Toshnimata Enterprises Private Limited
About Toshnimata Enterprises Private Limited
Data last updated:
Toshnimata Enterprises Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 31 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52100TG2013PTC085537. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Umasankar Mylapur Prakash Rao and Sheetal Toshniwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H.No.3 – 1 Jaganguda Gram Panchayat Shameerpet Mandal, Hyderabad, Telangana, India – 500078.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Toshnimata Enterprises has one previous CIN (Corporate Identification Number): U52100AP2013PTC085537. The current CIN is U52100TG2013PTC085537, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100TG2013PTC085537 | Current |
| U52100AP2013PTC085537 | Previous |
Contact details
Toshnimata Enterprises Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No.3 – 1 Jaganguda Gram Panchayat Shameerpet Mandal, Hyderabad, Telangana, India – 500078
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Toshnimata Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Toshnimata Enterprises is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Toshnimata Enterprises Private Limited, buy the company report.
Financials of Toshnimata Enterprises Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Toshnimata Enterprises Private Limited, buy the company report.
Board of directors of Toshnimata Enterprises Private Limited
Toshnimata Enterprises has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umasankar Mylapur Prakash Rao Also directs: Nitya Dairy Products Private Limited, Kisan Food Products Private Limited, Opus Holdings Private Limited and 1 more | Director | 25 Jan 2021 | 5 Years 9 Months | Current |
| Sheetal Toshniwal | Director | 14 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Toshnimata Enterprises Private Limited is audited by SAPNA TOSHNIWAL & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAPNA TOSHNIWAL & CO | FY 2022 | 012638S |
Shareholding
The shareholding of Toshnimata Enterprises Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Toshnimata Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Toshnimata Enterprises 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 Toshnimata Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Toshnimata Enterprises has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Toshnimata Enterprises Private Limited, buy the company report.
Recent activity
Toshnimata Enterprises Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Umasankar Mylapur Prakash Rao was appointed as Director on 25 Jan 2021.
Frequently asked questions
Toshnimata Enterprises is an active private limited company based in Hyderabad, Telangana, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 31 January 2013 (13+ years old) and is registered under CIN U52100TG2013PTC085537.
Toshnimata Enterprises has 2 current directors:
- Umasankar Mylapur Prakash Rao - Director
- Sheetal Toshniwal - Director
The latest financial statements of Toshnimata Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Toshnimata Enterprises has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Toshnimata Enterprises is U52100TG2013PTC085537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toshnimata Enterprises was incorporated on 31 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Hyderabad.
Umasankar Mylapur Prakash Rao was appointed as Director on 25 Jan 2021. Sheetal Toshniwal ceased to be Additional Director on 28 Sep 2019. Sharad Chandra Toshniwal ceased to be Director on 25 Jan 2019. Toshnimata Enterprises has 8 board changes on record in total.
The registered office of Toshnimata Enterprises is at H.No.3 – 1 Jaganguda Gram Panchayat Shameerpet Mandal, Hyderabad, Telangana, India – 500078.
Toshnimata Enterprises operates in the food and beverages industry, in the food and beverage retail and distribution segment.
The compliance status of Toshnimata Enterprises is compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.
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