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
TOSCANA MERCANTILE PRIVATE LIMITED
CIN: U52609KL2018PTC052229 As on: 2026-07-13
TOSCANA MERCANTILE PRIVATE LIMITED (CIN: U52609KL2018PTC052229) is a Private company incorporated on 05 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
TOSCANA MERCANTILE 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.TOSCANA MERCANTILE PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of TOSCANA MERCANTILE PRIVATE LIMITED are SMITHA KUNJAN LEXMAN, and SABINE SIVADASAN.
TOSCANA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609KL2018PTC052229 and its registration number is 52229. Users may contact TOSCANA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOSCANA MERCANTILE PRIVATE LIMITED is XVIII/328A, XVIII/329A, Near Issac Maria Theatre, 130 Junction, , Muvattupuzha, Kerala, India - 686661.
Current status of TOSCANA MERCANTILE 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 TOSCANA MERCANTILE 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 TOSCANA MERCANTILE
Purchase full report of TOSCANA MERCANTILE
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 TOSCANA MERCANTILE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOSCANA MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07624397 | SMITHA KUNJAN LEXMAN | Director | 2018-03-05 |
| 07624412 | SABINE SIVADASAN | Director | 2018-03-05 |
Past Directors & Key Managerial Personnel of TOSCANA MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SMITHA KUNJAN LEXMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUBBLE INFRASTRUCTURE LLP | ACA-5672 | Designated Partner | 2023-04-11 | Ongoing |
| ZAPKART TECHNOLOGIES PRIVATE LIMITED | U51909KL2019PTC060596 | Director | 2019-12-03 | Ongoing |
| SABINE HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED | U74999KL2016PTC046936 | Director | 2016-09-30 | Ongoing |
| LILAC DIAGNOSTICS PRIVATE LIMITED | U86905KL2023PTC085385 | Director | 2023-12-29 | Ongoing |
Other Directorships of SABINE SIVADASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUBBLE INFRASTRUCTURE LLP | ACA-5672 | Designated Partner | 2023-04-11 | Ongoing |
| ZAPKART TECHNOLOGIES PRIVATE LIMITED | U51909KL2019PTC060596 | Director | 2019-12-03 | Ongoing |
| SABINE HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED | U74999KL2016PTC046936 | Director | - | 2019-10-04 |
| SABINE HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED | U74999KL2016PTC046936 | Managing Director | 2019-10-04 | Ongoing |
| LILAC DIAGNOSTICS PRIVATE LIMITED | U86905KL2023PTC085385 | Director | 2023-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-5287 | DEUTSCH DELTA ACADEMY LIMITED LIABILITY PARTNERSHIP | XVIII/175B FIRST FLOOR, NEAR CATHOLIC SYRIAN BANK OPPOSITE KSRTC BUS STATION MUVATTUPUZHA, Kerala, India - 686661 |
| U65990KL2016SGC046159 | LIECT NIDHI LIMITED | BUILDING NO. XVIII/III - N KABANI ARCADE, NEAR PRIVATE BUS STAND , MUVATTUPUZHA, Kerala, India - 686661 |
| AAY-2404 | EDATTEL VENTURES LLP | 17/336/C, JB Arcade NAS Road, 130 Junction, Near K.S.R.T.C Depot Muvattupuzha, Kerala, India - 686661 |
| U74140KL2019PTC059112 | PENTA OVERSEAS RECRUITMENT PRIVATE LIMITED | DOOR NO.XVII/341/C1,First Floor BYPASS ROAD 130 JUNCTION, NEAR ST. ANTON YS CHURCH , MUVATTUPUZHA, Kerala, India - 686661 |
| U86905KL2023PTC085385 | LILAC DIAGNOSTICS PRIVATE LIMITED | XVIII/276,Near Govt Taluk Hospital,Muvattupuzha,Ernakulam,Kerala,686661-India |
| U72200KL2012PTC031430 | MAZWAY INFO SOLUTIONS PRIVATE LIMITED | XVIII/227B, FIRST FLOOR, MITHILA ARCADE, COLLEGE ROAD, MUVATTUPUZHA PO , MUVATTUPUZHA, Kerala, India - 686661 |
| U52396KL2012PTC032368 | GLOBAL BOOKS & EDUMALL PRIVATE LIMITED | D.NO.XVIII/365B,NIRMALA CENTRE COLLEGE ROAD, MUVATTUPUZHA P O , MUVATTUPUZHA, Kerala, India - 686661 |
| U52590KL2021PTC070463 | PELICAN PHARMA AND SURGICALS PRIVATE LIMITED | BUILDING NO XVIII/179 PEECHATTUKUDY , MUVATTUPUZHA, Kerala, India - 686661 |
| U74999KL2021PTC068176 | REIGHNIER ENGINEERING PRIVATE LIMITED | No. 172, Ward 18 130 Junction , Muvattupuzha, Kerala, India - 686661 |
| U55101KL2022PTC073488 | EARTHWARDS PROPERTIES PRIVATE LIMITED | XVII 341 C3 (1) , UNITY ARCADE, NAS ROAD, 130 JUNCTION , Muvattupuzha, Kerala, India - 686661 |
| AAN-8389 | LIVESPACE REALTORS LLP | ROOM NO.XVII/341 C3 (1), THIRD FLOOR, UNITY ARCADE NAS ROAD, 130 JUNCTION MUVATTUPUZHA, Kerala, India - 686661 |
| U51909KL2017PTC048711 | MEDBURG MEDICAL PRODUCTS PRIVATE LIMITED | DOOR NO XVII/ 390 A2, K P SQUARE , 130 JUNCTION KOTTAYAM ROUTE , MUVATTUPUZHA, Kerala, India - 686661 |
| ACV-5324 | SKINVUE HEALTHCARE LLP | XVIII / 259 B,POTTACKAL BUILDING,Muvattupuzha,Ernakulam,Kerala,India-686661 |
| U47713KL2024PTC090081 | LEGIT STOCKHOLDINGS INDIA PRIVATE LIMITED | XVII/302H, Moc Arcade, 130 Junction,Muvattupuzha,Ernakulam,Kerala,686661-India |
| U73100KL1998PTC012310 | BASIC AUDIO RESEARCH LABORATORIES PRIVATE LIMITED | BUILDING NO XVIII 183LAMBAKADAVU ROAD MUVATTUPUZHA , ERNAKULAM, Kerala, India - 686661 |
| U68100KL2020PTC065450 | WESTERNGREEN ENTERPRISES PRIVATE LIMITED | ROOMNO XVII-287 H1 CANTON MALL 130 JUNCTION, MUVATTUPUZHA,ERNAKULAM,Ernakulam,Kerala,686661-India |
| U33116KL2007PTC020687 | DENTCARE DENTAL LAB PRIVATE LIMITED | DOOR NO. XVI/ 242 C, NAS ROAD 130 JUNCTION, MUVATTUPUZHA , ERNAKULAM, Kerala, India - 686661 |
| U68100KL2024PTC089369 | NATIVE BEYOND VENTURES PRIVATE LIMITED | Building No 341/C3 (1),Unity Arcade, 3rd Floor, Nas Road, 130 Junction,Muvattupuzha,Ernakulam,Kerala,686661-India |
| U70109KL2019PTC059671 | CKG AGGREGATES PRIVATE LIMITED | 17/485 CHERUMATTATHIL PLAZA ARAKKUZHA ROAD JUNCTION MUVATTUPUZHA ERNAKULAM , Muvattupuzha, Kerala, India - 686661 |
| U01119KL2009PTC023799 | SUNROSE PLANTATION PRIVATE LIMITED | BUILDING NO.13/194A, CHERKOTTU HOUSE HOSTEL JUNCTION, MUVATTUPUZHA , MUVATTUPUZHA, Kerala, India - 686661 |
| U01403KL2011PTC029801 | NIRMAYA PLANTATION PRIVATE LIMITED | BUILDING NO.13/194A, CHERKOTTU HOUSE HOSTEL JUNCTION, MUVATTUPUZHA , MUVATTUPUZHA, Kerala, India - 686661 |
| U70101KL2009PTC023798 | SKYROSE BUILDERS AND DEVELOPERS PRIVATE LIMITED | BUILDING NO.13/194A, CHERKOTTU HOUSE HOSTEL JUNCTION, MUVATTUPUZHA , MUVATTUPUZHA, Kerala, India - 686661 |
| U70200KL2019PTC059623 | ROCK N ROCK AGGREGATES PRIVATE LIMITED | 17/485/A CHERUMATTATHIL PLAZA ARAKKUZHA ROAD JUNCTION MUVATTUPUZHA ERNAKULAM , Muvattupuzha, Kerala, India - 686661 |
| U51501KL2012PTC032454 | GLOBAL CROP CARE PRIVATE LIMITED | MMC XVI/43,P.O.JUNCTION ARAKUZHA ROAD,MUVATTUPUZHA P.O , MUVATTUPUZHA, Kerala, India - 686661 |
| U45403KL2017PTC051286 | VALIYAKULANGARA INFRAZONE PRIVATE LIMITED | XIV/501E,MODEL HIGH SCHOOL ROAD MUVATTUPUZHA P O,NEAR MODEL HSS , MUVATTUPUZHA, Kerala, India - 686661 |
| U45200KL2012PTC030686 | IDFIX BUILDERS PRIVATE LIMITED | XIV/155 B, 1st Floor , Aadhya Building, Near Pvt Busstand , Muvattupuzha Post , Muvattupuzha, Kerala, India - 686661 |
| U63040KL2007PTC020757 | LEISURERA HOSPITALITY SOLUTIONS PRIVATE LIMITED | DOOR NO. 58D3, IIND FLOOR, VALLAMATTOM ESTATE . P.O. JUNCTION, MUVATTUPUZHA P.O. , MUVATTUPUZHA, Kerala, India - 686661 |
| ABZ-7193 | WINFIELD GRANITES LLP | Ambarappillil (H)Hostel Junction Muvattupuzha, Kerala, India - 686661 |
| U85499KL2023PTC085046 | XGLIDE INNOVATIONS PRIVATE LIMITED | Mannathukaran, Near Police Station,Muvattupuzha,Muvattupuzha,Ernakulam,Kerala,686661-India |
| 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.