Indian Company Master Data Made Simple
Toshniwal Minerals Private Limited
Incorporated on 9 Sep 2016, Toshniwal Minerals Private Limited has been operating for 10 years. Its official identification numbers are CIN U74999TG2016PTC111904 and registration 111904. The company is classified as company limited by shares. Authorized share capital stands at ₹2.00 crore. Its paid up capital is ₹2.00 crore.
The main line of business is other business activities. This entity is registered in Hyderabad, India. Toshniwal Minerals Private Limited’s registered office is at 7/3/27/1/d,gaganpahad, Rajendranagar, Hyderabad, Telangana, India, 500012. The company is currently active. PAN number for the company is AAFCT9710L. The Legal Entity Identifier assigned to the company is 9845004AE4AF9D941340. The company may be contacted through its official email: toshniwalcoal@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 09/09/2016
- Company Status
- Active
- RoC
- Hyderabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹1,99,98,960.00
- Activity
- Other Business Activities
- toshniwalcoal@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAFCT9710L1ZW | Active |
| Telangana | 36AAFCT9710L1ZX | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/09/2016 | Bhagwandas Toshniwal | 07596816 | Director | View other directorships |
| 09/09/2016 | Ajay Kumar Toshniwal | 07596831 | Director | View other directorships |
Business Network
Directors 2
- Ajay Kumar ToshniwalDirector
- Bhagwandas ToshniwalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 23/10/2024 | Form MGT-7-23102024 | - |
| 23/10/2024 | Form AOC-4(XBRL)-23102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB0668614 | 11/09/2024 | ₹8,00,00,000.00 | Yes Bank Limited |
| AA9208372 | 29/03/2024 | ₹61,00,000.00 | Mercedes-benz Financial Services India Private Limited |
| AA5875960 | 11/10/2022 | ₹20,00,000.00 | Hdfc Bank Limited |
| AA9372393 | 28/06/2022 | ₹33,91,26,000.00 | Hdfc Bank Limited |
| F19771385 | 10/08/2021 | ₹12,50,00,000.00 | Icici Bank Limited |
| F19769421 | 28/06/2021 | ₹1,35,92,000.00 | Icici Bank Limited |
| T59222521 | 04/12/2017 | ₹8,10,92,000.00 | Hdfc Bank Limited |
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Address
Frequently Asked Questions
The current board member of Toshniwal Minerals Private Limited are:
- Bhagwandas Toshniwal
- Ajay Kumar Toshniwal