Toshi Tea Traders Private Limited
About Toshi Tea Traders Private Limited
Data last updated: 26 July 2025
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 specialised in wholesale trading and distribution, a part of the broader agriculture sector. Incorporated on 06 June 2008.
Registered with ROC Mumbai under CIN U51226MH2008PTC183280.
Capital: an authorised share capital of ₹1 Lakh. Formerly known as Toshi Builders & Developers Private Limited. It was led by directors including Moresvshwar Vishanupant Deshmukh and Pradeep Dattatraya Talekar.
Office: Guruprasad Nagar Beed Bypass Road Balapur, Aurangabad, Maharashtra, India – 431005.
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 AddressGuruprasad Nagar Beed Bypass Road Balapur, Aurangabad, Maharashtra, India – 431005
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IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Toshi Tea Traders Private Limited
Toshi Tea Traders Private Limited 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 |
Board of Directors of Toshi Tea Traders Private Limited
Toshi Tea Traders Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moresvshwar Vishanupant Deshmukh | Director | 11 Jul 2009 | 17 Years 0 Months | As last reported |
| Pradeep Dattatraya Talekar | Director | 29 May 2009 | 17 Years 1 Months | As last reported |
| Ganesh Jahagirdar | Director | 23 Apr 2009 | 17 Years 2 Months | As last reported |
| Dilvarkhan Bashirkhan Pathan | Director | 06 Jun 2008 | 18 Years 1 Months | As last reported |
| Nilima Vijay Bende | Director | 06 Jun 2008 | 18 Years 1 Months | As last reported |
| Kousar Afsar Syed | Director | 23 Apr 2009 | 17 Years 2 Months | As last reported |
Financials of Toshi Tea Traders Private Limited
Ten-year financial statements for Toshi Tea Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Toshi Tea Traders Private Limited
Toshi Tea Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toshi Tea Traders Private Limited
View historical data on people associated with Toshi Tea Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toshi Tea Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Toshi Tea Traders Private Limited
GST registrations and filing compliance for Toshi Tea Traders Private 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 Tea Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Toshi Tea Traders Private 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 Tea Traders Private Limited
MSME payment history for Toshi Tea Traders Private 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 Tea Traders Private Limited
Corporate group structure for Toshi Tea Traders Private 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 Tea Traders Private Limited
MCA filings and documents for Toshi Tea Traders Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Toshi Tea Traders Private Limited
Frequently Asked Questions about Toshi Tea Traders Private Limited
Toshi Tea Traders Private 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 Tea Traders Private Limited is a struck-off private limited company in the agriculture sector based in Aurangabad, Maharashtra, India. 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.
The current directors of Toshi Tea Traders Private Limited are:
- 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 Private Limited is U51226MH2008PTC183280. 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 Tea Traders Private Limited is agriculture. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Guruprasad Nagar Beed Bypass Road Balapur, Aurangabad, Maharashtra, India – 431005.