOSPITALITY PRIVATE LIMITED | 103 SJ House, Sitaram Mill Compound, N.M. Joshi Marg, Lower Parel, Mumbai Mumbai City MH 400011 IN |
U55100MH2013PTC249823 |
WIFF WAFF HOSPITALITY PRIVATE LIMITED | 103, SJ House, 1st Floor, Sitaram Mill Compound, N.M. Joshi Marg, Lower Parel Mumbai Mumbai City MH 400011 IN |
U45400MH2010PTC209156 |
DANITA INFRAPROJECTS PRIVATE LIMITED | ROOM NO.379/B,MUGAL HOUSE,N.M. JOSHI MARG, SITARAM MILLS,LOWER PAREL, MUMBAI Mumbai City MH 400011 IN |
U45202MH2010PTC209204 |
EKANSHA DEVELOPERS PRIVATE LIMITED | ROOM NO.379/B,MUGAL HOUSE,N.M. JOSHI MARG, SITARAM MILLS,LOWER PAREL, MUMBAI Mumbai City MH 400011 IN |
AAB-6212 |
GREENBOX ENTERTAINMENT LLP | 101A,1ST FLOOR,DTC BUILDING,SITARAM MILLS COMPOUND N.M. JOSHI MARG, LOWER PAREL MUMBAI Mumbai City MH 400011 IN |
U74990MH2011PTC213734 |
NEONICHE INTEGRATED SOLUTIONS PRIVATE LIMITED | 101A,1st Floor,DTC Building,Sitaram Mills Compound N.M.Joshi Marg, Lower Parel Mumbai Mumbai City MH 400011 IN |
U52310MH2006PTC159945 |
SHREEJI DISTRIBUTORS PHARMA PRIVATE LIMITED | Unit No 102(A), 1st Floor, DTC Building Sitaram Mills Compound, N.M Joshi Marg,Lower Parel Mumbai Mumbai City MH 400011 IN |
U74900MH2016PTC273801 |
LE MIEN CREATION PRIVATE LIMITED | B-2502, Lodha Bellissimo, Apollo Mills Compound, N.M. Joshi Marg, Lower Parel, Mumbai Mumbai City MH 400011 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250