

Toniq Retail Brands Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.20 M
- Company Age 42 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.48 Cr
- Satisfied Charges ₹ 1.55 M
- Revenue Growth 4.67%
- Profit Growth -8.28%
- Ebitda -204.06%
- Net Worth 6.27%
- Total Assets 12.29%
About Toniq Retail Brands
Toniq Retail Brands Private Limited (TRBPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 January 1983 and has a history of 42 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Sunstar Graphic Technologies Pvt Ltd. The Company is engaged in the Consumer Goods 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 1.00 Cr and a paid-up capital of Rs 0.20 M.
The company currently has active open charges totaling ₹1.48 Cr. The company has closed loans amounting to ₹1.55 M, as per Ministry of Corporate Affairs (MCA) records.
Poonam Lalvani, Soheljeet Lalvani, and Sonali Bulchandani 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
U52300MH1983PTC029221
- Company No.
029221
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Jan 1983
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Toniq Retail Brands Private Limited offer?
Toniq Retail Brands Private Limited offers a wide range of products and services, including Artificial and Metal Necklaces, Necklace, Wallets & Purses, Wallet, Cufflinks, Bangles, Bracelets & Anklets, Bangles, Fashion Accessories, Fashion Jewelry, Pendant Set.
Who are the key members and board of directors at Toniq Retail Brands?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sonali Bulchandani ![]() | Director | 01-Mar-2012 | Current |
Soheljeet Lalvani ![]() | Director | 01-Apr-2003 | Current |
Poonam Lalvani ![]() | Director | 31-Jan-1983 | Current |
Financial Performance of Toniq Retail Brands.
Toniq Retail Brands Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 4.67% increase. The company also saw a slight decrease in profitability, with a 8.28% decrease in profit. The company's net worth moved up by a moderate rise of 6.27%.


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What is the Ownership and Shareholding Structure of Toniq Retail Brands?
Unlock access to Toniq Retail Brands's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Related Corporates (Common Directorship)
- Sunstar Graphics Private Limited
Poonam Lalvani, Soheljeet Lalvani and 1 more are mutual person
Charges (Loans)
₹1.48 Cr
₹0.16 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 0.95 Cr
- State Bank Of India : 0.33 Cr
- Gujarat State Financial Corporation : 0.19 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
25 Oct 1989 | State Bank Of India | ₹3.30 M | Open |
10 Feb 1989 | Gujarat State Financial Corporation | ₹1.94 M | Open |
20 Feb 1970 | Bank Of India | ₹0.44 M | Open |
22 Dec 1969 | Bank Of India | ₹4.10 M | Open |
28 Mar 1969 | Bank Of India | ₹5.00 M | Open |
How Many Employees Work at Toniq Retail Brands?
Toniq Retail Brands has a workforce of 11 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Toniq Retail Brands, 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 Toniq Retail Brands's trajectory.
Rating

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

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 Toniq Retail Brands
Recent activity within the organization
- Annual General Meeting
Toniq Retail Brands Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Toniq Retail Brands Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 20 Apr 1990 via Charge ID 90386841 with The Saraswat Co- Op. Bank Ltd. was fully satisfied on 26 Mar 2018.
- Charges
A charge registered on 02 Jan 1990 via Charge ID 90386818 with The Saraswat Co- Op. Bank Ltd. was fully satisfied on 26 Mar 2018.
- Charges
A charge registered on 19 Dec 1983 via Charge ID 90386518 with The Saraswat Co- Op. Bank Ltd. was fully satisfied on 26 Mar 2018.
- Charges
A charge registered on 07 Dec 1983 via Charge ID 90386517 with The Saraswat Co- Op. Bank Ltd. was fully satisfied on 26 Mar 2018.
Frequently asked questions
What is the Incorporation or founding date of Toniq Retail Brands Private Limited?
Toniq Retail Brands Private Limited was incorporated on 31 Jan 1983.
What is authorized share capital and paid-up capital of Toniq Retail Brands Private Limited?
The authorized share capital of Toniq Retail Brands Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Toniq Retail Brands Private Limited?
Currently 3 directors are associated with Toniq Retail Brands Private Limited.
- Poonam Ajit Lalvani
- Soheljeet Ajit Lalvani
- Sonali Bulchandani
What is the registered address of Toniq Retail Brands Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Toniq Retail Brands Private Limited is B-305 3Rd Floor Neelam Centre S. K. Ahire Marg, Worli India, Mumbai, Maharashtra, 400030.
What is the corporate identification number (CIN) and company number of Toniq Retail Brands Private Limited?
The corporate identification number (CIN) of Toniq Retail Brands Private Limited is U52300MH1983PTC029221 and the company number is 029221 as per Ministry of Corporate Affairs (MCA).
What is the official website of Toniq Retail Brands Private Limited?
The Official website of Toniq Retail Brands Private Limited is https://www.toniq.in
What has been the recent revenue trend for Toniq Retail Brands Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Toniq Retail Brands Private Limited has risen by 4.67%.
How many employees does Toniq Retail Brands Private Limited currently have?
As Per 2023 financial reports, 11 employees are currently employed by Toniq Retail Brands Private Limited.
What change has been observed in the net worth of Toniq Retail Brands Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Toniq Retail Brands Private Limited has experienced an upsurge of 6.27%.
What are the total open charges for Toniq Retail Brands Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Toniq Retail Brands Private Limited amount to ₹ 1.48 Cr.
When was the last Balance Sheet of Toniq Retail Brands Private Limited filed with the ROC?
The most recent Balance Sheet for Toniq Retail Brands Private Limited was filed with the ROC on 31 Mar 2024.
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