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
TOSHI TEA TRADERS PRIVATE LIMITED
CIN: U51226MH2008PTC183280 As on: 2026-07-13
TOSHI TEA TRADERS PRIVATE LIMITED (CIN: U51226MH2008PTC183280) is a Private company incorporated on 06 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.TOSHI TEA TRADERS PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of TOSHI TEA TRADERS PRIVATE LIMITED are DILVARKHAN BASHIRKHAN PATHAN, KOUSAR AFSAR SYED, GANESH JAHAGIRDAR, PRADEEP DATTATRAYA TALEKAR, MORESVSHWAR VISHANUPANT DESHMUKH, and NILIMA VIJAY BENDE.
TOSHI TEA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51226MH2008PTC183280 and its registration number is 183280. Users may contact TOSHI TEA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOSHI TEA TRADERS PRIVATE LIMITED is Guruprasad Nagar,Beed Bypass Road, Balapur, , Aurangabad, Maharashtra, India - 431005.
Current status of TOSHI TEA TRADERS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOSHI TEA TRADERS 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.
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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 TOSHI TEA TRADERS 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOSHI TEA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02180487 | DILVARKHAN BASHIRKHAN PATHAN | Director | 2008-06-06 |
| 02253024 | KOUSAR AFSAR SYED | Director | 2009-04-23 |
| 02253039 | GANESH JAHAGIRDAR | Director | 2009-04-23 |
| 02640377 | PRADEEP DATTATRAYA TALEKAR | Director | 2009-05-29 |
| 02644203 | MORESVSHWAR VISHANUPANT DESHMUKH | Director | 2009-07-11 |
| 02180469 | NILIMA VIJAY BENDE | Director | 2008-06-06 |
Past Directors & Key Managerial Personnel of TOSHI TEA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DILVARKHAN BASHIRKHAN PATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTERPOINT SOLAR PRIVATE LIMITED | U40100MH2013PTC240595 | Director | - | 2017-11-27 |
Other Directorships of KOUSAR AFSAR SYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JJK REAL ESTATE PRIVATE LIMITED | U70102MH2008PTC186424 | Director | 2008-09-02 | Ongoing |
| SHREE GANESH EDUCATION NETWORK PRIVATE LIMITED | U80904MH2014PTC257766 | Director | 2014-09-02 | Ongoing |
Other Directorships of GANESH JAHAGIRDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JJK REAL ESTATE PRIVATE LIMITED | U70102MH2008PTC186424 | Director | 2008-09-02 | Ongoing |
| SHREE GANESH EDUCATION NETWORK PRIVATE LIMITED | U80904MH2014PTC257766 | Director | 2014-09-02 | Ongoing |
Other Directorships of PRADEEP DATTATRAYA TALEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MORESVSHWAR VISHANUPANT DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NILIMA VIJAY BENDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64200MH2023PTC400931 | SWAKUL CAPITAL PRIVATE LIMITED | Plot 12 Vijayant Nagar,Beed Bypass Road,Aurangabad,Aurangabad,Maharashtra,431005-India |
| U17120MH1994PLC077440 | VATAN TEXTILES LIMITED | CTS 18804/2, BEED BYPASS PAITHAN ROAD, , AURANGABAD, Maharashtra, India - 431005 |
| U74120MH2011PTC224886 | SM MULTI SERVICES PRIVATE LIMITED | YASHWANT NAGAR, BEHIND HOTEL NANDINI, BEED BYPASS, , AURANGABAD, Maharashtra, India - 431005 |
| U93000MH2016PTC272950 | BLUEBERRY STAFFING SERVICES PRIVATE LIMITED | Plot No.49, Shah Nagar, Beed Bypass , Aurangabad, Maharashtra, India - 431005 |
| U74900MH2016PTC273243 | GLOBALREACH SKILL TRAINING INDIA PRIVATE LIMITED | United Pride Complex, Near MIT College, Beed Bypass Road, , Aurangabad, Maharashtra, India - 431005 |
| U93090MH2017PTC295108 | TEJO SHAREER PRIVATE LIMITED | FLAT NO 2, UDYOG INDRAKAMAL, OPP. MIT COLLEGE BEED BYPASS ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U93090MH2018PTC313251 | CHR HOSPITALITY PRIVATE LIMITED | Plot No.10, Gut No.71, Jai Nagar, Beed Bypass, Satara , AURANGABAD, Maharashtra, India - 431005 |
| U01407MH2010PTC204824 | GAT CROP NUTRITIONS PRIVATE LIMITED | BLOCK NO. 1 & 2, PATEL PALACE, SHAHNAGAR BEED BY-PASS ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U31400MH2011PTC213948 | ORIZON HYDRO & ENERGY TECHNOLOGIES PRIVATE LIMITED | IB NO. 11, KASLIWAL MARVEL (WEST), NEAR MIT COLLEGE, BEED BYPASS ROAD, , AURANGABAD, Maharashtra, India - 431005 |
| U29193MH2010PTC200413 | NEOSYS FIRE & SAFETY TECHNOLOGIES PRIVATE LIMITED | A - 32, DISHA GHARKUL, GATE NO - 136, DEOLAI ROAD, BEED BYPASS, , AURANGABAD, Maharashtra, India - 431005 |
| U01407MH2010PTC208507 | BASAL SEEDS PRIVATE LIMITED | PLOT NO 87, KHANS HOUSE, SHAH NAGAR, BEED BY PASS ROAD, SATARA PARISAR, , AURANGABAD, Maharashtra, India - 431005 |
| U72900MH2022PTC391927 | POLARIZE NETWORK PRIVATE LIMITED | OFFICE NO. 304, GUT NO. 58, BIZ SQUARE, NEAR KAMALNAYAN BAJAJ HOSPITAL, BEED BY-PASS ROAD , Aurangabad, Maharashtra, India - 431005 |
| U85190MH2017NPL295056 | MINHAJ INTERFAITH & WELFARE FOUNDATION | C/o Vatan Textiles Limited, CTS 18804/2 Silk Mill Compound, Lande D-8, Beed Bypass, Paithan Road , Aurangabad, Maharashtra, India - 431005 |
| U85300MH2022NPL389295 | BYK YOG ADHYATMIK FORUM | Flat No. 3, Grahkul Apartment, Near Swami Samarth Mandir, Plot No. 5, Bansilal Nagar, Railway Station Road, Chhatrapati Sambhaji Nagar (Aurangabad) , Aurangabad, Maharashtra, India - 431005 |
| ABC-6232 | UPAYAM HEALTHCARE LLP | PL No.-12, SAMRAT NAGAR NR ROPELEKAR HOSPITAL, DARGA ROAD,AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431005 |
| ACI-2093 | RRB TILOCHEM LLP | PLOT NO 09 G NO 155 BEED BYPASS OPP GURU LAWNS,AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431005 |
| U30205MH2025FTC452089 | SILEX AUTOMATION INDIA PRIVATE LIMITED | CTS NO 18804/2 PLOTNO 4-3-20,,BEED BY PASS ROAD AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431005-India |
| U60200MH1989PTC050333 | BHARUKA ROADLINES PRIVATE LIMITED | 09, RAJ NAGAR, RAILWAY STATION ROAD BANSILAL NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| U15122MH2012PTC232813 | PLACTO FOODS PRIVATE LIMITED | 27, VIKAS NAGAR, NEW OSMANPURA KUSHAL NAGAR, JALNA ROAD, JAWAHAR COLONY , , AURANGABAD, Maharashtra, India - 431005 |
| U65929MH2019PTC327359 | KONNECT CHITS PRIVATE LIMITED | FLAT NO 1, GANDHI NAGAR, STATION ROAD, BEHIND FIRE BRIGEDE, BANSILAL NAGAR, , AURANGABAD, Maharashtra, India - 431005 |
| U85110MH2020PTC347181 | SUNSHINE HOSPITAL INDIA PRIVATE LIMITED | PLOT NO.132, S NO.14, DEOLAI ROAD BEED BY PASS ROAD , AURANGABAD, Maharashtra, India - 431005 |
| AAG-9338 | INDRADEV AGRO PROCESSING LLP | PLOT NO.5, GUT NO.102 CHATE SCHOOL ROAD SATARA PARISAR, BEED BY PASS ROAD AURANGABAD, Maharashtra, India - 431005 |
| U62091MH2025PTC457733 | APLS AI PRIVATE LIMITED | FL NO 13 RAMCHANDRA NAGAR,DARGA ROAD SHAHANOORWADI,Aurangabad,Aurangabad,Maharashtra,431005-India |
| U29142MH1990PTC059043 | STANDARD CRUCIBLES PRIVATE LIMITED | 117 JYOTI NAGAR SHAHANOOR MIYADARGA ROAD AURANGABAD 431005 , AURANGABAD, Maharashtra, India - 000000 |
| U46620MH2024PTC422087 | VENKATESH META CAST PRIVATE LIMITED | Flat No7 Destiny Residenc,Samrat nagar Durgah Road,Aurangabad,Aurangabad,Maharashtra,431005-India |
| U46634MH2025PTC447427 | ATLAS INNOVATIVE PAINTS PRIVATE LIMITED | PLOT NO 07 GUT NO 17,SUDHAKAR NAGAR ROAD,Aurangabad,Aurangabad,Maharashtra,431005-India |
| ACL-0864 | ASV EARTH HARVEST LLP | Gut no 47, Lohagaon BK Lohagaon Dilnapur road,,Tal. Paithan, Chatrapati Sambhaji Nagar,Aurangabad,Aurangabad,Maharashtra,India-431005 |
| AAW-9332 | SHRIRAJ AUTO HUB LLP | GUT NO 23 25 C BUILDING NAGPALS PALM LEAVES BEED BY PASS ROAD OPP BEMBADE HOSPITAL AURANGABAD AURANGABAD, Maharashtra, India - 431005 |
| U74900MH2015OPC265867 | EAGLE MANPOWER & MARKETING OPC PRIVATE LIMITED | 28 KUSHAL NAGAR JALNA ROAD , AURANGABAD, Maharashtra, India - 431005 |
| 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.
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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.