Toshniwal Commodities Services Private Limited
About Toshniwal Commodities Services Private Limited
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Toshniwal Commodities Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 19 May 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1993PTC072064. Its GSTIN is 27AAACK3787H2Z9 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹65 Lakh. It is led by directors Jaykumar Toshniwal (Whole-Time Director) and Anilkumar Shankerlal Toshniwal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 05 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Surya Mahal 4th Floor5 Burjorji Bharucha Road Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2024, the company reported a revenue of ₹56,880, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹22,830 (net margin 40.1%) and EBITDA of ₹32,800 (EBITDA margin 57.7%). Revenue has grown at a compounded annual rate (CAGR) of 111% over three years and 5% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressSurya Mahal 4th Floor5 Burjorji Bharucha Road Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
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Business Activity of Toshniwal Commodities Services Private Limited
The main business activity of Toshniwal Commodities Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Toshniwal Commodities Services Private Limited FY 2025 filings available
Toshniwal Commodities Services Private Limited reported revenue of ₹56,880 (up 1744% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Toshniwal Commodities Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years. EBITDA rose 137% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Toshniwal Commodities Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹32,800 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹22,830 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Toshniwal Commodities Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 57.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 40.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Toshniwal Commodities Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Toshniwal Commodities Services Private Limited
Toshniwal Commodities Services Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dhanashree Wealth Private Limited | ₹57,466 (FY 2024) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| Grambangla Micro Service Foundation | ₹57,460 (FY 2025) | •••• | •••• | •••• | Raiganj, West Bengal, India | |
| Kalyani Financial Services Private Limited | ₹57,407 (FY 2025) | •••• | •••• | -14.0% | •••• | Pune, Maharashtra, India |
| Santmoraya Micro Finance Private Limited | ₹57,365 (FY 2025) | •••• | •••• | 267.0% | •••• | Aurangabad, Maharashtra, India |
| D N More Corporation Private Limited | ₹57,102 (FY 2025) | •••• | •••• | -67.0% | •••• | Mumbai, Maharashtra, India |
| Toshniwal Commodities Services Private Limited this company | ₹56,880 (FY 2024) | •••• | •••• | 1744.0% | •••• | Mumbai, Maharashtra, India |
| Madhyadesh Holdings Private Limited | ₹56,800 (FY 2025) | •••• | •••• | -50.0% | •••• | Nagpur, Maharashtra, India |
| Yeswecare Kuries Private Limited | ₹56,429 (FY 2025) | •••• | •••• | -79.0% | •••• | Pune, Maharashtra, India |
| Oliver Suppliers Private Limited | ₹56,277 (FY 2025) | •••• | •••• | -3.0% | •••• | Kolkata, West Bengal, India |
| KKFS Advisory Services Private Limited | ₹56,200 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Rigved Consultants Private Limited | ₹56,184 (FY 2025) | •••• | •••• | -21.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Toshniwal Commodities Services by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Toshniwal Commodities Services Private Limited
Toshniwal Commodities Services Private Limited is audited by Kailash Chand Jain & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kailash Chand Jain & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Toshniwal Commodities Services Private Limited
Toshniwal Commodities Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaykumar Toshniwal Also directs: Toshniwal Equity Services Private Limited, Krishna Defence and Allied Industries Limited, Mohit Realty Private Limited and 1 more | Whole-Time Director | 25 Apr 2007 | 19 Years 5 Months | Current |
| Anilkumar Shankerlal Toshniwal | Whole-Time Director | 28 Jan 2005 | 21 Years 8 Months | Current |
Ownership and Shareholding of Toshniwal Commodities Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Toshniwal Commodities Services Private Limited
Toshniwal Commodities Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toshniwal Commodities Services Private Limited
Employment history and EPFO contributions of people linked to Toshniwal Commodities Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Toshniwal Commodities Services Private Limited
Toshniwal Commodities Services Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Shankerlal Toshniwal ceased to be Director on 10 May 2007.
Credit Ratings, Litigation & Regulatory Alerts for Toshniwal Commodities Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Toshniwal Commodities Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Toshniwal Commodities Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Toshniwal Commodities Services Private Limited
Toshniwal Commodities Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACK3787H2Z9 | Maharashtra | Active | 09 Sep 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Toshniwal Commodities Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Toshniwal Commodities Services Private Limited
Toshniwal Commodities Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 19 May 1993 (33+ years old) and is registered under CIN U67120MH1993PTC072064.
Toshniwal Commodities Services reported revenue of ₹56,880 for FY 2024 (up 1744% YoY).
Toshniwal Commodities Services has 2 current directors:
- Jaykumar Toshniwal - Whole-Time Director
- Anilkumar Shankerlal Toshniwal - Whole-Time Director
Toshniwal Commodities Services reported a net profit of ₹22,830 (net margin 40.1%) and EBITDA of ₹32,800 (EBITDA margin 57.7%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Toshniwal Commodities Services is 111% over three years and 5% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Toshniwal Commodities Services is 27AAACK3787H2Z9, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Toshniwal Commodities Services is U67120MH1993PTC072064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toshniwal Commodities Services was incorporated on 19 May 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Toshniwal Commodities Services by revenue are Dhanashree Wealth Private Limited, Grambangla Micro Service Foundation, Kalyani Financial Services Private Limited, Santmoraya Micro Finance Private Limited, D N More Corporation Private Limited and 5 more, all in the same principal business activity (Activities auxiliary to financial service and insurance activities).
Shankerlal Toshniwal ceased to be Director on 10 May 2007. Jaykumar Toshniwal was appointed as Whole-Time Director on 25 Apr 2007. Anilkumar Shankerlal Toshniwal was appointed as Whole-Time Director on 28 Jan 2005.
The registered office of Toshniwal Commodities Services is at Surya Mahal 4th Floor5 Burjorji Bharucha Road Fort, Mumbai, Maharashtra, India – 400023.