Toshi Tea Traders Private Limited
About Toshi Tea Traders Private Limited
Data last updated:
Toshi Tea Traders Private Limited was a private limited company based in Aurangabad, Maharashtra, 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 operated in the wholesale trading and distribution segment of the agriculture sector. It was incorporated on 06 June 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51226MH2008PTC183280.
The company had an authorised share capital of ₹1 Lakh. It was formerly known as Toshi Builders & Developers Private Limited. It was led by directors including Moresvshwar Vishanupant Deshmukh and Pradeep Dattatraya Talekar.
The registered office was at Guruprasad Nagar Beed Bypass Road Balapur, Aurangabad, Maharashtra, India – 431005.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Toshi Tea Traders has one previous CIN (Corporate Identification Number): U45200MH2008PTC183280. The current CIN is U51226MH2008PTC183280, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51226MH2008PTC183280 | Current |
| U45200MH2008PTC183280 | Previous |
Contact details
Toshi Tea Traders Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressGuruprasad Nagar Beed Bypass Road Balapur, Aurangabad, Maharashtra, India – 431005
- IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Toshi Tea Traders Private Limited
Year-wise financial statements and ratios of Toshi Tea Traders Private Limited are in the company report Buy the company report.
Board of directors of Toshi Tea Traders Private Limited
Toshi Tea Traders has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moresvshwar Vishanupant Deshmukh | Director | 11 Jul 2009 | 17 Years 3 Months | As last reported |
| Pradeep Dattatraya Talekar | Director | 29 May 2009 | 17 Years 4 Months | As last reported |
| Ganesh Jahagirdar | Director | 23 Apr 2009 | 17 Years 6 Months | As last reported |
| Dilvarkhan Bashirkhan Pathan | Director | 06 Jun 2008 | 18 Years 4 Months | As last reported |
| Nilima Vijay Bende | Director | 06 Jun 2008 | 18 Years 4 Months | As last reported |
| Kousar Afsar Syed | Director | 23 Apr 2009 | 17 Years 6 Months | As last reported |
Legal cases
Toshi Tea Traders Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalna, Maharashtra | Civil suit | Filed against the company by Gujrat Tea Traders Private Ltd. Company | Disposed |
To see the full case history of Toshi Tea Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toshi Tea Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Toshi Tea Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toshi Tea Traders Private Limited has 6 board changes on record since 2008: 6 appointments. The latest: Moresvshwar Vishanupant Deshmukh was appointed as Director on 11 Jul 2009.
Frequently asked questions
Toshi Tea Traders 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 Tea Traders was a private limited company based in Aurangabad, Maharashtra, India. The company worked in wholesale, within the agriculture industry. It was incorporated on 06 June 2008 and is registered under CIN U51226MH2008PTC183280. The company has been struck off by the Registrar of Companies and is no longer operational.
Toshi Tea Traders had 6 directors:
- Moresvshwar Vishanupant Deshmukh - Director
- Pradeep Dattatraya Talekar - Director
- Ganesh Jahagirdar - Director
- Dilvarkhan Bashirkhan Pathan - Director
- Nilima Vijay Bende - Director
- Kousar Afsar Syed - Director
The CIN (Corporate Identification Number) of Toshi Tea Traders is U51226MH2008PTC183280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Toshi Tea Traders is at Guruprasad Nagar Beed Bypass Road Balapur, Aurangabad, Maharashtra, India – 431005.
Toshi Tea Traders was incorporated on 06 June 2008. It is registered with the Registrar of Companies, Mumbai.
Toshi Tea Traders operated in the agriculture industry, in the wholesale segment. It worked in this industry before it was struck off.
Toshi Tea Traders has 1 court case on record: 1 filed against it.
Moresvshwar Vishanupant Deshmukh was appointed as Director on 11 Jul 2009. Pradeep Dattatraya Talekar was appointed as Director on 29 May 2009. Ganesh Jahagirdar was appointed as Director on 23 Apr 2009. Toshi Tea Traders has 6 board changes on record in total.
Yes. Toshi Tea Traders was formerly known as Toshi Builders & Developers Private Limited.