Toshi Refineries Limited
About Toshi Refineries Limited
Data last updated: 24 July 2025
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
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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
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Board of Directors of Toshi Refineries Limited
Toshi Refineries Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| 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 4 Months | As last reported |
| Kepil Kumar Tyagi | Director | 26 Mar 2009 | 17 Years 4 Months | As last reported |
| Munali Tyagi | Director | 26 Mar 2009 | 17 Years 4 Months | As last reported |
Financials of Toshi Refineries Limited
Ten-year financial statements for Toshi Refineries Limited
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Charges & Borrowings Toshi Refineries Limited
Toshi Refineries Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toshi Refineries Limited
View historical data on people associated with Toshi Refineries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toshi Refineries Limited
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GST Compliance of Toshi Refineries Limited
GST registrations and filing compliance for Toshi Refineries Limited
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Credit Ratings, Litigation & Regulatory Alerts for Toshi Refineries Limited
Credit ratings, litigation, and regulatory alerts for Toshi Refineries Limited
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MSME Payment Delays by Toshi Refineries Limited
MSME payment history for Toshi Refineries Limited
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Subsidiaries & Group Companies of Toshi Refineries Limited
Corporate group structure for Toshi Refineries Limited
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MCA Filings & Documents of Toshi Refineries Limited
MCA filings and documents for Toshi Refineries Limited
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Recent Activity on Toshi Refineries Limited
Frequently Asked Questions about Toshi Refineries Limited
Toshi Refineries Limited 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 Limited 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 Limited are:
- Mahesh Kumar Bhati - Director
- Kepil Kumar Tyagi - Director
- Munali Tyagi - Director
The CIN (Corporate Identification Number) of Toshi Refineries Limited 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 Limited 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.