Toshit Developers Private Limited
About Toshit Developers Private Limited
Data last updated:
Toshit Developers Private Limited was a private limited company based in Delhi, 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 building construction segment of the construction sector. It was incorporated on 20 April 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2011PTC217896.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abha Bansal and Sunil Dhawan.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at House No. 3008A Jain Nagar, Delhi, India – 110081.
Company details
Contact details
Toshit Developers Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 3008A Jain Nagar, Delhi, India – 110081
- IndustryConstruction, Buildings
To see the full contact details of Toshit Developers Private Limited, buy the company report.
- 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 Toshit Developers Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Toshit Developers Private Limited, buy the company report.
Board of directors of Toshit Developers Private Limited
Toshit Developers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abha Bansal | Director | 30 Jun 2014 | 12 Years 3 Months | As last reported |
| Sunil Dhawan | Director | 01 Oct 2011 | 15 Years 0 Months | As last reported |
Auditor
Toshit Developers Private Limited is audited by JAIN DIXIT & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN DIXIT & COMPANY | FY 2017 | 009112C |
Shareholding
The shareholding of Toshit Developers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Toshit Developers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Toshit Developers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toshit Developers 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 Toshit Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toshit Developers Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Hanumanthappa Arsikere Venkataramaniah ceased to be Director on 28 Feb 2018.
Frequently asked questions
Toshit Developers 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.
Toshit Developers was a private limited company based in Delhi, India. The company worked in buildings, within the construction industry. It was incorporated on 20 April 2011 and is registered under CIN U45400DL2011PTC217896. The company has been struck off by the Registrar of Companies and is no longer operational.
Toshit Developers had 2 directors:
- Abha Bansal - Director
- Sunil Dhawan - Director
The CIN (Corporate Identification Number) of Toshit Developers is U45400DL2011PTC217896. 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 Toshit Developers is at House No. 3008A Jain Nagar, Delhi, India – 110081.
Toshit Developers was incorporated on 20 April 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Toshit Developers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Toshit Developers operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Hanumanthappa Arsikere Venkataramaniah ceased to be Director on 28 Feb 2018. Laxman Singh Satyapal ceased to be Director on 28 Feb 2018. Abha Bansal ceased to be Additional Director on 30 Sep 2014. Toshit Developers has 6 board changes on record in total.
The compliance status of Toshit Developers is active non-compliant as of 05 July 2026.