Tohfa Exports (India) Private Limited

Founded in 2001 and headquartered in Rajasthan, India.

2001 | Jaipur, Rajasthan (India) | Active
Last Updated: January 03, 2025

Tohfa Exports (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 23 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 1.10 M
  • Revenue Growth %
  • Profit Growth 123.11%
  • Ebitda 162.80%
  • Net Worth 0.83%
  • Total Assets 0.28%

About Tohfa Exports (India)

Tohfa Exports (India) Private Limited (TEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 March 2001 and has a history of 23 years and 11 months. Its registered office is in Jaipur, Rajasthan, 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 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.10 M.

Sangeeta Chanana and Anirudh Chanana serve as directors at the Company.

Company Details

  • Location

    Jaipur, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909RJ2001PTC016933

  • Company No.

    016933

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Mar 2001

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Trading

Who are the key members and board of directors at Tohfa Exports (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Anirudh Chanana Country flag representing In Director 30-Mar-2013Current
Sangeeta Chanana Country flag representing In Director 21-Mar-2001Current

Financial Performance of Tohfa Exports (India).

Tohfa Exports (India) Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 123.11% increase in profit. The company's net worth moved up by a moderate rise of 0.83%.

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
Revenue from Operations
Total Assets
0.28%
Profit or Loss
123.11%
Net Worth
0.83%
EBITDA
162.80%

What is the Ownership and Shareholding Structure of Tohfa Exports (India)?

In 2017, Tohfa Exports (India) 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

₹1.10 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of Bikaner And Jaipur : 0.11 Cr

Latest Charge Details

DateLenderAmountStatus
14 Sep 2009State Bank Of Bikaner And Jaipur₹1.10 MOpen

How Many Employees Work at Tohfa Exports (India)?

Unlock and access historical data on people associated with Tohfa Exports (India), 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 Tohfa Exports (India), 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 Tohfa Exports (India)'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 Tohfa Exports (India)

Recent activity within the organization

  • Annual General Meeting

    Tohfa Exports (India) Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Tohfa Exports (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Jaipur.

    31 Mar 2021

  • Director Appointment

    Anirudh Chanana was appointed as a Director was appointed as a Director on 30 Mar 2013 & has been associated with this company since 11 years 10 months .

    30 Mar 2013

  • Charges

    A charge with State Bank Of Bikaner And Jaipur amounted to Rs. 1.10 M with Charge ID 10175944 was registered on 14 Sep 2009.

    14 Sep 2009

  • Director Appointment

    Sangeeta Chanana was appointed as a Director was appointed as a Director on 21 Mar 2001 & has been associated with this company since 23 years 11 months .

    21 Mar 2001

  • Company Incorporation

    Tohfa Exports (India) Private Limited was registered on 21 Mar 2001 with Roc Jaipur & aged 23 years 11 months as per MCA records.

    21 Mar 2001

Frequently asked questions

  • Tohfa Exports (India) Private Limited was incorporated on 21 Mar 2001.

  • The authorized share capital of Tohfa Exports (India) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Tohfa Exports (India) Private Limited.

    • Sangeeta Chanana
    • Anirudh Chanana
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tohfa Exports (India) Private Limited is Plot No. 16 17 Lions Lane Shiv Marg, Sirsi Road India, Jaipur, Rajasthan, 302021.

  • The corporate identification number (CIN) of Tohfa Exports (India) Private Limited is U51909RJ2001PTC016933 and the company number is 016933 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Tohfa Exports (India) Private Limited has experienced an upsurge of 0.83%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Tohfa Exports (India) Private Limited amount to ₹ 1.10 M.

  • The most recent Balance Sheet for Tohfa Exports (India) Private Limited was filed with the ROC on 31 Mar 2021.

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