Toshniwal Process Instruments Private Limited
About Toshniwal Process Instruments Private Limited
Data last updated:
Toshniwal Process Instruments Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in medical and laboratory equipment, a part of the broader healthcare sector. Incorporated on 05 November 1980, the company has been in operation for over 46 years.
Registered with ROC Mumbai under CIN U33130MH1980PTC023419.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Abhishek Toshniwal and Ravi Toshniwal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 401 Manish Chamber Sonawala Cross Lane Goregaon (E), Mumbai, Maharashtra, India – 400063.
As per MCA filings, the company has satisfied charges of ₹3.11 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address401 Manish Chamber Sonawala Cross Lane Goregaon (E), Mumbai, Maharashtra, India – 400063
- IndustryHealthcare, Medical & Laboratory Equipment
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Toshniwal Process Instruments Private Limited
Toshniwal Process Instruments 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 |
|---|---|---|---|---|
| Abhishek Toshniwal Also directs: Toshniwal Process Instruments LLP, Toshcon Industries LLP, Toshcon CD Automation ( India) Private Limited and 2 more | Director | 01 Sep 1988 | 38 Years 1 Months | As last reported |
| Ravi Toshniwal Also directs: Toshniwal Process Instruments LLP, Toshcon Industries LLP, Toshcon CD Automation ( India) Private Limited and 2 more | Managing Director | 05 Nov 1980 | 45 Years 10 Months | As last reported |
Financials of Toshniwal Process Instruments Private Limited FY 2013 filings available
Ten-year financial statements for Toshniwal Process Instruments Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Toshniwal Process Instruments
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2013 | Indian Bank | ₹20 Lakh | Satisfied |
| 26 Oct 2012 | Indian Bank | ₹15 Lakh | Satisfied |
| 07 Oct 2011 | Vijay Bank | ₹14.34 Lakh | Satisfied |
| 13 Jul 2011 | Indian Bank | ₹25 Lakh | Satisfied |
| 02 May 2011 | Indian Bank | ₹18.5 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Toshniwal Process Instruments
Employment history and EPFO contributions of people linked to Toshniwal Process Instruments.
Employee and EPFO history for Toshniwal Process Instruments Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Toshniwal Process Instruments
GST registrations and filing compliance for Toshniwal Process Instruments Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Toshniwal Process Instruments
Credit ratings, litigation, and regulatory alerts for Toshniwal Process Instruments Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Toshniwal Process Instruments
MSME payment history for Toshniwal Process Instruments Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Toshniwal Process Instruments
Corporate group structure for Toshniwal Process Instruments Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Toshniwal Process Instruments
MCA filings and documents for Toshniwal Process Instruments Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Toshniwal Process Instruments
Frequently Asked Questions about Toshniwal Process Instruments Private Limited
Toshniwal Process Instruments has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Toshniwal Process Instruments is a former company now converted to LLP, previously operating as a private limited company in the healthcare sector based in Mumbai, Maharashtra, India. It was incorporated on 05 November 1980 and is registered under CIN U33130MH1980PTC023419. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Toshniwal Process Instruments is U33130MH1980PTC023419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Toshniwal Process Instruments are:
- Abhishek Toshniwal - Director
- Ravi Toshniwal - Managing Director
The primary industry of Toshniwal Process Instruments is healthcare. The company specifically operates in medical and laboratory equipment.
Toshniwal Process Instruments was incorporated on 05 November 1980. Registered with ROC Mumbai.