Toshani Properties Private Limited
About Toshani Properties Private Limited
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Toshani Properties Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 03 February 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2014PTC264372.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Alok Nath Singh and Amit.
The registered office was at Ac No – 628 Kh – 537 G/F Vill – Bijwasan Near Reebok Factory, New Delhi, Delhi, India – 110061.
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- Registered AddressAc No – 628 Kh – 537 G/F Vill – Bijwasan Near Reebok Factory, New Delhi, Delhi, India – 110061
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Toshani Properties Private Limited
Financial statements from 2015
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.
Board of Directors of Toshani Properties Private Limited
Toshani Properties has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Nath Singh | Director | 03 Feb 2014 | 12 Years 8 Months | As last reported |
| Amit | Director | 03 Feb 2014 | 12 Years 8 Months | As last reported |
| Anju Grewal Also directs: Sukhmaya Jeevan Foundation | Director | 03 Feb 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Toshani Properties Private Limited
Toshani Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toshani Properties Private Limited
Employment history and EPFO contributions of people linked to Toshani Properties.
Employee and EPFO history
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.
Recent Activity on Toshani Properties Private Limited
Toshani Properties Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Alok Nath Singh was appointed as Director on 03 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Toshani Properties Private Limited
Credit ratings, litigation, and regulatory alerts
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 Properties Private Limited
MSME payment history
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 Properties Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Toshani Properties Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Toshani Properties Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Toshani Properties Private Limited
Toshani Properties 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 Properties was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 03 February 2014 and is registered under CIN U70102DL2014PTC264372. The company has been struck off by the Registrar of Companies and is no longer operational.
Toshani Properties had 3 directors:
- Alok Nath Singh - Director
- Amit - Director
- Anju Grewal - Director
The CIN (Corporate Identification Number) of Toshani Properties is U70102DL2014PTC264372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Toshani Properties is at Ac No – 628 Kh – 537 GF Vill – Bijwasan Near Reebok Factory, New Delhi, Delhi, India – 110061.
Toshani Properties was incorporated on 03 February 2014. It is registered with the Registrar of Companies, Delhi.
Toshani Properties has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Toshani Properties operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Toshani Properties is not listed on any stock exchange. It is an unlisted company.
Alok Nath Singh was appointed as Director on 03 Feb 2014. Amit was appointed as Director on 03 Feb 2014. Anju Grewal was appointed as Director on 03 Feb 2014.