Toshani Premium Digital Services Private Limited, a active private limited company, was established on 13 August 2015 in Dadri, Uttar Pradesh, India. Engaging in digital payment solutions within the professional, scientific and technical sector, it holds CIN: U72100UP2015PTC072658. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
Formerly known as Toshani Payment Private Limited, Amani Multitrade Private Limited. It upholds a compliant status. Its leadership includes Sanjay Sharma (Director), Akash Kumar (Director), Vikas Hira (Director). Past directors included Kasheesh Priya, Neeta Dalakoti, Pooja Sharma. It holds ₹6.75 Cr 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 Alt F 142 Noida, Mr 1, 142 Noida, Plot No. 21 And 21A, Sector 142, Noida, Dadri, Uttar Pradesh, 201304.
U72100UP2015PTC072658
072658
13 August 2015
₹2.00 Cr
₹2.00 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Sharma | Director | 29 Jan 2024 | Current |
| Akash Kumar | Director | 02 Mar 2021 | Current |
| Vikas Hira | Director | 21 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Mar 2021 | Past |
| Pramod Abcsdd | Director | 02 May 2022 | Past |
| Pramod Abcsdd | Director | 26 Feb 2024 | Past |
| Pramod Abcsdd | Director | 31 Oct 2023 | Past |
| Pramod Abcsdd | Director | 18 Oct 2024 | Past |
| Pramod Abcsdd | Chief Executive Officer | - | Past |
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Toshani Premium Digital Services Private Limited, for the financial year ended 2021, 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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₹67,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2025 | Others | ₹7.30 M | Open |
| 28 Feb 2025 | Others | ₹2.51 Cr | Open |
| 20 Feb 2025 | Others | ₹3.01 Cr | Open |
| 30 Oct 2024 | Others | ₹5.00 M | Open |
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Progress on A charge with Others amounted to Rs. 0.73 Cr with Charge ID 101098188 was registered on 24 Mar 2025. was documented.
Vikas Hira was appointed as a Director was appointed as a Director on 21 Mar 2025 & has been associated with this company since 8 months 10 days . was recorded as a recent event.
The activity A charge with Others amounted to Rs. 2.51 Cr with Charge ID 101064528 was registered on 28 Feb 2025. was completed.
A charge with Others amounted to Rs. 3.01 Cr with Charge ID 101067706 was registered on 20 Feb 2025. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 0.50 Cr with Charge ID 101032666 was registered on 30 Oct 2024. was documented.
The activity Toshani Premium Digital Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The CIN of Toshani Premium Digital Services Private Limited is U72100UP2015PTC072658.
Toshani Premium Digital Services Private Limited is headquartered at Alt F 142 Noida, Mr 1, 142 Noida, Plot No. 21 And 21A, Sector 142, Noida, Dadri, Uttar Pradesh, 201304.
Toshani Premium Digital Services Private Limited was incorporated on 13 August 2015.
The current directors of Toshani Premium Digital Services Private Limited are
The primary industry of Toshani Premium Digital Services Private Limited is Professional, Scientific And Technical.
Toshani Premium Digital Services Private Limited is unlisted.
The authorized capital of Toshani Premium Digital Services Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Toshani Premium Digital Services Private Limited is Compliant.
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