Toniy Impex Private Limited
About Toniy Impex Private Limited
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Toniy Impex Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U35914KA2006PTC039228. Its GSTIN is 29AACCT4343G1ZB (Karnataka).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.68 Lakh. It is led by directors Sanjana Luniya and Mangilal Jain Lakshmichand.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 72 1st And 2nd Stage Mahalakshmi Industrial Suburb Ward No. 10 Rajajinagar, Bangalore, Karnataka, India – 560096.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.97 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹16.98 Lakh (net margin 70.8%) and EBITDA of ₹23.22 Lakh (EBITDA margin 96.9%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 2% over five years.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Toniy Impex Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address72 1st And 2nd Stage Mahalakshmi Industrial Suburb Ward No. 10 Rajajinagar, Bangalore, Karnataka, India – 560096
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Toniy Impex 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
Financials of Toniy Impex Private Limited
FY 2025 filings availableToniy Impex Private Limited reported revenue of ₹23.97 Lakh (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 3% growth in the latest year. EBITDA rose 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹23.22 Lakh | ||||
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| Net Profit (PAT) | ₹16.98 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 96.9% | ||||
| Net Profit Margin | 70.8% | ||||
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To see the full financial statements and ratios of Toniy Impex Private Limited, buy the company report.
Board of directors of Toniy Impex Private Limited
Toniy Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjana Luniya Also directs: Intercept Sports Private Limited | Director | 13 Feb 2021 | 5 Years 8 Months | Current |
| Mangilal Jain Lakshmichand | Director | 03 May 2006 | 20 Years 5 Months | Current |
Auditor
Toniy Impex Private Limited is audited by JAIN P S & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN P S & ASSOCIATES | FY 2023 | 017665S |
Shareholding
The shareholding of Toniy Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Toniy Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Apr 2015 | 10570912 | Union Bank of India | ₹2 Cr | Satisfied |
To see the full charge records of Toniy Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Toniy Impex 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 Toniy Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Toniy Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AACCT4343G1ZB | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Toniy Impex Private Limited, buy the company report.
Recent activity
Toniy Impex Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Sanjana Luniya was appointed as Director on 13 Feb 2021.
Frequently asked questions
Toniy Impex is an active private limited company based in Bangalore, Karnataka, India. The company works in wholesale, within the trading industry. It was incorporated on 03 May 2006 (20+ years old) and is registered under CIN U35914KA2006PTC039228.
Toniy Impex has 2 current directors:
- Sanjana Luniya - Director
- Mangilal Jain Lakshmichand - Director
The latest financial statements of Toniy Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Toniy Impex is 29AACCT4343G1ZB, registered in Karnataka.
The CIN (Corporate Identification Number) of Toniy Impex is U35914KA2006PTC039228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toniy Impex was incorporated on 03 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Bangalore.
Sanjana Luniya was appointed as Director on 13 Feb 2021. Mangilal Jain ceased to be Director on 18 Jan 2021. Mangilal Jain Lakshmichand was appointed as Director on 03 May 2006.
The registered office of Toniy Impex is at 72 1st And 2nd Stage Mahalakshmi Industrial Suburb Ward No. 10 Rajajinagar, Bangalore, Karnataka, India – 560096.
Toniy Impex operates in the trading industry, in the wholesale segment.
Toniy Impex has no open charges and satisfied charges of ₹2 Cr as per latest MCA filings.