Toynicaa Tradelinks Private Limited
About Toynicaa Tradelinks Private Limited
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Toynicaa Tradelinks Private Limited is a private limited company based in Delhi, India. It operates in the sports equipment retail and distribution segment of the consumer goods sector. It was incorporated on 17 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC238968. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45 Lakh. It is led by directors Maanis Kumar and Inder Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 2425 Teliwara Sadar Bazar, Delhi, India – 110006.
As per the financials filed for FY 2015, the company reported a revenue of ₹18.01 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹68,414 (net margin 0%) and EBITDA of ₹16.67 Lakh (EBITDA margin 0.9%).
As per MCA filings, the company has open charges of ₹95 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Toynicaa Tradelinks Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2425 Teliwara Sadar Bazar, Delhi, India – 110006
- IndustryConsumer Goods, Sports Equipment Retail & Distribution
To see the full contact details of Toynicaa Tradelinks Private Limited, buy the company report.
- 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
Financials of Toynicaa Tradelinks Private Limited
FY 2015 filings availableToynicaa Tradelinks Private Limited reported revenue of ₹18.01 Cr (down 1% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year. EBITDA rose 31% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹18.01 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹16.67 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹68,414 |
| 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.9% |
| Net Profit Margin | 0% |
| 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 | |
To see the full financial statements and ratios of Toynicaa Tradelinks Private Limited, buy the company report.
Board of directors of Toynicaa Tradelinks Private Limited
Toynicaa Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maanis Kumar | Director | 17 Jul 2012 | 14 Years 3 Months | Current |
| Inder Kumar Jain | Director | 17 Jul 2012 | 14 Years 3 Months | Current |
Auditor
Toynicaa Tradelinks Private Limited is audited by Sanjay Bhatia & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanjay Bhatia & Co. | FY 2015 |
Shareholding
The shareholding of Toynicaa Tradelinks Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Toynicaa Tradelinks Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jun 2013 | 10434513 | Union Bank of India | ₹95 Lakh | Open |
To see the full charge records of Toynicaa Tradelinks Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Toynicaa Tradelinks Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd. . | Disposed |
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by Union Bank of India | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Toynicaa Tradelinks Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toynicaa Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Toynicaa Tradelinks has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Toynicaa Tradelinks Private Limited, buy the company report.
Recent activity
Toynicaa Tradelinks Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Inder Kumar Jain was appointed as Director on 17 Jul 2012.
Frequently asked questions
Toynicaa Tradelinks is an active private limited company based in Delhi, India. The company works in sports equipment retail and distribution, within the consumer goods industry. It was incorporated on 17 July 2012 (14+ years old) and is registered under CIN U51909DL2012PTC238968.
Toynicaa Tradelinks has 2 current directors:
- Maanis Kumar - Director
- Inder Kumar Jain - Director
The latest financial statements of Toynicaa Tradelinks on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Toynicaa Tradelinks has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Toynicaa Tradelinks is U51909DL2012PTC238968. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toynicaa Tradelinks has 3 court cases on record: 3 filed against it.
Toynicaa Tradelinks was incorporated on 17 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Inder Kumar Jain was appointed as Director on 17 Jul 2012. Maanis Kumar was appointed as Director on 17 Jul 2012.
The registered office of Toynicaa Tradelinks is at 2425 Teliwara Sadar Bazar, Delhi, India – 110006.
Toynicaa Tradelinks operates in the consumer goods industry, in the sports equipment retail and distribution segment.
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