Toshali Commex Private Limited
About Toshali Commex Private Limited
Data last updated: 07 March 2026
Toshali Commex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 24 November 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC062956.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25.63 Lakh. It is led by directors Karuna Agarwal and Dilip Kumar Agrawal.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: D – 20 Mansarovar Garden, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2020, the company reported a revenue of ₹30,900, a decline of 90% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 20 Mansarovar Garden, New Delhi, Delhi, India – 110015
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Toshali Commex Private Limited
Toshali Commex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Toshali Commex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Toshali Commex Private Limited
Toshali Commex Private Limited is audited by J.Bhagwan & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.Bhagwan & Associates | Locked | Locked | Locked |
Complete auditor history for Toshali Commex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Toshali Commex Private Limited
Toshali Commex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Karuna Agarwal
Also directs:
Credential Stock Brokers Limited
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Director | 24 Nov 1994 | 31 Years 8 Months | Current |
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Dilip Kumar Agrawal
Also directs:
Credential Stock Brokers Limited
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Director | 24 Nov 1994 | 31 Years 8 Months | Current |
Financials of Toshali Commex Private Limited FY 2020 filings available
Toshali Commex Private Limited reported revenue of ₹30,900 (down 90.00% YoY) for FY 2020.
Ten-year financial statements for Toshali Commex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Toshali Commex Private Limited
Shareholding and ownership data for Toshali Commex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Toshali Commex Private Limited
Toshali Commex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toshali Commex Private Limited
View historical data on people associated with Toshali Commex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toshali Commex Private Limited
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GST Compliance of Toshali Commex Private Limited
GST registrations and filing compliance for Toshali Commex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Toshali Commex Private Limited
Credit ratings, litigation, and regulatory alerts for Toshali Commex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Toshali Commex Private Limited
MSME payment history for Toshali Commex Private Limited
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Subsidiaries & Group Companies of Toshali Commex Private Limited
Corporate group structure for Toshali Commex Private Limited
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MCA Filings & Documents of Toshali Commex Private Limited
MCA filings and documents for Toshali Commex 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
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Recent Activity on Toshali Commex Private Limited
Frequently Asked Questions about Toshali Commex Private Limited
Toshali Commex Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 November 1994 (32+ years old) and is registered under CIN U74899DL1994PTC062956.
Toshali Commex Private Limited reported revenue of ₹30,900 for FY 2020 (down 90.00% YoY).
The current directors of Toshali Commex Private Limited are:
- Karuna Agarwal - Director
- Dilip Kumar Agrawal - Director
The primary industry of Toshali Commex Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Toshali Commex Private Limited can be reached at the registered office: D – 20 Mansarovar Garden, New Delhi, Delhi, India – 110015.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹25.63 Lakh.