Tohee Trading And Agencies Pvt Ltd - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1982.
1982 Mumbai, Maharashtra, India Active
Last Updated:
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About Tohee Trading And Agencies Pvt Ltd

Tohee Trading And Agencies Pvt Ltd, a active private limited company, was established on 10 June 1982 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1982PTC027377. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.94 M.

It upholds a compliant status. Its leadership includes Ulhas Mohan Pawaskar (Director), Ajay Prabhakar Paralkar (Director). Past directors included Vijay Kumar Jain, Anand Gupta, Dharm Bir Singh. It holds ₹11.76 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-2 Basementarcadeabuilding Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1982PTC027377

  • Registration Number

    027377

  • Incorporation Date

    10 June 1982

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.94 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.94 M
  • Company Age 43 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 11.76 Cr
  • Revenue Growth **** 199.97%
  • Profit Growth **** 157.90%
  • Ebitda **** 37.14%
  • Net Worth 0.13%
  • Total Assets **** 0.04%
Company report

Tohee Trading And Agencies Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tohee Trading And Agencies Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tohee Trading And Agencies Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ulhas Mohan Pawaskar Director 31 Aug 2002 Current
Ajay Prabhakar Paralkar Director 23 Dec 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Feb 2019 Past
Pramod Abcsdd Director 15 Apr 2010 Past
Pramod Abcsdd Director 10 Jul 2015 Past

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Financial Performance of Tohee Trading And Agencies.

Tohee Trading And Agencies Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 199.97% increase. The company also saw a substantial improvement in profitability, with a 157.9% increase in profit. The company's net worth moved up by a moderate rise of 0.13%.

Tohee Trading And Agencies revenue growth over time
Tohee Trading And Agencies profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 199.97%
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*******
*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.04%
*******
*******
*******
*******
Profit or Loss
*******
 157.90%
*******
*******
*******
*******
Net Worth
*******
 0.13%
*******
*******
*******
*******
EBITDA
*******
 37.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tohee Trading And Agencies?

In 2020, Tohee Trading And Agencies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹117,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 11.76 Cr
Latest Charge Details
Date Lender Amount Status
14 Jun 2001 Bank Of Baroda ₹11.76 Cr Open

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How Many Employees Work at Tohee Trading And Agencies?

Unlock and access historical data on people associated with Tohee Trading And Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tohee Trading And Agencies, 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 Tohee Trading And Agencies'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.

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Latest Updates, News, and FAQs on Tohee Trading And Agencies
Recent Activity within the Organization
  • Annual General Meeting

    Tohee Trading And Agencies Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Tohee Trading And Agencies Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Ajay Prabhakar Paralkar was appointed as a Director was appointed as a Director on 23 Dec 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.

  • Director Appointment

    Ulhas Mohan Pawaskar was appointed as a Director was appointed as a Director on 31 Aug 2002 & has been associated with this company since 23 years 6 months . was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of Baroda of Rs. 117.60 M registered on 14 Jun 2001 with Charge ID 90161040 was modified on 22 Dec 2001. was completed.

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 117.60 M with Charge ID 90161040 was registered on 14 Jun 2001. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tohee Trading And Agencies Pvt Ltd?

The CIN of Tohee Trading And Agencies Pvt Ltd is U51900MH1982PTC027377.

Where is Tohee Trading And Agencies Pvt Ltd headquartered?

Tohee Trading And Agencies Pvt Ltd is headquartered at A-2 Basementarcadeabuilding Nariman Point, Mumbai, Maharashtra, 400021.

When was Tohee Trading And Agencies Pvt Ltd incorporated?

Tohee Trading And Agencies Pvt Ltd was incorporated on 10 June 1982.

Who are the current directors of Tohee Trading And Agencies Pvt Ltd?

The current directors of Tohee Trading And Agencies Pvt Ltd are

What is the primary industry of Tohee Trading And Agencies Pvt Ltd?

The primary industry of Tohee Trading And Agencies Pvt Ltd is Trading.

Is Tohee Trading And Agencies Pvt Ltd a listed company?

Tohee Trading And Agencies Pvt Ltd is unlisted.

What is the capital structure of Tohee Trading And Agencies Pvt Ltd?

The authorized capital of Tohee Trading And Agencies Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹2.94 M.

What is the compliance status of Tohee Trading And Agencies Pvt Ltd?

The compliance status of Tohee Trading And Agencies Pvt Ltd is Compliant.

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