Toniq Retail Brands Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1983.
1983 Mumbai, Maharashtra, India Active
Last Updated:
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About Toniq Retail Brands Private Limited

Toniq Retail Brands Private Limited, a active private limited company, was established on 31 January 1983 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U52300MH1983PTC029221. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.20 M.

Formerly known as Sunstar Graphic Technologies Pvt Ltd. It upholds a compliant status. Employing 11 professional, Its leadership includes Poonam Ajit Lalvani (Director), Soheljeet Ajit Lalvani (Director), Sonali Bulchandani (Director). Past directors included Ajit Dayal Lalvani. It holds ₹1.48 Cr open charges and ₹1.55 M settled loans. Its latest AGM occurred on 20 November 2025, with the balance sheet filed on 31 March 2025. It is based at B-305, 3Rd Floor, Neelam Centre, S. K. Ahire Marg, Worli, Mumbai, Maharashtra, 400030.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U52300MH1983PTC029221

  • Registration Number

    029221

  • Incorporation Date

    31 January 1983

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.20 M
  • Company Age 43 Year, 24 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.48 Cr
  • Satisfied Charges ₹ 1.55 M
  • Revenue Growth **** 4.67%
  • Profit Growth **** -8.28%
  • Ebitda **** -204.06%
  • Net Worth 6.27%
  • Total Assets **** 12.29%
Company report

Toniq Retail Brands Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Toniq Retail Brands Private Limited?
Current Directors
Name Designation Appointment Date Status
Poonam Ajit Lalvani Director 31 Jan 1983 Current
Soheljeet Ajit Lalvani Director 01 Apr 2003 Current
Sonali Bulchandani Director 01 Mar 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Aug 2011 Past

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Financial Performance of Toniq Retail Brands.

Toniq Retail Brands Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 4.67% increase. The company also saw a slight decrease in profitability, with a 8.28% decrease in profit. The company's net worth moved up by a moderate rise of 6.27%.

Toniq Retail Brands revenue growth over time
Toniq Retail Brands 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
********
 4.67%
*******
*******
*******
*******
Revenue from Operations
*******
 9.85%
*******
*******
*******
*******
Total Assets
*******
 12.29%
*******
*******
*******
*******
Profit or Loss
*******
 -8.28%
*******
*******
*******
*******
Net Worth
*******
 6.27%
*******
*******
*******
*******
EBITDA
*******
 -204.06%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Toniq Retail Brands?

Unlock access to Toniq Retail Brands's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹14,777,610.00

Satisfied Charges

₹1,550,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.95 Cr
  • State Bank Of India : 0.33 Cr
  • Gujarat State Financial Corporation : 0.19 Cr
Latest Charge Details
Date Lender Amount Status
25 Oct 1989 State Bank Of India ₹3.30 M Open
10 Feb 1989 Gujarat State Financial Corporation ₹1.94 M Open
20 Feb 1970 Bank Of India ₹0.44 M Open
22 Dec 1969 Bank Of India ₹4.10 M Open
28 Mar 1969 Bank Of India ₹5.00 M Open

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How Many Employees Work at Toniq Retail Brands?

Toniq Retail Brands has a workforce of 11 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Rating
Graph displaying rating trends over time

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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 Toniq Retail Brands
Recent Activity within the Organization
  • Annual General Meeting

    Toniq Retail Brands Private Limited last Annual general meeting of members was held on 20 Nov 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Toniq Retail Brands Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge registered on 20 Apr 1990 via Charge ID 90386841 with The Saraswat Co- Op. Bank Ltd. was fully satisfied on 26 Mar 2018. was recorded as a recent event.

  • Charges

    The activity A charge registered on 02 Jan 1990 via Charge ID 90386818 with The Saraswat Co- Op. Bank Ltd. was fully satisfied on 26 Mar 2018. was completed.

  • Charges

    Progress on A charge registered on 19 Dec 1983 via Charge ID 90386518 with The Saraswat Co- Op. Bank Ltd. was fully satisfied on 26 Mar 2018. was documented.

  • Charges

    A charge registered on 07 Dec 1983 via Charge ID 90386517 with The Saraswat Co- Op. Bank Ltd. was fully satisfied on 26 Mar 2018. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Toniq Retail Brands Private Limited?

The CIN of Toniq Retail Brands Private Limited is U52300MH1983PTC029221.

Where is Toniq Retail Brands Private Limited headquartered?

Toniq Retail Brands Private Limited is headquartered at B-305, 3Rd Floor, Neelam Centre, S. K. Ahire Marg, Worli, Mumbai, Maharashtra, 400030.

When was Toniq Retail Brands Private Limited incorporated?

Toniq Retail Brands Private Limited was incorporated on 31 January 1983.

Who are the current directors of Toniq Retail Brands Private Limited?

The current directors of Toniq Retail Brands Private Limited are

What is the primary industry of Toniq Retail Brands Private Limited?

The primary industry of Toniq Retail Brands Private Limited is Trade.

Is Toniq Retail Brands Private Limited a listed company?

Toniq Retail Brands Private Limited is unlisted.

What is the capital structure of Toniq Retail Brands Private Limited?

The authorized capital of Toniq Retail Brands Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.20 M.

What is the compliance status of Toniq Retail Brands Private Limited?

The compliance status of Toniq Retail Brands Private Limited is Compliant.

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