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 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-305, 3Rd Floor, Neelam Centre, S. K. Ahire Marg, Worli, Mumbai, Maharashtra, 400030.
U52300MH1983PTC029221
029221
31 January 1983
₹1.00 Cr
₹0.20 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Toniq Retail Brands Private Limited — 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 |
|---|---|---|---|
| Poonam Ajit Lalvani | Director | 31 Jan 1983 | Current |
| Soheljeet Ajit Lalvani | Director | 01 Apr 2003 | Current |
| Sonali Bulchandani | Director | 01 Mar 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Aug 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹14,777,610.00
₹1,550,000.00
| 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 |
Explore comprehensive loan charge details -
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.
Gain comprehensive insights into the Deals and Valuation data of Toniq Retail Brands, 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 Toniq Retail Brands'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.
Progress on Toniq Retail Brands Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Toniq Retail Brands Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity 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 completed.
Progress on 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 documented.
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 recorded as a recent event.
The activity 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 completed.
The CIN of Toniq Retail Brands Private Limited is U52300MH1983PTC029221.
Toniq Retail Brands Private Limited is headquartered at B-305, 3Rd Floor, Neelam Centre, S. K. Ahire Marg, Worli, Mumbai, Maharashtra, 400030.
Toniq Retail Brands Private Limited was incorporated on 31 January 1983.
The current directors of Toniq Retail Brands Private Limited are
The primary industry of Toniq Retail Brands Private Limited is Trade.
Toniq Retail Brands Private Limited is unlisted.
The authorized capital of Toniq Retail Brands Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.20 M.
The compliance status of Toniq Retail Brands Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX