About Toco Exim Limited
Data last updated:
Toco Exim Limited is a public limited company based in New, Delhi, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 12 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2015PLC276592. The company has 2 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 09 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at S – 398 U/G Floor Greater Kailash Part – I, New, Delhi, India – 110048.
As per the financials filed for FY 2016, the company reported a revenue of ₹47.3 Lakh. For the same year it recorded a net profit of ₹79,017 (net margin 1.7%) and EBITDA of ₹1.89 Lakh (EBITDA margin 4%).
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressS – 398 U/G Floor Greater Kailash Part – I, New, Delhi, India – 110048
- IndustryAgriculture, Agro Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Toco Exim Limited
The main business activity of Toco Exim is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Toco Exim Limited
Toco Exim Limited is audited by Awadhesh Anurag Jai & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Awadhesh Anurag Jai & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Toco Exim Limited
Toco Exim has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Awes Rajput Also directs: Osprey Production Private Limited | Director | 12 Feb 2015 | 11 Years 7 Months | Current |
| Abdur Rehman | Additional Director | 04 Jan 2017 | 9 Years 9 Months | Current |
| Qamar Alam | Additional Director | 21 Nov 2016 | 9 Years 10 Months | Current |
Financials of Toco Exim Limited FY 2016 filings available
Toco Exim Limited reported revenue of ₹47.3 Lakh for FY 2016.
Financial Statement Summary of Toco Exim Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹47.3 Lakh | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹1.89 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹79,017 | •••• |
| 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 of Toco Exim Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 4% | •••• |
| Net Profit Margin | 1.7% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Toco Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Toco Exim Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Toco Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Toco Exim Limited
Toco Exim 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.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Toco Exim Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Toco Exim Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Toco Exim Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Toco Exim Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Toco Exim Limited
Frequently Asked Questions about Toco Exim Limited
Toco Exim is an active public limited company based in New, Delhi, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 12 February 2015 (11+ years old) and is registered under CIN U74140DL2015PLC276592.
Toco Exim reported revenue of ₹47.3 Lakh for FY 2016.
Toco Exim has 3 current directors:
- Awes Rajput - Director
- Abdur Rehman - Additional Director
- Qamar Alam - Additional Director
Toco Exim reported a net profit of ₹79,017 (net margin 1.7%) and EBITDA of ₹1.89 Lakh (EBITDA margin 4%) for FY 2016, as per its filed financial statements.
No. Toco Exim has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Toco Exim is U74140DL2015PLC276592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toco Exim was incorporated on 12 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Toco Exim can be reached through the website toco.co.in. Its registered office is in New, Delhi, India.
The registered office of Toco Exim is at S – 398 UG Floor Greater Kailash Part – I, New, Delhi, India – 110048.