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
TOSKANAWORLD INDIA PRIVATE LIMITED
CIN: U55101DL2014PTC267136 As on: 2026-07-13
TOSKANAWORLD INDIA PRIVATE LIMITED (CIN: U55101DL2014PTC267136) is a Private company incorporated on 29 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12549270.00.
TOSKANAWORLD INDIA 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.TOSKANAWORLD INDIA PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of TOSKANAWORLD INDIA PRIVATE LIMITED are MALABIKA ROY, SUBROTO ROY, MARION SCHNEIDER, and KLAUS DIETER BOHM SCHNEIDER.
TOSKANAWORLD INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2014PTC267136 and its registration number is 267136. Users may contact TOSKANAWORLD INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOSKANAWORLD INDIA PRIVATE LIMITED is Avanta Business Centre (NP) Pvt. Ltd. 2nd Floor Block E, International Trade Tower, Nehr u Place , New Delhi, Delhi, India - 110019.
Current status of TOSKANAWORLD INDIA 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 TOSKANAWORLD INDIA 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 TOSKANAWORLD INDIA
Purchase full report of TOSKANAWORLD INDIA
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 TOSKANAWORLD INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOSKANAWORLD INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01071792 | MALABIKA ROY | Director | 2018-09-29 |
| 01071814 | SUBROTO ROY | Director | 2018-12-11 |
| 07478896 | MARION SCHNEIDER | Director | 2016-09-30 |
| 07478908 | KLAUS DIETER BOHM SCHNEIDER | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of TOSKANAWORLD INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00337874 | MAYANK GUPTA | Director | - | 2018-12-11 |
| 01071792 | MALABIKA ROY | Additional Director | - | 2018-09-29 |
| 01071814 | SUBROTO ROY | Director | - | 2017-12-14 |
| 07478896 | MARION SCHNEIDER | Additional Director | - | 2016-09-30 |
| 07478908 | KLAUS DIETER BOHM SCHNEIDER | Additional Director | - | 2016-09-30 |
Other Directorships of MAYANK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRO PLANET SOLUTIONS LLP | AAM-0570 | Designated Partner | 2018-02-20 | Ongoing |
| BEES & BUTTERFLIES RESORTS LIMITED | U55100DL1987PLC027444 | Director | - | 2021-02-10 |
| BEES & BUTTERFLIES RESORTS LIMITED | U55100DL1987PLC027444 | Whole-time director | - | 2008-11-01 |
| MOUNTAIN TRAIL HOLIDAYS PRIVATE LIMITED | U74899DL1994PTC060113 | Director | 1994-07-08 | Ongoing |
| PRO PLANET SOLUTIONS PRIVATE LIMITED | U93000DL2010PTC200873 | Director | - | 2018-02-19 |
Other Directorships of MALABIKA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAY FARER TOURS AND TRAVELS PRIVATE LIMITED | U63040DL1997PTC087777 | Director | 1997-06-09 | Ongoing |
| STRATEGIC ADVISORY SERVICES PRIVATE LIMITED | U74140DL1995PTC068244 | Director | 1995-05-05 | Ongoing |
Other Directorships of SUBROTO ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAY FARER TOURS AND TRAVELS PRIVATE LIMITED | U63040DL1997PTC087777 | Additional Director | - | 2019-09-30 |
| WAY FARER TOURS AND TRAVELS PRIVATE LIMITED | U63040DL1997PTC087777 | Director | 2019-09-30 | Ongoing |
| WAY FARER TOURS AND TRAVELS PRIVATE LIMITED | U63040DL1997PTC087777 | Director | - | 2018-02-13 |
| INFOTWINS TECHNOLOGIES INDIA PRIVATE LIMITED | U72200DL2004PTC128232 | Director | 2004-08-14 | Ongoing |
| STRATEGIC ADVISORY SERVICES PRIVATE LIMITED | U74140DL1995PTC068244 | Additional Director | - | 2019-09-30 |
| STRATEGIC ADVISORY SERVICES PRIVATE LIMITED | U74140DL1995PTC068244 | Director | 2019-09-30 | Ongoing |
| STRATEGIC ADVISORY SERVICES PRIVATE LIMITED | U74140DL1995PTC068244 | Director | - | 2018-03-28 |
Other Directorships of MARION SCHNEIDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAY FARER TOURS AND TRAVELS PRIVATE LIMITED | U63040DL1997PTC087777 | Additional Director | - | 2018-09-29 |
| WAY FARER TOURS AND TRAVELS PRIVATE LIMITED | U63040DL1997PTC087777 | Director | 2018-09-29 | Ongoing |
Other Directorships of KLAUS DIETER BOHM SCHNEIDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAY FARER TOURS AND TRAVELS PRIVATE LIMITED | U63040DL1997PTC087777 | Additional Director | - | 2018-09-29 |
| WAY FARER TOURS AND TRAVELS PRIVATE LIMITED | U63040DL1997PTC087777 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2007FTC161346 | PCM CHEMICAL INDIA PRIVATE LIMITED | Cabin No. S2 01, S 2 Level, F Block, Avanta Business Centre (NP) Pvt. Ltd. International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019 |
| U15549DL2017PTC327133 | JALPAK FOODS INDIA PRIVATE LIMITED | Avanta Business Centre (NP) Private Limited, Floor 2, 2nd Floor, E Block, International Trade Tower , New Delhi, Delhi, India - 110019 |
| U36911DL2002PTC116039 | LVMH WATCH AND JEWELLERY INDIA PRIVATE LIMITED | Avanta Business Centre, E- Block, 2nd Floor, International Trade Tower, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U72200DL2019PTC348728 | HRS HOSPITALITY SOFTWARE PRIVATE LIMITED | Avanta Business Centre, 2nd Floor, E Block International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2017FTC310061 | PETRONAS ENERGY (INDIA) PRIVATE LIMITED | Cabin No. S2 01, S 2 Level, F Block, Avanta Business Centre (NP) Pvt. Ltd International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U33110DL2014PTC269667 | SPM MEDICARE PRIVATE LIMITED | AVANTA BUSINESS CENTRE 2nd Floor, Block-E, International Trade Tower, , Nehru Place, Delhi, India - 110019 |
| U74999DL2021PTC387442 | VISIONSUTRA PRIVATE LIMITED | AVANTA BUSINESS CENTRE (NP) PVT. LTD., 2ND FLR, E BLOCK, ITT, NEHRU PLACE , DELHI, Delhi, India - 110019 |
| U15202DL2021PTC377159 | WHITE SPREAD FOODS PRIVATE LIMITED | Avanta Business center(NP) P Ltd Block E Floor II Intern. Trade Tower Nehru Place , Delhi, Delhi, India - 110019 |
| U46599DL2026FTC461091 | XRF SCIENTIFIC INDIA PRIVATE LIMITED | Avanta Business Centre, 2nd Floor,International Trade Tower,New Delhi,South Delhi,Delhi,110019-India |
| U66220DL2023PTC416405 | REVFIN INSURANCE BROKING PRIVATE LIMITED | 2nd Floor, E-Block,International Trade Tower,Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U72100DL2018PTC331127 | REVFIN SERVICES PRIVATE LIMITED | 2nd Floor, E-Block International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U20299DL2019PTC351098 | MARKAB INDIA SPV PRIVATE LIMITED | 2nd Floor, Block-E, International Trade Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| U65100DL1994PTC060772 | ARISTO SECURITIES PRIVATE LIMITED | 2nd Floor, E-Block International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2020PTC367649 | CURRENCY CONSULTANTS PRIVATE LIMITED | 2nd Floor, Block-E, International Trade Tower, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U64100DL2014FTC272912 | AMCS INDIA PRIVATE LIMITED | BLOCK E, 14TH FLOOR, UNIT NO.S 1401 TO 1421, INTERNATIONAL TRADE TOWER, NEHRU PLACE,NEW DELHI,New Delhi,Delhi,110019-India |
| U51909DL2005PTC131891 | MARCHE RETAIL PRIVATE LIMITED | 1101 - 09 E-Block 11th Floor International Trade Tower Nehru Place Delhi. , New Delhi, Delhi, India - 110019 |
| U35105DL2023PTC421763 | HNESOLAR1 PRIVATE LIMITED | 2nd FLOOR, E BLOCK,INTERNATIONAL TRADE TOWER,New Delhi,South Delhi,Delhi,110019-India |
| U62091DL2025PTC460106 | CYBAZON SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, E-BLOCK,INTERNATIONAL TRADE TOWER,New Delhi,South Delhi,Delhi,110019-India |
| U85499DL2024NPL435643 | VFS GLOBAL FOUNDATION | International Trade Tower, Block E,Upper Ground Floor, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India |
| U46524DL2025PTC445500 | WILEYFOX TRADING PRIVATE LIMITED | S2.05 A , 2nd floor,E-Block, International Trade Tower,New Delhi,South Delhi,Delhi,110019-India |
| U62013DL2025PTC454330 | SPECTARE X PRIVATE LIMITED | S-2, Level, Upper Ground Floor, Block-E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U84119DL2019PTC356759 | FOR AUDIT QUALITY PRIVATE LIMITED | 216 - 241, 2nd Floor, Block - F International Trade Tower, Nehru Place,NEW DELHI,South Delhi,Delhi,110019-India |
| U01403DL2011PLC225541 | ANYA POLYTECH & FERTILIZERS LIMITED | S - 2, Level, Upper Ground Floor, Block - E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U35105DL2023PTC418054 | H NU ENERGY PRIVATE LIMITED | 2nd Floor E-Block, International Trade Tower , New Delhi, Delhi, India - 110019 |
| U63000DL2011PLC214785 | SATYAM WORLDWIDE EXPRESS INDIA LIMITED | INTERNATIONAL TRADE TOWER, SECOND FLOOR BLOCK-E, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F02238 | FCA PARTECIPAZIONI S.P.A. | 2ND FLOOR, BLOCK E, INTERNATIONAL TRADE TOWERS NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74994DL2018PTC369031 | MAXSHINE DIGITAL SOLUTIONS PRIVATE LIMITED | 713, 7TH FLOOR BLOCK-E, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U16003DL1992NPL085954 | THE TOBACCO INSTITUTE OF INDIA. | 316-318,3RD FLOOR E BLOCK INTERNATIONAL TRADE TOWER,NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAR-9764 | INCUBETECH LLP | Flat No 609 6th Floor International Trade Tower Block E Nehru Place New Delhi, Delhi, India - 110019 |
| 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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.