About Toco Exim Limited
Data last updated: 25 February 2026
Toco Exim Limited is a public limited company based in New Delhi, Delhi, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 12 February 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U74140DL2015PLC276592.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors including Awes Rajput and Abdur Rehman.
Last AGM: 09 December 2016. Financial statements filed for year ended 31 March 2016. Office: S – 398 U/G Floor Greater Kailash Part – I, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2016, the company reported a revenue of ₹47.3 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website toco.co.in.
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Registered AddressS – 398 U/G Floor Greater Kailash Part – I, New Delhi, Delhi, India – 110048
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IndustryAgriculture, Agro Retail & Distribution
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Business Activity of Toco Exim Limited
Toco Exim Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Toco Exim Limited
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Auditor Details of Toco Exim Limited
Toco Exim Limited is audited by Awadhesh Anurag Jai & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Awadhesh Anurag Jai & Associates | Locked | Locked | Locked |
Complete auditor history for Toco Exim Limited
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Board of Directors of Toco Exim Limited
Toco Exim Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Awes Rajput
Also directs:
Osprey Production Private Limited
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Director | 12 Feb 2015 | 11 Years 6 Months | Current |
| Abdur Rehman | Additional Director | 04 Jan 2017 | 9 Years 7 Months | Current |
| Qamar Alam | Additional Director | 21 Nov 2016 | 9 Years 9 Months | Current |
Financials of Toco Exim Limited FY 2016 filings available
Toco Exim Limited reported revenue of ₹47.3 Lakh for FY 2016.
Ten-year financial statements for Toco Exim Limited
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Ownership and Shareholding of Toco Exim Limited
Shareholding and ownership data for Toco Exim Limited
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Charges & Borrowings Toco Exim Limited
Toco Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toco Exim Limited
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Employee and EPFO history for Toco Exim Limited
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GST Compliance of Toco Exim Limited
GST registrations and filing compliance for Toco Exim Limited
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Credit Ratings, Litigation & Regulatory Alerts for Toco Exim Limited
Credit ratings, litigation, and regulatory alerts for Toco Exim Limited
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MSME Payment Delays by Toco Exim Limited
MSME payment history for Toco Exim Limited
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Subsidiaries & Group Companies of Toco Exim Limited
Corporate group structure for Toco Exim Limited
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MCA Filings & Documents of Toco Exim Limited
MCA filings and documents for Toco Exim Limited
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Recent Activity on Toco Exim Limited
Frequently Asked Questions about Toco Exim Limited
Toco Exim Limited is an active public limited company in the agriculture sector based in New Delhi, Delhi, India. It was incorporated on 12 February 2015 (11+ years old) and is registered under CIN U74140DL2015PLC276592.
Toco Exim Limited reported revenue of ₹47.3 Lakh for FY 2016.
The current directors of Toco Exim Limited are:
- Awes Rajput - Director
- Abdur Rehman - Additional Director
- Qamar Alam - Additional Director
The primary industry of Toco Exim Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Toco Exim Limited can be reached at the registered office: S – 398 UG Floor Greater Kailash Part – I, New Delhi, Delhi, India – 110048, or through the website toco.co.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹10 Lakh.