About Toreto Retail Private Limited
Data last updated:
Toreto Retail Private Limited is a private limited company based in New, Delhi, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 12 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52322DL2014PTC264792. Its GSTIN is 07AAECT9377N1ZG (Delhi). The company holds 6 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Pankaj Narang and Sanjeev Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 0602A 6th Floor Dmall Neta Ji Subhash Place Pitampura, New, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹30.77 Cr, a growth of 34% compared to the previous year. For the same year it recorded a net profit of ₹33.55 Lakh (net margin 1.1%) and EBITDA of ₹1.61 Cr (EBITDA margin 5.2%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 3% over five years.
The company has about 42 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Toreto. As per MCA filings, the company has open charges of ₹9.92 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website toreto.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address0602A 6th Floor Dmall Neta Ji Subhash Place Pitampura, New, Delhi, India – 110034
- IndustryInformation Technology, IT Products Retail & Distribution
- 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
- One PDF report, delivered after checkout
Competitors & Alternatives of Toreto Retail Private Limited
Brands and companies operating in the same space as Toreto Retail Private Limited include Xiaomi, boAt, Nothing and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Xiaomi | Multi-category consumer electronics are offered through an internet-first model. | Beijing, China | 2010 |
 boAt | Personal audio products, wearables, and mobile accessories are retailed. | Gurugram, India | 2016 |
 Nothing | Multi-category electronics are provided by an internet-first brand. | London, United Kingdom | 2020 |
 Meizu | Multi-category consumer electronics are provided by an internet-first brand. | Zhuhai, China | 2003 |
 Qubo | Online platform offering a wide range of consumer electronics | Delhi, India | 2018 |
 Nu Republic | Manufacturer of personal audio devices, smartwatches, power accessories, and travel gear | Gurugram, India | 2018 |
 Portronics | Sells electronic gadgets and accessories through online retail platforms. | Delhi, India | 2008 |
 Hammer | Wearable technology and audio products are manufactured by Hammer. | Panipat, India | 2018 |
 Indkal | Task management and project collaboration software is provided for teams. | United States | 2020 |
Business Activity of Toreto Retail Private Limited
The main business activity of Toreto Retail is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Toreto Retail Private Limited
Toreto Retail Private Limited is audited by JAGJIT MALIK & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGJIT MALIK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Toreto Retail Private Limited
Toreto Retail has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Narang | Director | 12 Feb 2014 | 12 Years 7 Months | Current |
| Sanjeev Kumar Also directs: Primeonics Manufacturing Private Limited | Director | 01 Mar 2025 | 1 Years 7 Months | Current |
Financials of Toreto Retail Private Limited FY 2024 filings available
Toreto Retail Private Limited reported revenue of ₹30.77 Cr (up 34% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Toreto Retail Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 34% growth in the latest year. EBITDA fell 10% 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 of Toreto Retail Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.61 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹33.55 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Toreto Retail Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Toreto Retail are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Toreto Retail Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Toreto Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2024 | Hdfc Bank Limited | ₹18 Lakh | Open |
| 19 Nov 2020 | Others | ₹9.74 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Toreto Retail Private Limited
Toreto Retail Private Limited has a workforce of 42 employees as of Apr 10, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Toreto Retail Private Limited
Toreto Retail has 6 GST registrations: 4 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECT9377N1ZG | Delhi | Active | 01 Jul 2017 |
| 27AAECT9377N1ZE | Maharashtra | Active | 23 Jun 2018 |
| 36AAECT9377N1ZF | Telangana | Active | 05 Aug 2019 |
| 29AAECT9377N1ZA | Karnataka | Active | 06 Aug 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Toreto Retail Private Limited
Toreto Retail Private Limited has 4 court cases on record: 2 filed by Toreto Retail, 2 filed against it. 3 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by an individual | Pending |
| District court, North, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Civil suit | Filed against the company by State | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Toreto Retail Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Toreto Retail Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Toreto Retail Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Toreto Retail Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Toreto Retail Private Limited
Recent News on Toreto Retail Private Limited
Frequently Asked Questions about Toreto Retail Private Limited
Toreto Retail is an active private limited company based in New, Delhi, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 12 February 2014 (12+ years old) and is registered under CIN U52322DL2014PTC264792.
Toreto Retail reported revenue of ₹30.77 Cr for FY 2024 (up 34% YoY).
Toreto Retail has 2 current directors:
- Pankaj Narang - Director
- Sanjeev Kumar - Director
Toreto Retail reported a net profit of ₹33.55 Lakh (net margin 1.1%) and EBITDA of ₹1.61 Cr (EBITDA margin 5.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Toreto Retail is 14% over three years and 3% over five years. In the latest year (FY 2024) revenue rose 34%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Toreto Retail is 07AAECT9377N1ZG, registered in Delhi. The company has 6 GST registrations in all, of which 4 are active and 2 are cancelled or inactive. Other active GSTINs include 27AAECT9377N1ZE (Maharashtra), 36AAECT9377N1ZF (Telangana), 29AAECT9377N1ZA (Karnataka).
The CIN (Corporate Identification Number) of Toreto Retail is U52322DL2014PTC264792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toreto Retail has 4 court cases on record: 2 filed by the company and 2 filed against it. 3 are pending.
Toreto Retail was incorporated on 12 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.