Toshniwal Enterprises Controls Private Limited is a Overseas Corporation, established on 16 Aug 2013 and registered in KAYA THUKHA OUTSIDE ROAD, NO(229/2A), MINGALARDON TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 100622467. Toshniwal Enterprises Controls Private Limited has been operating for 13 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Toshniwal Enterprises Controls Private Limited
- Local name
- TOSHNIWAL ENTERPRISES CONTROLS PRIVATE LIMITED (MYANMAR BRANCH)
- Registration number
- 100622467
- Prior registration number
- 389FC/2013-2014
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 16 Aug 2013
- Total shares
- 0
- Business activities
- Not stated in the MyCO record
- Holding company
- IND
- Filing dates
- Annual return due 28 Apr 2020 · Financial statement due 31 Dec 2019
Contact DetailsRegistered contact information
- Registered address
- KAYA THUKHA OUTSIDE ROAD, NO(229/2A), MINGALARDON TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- KAMAL KISHOR TOSHNIWALDirector · India
- KUSUM TOSHNIWALDirector · India
- RAJESH TOSHNIWALDirector · India
- RAJESH SINGH SOLANKIAuthorised Officer · India
ShareholderShareholding of Toshniwal Enterprises Controls Private Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Toshniwal Enterprises Controls Private Limited
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Toshniwal Enterprises Controls Private Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Toshniwal Enterprises Controls Private Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Toshniwal Enterprises Controls Private Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Toshniwal Enterprises Controls Private Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
