Toreto Retail Private Limited, a active private limited company, was established on 12 February 2014 in New Delhi, Delhi, India. Engaging in it products retail & distribution within the trade sector, it holds CIN: U52322DL2014PTC264792. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Employing 42 professional, Its leadership includes Pankaj Narang (Director), Sanjeev Kumar (Director). Past directors included Kashish Lalit, Anuj Sharma, Pawan Narang. It holds ₹9.92 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 0602A 6Th Floor Dmall Neta Ji Subhash Place Pitampura, New Delhi, Delhi, 110034.
U52322DL2014PTC264792
264792
12 February 2014
₹0.50 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Narang | Director | 12 Feb 2014 | Current |
| Sanjeev Kumar | Director | 01 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2025 | Past |
| Pramod Abcsdd | Director | 02 Nov 2015 | Past |
| Pramod Abcsdd | Director | 25 May 2020 | Past |
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Toreto Retail Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 33.6% increase. The company also saw a substantial improvement in profitability, with a 27.43% increase in profit. The company's net worth Soared by an impressive increase of 11.64%.
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₹99,200,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2024 | Hdfc Bank Limited | ₹1.80 M | Open |
| 19 Nov 2020 | Others | ₹9.74 Cr | Open |
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Toreto Retail has a workforce of 42 employees as of Apr 10, 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.
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Sanjeev Kumar was appointed as a Director was appointed as a Director on 01 Mar 2025 & has been associated with this company since 9 months 18 days . was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 1.80 M with Charge ID 101014881 was registered on 04 Oct 2024. was recorded as a recent event.
The activity Toreto Retail Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Toreto Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge with Others amounted to Rs. 97.40 M with Charge ID 100396469 was registered on 19 Nov 2020. was recorded as a recent event.
Pankaj Narang was appointed as a Director was appointed as a Director on 12 Feb 2014 & has been associated with this company since 11 years 10 months . was recorded as a recent event.
The CIN of Toreto Retail Private Limited is U52322DL2014PTC264792.
Toreto Retail Private Limited is headquartered at 0602A 6Th Floor Dmall Neta Ji Subhash Place Pitampura, New Delhi, Delhi, 110034.
Toreto Retail Private Limited was incorporated on 12 February 2014.
The current directors of Toreto Retail Private Limited are
The primary industry of Toreto Retail Private Limited is Trade.
Toreto Retail Private Limited is unlisted.
The authorized capital of Toreto Retail Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Toreto Retail Private Limited is Compliant.
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