Company · U74999UP2019PTC117803
Toshani Multibrand Trading Private Limited
Toshani Multibrand Trading Private Limited is an active company, incorporated in 2019, registered in Bareilly. 5 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹10 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Neha Agarwal | Individual Promoter | 2019 | Serving | 08475764 |
| Sanjay Agarwal | Director | 2019 | Serving | 06685180 |
| Surendra Prakash Agrawal | 2020 | Serving | 06547410 | |
| Mamta Agarwal | Director | 2020 | Serving | 08737637 |
| Aditi Singhal | Director | 2020 | Serving | 08737653 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- C/O Sanjay Agarwal S/O Vijendra AgarwalR/O Plot No. 143, Biharipur Keherwan, BiharipurBareilly, BareillyBareilly, Uttar Pradesh, 243001
- Registrar
- ROC Kanpur
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 117803
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.