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TOSHVIN ANALYTICAL PRIVATE LIMITED

CIN: U33125MH2001PTC134376

TOSHVIN ANALYTICAL PRIVATE LIMITED (CIN: U33125MH2001PTC134376) is a Private company incorporated on 31 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 567500.00.

TOSHVIN ANALYTICAL 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.TOSHVIN ANALYTICAL PRIVATE LIMITED's NIC code is 3312 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes except industrial process control equipment.

Directors of TOSHVIN ANALYTICAL PRIVATE LIMITED are MANISH PANDIT, NAKUL TOSHNIWAL, ANNURADHA TOSHNIWAL, and MANOJ MAHABALESHWAR KANTAK.

TOSHVIN ANALYTICAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U33125MH2001PTC134376 and its registration number is 134376. Users may contact TOSHVIN ANALYTICAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOSHVIN ANALYTICAL PRIVATE LIMITED is 103, SJ HOUSE INSIDE SITARAM MILLS COMPOUND N.M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011.

Current status of TOSHVIN ANALYTICAL 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 Names

Previous CINs

ZaubaCorp's company report for TOSHVIN ANALYTICAL 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 TOSHVIN ANALYTICAL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TOSHVIN ANALYTICAL
DIN Director Name Designation Appointment Date
00282323 MANISH PANDIT Director 2011-09-29
00350112 NAKUL TOSHNIWAL Managing Director 2004-10-01
00350208 ANNURADHA TOSHNIWAL Director 2004-08-12
03303064 MANOJ MAHABALESHWAR KANTAK Director 2010-09-27
Past Directors & Key Managerial Personnel of TOSHVIN ANALYTICAL
DIN Director Name Designation Appointment Date Cessation
00282323 MANISH PANDIT Additional Director - 2011-09-29
03303064 MANOJ MAHABALESHWAR KANTAK Additional Director - 2010-09-27
Other Directorships of MANISH PANDIT
Other Directorships of NAKUL TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
CAROA PROPERTIES LLP AAA-8234 Partner - 2022-03-31
ROYAL OPERA MUSIC LLP AAI-3679 Designated Partner - 2019-12-02
BELUGA ONE ADVISORS LLP AAT-9418 Partner 2020-11-10 Ongoing
GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Additional Director - 2018-08-09
GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director 2018-08-09 Ongoing
CRAVATEX LIMITED L93010MH1951PLC008546 Additional Director - 2024-04-26
CRAVATEX LIMITED L93010MH1951PLC008546 Director 2024-02-22 Ongoing
TOSHBRO PRIVATE LIMITED U51507MH1981PTC023745 Director - 2011-03-24
METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Additional Director - 2021-07-20
METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Director - 2022-12-01
WIFF WAFF HOSPITALITY PRIVATE LIMITED U55100MH2013PTC249823 Director 2013-11-06 Ongoing
TOSHVIN TECHTRADE PRIVATE LIMITED U65990MH1990PTC056668 Director 2004-08-20 Ongoing
TRIKAAL MEDIINFOTECH PRIVATE LIMITED U72200MH2007PTC166687 Additional Director - 2010-09-30
TRIKAAL MEDIINFOTECH PRIVATE LIMITED U72200MH2007PTC166687 Director - 2018-08-17
NULEAP TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC201050 Additional Director - 2012-09-29
NULEAP TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC201050 Director - 2019-12-07
KODAIKANAL INTERNATIONAL SCHOOL U80301TZ1996NPL006970 Director - 2023-06-30
Other Directorships of ANNURADHA TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
TOSHVIN TECHTRADE PRIVATE LIMITED U65990MH1990PTC056668 Director 1990-05-28 Ongoing
Other Directorships of MANOJ MAHABALESHWAR KANTAK
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65990MH1990PTC056668 TOSHVIN TECHTRADE PRIVATE LIMITED 103, SJ HOUSE INSIDE SITARAM MILLS COMPOUND N.M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011
U74120MH2013PTC248495 SHAKUNTALA HOSPITALITY PRIVATE LIMITED 103 SJ House, Sitaram Mill Compound, N.M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400011
U55100MH2013PTC249823 WIFF WAFF HOSPITALITY PRIVATE LIMITED 103, SJ House, 1st Floor, Sitaram Mill Compound, N.M. Joshi Marg, Lower Pa rel , Mumbai, Maharashtra, India - 400011
U45202MH2010PTC209204 EKANSHA DEVELOPERS PRIVATE LIMITED ROOM NO.379/B,MUGAL HOUSE,N.M. JOSHI MARG, SITARAM MILLS,LOWER PAREL, , MUMBAI, Maharashtra, India - 400011
U45400MH2010PTC209156 DANITA INFRAPROJECTS PRIVATE LIMITED ROOM NO.379/B,MUGAL HOUSE,N.M. JOSHI MARG, SITARAM MILLS,LOWER PAREL, , MUMBAI, Maharashtra, India - 400011
U74990MH2011PTC213734 NEONICHE INTEGRATED SOLUTIONS PRIVATE LIMITED 101A,1st Floor,DTC Building,Sitaram Mills Compound N.M.Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400011
U27320MH2010PTC467125 KALLINGA PELLETS PRIVATE LIMITED 118, Creative Industrial Estate, Floor-1st, Plot-12,72, N M Joshi Marg, Sitaram Mill Compound, Lower Parel,Mumbai,Mumbai,Maharashtra,400011-India
ACJ-0039 KC MEHTA & SONS LLP 404, Flr 4th, Plot-12, Creative Industrial Estate, N M Joshi Marg,Sitaram Mill Compound, Lower Parel, Jacob Circle,,Mumbai,Mumbai,Maharashtra,India-400011
U62013MH2002PTC137181 DATAFUEL ANALYTICS PRIVATE LIMITED 6D, FLOOR-4, PLOT-10 AND 11, THAKKER INDUSTRIAL ESTATE,N M JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,400011-India
U29120MH1998PTC115411 AKSONS VALVES PRIVATE LIMITED 005 PRAGATI INDUSTRIALESTATEPODAR MILLS COMPOUND N M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011
AAC-3896 FULCHAND EXPORTS LLP 206, Creative Industrial Estate, N. M. Joshi Marg Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011
AAP-3354 CONFISYS SOLUTIONS LLP 107 CREATIVE IND ESTATESITARAM MILLS COMPOUND N M JOSHI MARG LOWER PAREL (E) MUMBAI, Maharashtra, India - 400011
U74900MH2016PTC273801 LE MIEN CREATION PRIVATE LIMITED B-2502, Lodha Bellissimo, Apollo Mills Compound, N.M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400011
U72900MH2004PTC148758 CONFISYS SOLUTIONS PRIVATE LIMITED 107 CREATIVE IND ESTATESITARAM MILLS COMPOUND N M JOSHI MARG LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400011
U18102MH2013PTC251118 RILIEVI INDIA PRIVATE LIMITED UNIT NO.002, 1ST FLOOR, SJ HOUSE, SITARAM MILLS COMPOUND, PAREL, NM JOSHI MARG, , MUMBAI, Maharashtra, India - 400011
AAE-0328 T.T. INTEX LLP Unit No. 111,Plot 12, Creative Ind. Estate, N.M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011
ABA-3877 G9 FACILITY SERVICES LLP 108, Floor 1, Plot 12, Creative Industrial Centre, N M Joshi Marg, Sitaram Mill Compound Lower Parel Mumbai, Maharashtra, India - 400011
AAW-9510 ONESPIDER TECHNOLOGIES LLP 205, FLOOR 2, PLOT 12, CREATIVE INDUSTRIAL ESTATE N M JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400011
AAL-0989 AMORPHOUS BUILDER LLP 205, Floor-2, Plot -12, Creative Industrial Estate N M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011
AAO-8102 REGAL COMPUTER SYSTEMS LLP 206,2nd Floor,Plot -12,Creative Industrial Estate, N.M.Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011
AAL-1522 NEXTRON TECHNOLOGIES LLP 501/502 Floor-5,Plot 12,Creative Industrial Estate N.M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011
AAO-9286 VEERA MILESTONE LLP 16-B,floor-2, plot 10-11,thakker industrail estate N.M.JOSHI Marg,Sitaram Mill compound,Lower Parel, Mumbai, Maharashtra, India - 400011
AAY-1128 NFORCE VENTURES LLP Cabin no 6&7, 501-502, Floor 5, Plot No 12, Creative Industrial EstateN.M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011
U24239MH2021PTC356192 TORO PHARMACEUTICALS PRIVATE LIMITED 4D, Floor - 4, Plot - 10 and 11, Thakker Industrial Estate, N M Joshi Marg Sitaram Mill Compound Lower Parel, Jacob Circle , Mumbai, Maharashtra, India - 400011
U24304MH1987PTC245739 PRINCE SYNTHETICS PVT LTD B-11, CREATIVE INDUSTRIAL ESTATE, SITARAM MILL COMPOUND, N M JOSHI MARG, PAREL, MUMBAI- 400011 , MUMBAI, Maharashtra, India - 400011
AAE-7992 TRIKAYA BIOTECHNOLOGIES (I) LLP Gala 7,Floor-Grd,Creative Industrial Estate Plot No.12 N.M.Joshi Marg,Sitaram Mill Compound Lower Parel, Maharashtra, India - 400011
AAD-2614 TRIKAYA BIO-PRODUCTS (INDIA) LLP Gala 7,Floor-Grd,Creative Industrial Estate, Plot No.12 N.M.Joshi Marg,Sitaram Mill Compound, Lower Parel, Maharashtra, India - 400011
U99999MH1998PTC113483 SAROSH KNITS PRIVATE LIMITED 407,CREATIVE INDUSTRIAL ESTATEN.M.JOSHI MARG SITRAM MILLS COMPOUND,LOWER PAREL , MUMBAI 400011, Maharashtra, India - 000000
U72500MH2022PTC380586 MINITEX INTERNATIONAL PRIVATE LIMITED 413 Plot No12 Creative Industries Estate N.M Joshi Marg,Sitaram Mill, Lower Parel,Mumbai,Mumbai City,Maharashtra,400011-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80030179 2005-01-31 2023-08-17 - 152,000,000.00 HDFC BANK LIMITED
90223441 2003-03-29 - 2012-03-09 8,000,000.00 BANK OF BARODA
90223575 2005-01-03 - 2012-03-09 8,000,000.00 BANK OF BARODA
100232446 2019-01-05 2020-07-30 2021-10-25 52,000,000.00 AXIS BANK LIMITED
100289602 2019-08-27 - - 50,000,000.00 CITI BANK N.A.
100494976 2021-10-14 - - 51,654,614.00 AXIS BANK LIMITED
100526346 2021-12-31 2022-12-28 - 70,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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