It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | ActiveToshniwal 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 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Surya Mahal 4Th Floor5 Burjorji Bharucha Road Fort, Mumbai, Maharashtra, 400023.
U67120MH1993PTC072064
072064
19 May 1993
₹7.50 M
₹6.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jaykumar Toshniwal | Whole-Time Director | 25 Apr 2007 | Current |
| Anilkumar Shankerlal Toshniwal | Whole-Time Director | 28 Jan 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 May 2007 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Toshniwal Commodities Services Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.
Toshniwal Commodities Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity 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 7 months . was completed.
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 20 years 10 months . was recorded as a recent event.
Progress on Toshniwal Commodities Services Private Limited was registered on 19 May 1993 with Roc Mumbai & aged 32 years 6 months as per MCA records. was documented.
The CIN of Toshniwal Commodities Services Private Limited is U67120MH1993PTC072064.
Toshniwal Commodities Services Private Limited is headquartered at Surya Mahal 4Th Floor5 Burjorji Bharucha Road Fort, Mumbai, Maharashtra, 400023.
Toshniwal Commodities Services Private Limited was incorporated on 19 May 1993.
The current directors of Toshniwal Commodities Services Private Limited are
The primary industry of Toshniwal Commodities Services Private Limited is Financial And Insurance Service.
Toshniwal Commodities Services Private Limited is unlisted.
The authorized capital of Toshniwal Commodities Services Private Limited is ₹7.50 M, and the paid-up capital is ₹6.50 M.
The compliance status of Toshniwal Commodities Services Private Limited is Compliant.
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