Toshvi Infra Private Limited
About Toshvi Infra Private Limited
Data last updated: 22 July 2025
Toshvi Infra Private Limited was a private limited company based in Mumbai, Maharashtra, 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 service-based operations, a part of the broader business services sector. Incorporated on 04 September 2017.
Registered with ROC Mumbai under CIN U74999MH2017PTC299313.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meena Rao Sunder and Sunder Rao.
Office: 402 Srishti B/C Co – Op Hsg Soc Ltd Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072.
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.
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Registered Address402 Srishti B/C Co – Op Hsg Soc Ltd Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Toshvi Infra Private Limited
Toshvi Infra Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Meena Rao Sunder
Also directs:
Shivohum Infinity Llp
|
Director | 04 Sep 2017 | 8 Years 10 Months | As last reported |
|
Sunder Rao
Also directs:
Gemini Innovations Private Limited
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Director | 04 Sep 2017 | 8 Years 10 Months | As last reported |
Financials of Toshvi Infra Private Limited
Ten-year financial statements for Toshvi Infra Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Toshvi Infra Private Limited
Toshvi Infra Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toshvi Infra Private Limited
View historical data on people associated with Toshvi Infra Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toshvi Infra Private Limited
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GST Compliance of Toshvi Infra Private Limited
GST registrations and filing compliance for Toshvi Infra Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Toshvi Infra Private Limited
Credit ratings, litigation, and regulatory alerts for Toshvi Infra Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Toshvi Infra Private Limited
MSME payment history for Toshvi Infra Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Toshvi Infra Private Limited
Corporate group structure for Toshvi Infra Private Limited
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- Parent company
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MCA Filings & Documents of Toshvi Infra Private Limited
MCA filings and documents for Toshvi Infra Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Toshvi Infra Private Limited
Frequently Asked Questions about Toshvi Infra Private Limited
Toshvi Infra Private Limited 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.
Toshvi Infra Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 September 2017 and is registered under CIN U74999MH2017PTC299313. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Toshvi Infra Private Limited are:
- Meena Rao Sunder - Director
- Sunder Rao - Director
The CIN (Corporate Identification Number) of Toshvi Infra Private Limited is U74999MH2017PTC299313. 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 Toshvi Infra Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 402 Srishti BC Co – Op Hsg Soc Ltd Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072.