Toucan Retail Private Limited
About Toucan Retail Private Limited
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Toucan Retail Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 22 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52605TG2015PTC097338. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.4 Lakh. It is led by directors including Abhishek Ashok Sharma (Managing Director) and Abhijeet Ashok Sharma.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 4 – 1 – 31/1A 4th Floor V.B. Centre Road No.1 Snehapuri Colony Nacharam, Hyderabad, Telangana, India – 500076.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.15 Lakh. For the same year it recorded a net loss of ₹8.64 Lakh (net margin -273.9%) and EBITDA of -₹6.99 Lakh (EBITDA margin -221.5%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Toucan Retail Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 – 1 – 31/1A 4th Floor V.B. Centre Road No.1 Snehapuri Colony Nacharam, Hyderabad, Telangana, India – 500076
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Toucan Retail Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Toucan Retail Private Limited
FY 2022 filings availableToucan Retail Private Limited reported revenue of ₹3.15 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹3.15 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹6.99 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹8.64 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -221.5% | ||
| Net Profit Margin | -273.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Toucan Retail Private Limited, buy the company report.
Board of directors of Toucan Retail Private Limited
Toucan Retail has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijeet Ashok Sharma Also directs: Nitra Jewellery LLP | Director | 20 Dec 2016 | 9 Years 10 Months | Current |
| Ashish Ashok Sharma Also directs: Nitra Jewellery LLP | Director | 20 Dec 2016 | 9 Years 10 Months | Current |
| Pawan Kumar Sharma | Director | 22 Jan 2015 | 11 Years 9 Months | Current |
| Abhishek Ashok Sharma Also directs: Nitra Jewellery LLP | Managing Director | 22 Jan 2015 | 11 Years 9 Months | Current |
Auditor
Toucan Retail Private Limited is audited by A V Ratnam & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A V Ratnam & CO | FY 2017 | 3028S |
Shareholding
The shareholding of Toucan Retail Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Toucan Retail Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Toucan Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toucan Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Toucan Retail has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Toucan Retail Private Limited, buy the company report.
Recent activity
Toucan Retail Private Limited has 7 board changes on record since 2015: 4 appointments and 3 cessations. The latest: Abhijeet Ashok Sharma ceased to be Additional Director on 30 Sep 2017.
Frequently asked questions
Toucan Retail is an active private limited company based in Hyderabad, Telangana, India. The company works in retail trading, within the trading industry. It was incorporated on 22 January 2015 (11+ years old) and is registered under CIN U52605TG2015PTC097338.
Toucan Retail has 4 current directors:
- Abhishek Ashok Sharma - Managing Director
- Abhijeet Ashok Sharma - Director
- Ashish Ashok Sharma - Director
- Pawan Kumar Sharma - Director
The latest financial statements of Toucan Retail on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Toucan Retail has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Toucan Retail is U52605TG2015PTC097338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toucan Retail was incorporated on 22 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Hyderabad.
Abhijeet Ashok Sharma ceased to be Additional Director on 30 Sep 2017. Ashish Ashok Sharma ceased to be Additional Director on 30 Sep 2017. Abhijeet Ashok Sharma was appointed as Director on 20 Dec 2016. Toucan Retail has 7 board changes on record in total.
The registered office of Toucan Retail is at 4 – 1 – 311A 4th Floor V.B. Centre Road No.1 Snehapuri Colony Nacharam, Hyderabad, Telangana, India – 500076.
Toucan Retail operates in the trading industry, in the retail trading segment.
The compliance status of Toucan Retail is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
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