Toshani Construction Limited
About Toshani Construction Limited
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Toshani Construction Limited was a public limited company based in Nadia, West Bengal, 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 building construction, a part of the broader construction sector. Incorporated on 03 August 2012.
Registered with ROC Kolkata under CIN U45400WB2012PLC184408.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Manjur Ahmed and Marikul Islam Mondal.
Office: Vill – Karimpur Natidanga More P.O. P.S. Karimpur Dist – Nadia, West Bengal, India – 741152.
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 AddressVill – Karimpur Natidanga More P.O. P.S. Karimpur Dist – Nadia, West Bengal, India – 741152
- IndustryConstruction, Building Construction
- 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
Board of Directors of Toshani Construction Limited
Toshani Construction has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjur Ahmed | Director | 03 Aug 2012 | 14 Years 2 Months | As last reported |
| Marikul Islam Mondal Also directs: Ujjibaan Home Appliances Private Limited, Ujjibaan Nidhi Limited, Ujjibaan Micro Services Foundation and 1 more | Director | 03 Aug 2012 | 14 Years 2 Months | As last reported |
| Hasanujaman Mondal | Director | 03 Aug 2012 | 14 Years 2 Months | As last reported |
Financials of Toshani Construction Limited
Ten-year financial statements for Toshani Construction Limited
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.
Charges & Borrowings of Toshani Construction
Toshani Construction Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toshani Construction
Employment history and EPFO contributions of people linked to Toshani Construction.
Employee and EPFO history for Toshani Construction Limited
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.
GST Compliance of Toshani Construction
GST registrations and filing compliance for Toshani Construction Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Toshani Construction
Credit ratings, litigation, and regulatory alerts for Toshani Construction Limited
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 Toshani Construction
MSME payment history for Toshani Construction Limited
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 Toshani Construction
Corporate group structure for Toshani Construction Limited
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
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MCA Filings & Documents of Toshani Construction
MCA filings and documents for Toshani Construction Limited
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.
Recent Activity on Toshani Construction
Frequently Asked Questions about Toshani Construction Limited
Toshani Construction 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.
Toshani Construction is a struck-off public limited company in the construction sector based in Nadia, West Bengal, India. It was incorporated on 03 August 2012 and is registered under CIN U45400WB2012PLC184408. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Toshani Construction are:
- Manjur Ahmed - Director
- Marikul Islam Mondal - Director
- Hasanujaman Mondal - Director
The CIN (Corporate Identification Number) of Toshani Construction is U45400WB2012PLC184408. 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 Toshani Construction is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at Vill – Karimpur Natidanga More P.O. P.S. Karimpur Dist – Nadia, West Bengal, India – 741152.