Toshniwal Impex Private Limited
About Toshniwal Impex Private Limited
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Toshniwal Impex Private Limited is a private limited company based in Jodhpur, Rajasthan, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 17 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U18101RJ1995PTC009857. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. Court records list 14 cases involving the company, including 12 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Toshniwal Impex Private Limited's registered office is in Jodhpur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address106 Jeet Apartment Near Paanch Batti Circle Ratanada, Jodhpur, Rajasthan, India – 342011
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Toshniwal Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Toshniwal Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Toshniwal Impex Private Limited, buy the company report.
Board of directors of Toshniwal Impex Private Limited
Toshniwal Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Toshniwal | Director | 17 Apr 1995 | 31 Years 6 Months | Current |
| Sushil Toshniwal | Director | 17 Apr 1995 | 31 Years 6 Months | Current |
Auditor
Toshniwal Impex Private Limited is audited by PHOPHALIA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PHOPHALIA & CO | FY 2023 | 001184C |
Shareholding
The shareholding of Toshniwal Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Toshniwal Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Mar 2008 | 10096969 | State Bank of India | ₹40 Lakh | Satisfied | |
| 23 Oct 1997 | 90070126 | State Bank of Bikaner & Jaipur | ₹23 Lakh | Satisfied |
To see the full charge records of Toshniwal Impex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Toshniwal Impex Private Limited has 14 court cases on record: 12 filed by Toshniwal Impex, 2 filed against it. 2 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 1 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, RAJSTHAN | Writ petition | Filed by the company against Union of India and Anrs and 2 others | Pending |
| High Court of Rajasthan | Writ petition | Filed against the company | Pending |
| Supreme Court | Court case (0404-Indirect Taxes Matters : Valuation of Goods under the Customs Act) | Filed against the company by individuals | Disposed |
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against State of Raj. and Ors. | Disposed |
| High Court | Writ petition | Filed by the company against State of Raj. and Ors. | Disposed |
To see the full case history of Toshniwal Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toshniwal Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Toshniwal Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Toshniwal Impex Private Limited, buy the company report.
Recent activity
Toshniwal Impex Private Limited has 6 board changes on record since 1995: 4 appointments and 2 cessations. The latest: Anita Mathur ceased to be Director on 01 Mar 2009.
1 earlier event is in the company report.
Frequently asked questions
Toshniwal Impex is an active private limited company based in Jodhpur, Rajasthan, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 17 April 1995 (31+ years old) and is registered under CIN U18101RJ1995PTC009857.
Toshniwal Impex has 2 current directors:
- Manju Toshniwal - Director
- Sushil Toshniwal - Director
The latest financial statements of Toshniwal Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Toshniwal Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Toshniwal Impex is U18101RJ1995PTC009857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toshniwal Impex has 14 court cases on record: 12 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Toshniwal Impex was incorporated on 17 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Jaipur.
Anita Mathur ceased to be Director on 01 Mar 2009. Mahendra Mathur ceased to be Director on 01 Mar 2009. Anita Mathur was appointed as Director on 20 Dec 2006. Toshniwal Impex has 6 board changes on record in total.
The registered office of Toshniwal Impex is at 106 Jeet Apartment Near Paanch Batti Circle Ratanada, Jodhpur, Rajasthan, India – 342011.
Toshniwal Impex operates in the chemicals and materials industry, in the chemical distribution and retail segment.
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