Toshi Refineries Limited
About Toshi Refineries Limited
Data last updated:
Toshi Refineries Limited was a public limited company based in Sikandrabad, Uttar Pradesh, 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 fruit and vegetable trading, a part of the broader food and beverages sector. Incorporated on 26 March 2009.
Registered with ROC Kanpur under CIN U15122UP2009PLC037057.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mahesh Kumar Bhati and Kepil Kumar Tyagi.
Office: F – 8 Sikandrabad Industrial Area Distt. Bulandshahr, Uttar Pradesh, India – 203205.
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 AddressF – 8 Sikandrabad Industrial Area Distt. Bulandshahr, Uttar Pradesh, India – 203205
- IndustryFood And Beverages, Fruit Vegetables, Fish, Fish & Seafood Dehydration, Processing And Preservation Of Meat, Processing & Preserving Of Fish And Fish Products
- 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 Toshi Refineries Limited
Toshi Refineries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Bhati Also directs: Toshi Distilleries India Limited, Toshi Real Estate Limited | Director | 26 Mar 2009 | 17 Years 6 Months | As last reported |
| Kepil Kumar Tyagi | Director | 26 Mar 2009 | 17 Years 6 Months | As last reported |
| Munali Tyagi | Director | 26 Mar 2009 | 17 Years 6 Months | As last reported |
Financials of Toshi Refineries Limited
Ten-year financial statements for Toshi Refineries Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Toshi Refineries
Toshi Refineries Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toshi Refineries
Employment history and EPFO contributions of people linked to Toshi Refineries.
Employee and EPFO history for Toshi Refineries Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Toshi Refineries
GST registrations and filing compliance for Toshi Refineries Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Toshi Refineries
Credit ratings, litigation, and regulatory alerts for Toshi Refineries Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Toshi Refineries
MSME payment history for Toshi Refineries Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Toshi Refineries
Corporate group structure for Toshi Refineries Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Toshi Refineries
MCA filings and documents for Toshi Refineries Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Toshi Refineries
Frequently Asked Questions about Toshi Refineries Limited
Toshi Refineries 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.
Toshi Refineries is a struck-off public limited company in the food and beverages sector based in Sikandrabad, Uttar Pradesh, India. It was incorporated on 26 March 2009 and is registered under CIN U15122UP2009PLC037057. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Toshi Refineries are:
- Mahesh Kumar Bhati - Director
- Kepil Kumar Tyagi - Director
- Munali Tyagi - Director
The CIN (Corporate Identification Number) of Toshi Refineries is U15122UP2009PLC037057. 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 Toshi Refineries is food and beverages. The company specifically operates in fruit vegetables. The company was active in this sector before being struck off.
The company has its registered office at F – 8 Sikandrabad Industrial Area Distt. Bulandshahr, Uttar Pradesh, India – 203205.