Toshniwal Son Private Ltd.
About Toshniwal Son Private Ltd.
Data last updated: 26 July 2025
Toshniwal Son Private Ltd. was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wood and wood products, a part of the broader wood and timber products sector. Incorporated on 09 December 1985.
Registered with ROC Delhi under CIN U74899DL1985PTC022734.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.3 Lakh. It was led by directors including Abhimanyu Toshniwal and Suresh Kumar Toshniwal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1962Hari Baoli, New Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1962Hari Baoli, New Delhi, Delhi, India
-
IndustryWood, Wood & Wood Products, Paper & Paper Products, Furniture
- 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
Auditor Details of Toshniwal Son Private Ltd.
Toshniwal Son Private Ltd. is audited by CHANDER PARKASH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDER PARKASH & CO. | Locked | Locked | Locked |
Complete auditor history for Toshniwal Son Private Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Toshniwal Son Private Ltd.
Toshniwal Son Private Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhimanyu Toshniwal | Director | 14 Feb 1994 | 32 Years 6 Months | As last reported |
| Suresh Kumar Toshniwal | Director | 09 Dec 1985 | 40 Years 8 Months | As last reported |
| Sumitra Toshniwal | Director | 09 Dec 1985 | 40 Years 8 Months | As last reported |
Financials of Toshniwal Son Private Ltd. FY 2017 filings available
Ten-year financial statements for Toshniwal Son Private Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Toshniwal Son Private Ltd.
Shareholding and ownership data for Toshniwal Son Private Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Toshniwal Son Private Ltd.
Toshniwal Son Private Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toshniwal Son Private Ltd.
View historical data on people associated with Toshniwal Son Private Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Toshniwal Son Private Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Toshniwal Son Private Ltd.
GST registrations and filing compliance for Toshniwal Son Private Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Son Private Ltd.
Credit ratings, litigation, and regulatory alerts for Toshniwal Son Private Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Son Private Ltd.
MSME payment history for Toshniwal Son Private Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Son Private Ltd.
Corporate group structure for Toshniwal Son Private Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Son Private Ltd.
MCA filings and documents for Toshniwal Son Private Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Son Private Ltd.
Frequently Asked Questions about Toshniwal Son Private Ltd.
Toshniwal Son Private Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Toshniwal Son Private Ltd. is a struck-off private limited company in the wood sector based in New Delhi, Delhi, India. It was incorporated on 09 December 1985 and is registered under CIN U74899DL1985PTC022734. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Toshniwal Son Private Ltd. are:
- Abhimanyu Toshniwal - Director
- Suresh Kumar Toshniwal - Director
- Sumitra Toshniwal - Director
The CIN (Corporate Identification Number) of Toshniwal Son Private Ltd. is U74899DL1985PTC022734. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Toshniwal Son Private Ltd. is wood. The company specifically operates in wood and wood products. The company was active in this sector before being struck off.
The company has its registered office at 1962Hari Baoli, New Delhi, Delhi, India.