Toshi Real Estate Limited
About Toshi Real Estate Limited
Data last updated: 07 February 2026
Toshi Real Estate Limited is a public limited company based in Greater Noida, Uttar Pradesh, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 19 June 2009, the company has been in operation for over 17 years.
Registered with ROC Kanpur under CIN U70102UP2009PLC037631.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Mahesh Kumar Bhati and Kepil Kumar Tyagi.
Office: F – 113/1 Behind Naveen Hospital Alpha – Ii, Greater Noida, Uttar Pradesh, India – 201308.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressF – 113/1 Behind Naveen Hospital Alpha – Ii, Greater Noida, Uttar Pradesh, India – 201308
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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
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Board of Directors of Toshi Real Estate Limited
Toshi Real Estate Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mahesh Kumar Bhati
Also directs:
Toshi Distilleries India Limited
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Director | 19 Jun 2009 | 17 Years 1 Months | Current |
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Kepil Kumar Tyagi
Also directs:
Toshi Distilleries India Limited, Varanasi Petrochem Limited
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Director | 19 Jun 2009 | 17 Years 1 Months | Current |
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Munali Tyagi
Also directs:
Toshi Distilleries India Limited, Varanasi Petrochem Limited
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Director | 19 Jun 2009 | 17 Years 1 Months | Current |
Financials of Toshi Real Estate Limited
Ten-year financial statements for Toshi Real Estate Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Toshi Real Estate Limited
Toshi Real Estate Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toshi Real Estate Limited
View historical data on people associated with Toshi Real Estate Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toshi Real Estate Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Toshi Real Estate Limited
GST registrations and filing compliance for Toshi Real Estate Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Toshi Real Estate Limited
Credit ratings, litigation, and regulatory alerts for Toshi Real Estate Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Toshi Real Estate Limited
MSME payment history for Toshi Real Estate 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
- Vendor payment signals
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Subsidiaries & Group Companies of Toshi Real Estate Limited
Corporate group structure for Toshi Real Estate Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Toshi Real Estate Limited
MCA filings and documents for Toshi Real Estate Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Toshi Real Estate Limited
Frequently Asked Questions about Toshi Real Estate Limited
Toshi Real Estate Limited is an active public limited company in the real estate sector based in Greater Noida, Uttar Pradesh, India. It was incorporated on 19 June 2009 (17+ years old) and is registered under CIN U70102UP2009PLC037631.
The current directors of Toshi Real Estate Limited are:
- Mahesh Kumar Bhati - Director
- Kepil Kumar Tyagi - Director
- Munali Tyagi - Director
The primary industry of Toshi Real Estate Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Toshi Real Estate Limited can be reached at the registered office: F – 1131 Behind Naveen Hospital Alpha – Ii, Greater Noida, Uttar Pradesh, India – 201308.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at F – 1131 Behind Naveen Hospital Alpha – Ii, Greater Noida, Uttar Pradesh, India – 201308.