It is a business services private limited company based in Bareilly, Uttar Pradesh, India, established in 2019.
2019 | Bareilly, Uttar Pradesh, India | ActiveToshani Multibrand Trading Private Limited, a active private limited company, was established on 10 June 2019 in Bareilly, Uttar Pradesh, India. Engaging in other services within the business services sector, it holds CIN: U74999UP2019PTC117803. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Aditi Singhal (Director), Mamta Agarwal (Additional Director), Sanjay Agarwal (Director). Past directors included Surendra Prakash Agrawal. It holds ₹1.55 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Sanjay Agarwal S/O Vijendra Agarwal, R/O Plot No. 143, Biharipur Keherwan, Biharipur, Bareilly, Uttar Pradesh, 243001.
U74999UP2019PTC117803
117803
10 June 2019
₹1.00 M
₹0.10 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aditi Singhal | Director | 27 Apr 2020 | Current |
| Mamta Agarwal | Additional Director | 27 Apr 2020 | Current |
| Sanjay Agarwal | Director | 10 Jun 2019 | Current |
| Neha Agarwal | Director | 10 Jun 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Aug 2022 | Past |
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Toshani Multibrand Trading Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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₹1,549,196.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2021 | Hdfc Bank Limited | ₹0.90 M | Open |
| 25 Feb 2021 | Hdfc Bank Limited | ₹0.64 M | Open |
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Toshani Multibrand Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Toshani Multibrand Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 0.90 M with Charge ID 100448143 was registered on 26 Mar 2021. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.64 M with Charge ID 100439787 was registered on 25 Feb 2021. was completed.
Progress on Aditi Singhal was appointed as a Director was appointed as a Director on 27 Apr 2020 & has been associated with this company since 5 years 7 months . was documented.
Mamta Agarwal was appointed as a Additional Director was appointed as a Additional Director on 27 Apr 2020 & has been associated with this company since 5 years 7 months . was recorded as a recent event.
The CIN of Toshani Multibrand Trading Private Limited is U74999UP2019PTC117803.
Toshani Multibrand Trading Private Limited is headquartered at C/O Sanjay Agarwal S/O Vijendra Agarwal, R/O Plot No. 143, Biharipur Keherwan, Biharipur, Bareilly, Uttar Pradesh, 243001.
Toshani Multibrand Trading Private Limited was incorporated on 10 June 2019.
The current directors of Toshani Multibrand Trading Private Limited are
The primary industry of Toshani Multibrand Trading Private Limited is Business Services.
Toshani Multibrand Trading Private Limited is unlisted.
The authorized capital of Toshani Multibrand Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Toshani Multibrand Trading Private Limited is Compliant.
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