Toyam Traders Private Limited
About Toyam Traders Private Limited
Data last updated:
Toyam Traders Private Limited is a private limited company based in Ranchi, Jharkhand, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 21 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U72300JH2011PTC014810. Its GSTIN is 20AADCT8831A2ZU (Jharkhand). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Prakash Kumar Sahu and Rahul Sharma.
Its last annual general meeting (AGM) was held on 16 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Baidra Niwas Tripathy Colony Doranda P.O P.S Doranda, Ranchi, Jharkhand, India – 834002.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.37 Lakh, a decline of 51% compared to the previous year. For the same year it recorded a net profit of ₹48,324 (net margin 4.2%) and EBITDA of ₹71,740 (EBITDA margin 6.3%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 5% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressBaidra Niwas Tripathy Colony Doranda P.O P.S Doranda, Ranchi, Jharkhand, India – 834002
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Toyam Traders Private Limited
The main business activity of Toyam Traders is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | 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.
Financials of Toyam Traders Private Limited FY 2025 filings available
Toyam Traders Private Limited reported revenue of ₹11.37 Lakh (down 51% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Toyam Traders Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 51% fall in the latest year. EBITDA fell 47% 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 Toyam Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹71,740 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹48,324 | •••• | •••• | •••• | •••• |
| 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 Toyam Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.2% | •••• | •••• | •••• | •••• |
| 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 Toyam Traders 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.
Board of Directors of Toyam Traders Private Limited
Toyam Traders 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 |
|---|---|---|---|---|
| Prakash Kumar Sahu Also directs: Toyam Securities and Facility Management Private Limited | Director | 10 Feb 2015 | 11 Years 8 Months | Current |
| Rahul Sharma | Director | 21 Apr 2011 | 15 Years 6 Months | Current |
Peer Comparison of Toyam Traders Private Limited
Toyam Traders Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| RRB Master Holdings Limited | ₹11.39 Lakh (FY 2017) | •••• | •••• | 1407.0% | •••• | New Delhi, Delhi, India |
| Vajrasri Chit Fund Private Limited | ₹11.39 Lakh (FY 2023) | •••• | •••• | 191.0% | •••• | Husnabad, Telangana, India |
| Bee Dee Traders Pvt Ltd | ₹11.39 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| TNH Enterprises Private Limited | ₹11.38 Lakh (FY 2025) | •••• | •••• | -36.0% | •••• | Bangalore, Karnataka, India |
| Vedam Chit Funds Private Limited | ₹11.38 Lakh (FY 2021) | •••• | •••• | -47.0% | •••• | Tiruchirappalli, Tamil Nadu, India |
| Toyam Traders Private Limited this company | ₹11.37 Lakh (FY 2025) | •••• | •••• | -51.0% | •••• | Ranchi, Jharkhand, India |
| Yog Nidhi Limited | ₹11.37 Lakh (FY 2024) | •••• | •••• | -26.0% | •••• | Chittorgarh, Rajasthan, India |
| Lahoria Finlease Pvt Ltd | ₹11.37 Lakh (FY 2024) | •••• | •••• | 42.0% | •••• | Delhi, India |
| Surya Global Infrastructure Limited | ₹11.37 Lakh (FY 2016) | •••• | •••• | -75.0% | •••• | New Delhi, Delhi, India |
| Vishwajit Urban Multiple Nidhi Limited | ₹11.37 Lakh (FY 2022) | •••• | •••• | -51.0% | •••• | Shevgaon, Maharashtra, India |
| Muvision Nidhi Limited | ₹11.37 Lakh (FY 2024) | •••• | •••• | 120.0% | •••• | Mandi, Himachal Pradesh, India |
Peers are the five companies nearest above and the five nearest below Toyam Traders by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Toyam Traders Private Limited
Toyam Traders Private Limited is audited by A.K KEJARIWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K KEJARIWAL & 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.
Ownership and Shareholding of Toyam Traders 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 Toyam Traders Private Limited
Toyam Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toyam Traders Private Limited
Employment history and EPFO contributions of people linked to Toyam Traders.
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.
Recent Activity on Toyam Traders Private Limited
Toyam Traders Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Amit Kumar ceased to be Director on 10 Feb 2015.
Credit Ratings, Litigation & Regulatory Alerts for Toyam Traders 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 Toyam Traders 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 Toyam Traders 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.
GST Compliance of Toyam Traders Private Limited
Toyam Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AADCT8831A2ZU | Jharkhand | Active | 04 Sep 2017 |
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.
MCA Filings & Documents of Toyam Traders 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.
Frequently Asked Questions about Toyam Traders Private Limited
Toyam Traders is an active private limited company based in Ranchi, Jharkhand, India. The company works in financial activities, within the financial services industry. It was incorporated on 21 April 2011 (15+ years old) and is registered under CIN U72300JH2011PTC014810.
Toyam Traders reported revenue of ₹11.37 Lakh for FY 2025 (down 51% YoY).
Toyam Traders has 2 current directors:
- Prakash Kumar Sahu - Director
- Rahul Sharma - Director
Toyam Traders reported a net profit of ₹48,324 (net margin 4.2%) and EBITDA of ₹71,740 (EBITDA margin 6.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Toyam Traders is 33% over three years and -5% over five years. In the latest year (FY 2025) revenue fell 51%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Toyam Traders is 20AADCT8831A2ZU, registered in Jharkhand. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Toyam Traders is U72300JH2011PTC014810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toyam Traders was incorporated on 21 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ranchi.
The peers of Toyam Traders by revenue are RRB Master Holdings Limited, Vajrasri Chit Fund Private Limited, Bee Dee Traders Pvt Ltd, TNH Enterprises Private Limited, Vedam Chit Funds Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Amit Kumar ceased to be Director on 10 Feb 2015. Prakash Kumar Sahu was appointed as Director on 10 Feb 2015. Abhishek Mishra ceased to be Director on 10 Jun 2014. Toyam Traders has 5 board changes on record in total.
The registered office of Toyam Traders is at Baidra Niwas Tripathy Colony Doranda P.O P.S Doranda, Ranchi, Jharkhand, India – 834002.