Tooba Enterprises Private Limited
About Tooba Enterprises Private Limited
Data last updated:
Tooba Enterprises Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the passenger transport segment of the transport and logistics sector. It was incorporated on 25 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U63090UP2012PTC050088. Its GSTIN is 09AAECT2307G1ZJ (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors Heena Siddiqui and Waseem Akram Siddqui.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Iind Floor Zeba House Shakti Nagar Dhal Faizabad Road, Lucknow, Uttar Pradesh, India – 226016.
As per the financials filed for FY 2020, the company reported a revenue of ₹36.73 Lakh, a decline of 83% compared to the previous year. For the same year it recorded a net profit of ₹33,067 (net margin 0.9%) and EBITDA of ₹7.57 Lakh (EBITDA margin 20.6%). Revenue has declined at a compounded annual rate (CAGR) of 55% over three years and 32% over five years.
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 7 cases involving the company, including 7 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tooba Enterprises Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressIind Floor Zeba House Shakti Nagar Dhal Faizabad Road, Lucknow, Uttar Pradesh, India – 226016
- IndustryTransport and Logistics, Passenger Transport
To see the full contact details of Tooba Enterprises 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 Tooba Enterprises is support service to organizations. In detail, this covers travel agency and tour operators.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N3 | Travel agency and tour operators |
To see the full business activity and turnover split of Tooba Enterprises Private Limited, buy the company report.
Financials of Tooba Enterprises Private Limited
FY 2020 filings availableTooba Enterprises Private Limited reported revenue of ₹36.73 Lakh (down 83% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 32% over five years, including a 83% fall in the latest year. EBITDA fell 57% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹36.73 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹7.57 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹33,067 | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.6% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Tooba Enterprises Private Limited, buy the company report.
Board of directors of Tooba Enterprises Private Limited
Tooba Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heena Siddiqui Also directs: Kaashtkart Marketplace Private Limited | Director | 25 Apr 2012 | 14 Years 6 Months | Current |
| Waseem Akram Siddqui | Director | 25 Apr 2012 | 14 Years 6 Months | Current |
Auditor
Tooba Enterprises Private Limited is audited by SANJAI KALYANI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAI KALYANI & CO | FY 2018 | 007336C |
Shareholding
The shareholding of Tooba Enterprises Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tooba Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Dec 2014 | 10561736 | Others | ₹10 Lakh | Open |
To see the full charge records of Tooba Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Tooba Enterprises Private Limited has 7 court cases on record: 7 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 2 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Court case (OMP (I) (COMM)) | Filed against the company by Toyota Financial Services India Ltd | Disposed |
| District court, Lucknow, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by H D F C Bank Ltd Through Saurabh Srinate | Disposed |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Prayagraj, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
To see the full case history of Tooba Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tooba Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tooba Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECT2307G1ZJ | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tooba Enterprises Private Limited, buy the company report.
Recent activity
Tooba Enterprises Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Heena Siddiqui was appointed as Director on 25 Apr 2012.
Frequently asked questions
Tooba Enterprises is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in passenger transport, within the transport and logistics industry. It was incorporated on 25 April 2012 (14+ years old) and is registered under CIN U63090UP2012PTC050088.
Tooba Enterprises has 2 current directors:
- Heena Siddiqui - Director
- Waseem Akram Siddqui - Director
The latest financial statements of Tooba Enterprises on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Tooba Enterprises is 09AAECT2307G1ZJ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Tooba Enterprises is U63090UP2012PTC050088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tooba Enterprises has 7 court cases on record: 7 filed against it. 2 are pending.
Tooba Enterprises was incorporated on 25 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Heena Siddiqui was appointed as Director on 25 Apr 2012. Waseem Akram Siddqui was appointed as Director on 25 Apr 2012.
The registered office of Tooba Enterprises is at Iind Floor Zeba House Shakti Nagar Dhal Faizabad Road, Lucknow, Uttar Pradesh, India – 226016.
Tooba Enterprises operates in the transport and logistics industry, in the passenger transport segment.
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