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
TOSHAN KHANIZ PRIVATE LIMITED
CIN: U14200RJ2020PTC072602 As on: 2026-07-13
TOSHAN KHANIZ PRIVATE LIMITED (CIN: U14200RJ2020PTC072602) is a Private company incorporated on 16 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TOSHAN KHANIZ PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..
Directors of TOSHAN KHANIZ PRIVATE LIMITED are PARAS SINGH, and CHANDNI SINGH.
TOSHAN KHANIZ PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200RJ2020PTC072602 and its registration number is 72602. Users may contact TOSHAN KHANIZ PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOSHAN KHANIZ PRIVATE LIMITED is Plot no.S-1 RAILWAY FATAK KE PASS, MADRI INDUSTRIAL AREA , UDAIPUR, Rajasthan, India - 313002.
Current status of TOSHAN KHANIZ 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 TOSHAN KHANIZ 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.
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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 TOSHAN KHANIZ 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOSHAN KHANIZ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08241978 | PARAS SINGH | Director | 2020-12-16 |
| 08241979 | CHANDNI SINGH | Director | 2020-12-16 |
Past Directors & Key Managerial Personnel of TOSHAN KHANIZ
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARAS SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOSHAN MINCHEM PRIVATE LIMITED | U14290RJ2018PTC062502 | Director | 2018-09-28 | Ongoing |
| TOSHAN SERVICES PRIVATE LIMITED | U74999RJ2019PTC063894 | Director | 2019-02-06 | Ongoing |
Other Directorships of CHANDNI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOSHAN MINCHEM PRIVATE LIMITED | U14290RJ2018PTC062502 | Director | 2018-09-28 | Ongoing |
| TOSHAN SERVICES PRIVATE LIMITED | U74999RJ2019PTC063894 | Director | 2019-02-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999RJ2019PTC063894 | TOSHAN SERVICES PRIVATE LIMITED | S 1 RAILWAY FATAK KE PASS MADRI INDUSTRIAL AREA , UDAIPUR, Rajasthan, India - 313002 |
| U14290RJ2018PTC062502 | TOSHAN MINCHEM PRIVATE LIMITED | S 1 RAILWAY FATAK KE PASS MADRI INDUSTRIAL AREA , UDAIPUR-313002, Rajasthan, India - 313001 |
| U25209RJ2011PLC035692 | WHITELINE THERMOPLAST LIMITED | Plot No. 350, Road No 15A Bhamashah Industrial Area, Kaladwas , Udaipur, Rajasthan, India - 313002 |
| AAS-4136 | ISHAN REAL ESTATE LLP | Plot No. B 437, 438, Road No. 18A, Bhamashah Industrial Area, Kaladwas Udaipur, Rajasthan, India - 313002 |
| U47300RJ1984PTC002915 | GOVIND GRANITES AND MARBLES PVT LTD | B-131, MEWAR INDUSTRIAL AREA ROAD NO. 01, MADRI,UDAIPUR,Rajasthan,313002-India |
| U31909RJ2007PTC024430 | HERCULES CONTROL AND INSTRUMENTATION PRIVATE LIMITED | S4-39/40,MEWAR INDUSTRIAL AREA MADRI , UDAIPUR, Rajasthan, India - 313002 |
| U14200RJ2011PTC035428 | PATEL MINERALS PRIVATE LIMITED | A 208, ROAD NO.11 MEWAR INDUSTRIAL AREA - MADRI , UDAIPUR, Rajasthan, India - 313002 |
| U28999RJ2020PTC068214 | AKC KONSTRUKCE PRIVATE LIMITED | B-437-438, 1ST FLOOR, EAST BLOCK, ROAD NO. 18A BHAMASHAH INDUSTRIAL AREA, , UDAIPUR, Rajasthan, India - 313002 |
| U70101RJ2013PTC043415 | DHARTIINFRA PROJECT PRIVATE LIMITED | Mahaviram,Flat No 814 B,Plot No1 New Mahavir Nagar Near Chirag Complex Hiran Magri Sec.No. 4 , Udaipur, Rajasthan, India - 313002 |
| U63030RJ2021OPC074967 | VISION SUPPLY CHAIN (OPC) PRIVATE LIMITED | S/o Madan Lal Saraswat, Hiran Magri(HM), Sector(S) 11, Plot No 362 Saweena(Rural) , Udaipur, Rajasthan, India - 313002 |
| U29309RJ2017PTC058700 | TASS TECHNICAL SERVICES PRIVATE LIMITED | PLOT NO. 1 HAWA MAGRI, MAIN ROAD SUKHER,UDAIPUR,Udaipur,Rajasthan,313002-India |
| U08106RJ2025PTC109715 | CHARBHUJA (INDIA) PRIVATE LIMITED | Plot No. 04,Paneriyo Ki Madri,Girwa,Udaipur,Rajasthan,313002-India |
| U55101RJ2015PTC047987 | HOTELIERS KONNECT PRIVATE LIMITED | Plot no. 41, Madri Panerion , Udaipur, Rajasthan, India - 313002 |
| U47722RJ2025PTC104769 | JEUNE DOR PRIVATE LIMITED | DUDH TALAI NOHRE KE PASS,PANERIYO KI MADRI,Girwa,Udaipur,Rajasthan,313002-India |
| U14102RJ2010PTC032776 | KRAZY4 GRANITE PRIVATE LIMITED | C - 128 , MEWAR INDUSTRIAL AREA, MADRI , UDAIPUR, Rajasthan, India - 313002 |
| U25119RJ2024PTC092519 | TEKFLOR SYSTEMS PRIVATE LIMITED | B-437-438, Road No. 18A,,Bhamashah Industrial Area,Girwa,Udaipur,Rajasthan,313002-India |
| AAL-0452 | ROYAL FANTASY LAND VENTURES LLP | B-437-438, ROAD NO. 18A BHAMASHAH INDUSTRIAL AREA, KALADWAS UDAIPUR, Rajasthan, India - 313002 |
| AAL-0770 | KRUTI SKYSCRAPERS LLP | B-437-438, ROAD NO. 18A BHAMASHAH INDUSTRIAL AREA, KALADWAS UDAIPUR, Rajasthan, India - 313002 |
| AAK-2687 | VEETRAG LANDS LLP | B-437-438, ROAD NO. 18A BHAMASHAH INDUSTRIAL AREA, KALADWAS UDAIPUR, Rajasthan, India - 313002 |
| AAK-3878 | PYROTECH DEVELOPERS LLP | B-437-438, ROAD NO. 18A BHAMASHAH INDUSTRIAL AREA, KALADWAS UDAIPUR, Rajasthan, India - 313002 |
| AAK-5037 | KANISHKA LAND DEVELOPERS LLP | B-437-438, ROAD NO. 18A BHAMASHAH INDUSTRIAL AREA, KALADWAS UDAIPUR, Rajasthan, India - 313002 |
| AAK-5604 | LAKE CITY LAND DEVELOPERS LLP | B-437-438, ROAD NO. 18A BHAMASHAH INDUSTRIAL AREA, KALADWAS UDAIPUR, Rajasthan, India - 313002 |
| AAK-6896 | PUNEET LAND DEVELOPERS LLP | B-437-438, ROAD NO. 18A BHAMASHAH INDUSTRIAL AREA, KALADWAS UDAIPUR, Rajasthan, India - 313002 |
| ACL-5118 | SPACENEXT LLP | B-437-438, Road No. 18A,,Bhamashah Industrial Area, Kaladwas,Girwa,Udaipur,Rajasthan,India-313002 |
| ACS-2313 | PYROTECH WORKSPACE PROJECTS LLP | B-437-438, Road No. 18A Bhamashah Industrial Area, Kaladwas,Girwa,Udaipur,Rajasthan,India-313002 |
| U31001RJ2023PTC086476 | SPACENEXT PRIVATE LIMITED | B-437-438, Road No. 18A,,Bhamashah Industrial Area, Kaladwas,Girwa,Udaipur,Rajasthan,313002-India |
| U55101RJ2008PTC027325 | GOLDEN SQUARE HOTELS PRIVATE LIMITED | 1/5, PLOT NO. 7 BLOCK B SUBCITY CENTER SCHEME , UDAIPUR, Rajasthan, India - 313002 |
| U85300RJ2022NPL081664 | RISING GLOBAL SEVA FOUNDATION | PLOT NO.49,VIRAT NAGAR ,HIRAN MAGRI SECTOR NO.9,UDAIPUR,UDAIPUR,Udaipur,Rajasthan,313002-India |
| U28112RJ2011PTC034137 | WORKSPACE METAL SOLUTIONS PRIVATE LIMITED | B-437-438, Road No. 18A Bhamashah Industrial Area, Kaladwas , Udaipur, Rajasthan, India - 313002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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