Toten Trade & Credit Pvt.Ltd.

Provides financing and deals with shares and securities since 1995.

1995 | Kolkata, West Bengal (India) | Active
Last Updated: December 11, 2024

Toten Trade & Credit.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 3.10 Cr
  • Paid Up Capital ₹ 2.32 Cr
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 129.97%
  • Profit Growth 334.13%
  • Ebitda -25.09%
  • Net Worth 3.14%
  • Total Assets 3.08%

About Toten Trade & Credit.Ltd.

Toten Trade & Credit Pvt.Ltd. (TTCP) is a Private Limited Indian Non-Government Company incorporated in India on 26 April 1995 and has a history of 29 years and nine months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services 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 3.10 Cr and a paid-up capital of Rs 2.32 Cr, as per Ministry of Corporate Affairs (MCA) records.

Anil Mohanty and Smrutisnigdha Mohanty serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1995PTC071220

  • Company No.

    071220

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Apr 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Toten Trade & Credit.Ltd.?

Board Members (2)

NameDesignationAppointment DateStatus
Anil Mohanty Country flag representing In Additional Director 08-Apr-2019Current
Smrutisnigdha Mohanty Country flag representing In Additional Director 15-Mar-2021Current

Financial Performance of Toten Trade & Credit.Ltd..

Toten Trade & Credit Pvt.Ltd., for the financial year ended 2020, experienced significant growth in revenue, with a 129.97% increase. The company also saw a substantial improvement in profitability, with a 334.13% increase in profit. The company's net worth moved up by a moderate rise of 3.14%.

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
129.97%
Revenue from Operations
Total Assets
3.08%
Profit or Loss
334.13%
Net Worth
3.14%
EBITDA
-25.09%

What is the Ownership and Shareholding Structure of Toten Trade & Credit.Ltd.?

In 2020, Toten Trade & Credit.Ltd. had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Toten Trade & Credit.Ltd.?

Unlock and access historical data on people associated with Toten Trade & Credit.Ltd., 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 Toten Trade & Credit.Ltd., 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 Toten Trade & Credit.Ltd.'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 Toten Trade & Credit.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Toten Trade & Credit Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Toten Trade & Credit Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Director Appointment

    Smrutisnigdha Mohanty was appointed as a Additional Director was appointed as a Additional Director on 15 Mar 2021 & has been associated with this company since 3 years 10 months .

    15 Mar 2021

  • Director Appointment

    Anil Kumar Mohanty was appointed as a Additional Director was appointed as a Additional Director on 08 Apr 2019 & has been associated with this company since 5 years 9 months .

    08 Apr 2019

  • Company Incorporation

    Toten Trade & Credit Pvt.Ltd. was registered on 26 Apr 1995 with Roc Kolkata & aged 29 years 9 months as per MCA records.

    26 Apr 1995

Frequently asked questions

  • Toten Trade & Credit Pvt.Ltd. was incorporated on 26 Apr 1995.

  • The authorized share capital of Toten Trade & Credit Pvt.Ltd. is ₹ 3.10 Cr and paid-up capital is ₹ 2.32 Cr.

  • Currently 2 directors are associated with Toten Trade & Credit Pvt.Ltd..

    • Anil Kumar Mohanty
    • Smrutisnigdha Mohanty
  • As per Ministry of Corporate Affairs (Mca), the registered address of Toten Trade & Credit Pvt.Ltd. is 3Rd Floor Mallika House 6/7A Ajc Bose Road, India, Park Circus, West Bengal, 700017.

  • The corporate identification number (CIN) of Toten Trade & Credit Pvt.Ltd. is U67120WB1995PTC071220 and the company number is 071220 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Toten Trade & Credit Pvt.Ltd. has risen by 129.97%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Toten Trade & Credit Pvt.Ltd. has experienced an upsurge of 3.14%.

  • The most recent Balance Sheet for Toten Trade & Credit Pvt.Ltd. was filed with the ROC on 31 Mar 2023.

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