Toshniwal Impex Private Limited
About Toshniwal Impex Private Limited
Data last updated: 17 February 2026
Toshniwal Impex Private Limited is a private limited company based in Jodhpur, Rajasthan, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 17 April 1995, the company has been in operation for over 31 years.
Registered with ROC Jaipur under CIN U18101RJ1995PTC009857.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Manju Toshniwal and Sushil Toshniwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 106 Jeet Apartment Near Paanch Batti Circle Ratanada, Jodhpur, Rajasthan, India – 342011.
As per MCA filings, the company has satisfied charges of ₹63 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address106 Jeet Apartment Near Paanch Batti Circle Ratanada, Jodhpur, Rajasthan, India – 342011
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
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Business Activity of Toshniwal Impex Private Limited
Toshniwal Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Toshniwal Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Toshniwal Impex Private Limited
Toshniwal Impex Private Limited is audited by PHOPHALIA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PHOPHALIA & CO | Locked | Locked | Locked |
Complete auditor history for Toshniwal Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Toshniwal Impex Private Limited
Toshniwal Impex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Toshniwal | Director | 17 Apr 1995 | 31 Years 3 Months | Current |
| Sushil Toshniwal | Director | 17 Apr 1995 | 31 Years 3 Months | Current |
Financials of Toshniwal Impex Private Limited FY 2025 filings available
Ten-year financial statements for Toshniwal Impex Private Limited
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Ownership and Shareholding of Toshniwal Impex Private Limited
Shareholding and ownership data for Toshniwal Impex Private Limited
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Charges & Borrowings of Toshniwal Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2008 | State Bank of India | ₹40 Lakh | Satisfied |
| 23 Oct 1997 | State Bank of Bikaner & Jaipur | ₹23 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Toshniwal Impex Private Limited
View historical data on people associated with Toshniwal Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toshniwal Impex Private Limited
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GST Compliance of Toshniwal Impex Private Limited
GST registrations and filing compliance for Toshniwal Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Toshniwal Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Toshniwal Impex Private Limited
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MSME Payment Delays by Toshniwal Impex Private Limited
MSME payment history for Toshniwal Impex Private Limited
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Subsidiaries & Group Companies of Toshniwal Impex Private Limited
Corporate group structure for Toshniwal Impex Private Limited
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MCA Filings & Documents of Toshniwal Impex Private Limited
MCA filings and documents for Toshniwal Impex Private Limited
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- Annual returns and statements
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Recent Activity on Toshniwal Impex Private Limited
Frequently Asked Questions about Toshniwal Impex Private Limited
Toshniwal Impex Private Limited is an active private limited company in the chemicals and materials sector based in Jodhpur, Rajasthan, India. It was incorporated on 17 April 1995 (31+ years old) and is registered under CIN U18101RJ1995PTC009857.
The current directors of Toshniwal Impex Private Limited are:
- Manju Toshniwal - Director
- Sushil Toshniwal - Director
The primary industry of Toshniwal Impex Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Toshniwal Impex Private Limited can be reached at the registered office: 106 Jeet Apartment Near Paanch Batti Circle Ratanada, Jodhpur, Rajasthan, India – 342011.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 106 Jeet Apartment Near Paanch Batti Circle Ratanada, Jodhpur, Rajasthan, India – 342011.