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 BEVERAGES PRIVATE LIMITED
CIN: U41000WB2012PTC182219 As on: 2026-07-13
TOSHNIWAL BEVERAGES PRIVATE LIMITED (CIN: U41000WB2012PTC182219) is a Private company incorporated on 30 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 6405000.00.
TOSHNIWAL BEVERAGES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TOSHNIWAL BEVERAGES PRIVATE LIMITED's NIC code is 4100 (which is part of its CIN). As per the NIC code, it is inolved in Collection, Purification and distribution of water.
Directors of TOSHNIWAL BEVERAGES PRIVATE LIMITED are RUPA TOSHNIWAL, and ROHIT TOSHNIWAL.
TOSHNIWAL BEVERAGES PRIVATE LIMITED's Corporate Identification Number (CIN) is U41000WB2012PTC182219 and its registration number is 182219. Users may contact TOSHNIWAL BEVERAGES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOSHNIWAL BEVERAGES PRIVATE LIMITED is JHURIPARA ROAD, CHOWRAHAT DINHATA , COOCHBEHAR, West Bengal, India - 736135.
Current status of TOSHNIWAL BEVERAGES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOSHNIWAL BEVERAGES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 TOSHNIWAL BEVERAGES
Purchase full report of TOSHNIWAL BEVERAGES
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 BEVERAGES 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 TOSHNIWAL BEVERAGES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06801876 | RUPA TOSHNIWAL | Director | 2014-09-30 |
| 05287436 | ROHIT TOSHNIWAL | Director | 2012-05-30 |
Past Directors & Key Managerial Personnel of TOSHNIWAL BEVERAGES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06801876 | RUPA TOSHNIWAL | Additional Director | - | 2014-09-30 |
| 05287826 | UTTAM SAHA | Director | - | 2014-01-30 |
Other Directorships of RUPA TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROHIT TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UTTAM SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2013PLC192129 | REALAXIS SHARE TRADE LIMITED | STATION ROAD, DINHATA TOWN WARD NO.- 9/13, P.O.- DINHATA , COOCHBEHAR, West Bengal, India - 736135 |
| U64204WB2015PTC206875 | INFINITI-ECCN COMMUNICATION PRIVATE LIMITED | MAIN ROAD DINHATA COOCHBEHAR , COOCHBEHAR, West Bengal, India - 736135 |
| U74999WB2018PTC224095 | DINHATA MULTIPURPOSE COLD STORAGE PRIVATE LIMITED | RANGPUR ROAD DINHATA , COOCHBEHAR, West Bengal, India - 736135 |
| U41000WB2020PTC236532 | TIRUPATI FOODS PRODUCT PRIVATE LIMITED | WARD NO 13. Holding No.20/06/280 CHOWRAHAT ROAD , DINHATA, West Bengal, India - 736135 |
| U78200WB2025PTC281188 | BIZZASIA TECHNOLOGY PRIVATE LIMITED | W/N-15, JHURIPARA,DINHATA,MUNCIPALITY, COOCHBEHAR,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U24239WB2021PTC246556 | NORMED PHARMA LAB PRIVATE LIMITED | C/O PARESH CHANDRA SAHA WARD NO-4. NETAJI ROAD, DINHATA , COOCHBEHAR, West Bengal, India - 736135 |
| U74140WB2022PTC254690 | SETHIA FINCON PRIVATE LIMITED | C/O SETHIA CONSTRUCTION CHOWRAHAT WARD NO 13, DINHATA COOCHBEHAR,COOCHBEHAR,Koch Bihar,West Bengal,736135-India |
| U80903WB2020PTC241607 | RCPK EDUCATIONAL PRIVATE LIMITED | C/O KALYAN INDRA, SITALA BARI NETAJI ROAD, P.S DINHATA , COOCHBEHAR, West Bengal, India - 736135 |
| U52390WB2012PLC187916 | UVSL TRADE-X LIMITED | HDFC BANK BUILDING, MAIN ROAD, 2ND FLOOR P.O. - DINHATA , COOCHBEHAR, West Bengal, India - 736135 |
| U46200WR2026PTC294191 | SETHIA TOBACCO PRIVATE LIMITED | CHOWRAHAT ROAD,WARD NO.13,MAA MAHAMAYA COMPLEX .,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| AAT-2179 | JAIN A G & CO LLP | WARD NUMBER 14, NEAR JAIN TEMPLE MAIN ROAD, RANGPUR ROAD DINHATA, West Bengal, India - 736135 |
| U52609WB2018PTC225306 | NORTH BENGAL MANOKAMNA VYAPAR PRIVATE LIMITED | WARD NO.6, RANGPUR ROAD (MAIN ROAD) OPP: FULDIGHI , DINHATA, West Bengal, India - 736135 |
| U64200WB2016PTC217462 | DINHATA SMARTNET INTERNET PRIVATE LIMITED | GOSSANI ROAD DINHATA , DINHATA, West Bengal, India - 736135 |
| AAY-4493 | INDRA BHAWANI INFRATECH LLP | W.NO.07 DINHATA, COOCHBEHAR DINHATA, West Bengal, India - 736135 |
| U64203WB2021PTC245661 | VELOCITY BROADBAND PRIVATE LIMITED | GOSANI ROAD, WARD NO. 8 DINHATA , DINHATA, West Bengal, India - 736135 |
| U74999WB2020PTC241937 | E-GLOBE CIVIL ENGINEERS PRIVATE LIMITED | 36/25/179, Dola Bari Road Dinhata Cooch Behar , Dinhata, West Bengal, India - 736135 |
| U45400WB2013PTC198639 | RESTATE PROPERTIES PRIVATE LIMITED | RANGPUR ROAD, WARD NO-14 OPPOSITE JAIN TEMPLE, PS-DINHATA , DINHATA, West Bengal, India - 736135 |
| U51909WB2013PTC196305 | GREEHASAJJA COMMERCIAL PRIVATE LIMITED | VILL-CHOTO ATIBARI,PO-CHOTO ATIABARI PS-DINHATA DIST:COOCHBEHAR , COOCHBEHAR, West Bengal, India - 736135 |
| U15122WB2014PTC202166 | MANASATI RICE MILL PRIVATE LIMITED | Gosani Road, Word No- 10 P.S. & P.O. Dinhata , Dinhata, West Bengal, India - 736135 |
| U01403WB2013PTC197819 | PURBANCHAL AGRI PROCESSOR PRIVATE LIMITED | VILL-KHARKHORIYA, PUTIMARI, 1NO. G.P., P.O.-BARONACHINA, DINHATA COOCHBEHAR ROA D , COOCHBEHAR, West Bengal, India - 736135 |
| U01403WB2011PTC165795 | SUDHA AGRO INDUSTRIES PRIVATE LIMITED | DOLABARI ROAD WARD NO-10 , DINHATA, West Bengal, India - 736135 |
| U52190WB2017PTC219452 | TRINETRA HEALTH CARE PRIVATE LIMITED | PUTIMARI: I, KARISHAL BARANACHINA, DINHATA , COOCHBEHAR, West Bengal, India - 736135 |
| U15549WB2016PTC218793 | HAR GOURI MINI RICE MILL PRIVATE LIMITED | GOSSANIMARI ROAD VILL- CHOTOBOUALMARI, PO - PETLA , COOCHBEHAR, West Bengal, India - 736135 |
| U63022WB2003PTC096023 | DEVSHAKTI MULTI COLD CHAIN PRIVATE LIMIT ED | MOHATA MANSIONCHOWRAHAT P O DINHATA , DIST-COOCHBEHAR, West Bengal, India - 736135 |
| U70109WB2012PLC180282 | BONJOUR PROJECTS INDIA LIMITED | SAHEB GANJ ROAD P.O.BHANGNI PART-1 , DINHATA, West Bengal, India - 736135 |
| ABA-2734 | ASIM KUMAR NANDI HANDLING & TRANSPORTATI ON CONTRACTORS LLP | HOLDING NO.121 / NEW, WARD NO.13 RANGPUR ROAD DINHATA, West Bengal, India - 736135 |
| U01100WB2022PTC257956 | GOBRACHARA AGRO FARMERS PRODUCER COMPANY LIMITED | C/O SUBRATA BARMAN, CHOTO FALIMARI GOBRACHHARA, DINHATA-I , COOCHBEHAR, West Bengal, India - 736135 |
| U80902WB2021OPC247748 | INTERNATIONAL YOUTH COMPUTER ACADEMY (OPC) PRIVATE LIMITED | C/O SANTI RANI DAS W.NO.02, BABUPARA DINHATA , COOCHBEHAR, West Bengal, India - 736135 |
| ACB-1112 | SATISH RICE MILL LLP | C/O SUBRATA DASDOLABARI ROAD, W. NO. 10 Dinhata - I, West Bengal, India - 736135 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10592245 | 2015-02-09 | 2015-10-05 | - | 9,000,000.00 | CENTRAL BANK OF INDIA | |
| 100434529 | 2020-11-27 | - | - | 1,330,546.00 | HDFC BANK LIMITED |
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.