Toney Expo Private Limited

Toney Expo Private Limited - mining in Avanashi, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U14101TZ2024PTC032745 Incorporated 18 October 2024 ROC Coimbatore HQ Avanashi, Tamil Nadu, India
Active Private Limited Company mining
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Toney Expo Private Limited

Data last updated: 18 February 2026

Toney Expo Private Limited is a private limited company based in Avanashi, Tamil Nadu, India. It specialises in marble quarrying, a part of the broader mining sector. Incorporated on 18 October 2024.

Registered with ROC Coimbatore under CIN U14101TZ2024PTC032745.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ayyappan and Gomathi Nataraj.

Last AGM: 31 December 2025. Financial statements filed for year ended 31 March 2025. Office: Avanashi, Tamil Nadu.

Company Details of Toney Expo Private Limited
CIN U14101TZ2024PTC032745
Registration Number 032745
Incorporation Date 18 October 2024
ROC Coimbatore
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Sfno163 Sp Garden Thaneer, Pandal Karumapalayam, Avanashi, Tamil Nadu, India – 641654
  • Industry
    Mining, Marble Quarrying, Sand And Clay, Quarrying Of Stone
Company report
Toney Expo Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Toney Expo Private Limited report

Financials, compliance, directors, charges, ownership and filings for Toney Expo Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Toney Expo Private Limited

Toney Expo Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ayyappan Director 10 Jun 2025 1 Years 2 Months Current
Gomathi Nataraj Director 18 Oct 2024 1 Years 9 Months Current
Shanmugasundaram Director 09 Dec 2025 0 Years 8 Months Current

Financials of Toney Expo Private Limited FY 2025 filings available

Premium access

Ten-year financial statements for Toney Expo Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Toney Expo Private Limited

Toney Expo Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Toney Expo Private Limited

View historical data on people associated with Toney Expo Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Toney Expo Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Toney Expo Private Limited

Premium access

GST registrations and filing compliance for Toney Expo Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Toney Expo Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Toney Expo Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Toney Expo Private Limited

Premium access

MSME payment history for Toney Expo Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Toney Expo Private Limited

Premium access

Corporate group structure for Toney Expo Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Toney Expo Private Limited

Premium access

MCA filings and documents for Toney Expo Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Toney Expo Private Limited

Activity
31 Dec 2025
Toney Expo Private Limited last Annual general meeting of members was held on 31 Dec 2025 as per latest MCA records.
Directors
09 Dec 2025
Shanmugasundaram was appointed as a Director on 09 Dec 2025 & has been associated with this company since 8 months 4 days.
Directors
10 Jun 2025
Ayyappan was appointed as a Director on 10 Jun 2025 & has been associated with this company since 1 year 2 months.
Activity
31 Mar 2025
Toney Expo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Coimbatore.
Directors
18 Oct 2024
Gomathi Nataraj was appointed as a Director on 18 Oct 2024 & has been associated with this company since 1 year 9 months.
Activity
18 Oct 2024
Toney Expo Private Limited was registered on 18 Oct 2024 with Roc Coimbatore & aged 1 year 9 months as per MCA records.

Frequently Asked Questions about Toney Expo Private Limited

Toney Expo Private Limited is an active private limited company in the mining sector based in Avanashi, Tamil Nadu, India. It was incorporated on 18 October 2024 (2+ years old) and is registered under CIN U14101TZ2024PTC032745.

The current directors of Toney Expo Private Limited are:

The primary industry of Toney Expo Private Limited is mining. The company specifically operates in marble quarrying. The company is currently active in this sector.

Toney Expo Private Limited can be reached at the registered office: Sfno163 Sp Garden Thaneer, Pandal Karumapalayam, Avanashi, Tamil Nadu, India – 641654.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Sfno163 Sp Garden Thaneer, Pandal Karumapalayam, Avanashi, Tamil Nadu, India – 641654.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available