• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      TOSHI CARGO LIMITED

      CIN: U60200RJ2011PLC034246 As on: 2026-07-13
      Purchase Report

      TOSHI CARGO LIMITED (CIN: U60200RJ2011PLC034246) is a Public company incorporated on 21 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      TOSHI CARGO 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.TOSHI CARGO LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.

      Directors of TOSHI CARGO LIMITED are RASHMI JINDAL, RAKESH KUMAR ., and RAJESH SHARMA.

      TOSHI CARGO LIMITED's Corporate Identification Number (CIN) is U60200RJ2011PLC034246 and its registration number is 34246. Users may contact TOSHI CARGO LIMITED on its Email address - [email protected]. Registered address of TOSHI CARGO LIMITED is C-5 FLAT NO. 203, BALAJI TOWER-VII NEAR AKSHYA PATRA TEMPLE , JAIPUR, Rajasthan, India - 302022.

      Current status of TOSHI CARGO 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 TOSHI CARGO 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 TOSHI CARGO 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 TOSHI CARGO
      DIN Director Name Designation Appointment Date
      07777857 RASHMI JINDAL Director 2017-09-05
      06696574 RAKESH KUMAR . Director 2017-09-05
      07884038 RAJESH SHARMA Director 2020-12-31
      Past Directors & Key Managerial Personnel of TOSHI CARGO
      DIN Director Name Designation Appointment Date Cessation
      03424821 DEEPAK KUMAR SAINI Director - 2017-06-05
      03567524 GYANENDER AGARWAL Director - 2017-06-05
      03579103 YOGESH KUMAR Director - 2017-07-13
      07777857 RASHMI JINDAL Additional Director - 2017-09-05
      07875629 SEETA DEVI Additional Director - 2017-09-05
      07875629 SEETA DEVI Director - 2019-11-03
      03424806 SUSHMA SHRI RAM Director - 2017-06-05
      06696574 RAKESH KUMAR . Additional Director - 2017-09-05
      07884038 RAJESH SHARMA Additional Director - 2020-12-31
      Other Directorships of DEEPAK KUMAR SAINI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GYANENDER AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PITAR PHARMACEUTICALS AND MARKETING LIMI TED U24232RJ2010PLC031261 Director - 2017-06-02
      FIDELO POWER AND INFRASTRUCTURE LIMITED U40103DL2009PLC190040 Director - 2011-10-31
      SHIVAM PROPCON LIMITED U45201RJ2008PLC025768 Director - 2017-06-03
      GREEN ROYAL TRADELINK LIMITED U52190RJ2010PLC032957 Director - 2017-06-01
      COLLEGARE TRADING PRIVATE LIMITED U74140DL2009PTC194781 Director - 2014-01-08
      Other Directorships of YOGESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      IFL ENTERPRISES LIMITED L74110GJ2009PLC151201 Director - 2016-03-02
      PITAR PHARMACEUTICALS AND MARKETING LIMI TED U24232RJ2010PLC031261 Director - 2017-07-13
      SHIVAM PROPCON LIMITED U45201RJ2008PLC025768 Director - 2017-07-13
      RANJAN EXIM PRIVATE LIMITED U51909DL2007PTC169871 Director - 2013-03-30
      GREEN ROYAL TRADELINK LIMITED U52190RJ2010PLC032957 Director - 2017-07-13
      AXIS MUSIC SOURCE PRIVATE LIMITED U63000DL2009PTC188372 Director - 2014-01-03
      MASTRO CONSULTANCY PRIVATE LIMITED U74900DL2009PTC195072 Director - 2014-01-08
      Other Directorships of RASHMI JINDAL
      Company Name CIN Designation Appointment Date Cessation
      PITAR PHARMACEUTICALS AND MARKETING LIMI TED U24232RJ2010PLC031261 Additional Director - 2017-09-05
      PITAR PHARMACEUTICALS AND MARKETING LIMI TED U24232RJ2010PLC031261 Director 2017-09-05 Ongoing
      SHIVAM PROPCON LIMITED U45201RJ2008PLC025768 Additional Director - 2017-09-05
      SHIVAM PROPCON LIMITED U45201RJ2008PLC025768 Director 2017-09-05 Ongoing
      GREEN ROYAL TRADELINK LIMITED U52190RJ2010PLC032957 Additional Director - 2017-09-05
      GREEN ROYAL TRADELINK LIMITED U52190RJ2010PLC032957 Director 2017-09-05 Ongoing
      B R SUPPLIERS PRIVATE LIMITED U52399DL2009PTC192660 Additional Director - 2017-09-30
      B R SUPPLIERS PRIVATE LIMITED U52399DL2009PTC192660 Director 2017-09-30 Ongoing
      SRK TRADELINKS LIMITED U67190DL2009PLC187448 Additional Director - 2017-09-06
      SRK TRADELINKS LIMITED U67190DL2009PLC187448 Director 2017-09-06 Ongoing
      ARISE INFRATECH PRIVATE LIMITED U70101DL2009PTC191619 Additional Director - 2017-09-30
      ARISE INFRATECH PRIVATE LIMITED U70101DL2009PTC191619 Director 2017-09-30 Ongoing
      LEENA INFOTECH PRIVATE LIMITED U72900DL2009PTC187430 Additional Director - 2017-09-30
      LEENA INFOTECH PRIVATE LIMITED U72900DL2009PTC187430 Director 2017-09-30 Ongoing
      Other Directorships of SEETA DEVI
      Company Name CIN Designation Appointment Date Cessation
      PITAR PHARMACEUTICALS AND MARKETING LIMI TED U24232RJ2010PLC031261 Additional Director - 2017-09-05
      PITAR PHARMACEUTICALS AND MARKETING LIMI TED U24232RJ2010PLC031261 Director - 2019-11-03
      SHIVAM PROPCON LIMITED U45201RJ2008PLC025768 Additional Director - 2017-09-05
      SHIVAM PROPCON LIMITED U45201RJ2008PLC025768 Director - 2019-11-03
      GREEN ROYAL TRADELINK LIMITED U52190RJ2010PLC032957 Additional Director - 2017-09-05
      GREEN ROYAL TRADELINK LIMITED U52190RJ2010PLC032957 Director - 2019-11-03
      SRK TRADELINKS LIMITED U67190DL2009PLC187448 Additional Director - 2017-09-06
      SRK TRADELINKS LIMITED U67190DL2009PLC187448 Director 2017-09-06 Ongoing
      Other Directorships of SUSHMA SHRI RAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      PITAR PHARMACEUTICALS AND MARKETING LIMI TED U24232RJ2010PLC031261 Additional Director - 2017-09-05
      PITAR PHARMACEUTICALS AND MARKETING LIMI TED U24232RJ2010PLC031261 Director 2017-09-05 Ongoing
      SHIVAM PROPCON LIMITED U45201RJ2008PLC025768 Additional Director - 2017-09-05
      SHIVAM PROPCON LIMITED U45201RJ2008PLC025768 Director 2017-09-05 Ongoing
      GREEN ROYAL TRADELINK LIMITED U52190RJ2010PLC032957 Additional Director - 2017-09-05
      GREEN ROYAL TRADELINK LIMITED U52190RJ2010PLC032957 Director 2017-09-05 Ongoing
      B R SUPPLIERS PRIVATE LIMITED U52399DL2009PTC192660 Additional Director - 2017-09-30
      B R SUPPLIERS PRIVATE LIMITED U52399DL2009PTC192660 Director 2017-09-30 Ongoing
      SRK TRADELINKS LIMITED U67190DL2009PLC187448 Additional Director - 2017-09-06
      SRK TRADELINKS LIMITED U67190DL2009PLC187448 Director 2017-09-06 Ongoing
      ARISE INFRATECH PRIVATE LIMITED U70101DL2009PTC191619 Additional Director - 2017-09-30
      ARISE INFRATECH PRIVATE LIMITED U70101DL2009PTC191619 Director 2017-09-30 Ongoing
      LEENA INFOTECH PRIVATE LIMITED U72900DL2009PTC187430 Additional Director - 2017-09-30
      LEENA INFOTECH PRIVATE LIMITED U72900DL2009PTC187430 Director 2017-09-30 Ongoing
      Other Directorships of RAJESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PITAR PHARMACEUTICALS AND MARKETING LIMI TED U24232RJ2010PLC031261 Additional Director - 2020-12-31
      PITAR PHARMACEUTICALS AND MARKETING LIMI TED U24232RJ2010PLC031261 Director 2020-12-31 Ongoing
      SHIVAM PROPCON LIMITED U45201RJ2008PLC025768 Additional Director - 2020-12-31
      SHIVAM PROPCON LIMITED U45201RJ2008PLC025768 Director 2020-12-31 Ongoing
      GREEN ROYAL TRADELINK LIMITED U52190RJ2010PLC032957 Additional Director - 2020-12-31
      GREEN ROYAL TRADELINK LIMITED U52190RJ2010PLC032957 Director 2020-12-31 Ongoing
      E TRICKS ENTERPRISES PRIVATE LIMITED U67190DL2011PTC215879 Additional Director - 2017-09-30
      E TRICKS ENTERPRISES PRIVATE LIMITED U67190DL2011PTC215879 Director 2017-09-30 Ongoing

      CIN Company Name Company Address
      U24232RJ2010PLC031261 PITAR PHARMACEUTICALS AND MARKETING LIMI TED C-5 FLAT NO. 203, BALAJI TOWER-VII NEAR AKSHYA PATRA TEMPLE , JAIPUR, Rajasthan, India - 302022
      U45201RJ2008PLC025768 SHIVAM PROPCON LIMITED C-5 FLAT NO. 203, BALAJI TOWER-VII NEAR AKSHYA PATRA TEMPLE , JAIPUR, Rajasthan, India - 302022
      U52190RJ2010PLC032957 GREEN ROYAL TRADELINK LIMITED C-5 FLAT NO. 203, BALAJI TOWER-VII NEAR AKSHYA PATRA TEMPLE , JAIPUR, Rajasthan, India - 302022
      U85300RJ2022NPL082882 PANACEA WELFARE ORGANIZATION FLAT NO.505, 5TH FLOOR, BALAJI TOWER VII C5 MAHAL JAGATPURA PRATAP NAGAR SANGANER , JAIPUR, Rajasthan, India - 302022
      U46593RJ2025PTC101239 IBEEZ HITECH PRIVATE LIMITED FLAT NO EG-5 PLOT NO B-53,C YOJNA NAYAY VATIKA VILL,Sanganer,Jaipur,Rajasthan,302022-India
      ACD-9787 HARSHIKA ACCOUNTING & CONSULTANCY LLP FLAT NO. 104,SKY TOWER-3,NEAR KHOOSAR-SITAPURA,Jaipur,Jaipur,Rajasthan,India-302022
      U20237RJ2024OPC097443 SELPHIRA COSMETICS (OPC) PRIVATE LIMITED Tower E, Flat No. 4220,,MY HAVELI, SANGANER,Sanganer,Jaipur,Rajasthan,302022-India
      U72900RJ2022PTC084427 PHIXTOR GLOBAL PRIVATE LIMITED Shop No. LG-36, Balaji Tower V Mahal Road, Jagatpura, , Jaipur, Rajasthan, India - 302022
      ACF-6488 KAILEY MERCHANDISING LLP FLAT NO. A 502, GURUSHIKHAR APARTMENT, JAYRAJPURA,TONK ROAD, BEELWA KALAN,JAIPUR,Jaipur,Jaipur,Rajasthan,India-302022
      U85499RJ2024NPL092192 GYANDARPAN EDUCATION FOUNDATION Plot No-H-968G, 1st floorBiotech Park,Phase-3, Sit, Sitapura Industrial Area, Jaipur, Jaipur, Rajasthan, India, 302022,Sanganer,Jaipur,Rajasthan,302022-India
      U21009RJ2023PTC086160 DECENT PHARMA PRIVATE LIMITED P/No. 437 Flat P/No. H,Third Floor, Sita Pura,Sanganer,Jaipur,Rajasthan,302022-India
      U40100RJ2020PTC070864 ANSOLVE ENERGY SOLUTIONS PRIVATE LIMITED Plot No. C-47, Shriram Vihar C, Shrikishanpura, Bagru, Sanganer , Jaipur, Rajasthan, India - 302022
      AAC-9674 DRONE ROBOTICS ACADEMY LLP PLOT NO. 636, FLAT NO. 201, ANJANI HIGHTS, PRATAP NAGAR, VISTAR, MURLIPURA JAIPUR, Rajasthan, India - 302022
      U13999RJ2025PTC109308 MEHAR APPARELS PRIVATE LIMITED J-422 GATE NO 6,NEAR CHATRALA CIRCLE,Jaipur,Jaipur,Rajasthan,302022-India
      U47713RJ2025PTC107512 DOUBLEU RETAIL PRIVATE LIMITED Plot No. SP-1013 (C),RIICO Industrial Area,Jaipur,Jaipur,Rajasthan,302022-India
      U62090RJ2026PTC114846 MAATLI TECH PRIVATE LIMITED C-08, GROUND FLOOR MAHAL, AANGAN, KH. NO. 1084,Jaipur,Jaipur,Rajasthan,302022-India
      U69200RJ2026PTC112780 HCS IT SOLUTIONS PRIVATE LIMITED FLAT NO. 628, 6TH FLOOR,BLOCK-A, SWAPNALOK,Jaipur,Jaipur,Rajasthan,302022-India
      U74999RJ2019PTC064045 NARSHE MEDICIA PRIVATE LIMITED PLOT NO. A-249,RIICO RESIDENTIAL COLONY PHASE-5,SITAPURA,JAIPUR,Jaipur,Rajasthan,302022-India
      U31009RJ2025PTC109209 FURNICASA PRIVATE LIMITED P.No.C-193,Resident Colony,Phase-V, RIICO-IA, Sitapura, Sanganer,Jaipur,Jaipur,Rajasthan,302022-India
      U62020RJ2026PTC113530 CYBEROUS PRIVATE LIMITED Plot no-9A near - Hotel,Merigold EPIP IT Park Rd,Jaipur,Jaipur,Rajasthan,302022-India
      U62099RJ2025PTC105948 NOUSCODE TECHNOLOGIES PRIVATE LIMITED F.NO. 203, 2ND FLOOR, GH-01, PHASE-4,ASHADEEP RAINBOW STUDIO SANGANER,Jaipur,Jaipur,Rajasthan,302022-India
      U85303RJ2026PTC113531 ECOBOVINE TECHNOLOGY PRIVATE LIMITED F.N. 206/P.N. C-8, C-9, C-10,,PARTH EMPIRE-I, SHRI RAM VIHAR -C, SHREEKISHANPURA,Jaipur,Jaipur,Rajasthan,302022-India
      U59111RJ2025PTC102161 AHINSHA JIN MOTIONS PICTURES PRIVATE LIMITED Tower-5,,Mahima Sansaar, Tonk Road,Sanganer,Jaipur,Rajasthan,302022-India
      ACO-8777 DATAYAMA ENTERPRISES LLP Flat No-T7-302,,Mahima Sansaar,Sanganer,Jaipur,Rajasthan,India-302022
      U80100RJ2026PTC110336 R-YODHA SECURITY SERVICES PRIVATE LIMITED SHOP NO. 18 AND 19,,NEAR CHOKHI DHANI,Sanganer,Jaipur,Rajasthan,302022-India
      U52190RJ2008PTC027893 ANSHIKA RETAIL GARMENTS PRIVATE LIMITED SHOP NO 7-8, TIRUPATI BALAJI NAGAR TONK ROAD, SANGANER , JAIPUR, Rajasthan, India - 302022
      U68100RJ2025PTC108468 SHREENARAYAN REAL ESTATE PRIVATE LIMITED C/O DEV SHANKAR GURJAR,,NEAR HOTEL AAN MILAN, BILWA, TONK ROAD,Sanganer,Jaipur,Rajasthan,302022-India
      AAD-2381 SHREE KRISHNA BUILDSQUARE DEVELOPERS LLP SHOP NO 55, SHYAM VATIKA, SHUKDEVPURA 12-MILL MOD, NEAR FLYOVER, TONK ROAD JAIPUR, Rajasthan, India - 302022
      U32109RJ2009PTC028964 RAJA COMMUNICATION PRIVATE LIMITED SHOP NO. 10, NEAR PINJARA POLE GOUSHALA TONK ROAD, PRATAP NAGAR, SANGANER , JAIPUR, Rajasthan, India - 302022
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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