Toshani Properties Private Limited
About Toshani Properties Private Limited
Data last updated: 23 July 2025
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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 03 February 2014.
Registered with ROC Delhi under CIN U70102DL2014PTC264372.
Capital: 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.
Office: Ac No – 628 Kh – 537 G/F Vill – Bijwasan Near Reebok Factory, New Delhi, Delhi, India – 110061.
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 AddressAc No – 628 Kh – 537 G/F Vill – Bijwasan Near Reebok Factory, New Delhi, Delhi, India – 110061
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IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Properties Private Limited
Toshani Properties Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Nath Singh | Director | 03 Feb 2014 | 12 Years 6 Months | As last reported |
| Amit | Director | 03 Feb 2014 | 12 Years 6 Months | As last reported |
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Anju Grewal
Also directs:
Sukhmaya Jeevan Foundation
|
Director | 03 Feb 2014 | 12 Years 6 Months | As last reported |
Financials of Toshani Properties Private Limited
Ten-year financial statements for Toshani Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings 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
View historical data on people associated with Toshani Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toshani Properties Private Limited
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GST Compliance of Toshani Properties Private Limited
GST registrations and filing compliance for Toshani Properties Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Toshani Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Toshani Properties Private Limited
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- Rating history
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MSME Payment Delays by Toshani Properties Private Limited
MSME payment history for Toshani Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Toshani Properties Private Limited
Corporate group structure for Toshani Properties Private Limited
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- Parent company
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MCA Filings & Documents of Toshani Properties Private Limited
MCA filings and documents for Toshani Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Toshani Properties Private Limited
Frequently Asked Questions about Toshani Properties Private Limited
Toshani Properties Private Limited 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 Private Limited is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. 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.
The current directors of Toshani Properties Private Limited are:
- Alok Nath Singh - Director
- Amit - Director
- Anju Grewal - Director
The CIN (Corporate Identification Number) of Toshani Properties Private Limited is U70102DL2014PTC264372. 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 Properties Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Ac No – 628 Kh – 537 GF Vill – Bijwasan Near Reebok Factory, New Delhi, Delhi, India – 110061.