Tosh Exim P. Ltd.
About Tosh Exim P. Ltd.
Data last updated: 25 July 2025
Tosh Exim P. Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 April 1989.
Registered with ROC Mumbai under CIN U51900MH1989PTC051289.
Capital: an authorised share capital of ₹1 Lakh.
Office: Police Court Lane Handloomhouse Fort Bombay., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPolice Court Lane Handloomhouse Fort Bombay., Mumbai, Maharashtra, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Tosh Exim P. Ltd.
The Directors information for Tosh Exim P. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Tosh Exim P. Ltd.
Ten-year financial statements for Tosh Exim P. Ltd.
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Charges & Borrowings Tosh Exim P. Ltd.
Tosh Exim P. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tosh Exim P. Ltd.
View historical data on people associated with Tosh Exim P. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Tosh Exim P. Ltd.
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GST Compliance of Tosh Exim P. Ltd.
GST registrations and filing compliance for Tosh Exim P. Ltd.
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Credit Ratings, Litigation & Regulatory Alerts for Tosh Exim P. Ltd.
Credit ratings, litigation, and regulatory alerts for Tosh Exim P. Ltd.
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MSME Payment Delays by Tosh Exim P. Ltd.
MSME payment history for Tosh Exim P. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Tosh Exim P. Ltd.
Corporate group structure for Tosh Exim P. Ltd.
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MCA Filings & Documents of Tosh Exim P. Ltd.
MCA filings and documents for Tosh Exim P. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Tosh Exim P. Ltd.
Frequently Asked Questions about Tosh Exim P. Ltd.
Tosh Exim P. Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tosh Exim P. Ltd. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 07 April 1989 and is registered under CIN U51900MH1989PTC051289. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tosh Exim P. Ltd. is U51900MH1989PTC051289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tosh Exim P. Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Police Court Lane Handloomhouse Fort Bombay., Mumbai, Maharashtra, India.
Tosh Exim P. Ltd. can be reached at the registered office: Police Court Lane Handloomhouse Fort Bombay, Mumbai, Maharashtra, India.