Toucan Retail Private Limited - Company Profile

It is a trading private limited company based in Hyderabad, Telangana, India, established in 2015.
2015 Hyderabad, Telangana, India Active
Last Updated:
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About Toucan Retail Private Limited

Toucan Retail Private Limited, a active private limited company, was established on 22 January 2015 in Hyderabad, Telangana, India. Engaging in retail trading within the trade sector, it holds CIN: U52605TG2015PTC097338. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.74 M.

It upholds a compliant status. Its leadership includes Abhijeet Ashok Sharma (Director), Ashish Ashok Sharma (Director), Pawan Kumar Sharma (Director). Past directors included Abhijeet Ashok Sharma, Ashish Ashok Sharma, Abhishek Ashok Sharma. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 4-1-31/1A, 4Th Floor, V.B. Centre Road No.1, Snehapuri Colony Nacharam, Hyderabad, Telangana, 500076.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52605TG2015PTC097338

  • Registration Number

    097338

  • Incorporation Date

    22 January 2015

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.74 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.74 M
  • Company Age 11 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
Company report

Toucan Retail Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Toucan Retail 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 Toucan Retail Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhijeet Ashok Sharma Director 20 Dec 2016 Current
Ashish Ashok Sharma Director 20 Dec 2016 Current
Pawan Kumar Sharma Director 22 Jan 2015 Current
Abhishek Ashok Sharma Managing Director 22 Jan 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 09 Feb 2015 Past

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Financial Performance of Toucan Retail.

Toucan Retail Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Toucan Retail revenue growth over time
Toucan Retail 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
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What is the Ownership and Shareholding Structure of Toucan Retail?

In 2017, Toucan Retail 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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How Many Employees Work at Toucan Retail?

Unlock and access historical data on people associated with Toucan Retail, 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

Gain comprehensive insights into the Deals and Valuation data of Toucan Retail, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Toucan Retail's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Toucan Retail
Recent Activity within the Organization
  • Annual General Meeting

    The activity Toucan Retail Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Toucan Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Hyderabad. was documented.

  • Director Appointment

    Progress on Abhijeet Ashok Sharma was appointed as a Director was appointed as a Director on 20 Dec 2016 & has been associated with this company since 9 years 2 months . was documented.

  • Director Appointment

    Progress on Ashish Ashok Sharma was appointed as a Director was appointed as a Director on 20 Dec 2016 & has been associated with this company since 9 years 2 months . was documented.

  • Director Appointment

    Progress on Pawan Kumar Sharma was appointed as a Director was appointed as a Director on 22 Jan 2015 & has been associated with this company since 11 years 1 month . was documented.

  • Director Appointment

    Progress on Abhishek Ashok Sharma was appointed as a Managing Director was appointed as a Managing Director on 22 Jan 2015 & has been associated with this company since 11 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Toucan Retail Private Limited?

The CIN of Toucan Retail Private Limited is U52605TG2015PTC097338.

Where is Toucan Retail Private Limited headquartered?

Toucan Retail Private Limited is headquartered at 4-1-31/1A, 4Th Floor, V.B. Centre Road No.1, Snehapuri Colony Nacharam, Hyderabad, Telangana, 500076.

When was Toucan Retail Private Limited incorporated?

Toucan Retail Private Limited was incorporated on 22 January 2015.

Who are the current directors of Toucan Retail Private Limited?

The current directors of Toucan Retail Private Limited are

What is the primary industry of Toucan Retail Private Limited?

The primary industry of Toucan Retail Private Limited is Trade.

Is Toucan Retail Private Limited a listed company?

Toucan Retail Private Limited is unlisted.

What is the capital structure of Toucan Retail Private Limited?

The authorized capital of Toucan Retail Private Limited is ₹3.00 M, and the paid-up capital is ₹2.74 M.

What is the compliance status of Toucan Retail Private Limited?

The compliance status of Toucan Retail Private Limited is Compliant.

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