About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Sunstar Graphic Technologies Pvt Ltd. The Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 0.02 cr.
The Corporate currently has active open charges totaling ₹1.48 cr. It has already closed loans amounting to ₹15.50 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Poonam Lalvani, Soheljeet Lalvani, and Sonali Bulchandani serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U52300MH1983PTC029221 |
| Company No. | 029221 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 31 Jan 1983 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Toniq Retail Brands Private Limited
Necklace
Wallet
Bangles
Fashion Jewelry
Financials of Toniq Retail Brands Private Limited
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%.
Corporate Structure
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.
People in Toniq Retail Brands Private Limited
Unlock and access historical data on people associated with Toniq Retail Brands, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 25 Oct 1989 | ₹3.30 M | Open |
Gujarat State Financial Corporation Creation Date: 10 Feb 1989 | ₹1.94 M | Open |
Bank Of India Creation Date: 20 Feb 1970 | ₹0.44 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Sunstar Graphics Private Limited
Active
36 years 10 months Poonam Lalvani, Soheljeet Lalvani and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Toniq Retail Brands Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Toniq Retail Brands Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
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.
26 Mar 2018Charges
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.
26 Mar 2018Charges
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.
26 Mar 2018
Frequently asked questions
What is the Incorporation or founding date of Toniq Retail Brands Private Limited?
