Toshi Overseas Private Limited
About Toshi Overseas Private Limited
Data last updated:
Toshi Overseas Private Limited is a private limited company based in Bahadurgarh, Haryana, India. It operates in the retail trade segment of the food and beverages sector. It was incorporated on 20 June 2023.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U52291HR2023PTC112669.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dilbag Singh and Aman Ahlawat.
The registered office is at Plot No. – 3041, Sector – 9A Bahadurgarh, Haryana, India – 124507.
Company details
Contact details
Toshi Overseas Private Limited's registered office is in Bahadurgarh, Haryana.
- Registered AddressPlot No. – 3041, Sector – 9A Bahadurgarh, Haryana, India – 124507
- IndustryFood And Beverages, Retailors, Food Retail, Beverages, Tobacco
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Toshi Overseas Private Limited
Year-wise financial statements and ratios of Toshi Overseas Private Limited are in the company report Buy the company report.
Board of directors of Toshi Overseas Private Limited
Toshi Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilbag Singh | Director | 20 Jun 2023 | 3 Years 4 Months | Current |
| Aman Ahlawat | Director | 20 Jun 2023 | 3 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Toshi Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toshi Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Toshi Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toshi Overseas Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Aman Ahlawat was appointed as Director on 20 Jun 2023.
Frequently asked questions
Toshi Overseas is an active private limited company based in Bahadurgarh, Haryana, India. The company works in retailors, within the food and beverages industry. It was incorporated on 20 June 2023 (3+ years old) and is registered under CIN U52291HR2023PTC112669.
Toshi Overseas has 2 current directors:
- Dilbag Singh - Director
- Aman Ahlawat - Director
The CIN (Corporate Identification Number) of Toshi Overseas is U52291HR2023PTC112669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toshi Overseas was incorporated on 20 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Haryana.
Aman Ahlawat was appointed as Director on 20 Jun 2023. Dilbag Singh was appointed as Director on 20 Jun 2023.
The registered office of Toshi Overseas is at Plot No. – 3041, Sector – 9A Bahadurgarh, Haryana, India – 124507.
Toshi Overseas operates in the food and beverages industry, in the retailors segment.
Toshi Overseas can be reached at its registered office: Plot No. – 3041, Sector – 9A Bahadurgarh, Haryana, India – 124507.
Toshi Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.