Tohit Retails Private Limited
About Tohit Retails Private Limited
Data last updated:
Tohit Retails Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Dalmia Industrial Development Ltd. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 03 August 2016.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52390WB2016PTC216959.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Narender Singh and Nicky Sharma.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 11/1D Jagannath Sarkar Lane Watganj, Kolkata, West Bengal, India – 700023.
As per the financials filed for FY 2017, the company reported a revenue of ₹33,900. For the same year it recorded a net profit of ₹187 (net margin 0.6%) and EBITDA of ₹12,270 (EBITDA margin 36.2%).
Company details
Contact details
Tohit Retails Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11/1D Jagannath Sarkar Lane Watganj, Kolkata, West Bengal, India – 700023
- IndustryFinancial Services, Financial Activities
To see the full contact details of Tohit Retails 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
Business activity
The main business activity of Tohit Retails is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Tohit Retails Private Limited
FY 2017 filings availableTohit Retails Private Limited reported revenue of ₹33,900 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹33,900 |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹12,270 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹187 |
| 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 |
|---|---|
| Profitability | |
| EBITDA Margin | 36.2% |
| Net Profit Margin | 0.6% |
| 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 Tohit Retails Private Limited, buy the company report.
Board of directors of Tohit Retails Private Limited
Tohit Retails has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narender Singh | Director | 15 Nov 2017 | 8 Years 11 Months | As last reported |
| Nicky Sharma | Director | 15 Nov 2017 | 8 Years 11 Months | As last reported |
Peer comparison
Tohit Retails Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tohit Retails Private Limitedthis company | ₹33,900 (FY 2017) | ₹187 | 0.6% | Kolkata, West Bengal, India | ||
| Lissome Building Private Limited | ₹16,990 (FY 2017) | -83.0% | Kolkata, West Bengal, India | |||
| Moneymor Financial Services Private Limited | ₹16,985 (FY 2019) | Bhiwandi, Maharashtra, India | ||||
| Access Fiscal Services Limited | ₹16,985 (FY 2017) | -16.0% | Mumbai, Maharashtra, India | |||
| Bhabanjali Finance Private Limited | ₹16,984 (FY 2024) | -84.0% | Guwahati, Assam, India | |||
| Jay Laxmi Narayan Sahkar Nidhi Limited | ₹16,975 (FY 2023) | Vasai, Maharashtra, India | ||||
| Vidya Fin-In Private Limited | ₹16,949 (FY 2025) | -4.0% | Delhi, India | |||
| Cloret Investments Private Limited | ₹16,932 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Sree Shanmuga Chits Andinvestments Private Limited | ₹16,909 (FY 2024) | 20.0% | Bangarpet, Karnataka, India | |||
| Paradiagram Nidhi Limited | ₹16,893 (FY 2019) | Basti, Uttar Pradesh, India | ||||
| Althara Amman Nidhi Limited | ₹16,882 (FY 2024) | 26.0% | Kattathurai, Kanyakumari, Tamil Nadu, India |
To see the full peer comparison of Tohit Retails Private Limited, buy the company report.
Auditor
Tohit Retails Private Limited is audited by Namita Kedia & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Namita Kedia & Associates | FY 2017 | 328509E |
Shareholding
The shareholding of Tohit Retails Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Tohit Retails Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tohit Retails 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 Tohit Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tohit Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tohit Retails Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Abhishek Damani ceased to be Director on 15 Nov 2017.
Frequently asked questions
Tohit Retails has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tohit Retails was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 03 August 2016 and is registered under CIN U52390WB2016PTC216959. The company has been struck off by the Registrar of Companies and is no longer operational.
Tohit Retails had 2 directors:
- Narender Singh - Director
- Nicky Sharma - Director
The CIN (Corporate Identification Number) of Tohit Retails is U52390WB2016PTC216959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tohit Retails is at 111D Jagannath Sarkar Lane Watganj, Kolkata, West Bengal, India – 700023.
Tohit Retails was incorporated on 03 August 2016. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Tohit Retails on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from FY 2017 are in the company report.
Tohit Retails operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Tohit Retails by revenue are Lissome Building Private Limited, Moneymor Financial Services Private Limited, Access Fiscal Services Limited, Bhabanjali Finance Private Limited, Jay Laxmi Narayan Sahkar Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Abhishek Damani ceased to be Director on 15 Nov 2017. Narayan Das Damani ceased to be Director on 15 Nov 2017. Narender Singh was appointed as Director on 15 Nov 2017. Tohit Retails has 6 board changes on record in total.
Tohit Retails can be reached at its registered office: 111D Jagannath Sarkar Lane Watganj, Kolkata, West Bengal, India – 700023.