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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
TOSHNIWAL IMPEX PRIVATE LIMITED
CIN: U18101RJ1995PTC009857 As on: 2026-07-13
TOSHNIWAL IMPEX PRIVATE LIMITED (CIN: U18101RJ1995PTC009857) is a Private company incorporated on 17 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TOSHNIWAL 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.TOSHNIWAL IMPEX PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of TOSHNIWAL IMPEX PRIVATE LIMITED are MANJU TOSHNIWAL, and SUSHIL TOSHNIWAL.
TOSHNIWAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101RJ1995PTC009857 and its registration number is 9857. Users may contact TOSHNIWAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOSHNIWAL IMPEX PRIVATE LIMITED is 106, JEET APARTMENT, NEAR PAANCH BATTI CIRCLE, RATANADA , JODHPUR, Rajasthan, India - 342011.
Current status of TOSHNIWAL 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 TOSHNIWAL 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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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 TOSHNIWAL 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.
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Current Directors & Key Managerial Personnel of TOSHNIWAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00338759 | MANJU TOSHNIWAL | Director | 1995-04-17 |
| 00338792 | SUSHIL TOSHNIWAL | Director | 1995-04-17 |
Past Directors & Key Managerial Personnel of TOSHNIWAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00861634 | MAHENDRA MATHUR | Director | - | 2009-03-01 |
| 00861585 | ANITA MATHUR | Director | - | 2009-03-01 |
Other Directorships of MAHENDRA MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOSHAKHANA IMPEX PRIVATE LIMITED | U18101RJ1998PTC015073 | Director | 2021-03-15 | Ongoing |
| TOSHAKHANA IMPEX PRIVATE LIMITED | U18101RJ1998PTC015073 | Director | - | 2020-06-25 |
Other Directorships of MANJU TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL DYECHEM PRIVATE LIMITED | U24114RJ2008PTC025831 | Director | - | 2011-09-30 |
Other Directorships of SUSHIL TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARWAR IMPEX PRIVATE LIMITED | U01110RJ2016PTC054719 | Director | 2016-04-18 | Ongoing |
| ORANGE O TEC PRIVATE LIMITED | U17299RJ2011PTC033991 | Director | - | 2011-05-28 |
| UNIVERSAL DYECHEM PRIVATE LIMITED | U24114RJ2008PTC025831 | Director | 2011-09-28 | Ongoing |
| UNIVERSAL DYECHEM PRIVATE LIMITED | U24114RJ2008PTC025831 | Director | - | 2011-03-22 |
| BLUEE BIRD INFRASTRUCTURES PRIVATE LIMITED | U45201RJ2012PTC038648 | Director | 2020-10-13 | Ongoing |
| CHEMINO SOLUTIONS PRIVATE LIMITED | U51909GJ2018PTC104740 | Director | 2018-10-12 | Ongoing |
Other Directorships of ANITA MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOSHAKHANA IMPEX PRIVATE LIMITED | U18101RJ1998PTC015073 | Director | 2021-03-15 | Ongoing |
| TOSHAKHANA IMPEX PRIVATE LIMITED | U18101RJ1998PTC015073 | Director | - | 2020-06-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28262RJ2026PTC110936 | ORANGE INKJET SOLUTIONS PRIVATE LIMITED | 106, JEET APARTMENT,NEAR PANCH BATTI CIRCLE,Jodhpur,Jodhpur,Rajasthan,342011-India |
| U17299RJ2011PTC033991 | ORANGE O TEC PRIVATE LIMITED | 106, JEET APARTMENT, NEAR PANCH BATTI CIRCLE, , Jodhpur, Rajasthan, India - 342011 |
| U42909RJ2025PTC099860 | YAGYA BUILDCON PRIVATE LIMITED | NEAR JITENDRA MEDICAL,BHATI CIRCLE, RATANADA,Jodhpur,Jodhpur,Rajasthan,342011-India |
| U55209RJ2020PLC070322 | ZOWORLD LIMITED | 19 HANUVANT, KONVENAT PAANCH BATTI CIRCLE RATANDA JODHPUR , JODHPUR, Rajasthan, India - 342011 |
| U93110RJ2023PTC086449 | PRODIGZ SPORTS TECH INDIA PRIVATE LIMITED | APARTMENT NO 4A STILTS FLOOR,CITY CIRCLE UMMED HERITAGE RATANADA,Jodhpur,Jodhpur,Rajasthan,342011-India |
| AAJ-1547 | RATAN SINGH HOTELS LLP | RATAN VILAS NEAR BHASKER CIRCLE, RATANADA JODHPUR, Rajasthan, India - 342011 |
| ACG-3375 | IDEACONS CONSULTANCY LLP | 201, Jeet Apartment,Airport Road, Ratnada, Jodhpur,Jodhpur,Jodhpur,Rajasthan,India-342011 |
| ACK-3794 | HAREKRISHNA AGRIPRODUCTS LLP | 701, Mangaldeep,Near Bhaskar Circle,Jodhpur,Jodhpur,Rajasthan,India-342011 |
| U32507RJ2026PTC110452 | CENTER FOR OPTICAL RESEARCH & TECHNOLOGY PRIVATE LIMITED | 7, Ratanada Extention,,Near Puri Petrol Pump,,Jodhpur,Jodhpur,Rajasthan,342011-India |
| U72900RJ2021OPC073810 | MADAD GHAR SERVICES (OPC) PRIVATE LIMITED | C/O PARAS RAM, NEAR MES JODHPUR AIR FORCE, RATANADA, OPPOSITE KV , JODHPUR, Rajasthan, India - 342011 |
| U50400RJ2020PTC071401 | JBN FUELS PRIVATE LIMITED | Sohan lal, Paanch Batti Choraha , Jodhpur, Rajasthan, India - 342011 |
| U36994RJ2020PTC071658 | JODHPUR WOOD CREATIONS PRODUCER COMPANY LIMITED | Mangal Building,3rd Floor, Bhati Circle Ratanada , Jodhpur, Rajasthan, India - 342011 |
| U52334RJ2010PTC032911 | MAJISA ELECTRONIC GALLARY PRIVATE LIMITED | 5-A, PANCHWATI COLONY NEAR RESIDENCY HOTEL, RATANADA , JODHPUR, Rajasthan, India - 342011 |
| U45201RJ2010PTC031715 | ROYAL REALHOME PRIVATE LIMITED | APARTMENT NO.521-A STILT FLOOR, UMMED HERITAGE,DEFENCE LAB ROAD,RATANADA , JODHPUR, Rajasthan, India - 342011 |
| U45201RJ2011PTC036875 | ROYAL RENTAL SERVICES PRIVATE LIMITED | APARTMENT NO.521-A STILT FLOOR, UMMED HERITAGE,DEFENCE LAB ROAD,RATANADA , JODHPUR, Rajasthan, India - 342011 |
| U70101RJ2009PTC030317 | SHRI SAI NATH REALHOME PRIVATE LIMITED | SHRI KRISHNA BUILDING, Ist FLOOR, ABOVE HIND MOTOR NEAR BOMBAY MOTOR CIRCLE, CHOPASNI ROAD , JODHPUR, Rajasthan, India - 342011 |
| U45100RJ2024PTC094227 | WRECK2RICHIES PRIVATE LIMITED | 14, Panchwati, Ratanada,,Jodhpur,Jodhpur,Jodhpur,Rajasthan,342011-India |
| U35105RJ2025PTC108424 | MANGALMOHAN SOLAR ENERGY PRIVATE LIMITED | A 41 AJEET COLONY,RATANADA JODHPUR,Jodhpur,Jodhpur,Rajasthan,342011-India |
| U68100RJ2025PTC104302 | EAGLES CREST HOSPITALITY PRIVATE LIMITED | 1 A, RESIDENCY ROAD,,RATANADA,Jodhpur,Jodhpur,Rajasthan,342011-India |
| ACF-5344 | DIGIFIIN CONSULTING LLP | SHIVAM D-10,DASPA HOUSE RATANADA,Jodhpur,Jodhpur,Rajasthan,India-342011 |
| ACI-6709 | ZOHOUSE WHITEFIELD LLP | 19, Shanti Vihar, Panch Batti Chouraha,Jodhpur,Jodhpur,Rajasthan,India-342011 |
| U62099RJ2023PTC089985 | MEHR WACHSEN TECHNOLOGY PRIVATE LIMITED | 533, Subash Colony Palace Road,Ratanada,Jodhpur,Jodhpur,Rajasthan,342011-India |
| U01619RJ2025PLC109462 | V MIGHTY AGRO LIMITED | Plot No. 3, Defence Lab Road,Ratanada,Jodhpur,Jodhpur,Rajasthan,342011-India |
| U39000RJ2026PLC110909 | AGNIS GREEN MATERIALS LIMITED | Plot No 5 Subhash Chandra,Boss Colony Ratanada,Jodhpur,Jodhpur,Rajasthan,342011-India |
| U62099RJ2025PTC105738 | EPITHEON PRIVATE LIMITED | 1ST FLR, 77 SARDAR CLUB,SCHEME, RATANADA,Jodhpur,Jodhpur,Rajasthan,342011-India |
| U74999RJ2017PTC058850 | ZOYO TECHNOLOGIES PRIVATE LIMITED | C-1, Umaid Niwas New Loco Road, Ratanada,Jodhpur,Jodhpur,Rajasthan,342011-India |
| U85300RJ2017PTC059191 | BLUECITY HEALTHSURE PRIVATE LIMITED | 34, Ratanada, M Corp, Mahaveer Colony Jodhpur , Ratanada, Rajasthan, India - 342011 |
| U66309RJ2024PTC092863 | HUBALT VENTURE PRIVATE LIMITED | Plot No.2, Malviya Nagar,Air Force Area, Ratanada,Jodhpur,Jodhpur,Rajasthan,342011-India |
| U62099RJ2026PTC114022 | GORAU TECHNOLOGIES PRIVATE LIMITED | WARD NO 24 GORAU HOUSE NE,AR SATIMATA MANDIR JODHPU,Jodhpur,Jodhpur,Rajasthan,342011-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10096969 | 2008-03-08 | - | 2013-04-12 | 4,000,000.00 | STATE BANK OF INDIA | |
| 90070126 | 1997-10-23 | - | 2012-09-03 | 2,300,000.00 | STATE BANK OF BIKANER & JAIPUR |
- 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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| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.