About Toshcon Industries Private Limited
Data last updated:
Toshcon Industries Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 07 August 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2006PTC163604. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹6 Lakh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 401 Manish Chambers Sonawala Cross Lane Goregoan (E), Mumbai, Maharashtra, India – 400063.
As per MCA filings, the company has satisfied charges of ₹30 Lakh on record.
The last known website on record is toshcon.com.
Company details
Contact details
Toshcon Industries Private Limited's registered office is in Mumbai, Maharashtra. Its website is toshcon.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address401 Manish Chambers Sonawala Cross Lane Goregoan (E), Mumbai, Maharashtra, India – 400063
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
To see the full contact details of Toshcon Industries Private Limited, buy the company report.
- 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
Business activity
The main business activity of Toshcon Industries is manufacturing. In detail, this covers computer, electronic, communication and scientific measuring & control equipment.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C9 | Computer, electronic, Communication and scientific measuring & control equipment |
Financials of Toshcon Industries Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Toshcon Industries Private Limited, buy the company report.
Board of directors of Toshcon Industries Private Limited
Toshcon Industries has 4 former directors on record and no current directors listed.
Auditor
Toshcon Industries Private Limited is audited by G M JAIN & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G M JAIN & ASSOCIATES | FY 2020 | 011342C |
Shareholding
The shareholding of Toshcon Industries Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Toshcon Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Nov 2014 | 10536480 | Union Bank of India | ₹30 Lakh | Satisfied |
To see the full charge records of Toshcon Industries Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Toshcon Industries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toshcon Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Toshcon Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Toshcon Industries Private Limited, buy the company report.
Recent activity
Toshcon Industries Private Limited has 4 board changes on record since 2018: 0 appointments and 4 cessations. The latest: Abhishek Toshniwal ceased to be Director on 13 Apr 2021.
Frequently asked questions
Toshcon Industries has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Toshcon Industries was a private limited company based in Mumbai, Maharashtra, India. The company worked in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 07 August 2006 and is registered under CIN U74999MH2006PTC163604. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Toshcon Industries is U74999MH2006PTC163604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toshcon Industries was incorporated on 07 August 2006. It is registered with the Registrar of Companies, Mumbai.
Toshcon Industries can be reached through the website toshcon.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Toshcon Industries is at 401 Manish Chambers Sonawala Cross Lane Goregoan E, Mumbai, Maharashtra, India – 400063.
The latest financial statements of Toshcon Industries on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Toshcon Industries has 1 GST registration on record and it is cancelled or inactive.
Toshcon Industries operated in the machinery and equipment industry, in the industrial products retail and distribution segment.
Abhishek Toshniwal ceased to be Director on 13 Apr 2021. Ravi Toshniwal ceased to be Director on 13 Apr 2021. Purnima Toshniwal ceased to be Director on 13 Oct 2018. Toshcon Industries has 4 board changes on record in total.
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