Toos Impex Private Limited
About Toos Impex Private Limited
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Toos Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 11 January 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2023PTC397381.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akhil Durganath Mishra and Sudina Durganath Mishra.
The registered office is at D – 204 Pushpak Bldg Premium Park Agashi Road Bolinj, Mumbai, Maharashtra, India – 401303.
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- Registered AddressD – 204 Pushpak Bldg Premium Park Agashi Road Bolinj, Mumbai, Maharashtra, India – 401303
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Toos Impex Private Limited
Financial statements from FY 2023
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.
Board of Directors of Toos Impex Private Limited
Toos Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhil Durganath Mishra | Director | 11 Jan 2023 | 3 Years 9 Months | Current |
| Sudina Durganath Mishra | Director | 11 Jan 2023 | 3 Years 9 Months | Current |
Charges & Borrowings of Toos Impex Private Limited
Toos Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toos Impex Private Limited
Employment history and EPFO contributions of people linked to Toos Impex.
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 Toos Impex Private Limited
Toos Impex Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Akhil Durganath Mishra was appointed as Director on 11 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Toos Impex 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 Toos Impex 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 Toos Impex 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 Toos Impex Private Limited
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 Toos Impex 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 Toos Impex Private Limited
Toos Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 11 January 2023 (3+ years old) and is registered under CIN U51909MH2023PTC397381.
Toos Impex has 2 current directors:
- Akhil Durganath Mishra - Director
- Sudina Durganath Mishra - Director
The CIN (Corporate Identification Number) of Toos Impex is U51909MH2023PTC397381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toos Impex was incorporated on 11 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Akhil Durganath Mishra was appointed as Director on 11 Jan 2023. Sudina Durganath Mishra was appointed as Director on 11 Jan 2023.
The registered office of Toos Impex is at D – 204 Pushpak Bldg Premium Park Agashi Road Bolinj, Mumbai, Maharashtra, India – 401303.
Toos Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Toos Impex operates in the trading industry, in the specialty segment.
No. Toos Impex is not listed on any stock exchange. It is an unlisted company.
Toos Impex can be reached at its registered office: D – 204 Pushpak Bldg Premium Park Agashi Road Bolinj, Mumbai, Maharashtra, India – 401303.