Touheed Industries Private Limited
About Touheed Industries Private Limited
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Touheed Industries Private Limited is a private limited company based in Jalna, Maharashtra, India. It specialises in manufacturing, a part of the broader food and beverages sector. Incorporated on 01 October 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U15490MH2020PTC347100.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abdul Hafeez Shaikh and Abdul Moid Abdul Hafiz Shaikh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Cts No 9017 City Plaza Kacheri Road, Jalna, Maharashtra, India – 431203.
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- Registered AddressCts No 9017 City Plaza Kacheri Road, Jalna, Maharashtra, India – 431203
- IndustryFood And Beverages, Manufacturing, Other Food Products
- 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 Touheed Industries Private Limited
Touheed Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Hafeez Shaikh Also directs: Moid Industries Private Limited | Director | 01 Oct 2020 | 6 Years 0 Months | Current |
| Abdul Moid Abdul Hafiz Shaikh Also directs: Moid Industries Private Limited | Director | 01 Oct 2020 | 6 Years 0 Months | Current |
Financials of Touheed Industries Private Limited FY 2025 filings available
Ten-year financial statements for Touheed Industries Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Touheed Industries
Touheed Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Touheed Industries
Employment history and EPFO contributions of people linked to Touheed Industries.
Employee and EPFO history for Touheed Industries Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Touheed Industries
GST registrations and filing compliance for Touheed Industries 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
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Credit Ratings, Litigation & Regulatory Alerts for Touheed Industries
Credit ratings, litigation, and regulatory alerts for Touheed Industries 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
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MSME Payment Delays by Touheed Industries
MSME payment history for Touheed Industries 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
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Subsidiaries & Group Companies of Touheed Industries
Corporate group structure for Touheed Industries 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
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MCA Filings & Documents of Touheed Industries
MCA filings and documents for Touheed Industries 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
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Recent Activity on Touheed Industries
Frequently Asked Questions about Touheed Industries Private Limited
Touheed Industries is an active private limited company in the food and beverages sector based in Jalna, Maharashtra, India. It was incorporated on 01 October 2020 (6+ years old) and is registered under CIN U15490MH2020PTC347100.
The current directors of Touheed Industries are:
- Abdul Hafeez Shaikh - Director
- Abdul Moid Abdul Hafiz Shaikh - Director
The primary industry of Touheed Industries is food and beverages. The company specifically operates in manufacturing. The company is currently active in this sector.
Touheed Industries can be reached at the registered office: Cts No 9017 City Plaza Kacheri Road, Jalna, Maharashtra, India – 431203.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Cts No 9017 City Plaza Kacheri Road, Jalna, Maharashtra, India – 431203.