Tooba Enterprises Private Limited - Company Profile

It is a transport and logistics private limited company based in Lucknow, Uttar Pradesh, India, established in 2012.
2012 Lucknow, Uttar Pradesh, India Active
Last Updated:
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About Tooba Enterprises Private Limited

Tooba Enterprises Private Limited, a active private limited company, was established on 25 April 2012 in Lucknow, Uttar Pradesh, India. Engaging in passenger transport within the transport and logistics sector, it holds CIN: U63090UP2012PTC050088. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.80 M.

It upholds a compliant status. Its leadership includes Heena Siddiqui (Director), Waseem Akram Siddqui (Director). It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Iind Floor, Zeba House Shakti Nagar Dhal, Faizabad Road, Lucknow, Uttar Pradesh, 226016.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63090UP2012PTC050088

  • Registration Number

    050088

  • Incorporation Date

    25 April 2012

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.80 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 1.00 M
  • Revenue Growth **** -82.64%
  • Profit Growth **** -84.22%
  • Ebitda **** -56.87%
  • Net Worth 1.40%
  • Total Assets -15.99%
Company report

Tooba Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tooba Enterprises Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tooba Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Heena Siddiqui Director 25 Apr 2012 Current
Waseem Akram Siddqui Director 25 Apr 2012 Current

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Financial Performance of Tooba Enterprises.

Tooba Enterprises Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 82.64% decrease. The company also saw a substantial fall in profitability, with a 84.22% decrease in profit. The company's net worth moved up by a moderate rise of 1.4%.

Tooba Enterprises revenue growth over time
Tooba Enterprises 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
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 -82.64%
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*******
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Revenue from Operations
*******
 -82.64%
*******
*******
*******
*******
Total Assets
*******
 -15.99%
*******
*******
*******
*******
Profit or Loss
*******
 -84.22%
*******
*******
*******
*******
Net Worth
*******
 1.40%
*******
*******
*******
*******
EBITDA
*******
 -56.87%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tooba Enterprises?

In 2018, Tooba Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹1,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
05 Dec 2014 Others ₹1.00 M Open

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How Many Employees Work at Tooba Enterprises?

Unlock and access historical data on people associated with Tooba Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Tooba Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Tooba Enterprises Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Tooba Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur. was documented.

  • Charges

    Progress on A charge with Others of Rs. 1.00 M registered on 05 Dec 2014 with Charge ID 10561736 was modified on 03 Jul 2018. was documented.

  • Charges

    A charge with Others amounted to Rs. 1.00 M with Charge ID 10561736 was registered on 05 Dec 2014. was recorded as a recent event.

  • Director Appointment

    Heena Siddiqui was appointed as a Director was appointed as a Director on 25 Apr 2012 & has been associated with this company since 13 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Waseem Akram Siddqui was appointed as a Director was appointed as a Director on 25 Apr 2012 & has been associated with this company since 13 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Tooba Enterprises Private Limited?

The CIN of Tooba Enterprises Private Limited is U63090UP2012PTC050088.

Where is Tooba Enterprises Private Limited headquartered?

Tooba Enterprises Private Limited is headquartered at Iind Floor, Zeba House Shakti Nagar Dhal, Faizabad Road, Lucknow, Uttar Pradesh, 226016.

When was Tooba Enterprises Private Limited incorporated?

Tooba Enterprises Private Limited was incorporated on 25 April 2012.

Who are the current directors of Tooba Enterprises Private Limited?

The current directors of Tooba Enterprises Private Limited are

What is the primary industry of Tooba Enterprises Private Limited?

The primary industry of Tooba Enterprises Private Limited is Transport And Logistics.

Is Tooba Enterprises Private Limited a listed company?

Tooba Enterprises Private Limited is unlisted.

What is the capital structure of Tooba Enterprises Private Limited?

The authorized capital of Tooba Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.80 M.

What is the compliance status of Tooba Enterprises Private Limited?

The compliance status of Tooba Enterprises Private Limited is Compliant.

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