Toshniwal Commodities Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.

1993 Mumbai, Maharashtra, India Active

Last Updated: February 11, 2026

About Toshniwal Commodities Services Private Limited

Toshniwal Commodities Services Private Limited, a active private limited company, was established on 19 May 1993 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U67120MH1993PTC072064. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹6.50 M.

It upholds a compliant status. Its leadership includes Jaykumar Toshniwal (Whole-Time Director), Anilkumar Shankerlal Toshniwal (Whole-Time Director). Past directors included Shankerlal Toshniwal. Its latest AGM occurred on 05 September 2025, with the balance sheet filed on 31 March 2025. It is based at Surya Mahal 4Th Floor5 Burjorji Bharucha Road Fort, Mumbai, Maharashtra, 400023.

Company Details

CIN/LLPIN
U67120MH1993PTC072064
Registration Number
072064
Incorporation Date
19 May 1993
Authorized Capital
₹7.50 M
Paid-Up Capital
₹6.50 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 7.50 M as on 11-02-2026
Paid Up Capital ₹ 6.50 M as on 11-02-2026
Company Age 32 Year, 9 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Toshniwal Commodities Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Toshniwal Commodities Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Jaykumar Toshniwal	Whole-Time Director	25 Apr 2007	Current
Anilkumar Shankerlal Toshniwal	Whole-Time Director	28 Jan 2005	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	10 May 2007	Past

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Financial Performance of Toshniwal Commodities Services.

Toshniwal Commodities Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Toshniwal Commodities Services?

In 2017, Toshniwal Commodities Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Toshniwal Commodities Services?

Unlock and access historical data on people associated with Toshniwal Commodities Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Toshniwal Commodities Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Toshniwal Commodities Services's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Toshniwal Commodities Services

Recent Activity within the Organization

Annual General Meeting

The activity Toshniwal Commodities Services Private Limited last Annual general meeting of members was held on 05 Sep 2025 as per latest MCA records. was completed.
05 Sep 2025
Balance Sheet

The activity Toshniwal Commodities Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
31 Mar 2025
Director Appointment

Progress on Jaykumar Toshniwal was appointed as a Whole-time director was appointed as a Whole-time director on 25 Apr 2007 & has been associated with this company since 18 years 10 months . was documented.
25 Apr 2007
Director Appointment

Progress on Anilkumar Shankerlal Toshniwal was appointed as a Whole-time director was appointed as a Whole-time director on 28 Jan 2005 & has been associated with this company since 21 years 1 month . was documented.
28 Jan 2005
Company Incorporation

Toshniwal Commodities Services Private Limited was registered on 19 May 1993 with Roc Mumbai & aged 32 years 9 months as per MCA records. was recorded as a recent event.
19 May 1993

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Frequently Asked Questions

What is the CIN of Toshniwal Commodities Services Private Limited?

The CIN of Toshniwal Commodities Services Private Limited is U67120MH1993PTC072064.

Where is Toshniwal Commodities Services Private Limited headquartered?

Toshniwal Commodities Services Private Limited is headquartered at Surya Mahal 4Th Floor5 Burjorji Bharucha Road Fort, Mumbai, Maharashtra, 400023.

When was Toshniwal Commodities Services Private Limited incorporated?

Toshniwal Commodities Services Private Limited was incorporated on 19 May 1993.

Who are the current directors of Toshniwal Commodities Services Private Limited?

The current directors of Toshniwal Commodities Services Private Limited are

What is the primary industry of Toshniwal Commodities Services Private Limited?

The primary industry of Toshniwal Commodities Services Private Limited is Financial And Insurance Service.

Is Toshniwal Commodities Services Private Limited a listed company?

Toshniwal Commodities Services Private Limited is unlisted.

What is the capital structure of Toshniwal Commodities Services Private Limited?

The authorized capital of Toshniwal Commodities Services Private Limited is ₹7.50 M, and the paid-up capital is ₹6.50 M.

What is the compliance status of Toshniwal Commodities Services Private Limited?

The compliance status of Toshniwal Commodities Services Private Limited is Compliant.

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