Tohee Trading And Agencies Pvt Ltd
Founded in 1982 and headquartered in Maharashtra, India.
1982 | Mumbai, Maharashtra (India) | Active
Tohee Trading And Agencies Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.94 M
- Company Age 42 Year, 10 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 ten 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
Tohee Trading And Agencies Pvt Ltd
Explore comprehensive data for Tohee Trading And Agencies Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tohee Trading And Agencies?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ulhas Pawaskar  | Director | 31-Aug-2002 | Current |
| Ajay Paralkar | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Ulhas Pawaskar and Ajay Paralkar are mutual person
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Ajay Paralkar is a mutual person
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.
Deals i
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
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Alerts
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.
- Balance Sheet
Tohee Trading And Agencies Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 3 months .
- 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 7 months .
- 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.
- Charges
A charge with Bank Of Baroda amounted to Rs. 117.60 M with Charge ID 90161040 was registered on 14 Jun 2001.
Frequently asked questions
What is the Incorporation or founding date of Tohee Trading And Agencies Pvt Ltd?
Tohee Trading And Agencies Pvt Ltd was incorporated on 10 Jun 1982.
What is authorized share capital and paid-up capital of Tohee Trading And Agencies Pvt Ltd?
The authorized share capital of Tohee Trading And Agencies Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 2.94 M.
Who are the current board members & directors of Tohee Trading And Agencies Pvt Ltd?
Currently 2 directors are associated with Tohee Trading And Agencies Pvt Ltd.
- Ulhas Mohan Pawaskar
- Ajay Prabhakar Paralkar
What is the registered address of Tohee Trading And Agencies Pvt Ltd?
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.
What is the corporate identification number (CIN) and company number of Tohee Trading And Agencies Pvt Ltd?
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).
What has been the recent revenue trend for Tohee Trading And Agencies Pvt Ltd?
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%.
What change has been observed in the net worth of Tohee Trading And Agencies Pvt Ltd, and by what percentage?
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%.
What are the total open charges for Tohee Trading And Agencies Pvt Ltd?
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.
When was the last Balance Sheet of Tohee Trading And Agencies Pvt Ltd filed with the ROC?
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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