It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1982.
1982 | Mumbai, Maharashtra, India | ActiveTohee 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. 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 2024, with the balance sheet filed on 31 March 2024. It is based at A-2 Basementarcadeabuilding Nariman Point, Mumbai, Maharashtra, 400021.
U51900MH1982PTC027377
027377
10 June 1982
₹5.00 M
₹2.94 M
Roc Mumbai
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ulhas Mohan Pawaskar | Director | 31 Aug 2002 | Current |
| Ajay Prabhakar Paralkar | Director | 23 Dec 2018 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹117,600,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2001 | Bank Of Baroda | ₹11.76 Cr | Open |
Explore comprehensive loan charge details -
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.
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.
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.
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.
The activity Tohee Trading And Agencies Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Tohee Trading And Agencies Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Ajay Prabhakar Paralkar was appointed as a Director was appointed as a Director on 23 Dec 2018 & has been associated with this company since 6 years 11 months . was documented.
Progress on 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 2 months . was documented.
Progress on 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 documented.
The activity A charge with Bank Of Baroda amounted to Rs. 117.60 M with Charge ID 90161040 was registered on 14 Jun 2001. was completed.
The CIN of Tohee Trading And Agencies Pvt Ltd is U51900MH1982PTC027377.
Tohee Trading And Agencies Pvt Ltd is headquartered at A-2 Basementarcadeabuilding Nariman Point, Mumbai, Maharashtra, 400021.
Tohee Trading And Agencies Pvt Ltd was incorporated on 10 June 1982.
The current directors of Tohee Trading And Agencies Pvt Ltd are
The primary industry of Tohee Trading And Agencies Pvt Ltd is Trading.
Tohee Trading And Agencies Pvt Ltd is unlisted.
The authorized capital of Tohee Trading And Agencies Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹2.94 M.
The compliance status of Tohee Trading And Agencies Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX