TOSHI DISTILLERIES INDIA LIMITED

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OVERVIEW - TOSHI DISTILLERIES INDIA LIMITED

Toshi Distilleries India Limited is an unlisted public company incorporated on 27 February, 2009. It is classified as a public limited company and is located in Bulandshahr, Uttar Pradesh. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 5.00 lac.

The current status of Toshi Distilleries India Limited is - Active.

The last reported AGM (Annual General Meeting) of Toshi Distilleries India Limited, per our records, was held on 30 September, 2009.

Toshi Distilleries India Limited has six directors - Mahesh Kumar Bhati, Kepil Kumar Tyagi, and others.

The Corporate Identification Number (CIN) of Toshi Distilleries India Limited is U24100UP2009PLC036888. The registered office of Toshi Distilleries India Limited is at F-8, SIKANDRABAD INDUSTRIAL AREA DISTT. BULANDSHAHAR, SIKANDRABAD, Bulandshahr, Uttar Pradesh.

  • COMPANY FINANCIALS
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  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2009. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TOSHI DISTILLERIES INDIA LIMITED


CIN

U24100UP2009PLC036888

Incorporation Date / Age

27 February, 2009 / 15 yrs

Last Reported AGM Date

30 September, 2009


Authorized Capital

INR 2000.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Manufacturing (Chemicals and chemical products)


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

F-8, SIKANDRABAD INDUSTRIAL AREA
DISTT. BULANDSHAHAR
SIKANDRABAD
Bulandshahr - 203205
Uttar Pradesh - India


How to download TOSHI DISTILLERIES INDIA LIMITED report

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TOSHI DISTILLERIES INDIA LIMITED - Registration Details
CINU24100UP2009PLC036888
Incorporation Date / Age27 February, 2009 / 15 yrs
Last Reported AGM Date30 September, 2009
Authorized CapitalINR 2000.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Manufacturing (Chemicals and chemical products)
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressF-8, SIKANDRABAD INDUSTRIAL AREA DISTT. BULANDSHAHAR SIKANDRABAD Bulandshahr - 203205 Uttar Pradesh - India

FINANCIAL HIGHLIGHTS - TOSHI DISTILLERIES INDIA LIMITED

Actual numbers and updated financial data are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2009. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TOSHI DISTILLERIES INDIA LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TOSHI DISTILLERIES INDIA LIMITED

The company has 6 directors and no reported key management personnel.


The longest serving directors currently on board are Mahesh Kumar Bhati, Kepil Kumar Tyagi and Munali Tyagi who were appointed on 27 February, 2009. They have been on the board for more than 15 years. The most recently appointed directors are Padam Singh, Mulchand Dhaniram and Kalu Singh, who were appointed on 01 July, 2010.


Kepil Kumar Tyagi has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAHESH KUMAR BHATI Director 27 February, 2009 Other directorships - TOSHI ORGANOSYS LIMITED,  SHRI BANKEY BIHARI REAL ESTATE DEVELOPERS PRIVATE LIMITED,  TOSHI REFINERIES LIMITED,  TOSHI REAL ESTATE LIMITED,  TOSHI CHEMICALS INC LIMITED, 
KEPIL KUMAR TYAGI Director 27 February, 2009 Other directorships - TOSHI ORGANOSYS LIMITED,  MOHINI SHANKER PLASTICS PRIVATE LIMITED,  TOSHI REFINERIES LIMITED,  TOSHI REAL ESTATE LIMITED,  VARANASI PETROCHEM LIMITED,  TOSHI CHEMICALS INC LIMITED, 
MUNALI TYAGI Director 27 February, 2009 Other directorships - TOSHI ORGANOSYS LIMITED,  MOHINI SHANKER PLASTICS PRIVATE LIMITED,  TOSHI REFINERIES LIMITED,  TOSHI REAL ESTATE LIMITED,  VARANASI PETROCHEM LIMITED,  TOSHI CHEMICALS INC LIMITED, 
PADAM SINGH Director 01 July, 2010 No other directorships
MULCHAND DHANIRAM Director 01 July, 2010 No other directorships
KALU SINGH Director 01 July, 2010 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MAHESH KUMAR BHATI Director 27 February, 2009 View other directorships
KEPIL KUMAR TYAGI Director 27 February, 2009 View other directorships
MUNALI TYAGI Director 27 February, 2009 View other directorships
PADAM SINGH Director 01 July, 2010 No other directorships
MULCHAND DHANIRAM Director 01 July, 2010 No other directorships
KALU SINGH Director 01 July, 2010 No other directorships
27 February, 2009
27 February, 2009
27 February, 2009

MUNALI TYAGI

Director

01 July, 2010

PADAM SINGH

Director

01 July, 2010
01 July, 2010

KALU SINGH

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SHREYASH RAJ LABORATORIES PRIVATE LIMITED It was formed in year 2012 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
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SARCK LIFE SCIENCES PRIVATE LIMITED It was formed in year 2010 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
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REWRA CHEMICALS PRIVATE LIMITED It was formed in year 2015 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2015 Bihar 5.00 lac Buy financial reports
MCCHEM PHARMACEUTICALS PRIVATE LIMITED It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2016 Bihar 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TOSHI DISTILLERIES INDIA LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TOSHI DISTILLERIES INDIA LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TOSHI DISTILLERIES INDIA LIMITED

  • What is the Incorporation date of TOSHI DISTILLERIES INDIA LIMITED?

    The Incorporation Date of TOSHI DISTILLERIES INDIA LIMITED is 27 February, 2009.

  • What is authorized share capital of TOSHI DISTILLERIES INDIA LIMITED?

    The authorized share capital of TOSHI DISTILLERIES INDIA LIMITED is INR 2000.0 Lacs.

  • What is the paid-up capital of TOSHI DISTILLERIES INDIA LIMITED?

    The paid up capital of the TOSHI DISTILLERIES INDIA LIMITED is INR 5.0 Lacs.

  • What is the registered address of TOSHI DISTILLERIES INDIA LIMITED?

    The registered address of TOSHI DISTILLERIES INDIA LIMITED is F-8, SIKANDRABAD INDUSTRIAL AREA
    DISTT. BULANDSHAHAR
    SIKANDRABAD
    Bulandshahr - 203205
    Uttar Pradesh - India.

  • What is the CIN number of TOSHI DISTILLERIES INDIA LIMITED?

    The CIN number of TOSHI DISTILLERIES INDIA LIMITED is U24100UP2009PLC036888.

  • Who are the directors of TOSHI DISTILLERIES INDIA LIMITED?

    Toshi Distilleries India Limited has six directors - Mahesh Kumar Bhati, Kepil Kumar Tyagi, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2009. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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