Toshniwal Impex Private Limited Company Logo

Toshniwal Impex Private Limited - Company Profile

It is a chemicals and materials private limited company based in Jodhpur, Rajasthan, India, established in 1995.

1995 | Jodhpur, Rajasthan, India | Active
Last Updated:

About Toshniwal Impex Private Limited

Toshniwal Impex Private Limited, a active private limited company, was established on 17 April 1995 in Jodhpur, Rajasthan, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U18101RJ1995PTC009857. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Manju Toshniwal (Director), Sushil Toshniwal (Director). Past directors included Mahendra Mathur, Anita Mathur. It holds no open charges and ₹6.30 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 106, Jeet Apartment, Near Paanch Batti Circle, Ratanada, Jodhpur, Rajasthan, 342011.

Company Details

  • CIN/LLPIN

    U18101RJ1995PTC009857

  • Registration Number

    009857

  • Incorporation Date

    17 April 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 6.30 M
  • Revenue Growth %
  • Profit Growth 5.74%
  • Ebitda 4.97%
  • Net Worth -11.14%
  • Total Assets -8.48%
Company report

Toshniwal Impex Private Limited

Company Report FY 2025-2026

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

Access Report Banner Element

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

Current Directors

NameDesignationAppointment DateStatus
Manju ToshniwalDirector17 Apr 1995Current
Sushil ToshniwalDirector17 Apr 1995Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Mar 2009Past
Pramod AbcsddDirector01 Mar 2009Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Toshniwal Impex.

Toshniwal Impex Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 5.74% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.14%.

Toshniwal Impex revenue growth over time
Toshniwal Impex 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
Revenue from Operations
Total Assets
-8.48%
Profit or Loss
5.74%
Net Worth
-11.14%
EBITDA
4.97%

What is the Ownership and Shareholding Structure of Toshniwal Impex?

In 2023, Toshniwal Impex 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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹6,300,000.00

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.40 Cr
  • State Bank Of Bikaner & Jaipur : 0.23 Cr

Latest Charge Details

DateLenderAmountStatus
08 Mar 2008State Bank Of India₹4.00 MSatisfied
23 Oct 1997State Bank Of Bikaner & Jaipur₹2.30 MSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Toshniwal Impex?

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

Employee growth trends for Toshniwal Impex Private Limited

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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

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 Impex

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Toshniwal Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Toshniwal Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was recorded as a recent event.

  • Charges

    The activity A charge registered on 08 Mar 2008 via Charge ID 10096969 with State Bank Of India was fully satisfied on 12 Apr 2013. was completed.

  • Charges

    The activity A charge registered on 23 Oct 1997 via Charge ID 90070126 with State Bank Of Bikaner & Jaipur was fully satisfied on 03 Sep 2012. was completed.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 4.00 M with Charge ID 10096969 was registered on 08 Mar 2008. was completed.

  • Charges

    The activity A charge with State Bank Of Bikaner & Jaipur amounted to Rs. 2.30 M with Charge ID 90070126 was registered on 23 Oct 1997. was completed.

Frequently Asked Questions

  • What is the CIN of Toshniwal Impex Private Limited?

    The CIN of Toshniwal Impex Private Limited is U18101RJ1995PTC009857.

  • Where is Toshniwal Impex Private Limited headquartered?

    Toshniwal Impex Private Limited is headquartered at 106, Jeet Apartment, Near Paanch Batti Circle, Ratanada, Jodhpur, Rajasthan, 342011.

  • When was Toshniwal Impex Private Limited incorporated?

    Toshniwal Impex Private Limited was incorporated on 17 April 1995.

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

    The current directors of Toshniwal Impex Private Limited are

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

    The primary industry of Toshniwal Impex Private Limited is Trade.

  • Is Toshniwal Impex Private Limited a listed company?

    Toshniwal Impex Private Limited is unlisted.

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

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

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

    The compliance status of Toshniwal Impex Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial