Toshani Technologies Private Limited - Company overview

Toshani Technologies Private Limited is an active private limited company registered with ROC Guwahati on 20 August 2015, about 11 years ago…

2015-08-20 Guwahati, Assam Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
-
FY 2020
EBITDA
-
FY 2020
NET WORTH
₹1–10 Lakh
▲ 0.0%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▲ 7.1%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 2 Months
since 2015-08-20
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-24 00:48:37
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Toshani Technologies Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (65), director (50) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Healthy liquidity (current ratio 1.83).
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VARINDER SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Toshani Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Toshani Technologies Private Limited is an active private limited company registered with ROC Guwahati on 20 August 2015, about 11 years ago. Its registered office is at Office No:3, Monal Tower, 3Rd Floor, G.S Road Behind Sbi Dispur Branch, Guwahati, Assam.

Infyner groups it under Business Services, in the Other Services segment.

Its two current directors - Varinder Singh and Amrit Kaur - were all appointed on 20 January 2022. The board changed around January 2022, when Dhruba Jyoti Barman and Swapna Das stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Ensuite Informatics Limited and Sakura Solutions Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Office No:3,Monal Tower,3Rd Floor, G.S Road Behind Sbi Dispur Branch,, Guwahati, Assam - 781006
Legal NameToshani Technologies Private Limited
CIN / LLPINU74990AS2015PTC012192
Company No.012192
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-08-20
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Toshani Technologies Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Varinder Singh
Director | Since 2022-01-20 | DIN: 07966022
A
Amrit Kaur
Director | Since 2022-01-20 | DIN: 07969883

Financial Performance of Toshani Technologies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L -
EBITDA -
Net worth ₹1–10 Lakh ▲ 0.0%

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Companies With Common Directors Of Toshani Technologies Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ensuite Informatics Limited 2 Shared Directors
Sakura Solutions Private Limited 1 Shared Director

Financial Ratios of Toshani Technologies Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Toshani Technologies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Toshani Technologies Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Toshani Technologies Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Toshani Technologies Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Toshani Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Toshani Technologies Private Limited?
MCA does not publish an "owner" field. Toshani Technologies Private Limited is run by its directors, Varinder Singh and Amrit Kaur. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Toshani Technologies Private Limited?
Toshani Technologies Private Limited has two current directors: Varinder Singh (since January 2022) and Amrit Kaur (since January 2022).
What is CIN of Toshani Technologies Private Limited?
The CIN of Toshani Technologies Private Limited is U74990AS2015PTC012192. Reading it left to right: U means it is not listed, 74990 is the industry code it registered under, AS is Assam, 2015 is the year it was registered, PTC is the company type and 012192 is its registration number.
When was Toshani Technologies Private Limited incorporated?
Toshani Technologies Private Limited was incorporated on 20 August 2015 with ROC Guwahati. That makes it about 11 years old.
What is the registered address of Toshani Technologies Private Limited?
The registered office on MCA records is Office No:3, Monal Tower, 3Rd Floor, G.S Road Behind Sbi Dispur Branch, Guwahati, Assam - 781006.
What is the current status of Toshani Technologies Private Limited?
MCA shows Toshani Technologies Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Toshani Technologies Private Limited?
You can post to its registered office at Office No:3, Monal Tower, 3Rd Floor, G.S Road Behind Sbi Dispur Branch, Guwahati, Assam - 781006.
What industry or business activity is Toshani Technologies Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Toshani Technologies Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Toshani Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Toshani Technologies Private Limited?
MCA shows no charges registered against Toshani Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Toshani Technologies Private Limited?
Yes, four former directors are on record. The most recent to leave were Dhruba Jyoti Barman (January 2022), Swapna Das (January 2022) and Aditi Konwar (June 2019).
Which companies share directors with Toshani Technologies Private Limited?
2 companies share directors with Toshani Technologies Private Limited: Ensuite Informatics Limited and Sakura Solutions Private Limited.
What is the net worth of Toshani Technologies Private Limited?
For FY 2020, the net worth of Toshani Technologies Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Toshani Technologies Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Toshani Technologies Private Limited - is it listed or unlisted?
Toshani Technologies Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Toshani Technologies Private Limited?
Toshani Technologies Private Limited is registered with ROC Guwahati.
What is the company classification of Toshani Technologies Private Limited?
MCA classifies Toshani Technologies Private Limited as: Private Limited Indian Non-Government Company.
Does Toshani Technologies Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Toshani Technologies Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.