Tohee Trading And Agencies Pvt Ltd

Founded in 1982 and headquartered in Maharashtra, India.

1982 | Mumbai, Maharashtra (India) | Active
Last Updated: December 26, 2024

Tohee Trading And Agencies Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.94 M
  • Company Age 42 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 11.76 Cr
  • Revenue Growth 199.97%
  • Profit Growth 157.90%
  • Ebitda 37.14%
  • Net Worth 0.13%
  • Total Assets 0.04%

About Tohee Trading And Agencies

Tohee Trading And Agencies Pvt Ltd (TTAAPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 June 1982 and has a history of 42 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.94 M.

The company currently has active open charges totaling ₹11.76 Cr.

Ulhas Pawaskar and Ajay Paralkar serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1982PTC027377

  • Company No.

    027377

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jun 1982

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Tohee Trading And Agencies?

Board Members (2)

Name Designation Appointment Date Status
Ulhas Pawaskar Country flag representing In Director 31-Aug-2002 Current
Ajay Paralkar Country flag representing In Director 23-Dec-2018 Current

Financial Performance of Tohee Trading And Agencies.

Tohee Trading And Agencies Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 199.97% increase. The company also saw a substantial improvement in profitability, with a 157.9% increase in profit. The company's net worth moved up by a moderate rise of 0.13%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
199.97%
Revenue from Operations
Total Assets
0.04%
Profit or Loss
157.90%
Net Worth
0.13%
EBITDA
37.14%

What is the Ownership and Shareholding Structure of Tohee Trading And Agencies?

In 2020, Tohee Trading And Agencies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹117.60 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 11.76 Cr

Latest Charge Details

Date Lender Amount Status
14 Jun 2001 Bank Of Baroda ₹11.76 Cr Open

How Many Employees Work at Tohee Trading And Agencies?

Unlock and access historical data on people associated with Tohee Trading And Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tohee Trading And Agencies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tohee Trading And Agencies's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tohee Trading And Agencies

Recent activity within the organization

  • Annual General Meeting

    Tohee Trading And Agencies Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Tohee Trading And Agencies Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Ajay Prabhakar Paralkar was appointed as a Director was appointed as a Director on 23 Dec 2018 & has been associated with this company since 6 years 1 month .

    23 Dec 2018

  • Director Appointment

    Ulhas Mohan Pawaskar was appointed as a Director was appointed as a Director on 31 Aug 2002 & has been associated with this company since 22 years 5 months .

    31 Aug 2002

  • Charges

    A charge with Bank Of Baroda of Rs. 117.60 M registered on 14 Jun 2001 with Charge ID 90161040 was modified on 22 Dec 2001.

    22 Dec 2001

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 117.60 M with Charge ID 90161040 was registered on 14 Jun 2001.

    14 Jun 2001

Frequently asked questions

  • Tohee Trading And Agencies Pvt Ltd was incorporated on 10 Jun 1982.

  • The authorized share capital of Tohee Trading And Agencies Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 2.94 M.

  • Currently 2 directors are associated with Tohee Trading And Agencies Pvt Ltd.

    • Ulhas Mohan Pawaskar
    • Ajay Prabhakar Paralkar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tohee Trading And Agencies Pvt Ltd is A-2 Basementarcadeabuilding Nariman Point India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Tohee Trading And Agencies Pvt Ltd is U51900MH1982PTC027377 and the company number is 027377 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Tohee Trading And Agencies Pvt Ltd has risen by 199.97%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Tohee Trading And Agencies Pvt Ltd has experienced an upsurge of 0.13%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Tohee Trading And Agencies Pvt Ltd amount to ₹ 11.76 Cr.

  • The most recent Balance Sheet for Tohee Trading And Agencies Pvt Ltd was filed with the ROC on 31 Mar 2024.

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