Toucan Retail Private Limited
About Toucan Retail Private Limited
Data last updated: 06 March 2026
Toucan Retail Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 22 January 2015, the company has been in operation for over 11 years.
Registered with ROC Hyderabad under CIN U52605TG2015PTC097338.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.4 Lakh. It is led by directors including Abhijeet Ashok Sharma and Ashish Ashok Sharma.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 4 – 1 – 31/1A 4Th Floor V.B. Centre Road No.1 Snehapuri Colony Nacharam, Hyderabad, Telangana, India – 500076.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.15 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 – 1 – 31/1A 4Th Floor V.B. Centre Road No.1 Snehapuri Colony Nacharam, Hyderabad, Telangana, India – 500076
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Toucan Retail Private Limited
Toucan Retail Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Toucan Retail Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Toucan Retail Private Limited
Toucan Retail Private Limited is audited by A V Ratnam & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A V Ratnam & CO | Locked | Locked | Locked |
Complete auditor history for Toucan Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Toucan Retail Private Limited
Toucan Retail Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abhijeet Ashok Sharma
Also directs:
Nitra Jewellery Llp
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Director | 20 Dec 2016 | 9 Years 7 Months | Current |
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Ashish Ashok Sharma
Also directs:
Nitra Jewellery Llp
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Director | 20 Dec 2016 | 9 Years 7 Months | Current |
| Pawan Kumar Sharma | Director | 22 Jan 2015 | 11 Years 5 Months | Current |
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Abhishek Ashok Sharma
Also directs:
Nitra Jewellery Llp
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Managing Director | 22 Jan 2015 | 11 Years 5 Months | Current |
Financials of Toucan Retail Private Limited FY 2022 filings available
Toucan Retail Private Limited reported revenue of ₹3.15 Lakh for FY 2017.
Ten-year financial statements for Toucan Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Toucan Retail Private Limited
Shareholding and ownership data for Toucan Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Toucan Retail Private Limited
Toucan Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toucan Retail Private Limited
View historical data on people associated with Toucan Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toucan Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Toucan Retail Private Limited
GST registrations and filing compliance for Toucan Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Toucan Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Toucan Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Toucan Retail Private Limited
MSME payment history for Toucan Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Toucan Retail Private Limited
Corporate group structure for Toucan Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Toucan Retail Private Limited
MCA filings and documents for Toucan Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Toucan Retail Private Limited
Frequently Asked Questions about Toucan Retail Private Limited
Toucan Retail Private Limited is an active private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 22 January 2015 (11+ years old) and is registered under CIN U52605TG2015PTC097338.
Toucan Retail Private Limited reported revenue of ₹3.15 Lakh for FY 2017.
The current directors of Toucan Retail Private Limited are:
- Abhijeet Ashok Sharma - Director
- Ashish Ashok Sharma - Director
- Pawan Kumar Sharma - Director
- Abhishek Ashok Sharma - Managing Director
The primary industry of Toucan Retail Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Toucan Retail Private Limited can be reached at the registered office: 4 – 1 – 311A 4Th Floor V.B. Centre Road No.1 Snehapuri Colony Nacharam, Hyderabad, Telangana, India – 500076.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹27.4 Lakh.