Toshniwal Exports Private Limited Company Logo

Toshniwal Exports Private Limited - Company Profile

It is a metals and minerals private limited company based in Bhilwara, Rajasthan, India, established in 2007.

2007 | Bhilwara, Rajasthan, India | Active
Last Updated:

About Toshniwal Exports Private Limited

Toshniwal Exports Private Limited, a active private limited company, was established on 21 November 2007 in Bhilwara, Rajasthan, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U51909RJ2007PTC025354. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.94 M.

It upholds a compliant status. Its leadership includes Komal Toshniwal (Director), Jagdish Chand (Director), Krati Bhargava (Director). Past directors included Ankit Toshniwal, Jagdish Chand, Krishan Gopal Suvalal Toshniwal. It holds no open charges and ₹2.00 M settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No J-11, Azad Nagar, Near Mahapragya Circle, Bhilwara, Rajasthan, 311001.

Company Details

  • CIN/LLPIN

    U51909RJ2007PTC025354

  • Registration Number

    025354

  • Incorporation Date

    21 November 2007

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.94 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.94 M
  • Company Age 18 Year, 11 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.00 M
  • Revenue Growth -58.91%
  • Profit Growth -79.70%
  • Ebitda -5.14%
  • Net Worth 0.47%
  • Total Assets -8.35%
Company report

Toshniwal Exports Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Toshniwal Exports 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 Exports Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Komal ToshniwalDirector21 Nov 2007Current
Jagdish ChandDirector01 Dec 2018Current
Krati BhargavaDirector18 Mar 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector19 Mar 2014Past
Pramod AbcsddDirector20 Jan 2010Past
Pramod AbcsddDirector03 Dec 2018Past

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Financial Performance of Toshniwal Exports.

Toshniwal Exports Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 58.91% decrease. The company also saw a substantial fall in profitability, with a 79.7% decrease in profit. The company's net worth moved up by a moderate rise of 0.47%.

Toshniwal Exports revenue growth over time
Toshniwal Exports profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-58.91%
Revenue from Operations
-72.76%
Total Assets
-8.35%
Profit or Loss
-79.70%
Net Worth
0.47%
EBITDA
-5.14%

What is the Ownership and Shareholding Structure of Toshniwal Exports?

Unlock access to Toshniwal Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2,000,000.00

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Prime Limited : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
28 Dec 2015Kotak Mahindra Prime Limited₹2.00 MSatisfied

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How Many Employees Work at Toshniwal Exports?

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Employee growth trends for Toshniwal Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Toshniwal Exports, 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 Exports's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Toshniwal Exports

Recent Activity within the Organization

  • Annual General Meeting

    The activity Toshniwal Exports Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Toshniwal Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was completed.

  • Charges

    Progress on A charge registered on 28 Dec 2015 via Charge ID 10617094 with Kotak Mahindra Prime Limited was fully satisfied on 08 Sep 2020. was documented.

  • Director Appointment

    Progress on Jagdish Chand was appointed as a Director was appointed as a Director on 01 Dec 2018 & has been associated with this company since 7 years 1 day . was documented.

  • Charges

    Progress on A charge with Kotak Mahindra Prime Limited amounted to Rs. 2.00 M with Charge ID 10617094 was registered on 28 Dec 2015. was documented.

  • Director Appointment

    The activity Krati Bhargava was appointed as a Director was appointed as a Director on 18 Mar 2014 & has been associated with this company since 11 years 8 months . was completed.

Frequently Asked Questions

  • What is the CIN of Toshniwal Exports Private Limited?

    The CIN of Toshniwal Exports Private Limited is U51909RJ2007PTC025354.

  • Where is Toshniwal Exports Private Limited headquartered?

    Toshniwal Exports Private Limited is headquartered at Plot No J-11, Azad Nagar, Near Mahapragya Circle, Bhilwara, Rajasthan, 311001.

  • When was Toshniwal Exports Private Limited incorporated?

    Toshniwal Exports Private Limited was incorporated on 21 November 2007.

  • Who are the current directors of Toshniwal Exports Private Limited?

    The current directors of Toshniwal Exports Private Limited are

  • What is the primary industry of Toshniwal Exports Private Limited?

    The primary industry of Toshniwal Exports Private Limited is Trade.

  • Is Toshniwal Exports Private Limited a listed company?

    Toshniwal Exports Private Limited is unlisted.

  • What is the capital structure of Toshniwal Exports Private Limited?

    The authorized capital of Toshniwal Exports Private Limited is ₹1.00 M, and the paid-up capital is ₹0.94 M.

  • What is the compliance status of Toshniwal Exports Private Limited?

    The compliance status of Toshniwal Exports Private Limited is Compliant.

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