Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOSHIMA IMPEX PRIVATE LIMITED
CIN: U01401UP1995PTC018231
TOSHIMA IMPEX PRIVATE LIMITED (CIN: U01401UP1995PTC018231) is a Private company incorporated on 12 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1987200.00.
TOSHIMA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOSHIMA IMPEX PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of TOSHIMA IMPEX PRIVATE LIMITED are SUNITA SACHDEV, and ASHOK KUMAR JAIN.
TOSHIMA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U01401UP1995PTC018231 and its registration number is 18231. Users may contact TOSHIMA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOSHIMA IMPEX PRIVATE LIMITED is C/o A. Sachdev & Co. 27(ii), Gokhale Marg , Lucknow, Uttar Pradesh, India - 226001.
Current status of TOSHIMA IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TOSHIMA IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOSHIMA IMPEX
Purchase full report of TOSHIMA IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOSHIMA IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOSHIMA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00271184 | SUNITA SACHDEV | Director | 2003-11-01 |
| 00405730 | ASHOK KUMAR JAIN | Director | 2003-11-01 |
Past Directors & Key Managerial Personnel of TOSHIMA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01555652 | DINESH SINGH | Director | - | 2019-05-20 |
Other Directorships of SUNITA SACHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFEOLOGY EDUCATION PRIVATE LIMITED | U80900UP2020PTC127306 | Director | 2020-02-20 | Ongoing |
Other Directorships of DINESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMAY INFRASTRUCTURES PRIVATE LIMITED | U20219UP1996PTC019536 | Director | 2008-05-15 | Ongoing |
| SHOPOGUE E-MARKET PRIVATE LIMITED | U51101UP2014PTC067945 | Director | 2018-04-01 | Ongoing |
| PRIMSTAR CREDIT & EXIM PVT. LTD. | U51909UP1993PTC105642 | Director | 2007-06-13 | Ongoing |
| LDA VENTURES PRIVATE LIMITED | U55101UP2019PTC117372 | Director | 2019-05-27 | Ongoing |
| FERMAT PRIME ENTERPRISES PRIVATE LIMITED | U65923UP2009PTC038246 | Director | - | 2011-07-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490UP2022PTC160869 | VISHAWA VNS PRIVATE LIMITED | C/O Mr. ABHISHEK SRIVASTAVA, NEW JANPATH 9A, ASHOK MARG, LKO, LUCKNOW-226001 , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74991UP2007PTC033618 | PULSE TRADE SOLUTIONS PRIVATE LIMITED | C/O SHANGHAI SURPRISE 1A-SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U22219UP1983PTC006358 | GOLD OFF SET PRINTERS PRIVATE LIMITED | ARORA HOUSE 27( II )GOKHALE MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U72900UP2021PTC151505 | DIYARSH IT SERVICES PRIVATE LIMITED | C/O MEENA KUMAR PAWAN KUMAR SRIVASTAV A-694 ASHREY LUCKNOW LUCKNOW UP IND , LUCKNOW, Uttar Pradesh, India - 226001 |
| ACH-0307 | BYS HEALTHCARE LLP | C/o M/s Balajee Healthcare Solutions C/o Sri Balaji Yadav,Khasra No. 233 n 244 Malhpur Ward-Haiderganj Kanpur Bypass Road,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U74999UP2006PTC031712 | MUKUT TRADINGS PRIVATE LIMITED | C/O SAGARMAL AGARWAL & CO., FIRST FLOOR, REAR SIDE SHAGUN PALACE, 3, SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45201UP2006PTC032132 | S.L. DWELLING PRIVATE LIMITED | C/O SAGARMAL AGARWAL & CO., FIRST FLOOR REAR SIDE,SHAGUN PALACE, 3 , SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U79110UP2024PTC195272 | BLACKWOOD TRAVEL PRIVATE LIMITED | C/O SITARAM, 27/93,ZIAMAU,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACP-7104 | DIVINITY TRAILS LLP | 21 -A, Ashok Marg,,C/o. Sharad Thadani,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U74999UP2022PTC163951 | AKANKSHA ASSOCIATES PRIVATE LIMITED | C/O B- FIR, 62A TEJ KUMAR PLAZA,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U68200UP2024PTC196547 | REHERENCE REALTY PRIVATE LIMITED | C/O RISHABH KUMAR SINGH ,,1ST FLR,A BLOCK,SURAJDEEP,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACG-4085 | RSOA BUILDWELL LLP | C/o ROHIT, LOWER GROUND FLOOR, HOUSE NO-1A,SHAHNAJAF ROAD,OPPOSIT SAHARA MALL, HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U65923UP2009PTC038246 | FERMAT PRIME ENTERPRISES PRIVATE LIMITED | 27(II) Gokhale Marg , Lucknow, Uttar Pradesh, India - 226001 |
| AAT-9811 | WISPY MARTINI APPAREL LLP | 27/II A, ASHA BHAWAN GOKHLEY MARG LUCKNOW, Uttar Pradesh, India - 226001 |
| U21016UP2007PTC033276 | AMREN BOARDS PRIVATE LIMITED | c/o AMRON HOUSE 17/1 ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAS-6123 | WORK N HOME LLP | H.NO.27 (II), A2ND FLOOR BUTALARGANJ GOKHALEY MARG LUCKNOW, Uttar Pradesh, India - 226001 |
| U51101UP2010PTC042231 | JSS EXIMS PRIVATE LIMITED | C/O MR JAGJIT SINGH SIROHI A 1034 INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70109UP2019PTC120236 | SAHU VANASTHALI INFRA DEVELOPER PRIVATE LIMITED | C/O SUDHIR KUMAR SAHU RAM TEERATH MARG NARHI BAZAR , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAQ-4101 | SILVERNEURON CONSULTING LLP | C/o Shri Shobhit Agarwal, 6, Sapru Marg, Near Roadways Work Shop Lucknow, Uttar Pradesh, India - 226001 |
| U45201UP2020PTC138763 | WORK N HOME INFRAVENTURE PRIVATE LIMITED | H. NO. 27 (II) A 2ND FLOOR BUTALARGANJ GOKHALEY MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U11200UP2018PTC107695 | TRISHNA PETROLEUM OILS PRIVATE LIMITED | C/o CRVISE WELL FINANCE,II,SECOND FLOOR, SHALIMAR SQUARE, BN ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2008PTC036124 | MANYA INFRASTRUCTURE PRIVATE LIMITED | C/O SATYAM I WAY, 2ND FLOOR SHRAWAN PLAZA, SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U80904UP2019PTC123212 | ECLD SERVICES PRIVATE LIMITED | C/O GHAZALA TARIQ, NEW JANPATH 3RD FLOOR, 9 ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2013PTC055411 | ROYALGRAND PROPERTIES PRIVATE LIMITED | ROYAL BUSINESS CENTRE, C/O VIJAY GURNANI 2ND FLOOR, UTTAM PALACE, SAPRU MARG, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U55101UP2010PTC042324 | NAMISH HOTELS PRIVATE LIMITED | C/O VISHAL MEGA MART, TULSI THEATRE BUILDING, 12, RANI LAXMI BAI MARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74991UP2007PTC033229 | DIYA RETAIL PRIVATE LIMITED | C/O VISHAL MEGHA MART, TULSI THEATRE BUILDING 12-RANI LAXMI BAI MARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U85191UP2009PTC037781 | NANDINI FITNESS PRIVATE LIMITED | C/O VISHAL MEGA MART, TULSI THEATRE BUILDING, 12, RANI LAXMI BAI MARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2006PTC031507 | NANDINI RETAIL PRIVATE LIMITED | C/o Vishal Megha Mart, Tulsi Theatre Building, 12-Rani Laxmi Bai Marg, Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| U21021UP2019PTC117037 | SEASHADOW PAPER PRODUCTS PRIVATE LIMITED | H/No. 27(II)A 1st FLOOR BUTLERGANJ WARD RAJA RAM MOHAN RAI MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 90278941 | 1996-01-31 | - | - | 6,000,000.00 | BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.