It is a fashion and textile private limited company based in Punjab, Punjab, India, established in 1997.
1997 | Punjab, Punjab, India | ActiveToshi Knitwears Private Limited, a active private limited company, was established on 29 October 1997 in Punjab, Punjab, India. Engaging in winter & seasonal wear within the manufacturing sector, it holds CIN: U17299PB1997PTC020662. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.60 Cr and a paid-up capital of ₹1.60 Cr.
It upholds a active non-compliant status. Its leadership includes Gurdayal Singh Juneja (Managing Director), Hema Juneja (Director). Past directors included Gaurav Juneja. It holds ₹9.55 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at B X1X 32-33Sunder Nagar Ludhiana, Punjab, Punjab, 141007.
U17299PB1997PTC020662
020662
29 October 1997
₹1.60 Cr
₹1.60 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gurdayal Singh Juneja | Managing Director | 29 Oct 1997 | Current |
| Hema Juneja | Director | 29 Oct 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Apr 2017 | Past |
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Toshi Knitwears Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 47.1% decrease. The company also saw a substantial fall in profitability, with a 57.27% decrease in profit. The company's net worth moved up by a moderate rise of 1%.
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In 2016, Toshi Knitwears had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹95,480,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2014 | Axis Bank Limited | ₹3.20 Cr | Open |
| 29 Dec 2008 | State Bank Of India | ₹2.85 Cr | Open |
| 23 Apr 2001 | State Bank Of India | ₹0.29 M | Open |
| 23 Apr 2001 | State Bank Of India | ₹0.29 M | Open |
| 15 Jul 1998 | State Bank Of India | ₹8.00 M | Open |
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Toshi Knitwears has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Toshi Knitwears, 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 Knitwears's trajectory.
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The activity Toshi Knitwears Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
Toshi Knitwears Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chandigarh. was recorded as a recent event.
A charge with Axis Bank Limited of Rs. 3.20 Cr registered on 07 Feb 2014 with Charge ID 10481560 was modified on 04 Mar 2014. was recorded as a recent event.
A charge with Axis Bank Limited amounted to Rs. 3.20 Cr with Charge ID 10481560 was registered on 07 Feb 2014. was recorded as a recent event.
A charge with State Bank Of India of Rs. 2.85 Cr registered on 29 Dec 2008 with Charge ID 10142849 was modified on 27 Dec 2012. was recorded as a recent event.
A charge with State Bank Of India amounted to Rs. 2.85 Cr with Charge ID 10142849 was registered on 29 Dec 2008. was recorded as a recent event.
The CIN of Toshi Knitwears Private Limited is U17299PB1997PTC020662.
Toshi Knitwears Private Limited is headquartered at B X1X 32-33Sunder Nagar Ludhiana, Punjab, Punjab, 141007.
Toshi Knitwears Private Limited was incorporated on 29 October 1997.
The current directors of Toshi Knitwears Private Limited are
The primary industry of Toshi Knitwears Private Limited is Manufacturing.
Toshi Knitwears Private Limited is unlisted.
The authorized capital of Toshi Knitwears Private Limited is ₹1.60 Cr, and the paid-up capital is ₹1.60 Cr.
The compliance status of Toshi Knitwears Private Limited is Active Non-Compliant.
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