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      CICO TOSHIN SERVICES PRIVATE LIMITED

      CIN: U74899DL1990PTC040105 As on: 2026-07-13
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      CICO TOSHIN SERVICES PRIVATE LIMITED (CIN: U74899DL1990PTC040105) is a Private company incorporated on 11 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.

      CICO TOSHIN SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.CICO TOSHIN SERVICES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of CICO TOSHIN SERVICES PRIVATE LIMITED are ANASUYA GUPTA, and DEBRANJAN BHATTACHARYYA.

      CICO TOSHIN SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1990PTC040105 and its registration number is 40105. Users may contact CICO TOSHIN SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CICO TOSHIN SERVICES PRIVATE LIMITED is S-29GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048.

      Current status of CICO TOSHIN SERVICES 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CICO TOSHIN SERVICES 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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      All 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 CICO TOSHIN 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 CICO TOSHIN SERVICES
      DIN Director Name Designation Appointment Date
      00186729 ANASUYA GUPTA Director 2001-08-31
      02421052 DEBRANJAN BHATTACHARYYA Director 2008-02-01
      Past Directors & Key Managerial Personnel of CICO TOSHIN SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00255359 AMIT GUPTA Director - 2008-02-25
      Other Directorships of ANASUYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      A G BLOODSTOCK LLP ACH-2776 Designated Partner 2024-05-21 Ongoing
      CORCHEM INDIA PRIVATE LIMITED U24100DL2008PTC179407 Additional Director - 2021-11-30
      CORCHEM INDIA PRIVATE LIMITED U24100DL2008PTC179407 Director 2021-11-30 Ongoing
      CORCHEM INDIA PRIVATE LIMITED U24100DL2008PTC179407 Director - 2016-05-28
      CICO POLYMERS PRIVATE LIMITED U24290DL2021PTC391323 Director 2021-12-16 Ongoing
      KLEANALL INDIA PRIVATE LIMITED U24299DL2020PTC369037 Director 2020-09-01 Ongoing
      BENGAL CERAMICS LIMITED U26921HR1987PLC029054 Director 1987-08-28 Ongoing
      CICO TECHNOTRADE LIMITED U51496HR2001PLC038457 Director 2001-03-09 Ongoing
      FRC COMPOSITES INDIA LTD U51909DL1985PLC022429 Director 1999-09-29 Ongoing
      SRG PROJECTS PRIVATE LIMITED U74210DL1997PTC091268 Director 2011-08-14 Ongoing
      SRG PROJECTS PRIVATE LIMITED U74210DL1997PTC091268 Whole-time director - 2011-08-14
      CICO TECHNOLOGIES LIMITED U99999DL2000PLC103782 Director 2021-04-01 Ongoing
      CICO TECHNOLOGIES LIMITED U99999DL2000PLC103782 Managing Director - 2021-04-01
      CICO TECHNOLOGIES LIMITED U99999DL2000PLC103782 Whole-time director - 2007-09-30
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BENGAL CERAMICS LIMITED U26921HR1987PLC029054 Director - 2008-02-25
      CICO TECHNOTRADE LIMITED U51496HR2001PLC038457 Director - 2008-02-28
      FRC COMPOSITES INDIA LTD U51909DL1985PLC022429 Director - 2008-02-28
      CICO TECHNOLOGIES LIMITED U99999DL2000PLC103782 Managing Director - 2008-02-25
      Other Directorships of DEBRANJAN BHATTACHARYYA
      Company Name CIN Designation Appointment Date Cessation
      HAMMURABI & SOLOMON CORPORATE ADVISORS LLP AAA-1249 Designated Partner - 2021-09-20
      AUSPICIOUS ADVISORS & CONSULTANTS LLP AAA-1442 Designated Partner 2011-05-30 Ongoing
      HAMMURABI & SOLOMON CONSULTING LLP AAA-1628 Designated Partner 2011-05-30 Ongoing
      AUGUST FOODS AND BEVERAGES PRIVATE LIMITED U15400DL2010PTC197624 Director - 2017-11-02
      AUGUST APPARELS PRIVATE LIMITED U18109DL2010PTC199300 Director - 2015-07-22
      DRAEGER SAFETY INDIA PRIVATE LIMITED U29100MH2011FTC251103 Additional Director - 2013-03-02
      DRAEGER SAFETY INDIA PRIVATE LIMITED U29100MH2011FTC251103 Alternate Director - 2015-06-15
      AUGUST ELECTRICALS PRIVATE LIMITED U31500DL2010PTC197592 Director - 2017-11-02
      TECH-CONNECT RETAIL PRIVATE LIMITED U52100HR2010PTC068415 Director - 2017-08-24
      JAMBOREE RESORTS INDIA PRIVATE LIMITED U55101DL2008PTC182565 Additional Director - 2014-09-30
      JAMBOREE RESORTS INDIA PRIVATE LIMITED U55101DL2008PTC182565 Director - 2017-12-27
      AUGUST INFRASTRUCTURE COMPANY PRIVATE LIMITED U70200DL2010PTC199093 Director - 2015-05-15
      COMMVERGE SOLUTIONS INDIA PRIVATE LIMITED U72900DL2003PTC123495 Director 2013-08-04 Ongoing
      HAMMURABI AND SOLOMON ADVISORY PRIVATE LIMITED U74110DL2005PTC136080 Director - 2017-12-20
      AUGUST ADVISORS PRIVATE LIMITED U74140DL2010PTC199129 Director - 2014-06-06
      AUGUST MEDICAL PRIVATE LIMITED U74900DL2010PTC197600 Director - 2017-11-02
      MANYAS GLOBAL OUTSOURCING SERVICES PRIVATE LIMITED U74900DL2011PTC214056 Director - 2016-06-06
      AUGUST BROADCASTING COMPANY PRIVATE LIMITED U74999DL2010PTC199131 Director - 2017-11-02
      HAMMURABI & SOLOMON EDUCATIONAL ACADEMY PRIVATE LIMITED U80301DL2007PTC161500 Director - 2017-12-20
      MANASVI GURUKUL EDUCATIONAL ACADEMY PRIVATE LIMITED U80301DL2007PTC161511 Director - 2017-11-02
      YASHASVI INSTITUTE OF LEARNING PRIVATE LIMITED U80903DL2009PTC194210 Director - 2017-12-27
      MANASVI RUDRAPUR HOSPITALITY PRIVATE LIMITED U85110UR2008PTC032727 Director - 2017-11-02
      MANASVI SPORTS & EVENTS PRIVATE LIMITED U92412DL2007PTC161513 Director - 2017-12-27
      INDIAN ASSOCIATION OF RUSSIAN COMPATRIOTS U93000DL2014NPL268036 Director - 2016-05-20
      AUGUST SPORTS AND EVENTS PRIVATE LIMITED U93030DL2010PTC197623 Director - 2017-11-02

      CIN Company Name Company Address
      U01122DL2023PTC413400 CANNA VERDE BIOSCIENCES PRIVATE LIMITED S-302 G/F BETWEEN S-302 TO S-300,GREATER KAILASH-II, OPP S-300, NEW DELHI-110048 IN,New Delhi,South Delhi,Delhi,110048-India
      U74999DL2017PTC326196 VSK JEWELS & GEM PRIVATE LIMITED FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN , New Delhi, Delhi, India - 110048
      U45200DL2008PTC181465 BAZ PROPERTIES PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74899DL1987PTC026571 KALAKAR EXPORTS PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74999DL2007PTC169041 DAYANAND DEVELOPERS PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74900DL1984PTC017936 SUCCESS CAPITAL PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U15549DL1996PTC083780 BACARDI INDIA PRIVATE LIMITED S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048
      AAK-8103 MALA MINING & ALLIED SERVICES LLP S-571, GREATER KAILASH, PART - II NEW DELHI DL 110048 IN NEW DELHI, Delhi, India - 110048
      AAM-1921 DV CAPITAL LLP S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      U63000DL2018PTC343670 SPECTRUM SECURITY AND ALLIED SERVICES PRIVATE LIMITED S-60,ENTIRE BASEMENT FLOOR, GREATER KAILASH-II, NEW DELHI-110048 , New Delhi, Delhi, India - 110048
      U74899DL1993PTC051902 EXECUTIVE PROPERTIES PRIVATE LIMITED S-383,BASEMENT FLOOR,GREATER KAILASH PART-II NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U63040DL2013PTC248210 HOLA TRAVEL PRIVATE LIMITED S-415 F/F BETWEEN S-425 TO S-324 GREATER KAILASH II OPP S- 31 , NEW DELHI, Delhi, India - 110048
      U63040DL2013PTC248562 HOLA VENTURES PRIVATE LIMITED S-415 F/F BETWEEN S-425 TO S-324 GREATER KAILASH II OPP S- 31 , NEW DELHI, Delhi, India - 110048
      U35100DL2024PTC431707 SPECTRUM ENERGY AND IT SERVICES PRIVATE LIMITED S -60, LGF, GREATER KAILASH II,NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U20299DL2023PTC416683 DECENT ENVIRON PRODUCTS PRIVATE LIMITED S - 466 GREATER KAILASH,PART II NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U29104DL2023PTC419815 PA SYSTEMS PRIVATE LIMITED S-210 F/F GREATER KAILASH, II NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U85300DL2022NPL400188 SPECTRUM MICRO SERVICES ASSOCIATION S-60 ENTIRE BASEMENT FLOOR,GREATER KAILASH PART -II, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      AAB-5680 INFINITY APPETITE LLP S-434, GREATER KAILASH II NEW DELHI NEW DELHI, Delhi, India - 110048
      AAF-6051 G&G PRO-MAN LLP S-484 BASEMENTGREATER KAILASH II NEW DELHI NEW DELHI, Delhi, India - 110048
      AAG-3664 FORESIGHT PACKAGING LLP S-152, GREATER KAILASH - II, NEW DELHI New Delhi, Delhi, India - 110048
      U51909DL1985PTC019932 SINGH EXPORTS PRIVATE LIMITED S-412 GREATER KAILASH-II NEW DELHI , New Delhi, Delhi, India - 110048
      U51909DL2004PTC129292 ASHPRIYA IMPEX PRIVATE LIMITED S-75 GREATER KAILASH II NEW DELHI , NEW DELHI, Delhi, India - 110048
      U74899DL2000PTC103829 ARGUS CONSTRUCTIONS PRIVATE LIMITED S-172 GREATER KAILASH-II NEW DELHI , NEW DELHI, Delhi, India - 110048
      U74899DL1991PTC044790 KAY YEE FASHIONS PRIVATE LIMITED S-410,GREATER KAILASH-II NEW DELHI , NEW DELHI, Delhi, India - 110048
      U74899DL1994PTC063901 DALCOM MARKETING PRIVATE LIMITED S-299, GREATER KAILASH-II NEW DELHI , NEW DELHI, Delhi, India - 110048
      U55101DL2001PTC112737 KRING TRADE LINKS PRIVATE LIMITED E-547, NEW DELHI-110048 GREATER KAILASH-II, NEW DELHI , NEW DELHI, Delhi, India - 110048
      U36100DL2011PTC212406 INDIAN RUG WEAVERS PRIVATE LIMITED S-376, Greater Kailash Part-II, New Delhi , New Delhi, Delhi, India - 110048
      U74899DL1986PTC024891 SPAN ESTATES PRIVATE LTD. S-171 Greater Kailash, Part II New Delhi , NEW DELHI, Delhi, India - 110048
      U74130DL2001PTC110640 INPRINT EXPOTECH PVT LTD S-402 GREATER KAILASH PART II NEW DELHI , NEW DELHI, Delhi, India - 110048
      ACA-5879 S & T REALTERS AND INFRATECH LLP S-283 3RD FLOOR GREATER KAILASH-II NEW DELHI New Delhi, Delhi, India - 110048
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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
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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

      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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