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TOSH BROKING SERVICES PRIVATE LIMITED

CIN: U65999WB2011PTC171357 As on: 2026-07-13

TOSH BROKING SERVICES PRIVATE LIMITED (CIN: U65999WB2011PTC171357) is a Private company incorporated on 28 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.

TOSH BROKING SERVICES 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.TOSH BROKING SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of TOSH BROKING SERVICES PRIVATE LIMITED are GANESH TOSHNIWAL, and RAJANI TOSHNIWAL.

TOSH BROKING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB2011PTC171357 and its registration number is 171357. Users may contact TOSH BROKING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOSH BROKING SERVICES PRIVATE LIMITED is 33/2A MALANGA LANE BOWBAZAR , KOLKATA, West Bengal, India - 700012.

Current status of TOSH BROKING SERVICES 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 Names

Previous CINs

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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 TOSH BROKING SERVICES 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 TOSH BROKING SERVICES
DIN Director Name Designation Appointment Date
03373139 GANESH TOSHNIWAL Director 2014-09-29
03626797 RAJANI TOSHNIWAL Whole-time director 2012-11-28
Past Directors & Key Managerial Personnel of TOSH BROKING SERVICES
DIN Director Name Designation Appointment Date Cessation
03373139 GANESH TOSHNIWAL Additional Director - 2014-09-29
03626797 RAJANI TOSHNIWAL Director - 2012-11-28
Other Directorships of GANESH TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
TOSHNIWAL ENGINEERING PRODUCTS PRIVATE LIMITED U24290WB2022PTC252960 Director 2022-04-11 Ongoing
TOSHNIWAL TRADING COMPANY PRIVATE LIMITED U51909WB2011PTC161743 Director - 2012-11-28
TOSHNIWAL TRADING COMPANY PRIVATE LIMITED U51909WB2011PTC161743 Whole-time director 2012-11-28 Ongoing
Other Directorships of RAJANI TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
TOSHNIWAL TRADING COMPANY PRIVATE LIMITED U51909WB2011PTC161743 Additional Director - 2019-09-28
TOSHNIWAL TRADING COMPANY PRIVATE LIMITED U51909WB2011PTC161743 Director 2019-09-28 Ongoing

CIN Company Name Company Address
U24290WB2022PTC252960 TOSHNIWAL ENGINEERING PRODUCTS PRIVATE LIMITED 33/2A, MALANGA LANE BOWBAZAR,KOLKATA,Kolkata,West Bengal,700012-India
U35100WB2021PTC246774 LIDERORG TECH PRIVATE LIMITED 2A Grant Lane, Shree Krishna Square,,2nd Floor, Office No 2J,Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
U32209WB2022PTC255805 HAREKRISHNA INFINITY SOLUTIONS PRIVATE LIMITED 21, Malanga Lane, Bowbazar , Kolkata, West Bengal, India - 700012
U74999WB2010PLC153429 GMS INFRASTRUCTURE LIMITED 48, MALANGA LANE BOWBAZAR , KOLKATA, West Bengal, India - 700012
U51909WB2011PTC161743 TOSHNIWAL TRADING COMPANY PRIVATE LIMITED 33/2A , MALANGA LANE BOW BAZAR , KOLKATA, West Bengal, India - 700012
U72200WB2017PTC219023 ILABS FOODCORP PRIVATE LIMITED 10/2B MALANGA LANE KMC PO PS BOWBAZAR , KOLKATA, West Bengal, India - 700012
U72900WB2022PTC255519 RADHEYSH SOFTWARE PRIVATE LIMITED UNIT NO 2J,2ND FLOOR,SHREE KRISHNA SQUARE 2A GRANT LANE, BOWBAZAR , KOLKATA, West Bengal, India - 700012
U52219WB2010PTC151949 LOKNATH NIKETAN PRIVATE LIMITED SHREE KRISHNA SQUARE, 2A GRANT LANE,SECOND FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700012-India
U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
ACY-6863 MAA DURGA CONSTRUCTIONS LLP 33 Blackburn Lane,Kolkata,Kolkata,West Bengal,India-700012
U66190WB2026PTC288111 CRYSTALLO WEALTH TRADING PRIVATE LIMITED 33,NABIN CHAND BORAL LANE,Kolkata,Kolkata,West Bengal,700012-India
U68200WB2024PTC267417 MESOM SMART CITY PRIVATE LIMITED 3/3 HIDARAM BANERJEE LANE,Kolkata,Kolkata,West Bengal,700012-India
U92490WB2022PTC252892 ROI STUDIOS PRIVATE LIMITED 7/A, HALDER LANE, BOWBAZAR,,KOLKATA,Kolkata,West Bengal,700012-India
ACM-1204 OORVI PROPERTIES LLP 67/B HIDARAM BANERJEE LANE,BOWBAZAR,Kolkata,Kolkata,West Bengal,India-700012
U51909WB2017PTC219453 JALBAHAK PIPES PRIVATE LIMITED 5 NEW BOWBAZAR LANE KOLKATA , KOLKATA, West Bengal, India - 700012
U52292WB2023PTC260936 RALLICARGO LOGISTICS PRIVATE LIMITED 1/A 1ST FLOOR,MALANGA LANE,Kolkata,Kolkata,West Bengal,700012-India
U63030WB2020PTC236500 RADHEY TOUR PLANNERS PRIVATE LIMITED 2A MADAN DUTTA LANE KOLKATA , KOLKATA, West Bengal, India - 700012
ACL-6401 ORITECH COMPUSERV LLP 2ND FLOOR 3/1 NEW, BOWBAZAR LANE,,Kolkata,Kolkata,West Bengal,India-700012
ACR-2785 ODITECH TECHLABS LLP 2ND-FR 3/1 NEW,BOWBAZAR LANE,Kolkata,Kolkata,West Bengal,India-700012
U46909WB2026PTC287832 T3RRAPACK PRIVATE LIMITED 5A Dr. Jagabandhu Lane,48 Muchipara Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
ACV-8702 AANAYAA DATA SOLUTION SERVICES LLP Premises No. 3 New Bowbazar Lane,Ward No. 47,Kolkata,Kolkata,West Bengal,India-700012
ACH-6970 D3G ADVISORY LLP 2A GRANT LANE,SHREE KRISHNA SQUARE, UNIT 6B,Kolkata,Kolkata,West Bengal,India-700012
U46499WB2023PTC264431 STARGROW MERCHANTS PRIVATE LIMITED 5, KENDARDINE LANE, 3RD,FLOOR,P.O.& P.S. BOWBAZAR,Kolkata,Kolkata,West Bengal,700012-India
U46411WB2025PTC281493 SURYATEX VISHAL PRIVATE LIMITED 2 B Grant lane ,Bowbazar,1st floor office Number-1,Kolkata,Kolkata,West Bengal,700012-India
U51109WB1994PTC063385 MONTERRY SALES PVT.LTD. 4A BOWBAZAR ORPHANAGE LANE BLDG 3RD FLOOR, KOLKATA , Kolkata, West Bengal, India - 700012
U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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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