About
Basic Data Updated:
1 day ago"Introducing Toshi Distilleries India Limited - a dynamic company with a clear mission to produce high-quality organic and inorganic chemicals. Founded in 2009, Toshi Distilleries India Limited is dedicated to manufacturing, processing, and formulating a wide range of chemicals, including compounds, formulations, acids, solvents, and oils. With a strong focus on collaboration and global trade, Toshi Distilleries India Limited is committed to providing top-notch products to its valued customers. Join us on our journey towards innovation and excellence in the chemical industry."
Industry
Company Details
- Location
Bulandshahr, Uttar Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U24100UP2009PLC036888 |
Company No. | 036888 |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 27 Feb 2009 |
Date of AGM | 30 Sep 2009 |
Date of Balance Sheet | 31 Mar 2009 |
Listing Status | Unlisted |
ROC Code | Roc Kanpur |
Financials of Toshi Distilleries India Limited
Enhance accessibility to Toshi Distilleries India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Toshi Distilleries India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Toshi Distilleries India Limited
Unlock and access historical data on people associated with Toshi Distilleries India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(6)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Toshi Distilleries India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Toshi Distilleries India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Toshi Real Estate Limited
Active 14 years 10 monthsMahesh Bhati, Munali Tyagi and 1 more are mutual person
Recent activity within the organization
Director Appointment
Padam Singh was appointed as a Director was appointed as a Director on 01 Jul 2010 & has been associated with this company since 13 years 10 months .
01 Jul 2010Director Appointment
Mulchand Dhaniram was appointed as a Director was appointed as a Director on 01 Jul 2010 & has been associated with this company since 13 years 10 months .
01 Jul 2010Annual General Meeting
Toshi Distilleries India Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
30 Sep 2009Balance Sheet
Toshi Distilleries India Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Kanpur.
31 Mar 2009Director Appointment
Munali Tyagi was appointed as a Director was appointed as a Director on 27 Feb 2009 & has been associated with this company since 15 years 2 months .
27 Feb 2009
Frequently asked questions
What is the Incorporation or founding date of Toshi Distilleries India Limited?