Indian Company Master Data Made Simple
Toreto Retail Private Limited
Established on 12 Feb 2014, Toreto Retail Private Limited boasts 12 years of operation. Its official identification numbers are CIN U52322DL2014PTC264792 and registration 264792. It falls under the category of company limited by shares. The firm’s authorized share capital totals ₹5.00 lakh. Paid-up capital currently stands at ₹5.00 lakh.
The company’s main operations are related to retail trade; except of motor vehicles and motorcycles; repair of personal and household goods. The company’s registration location is Delhi. The official address of incorporation is 0602a 6th Floor Dmall Neta Ji Subhash Place Pitampura, North West, New Delhi, Delhi, India, 110034. The company is currently active. The company’s Permanent Account Number (PAN) is AAECT9377N. The company’s Legal Entity Identifier (LEI) code is 9845006DC68EA5PF2A98. For correspondence, the registered email address is pankaj@toreto.in.
Company Overview
- CIN
- Date of Incorporation
- 12/02/2014
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
- pankaj@toreto.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAECT9377N1ZG | Active |
| 07AAECT9377N2ZF | Active | |
| Haryana | 06AAECT9377N1ZI | Inactive |
| Karnataka | 29AAECT9377N1ZA | Active |
| Maharashtra | 27AAECT9377N1ZE | Active |
| Telangana | 36AAECT9377N1ZF | Active |
| West Bengal | 19AAECT9377N1ZB | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/02/2014 | Pankaj Narang | 01852193 | Director | View other directorships |
| 01/03/2025 | Sanjeev Kumar | 07788970 | Director | View other directorships |
Business Network
Directors 2
- Sanjeev KumarDirector
- Pankaj NarangDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/02/2024 | Form MGT-7A-27022024_signed | - |
| 27/02/2024 | Form AOC-4-27022024_signed | - |
| 27/02/2024 | Form AOC-4-27022024 | - |
| 25/02/2024 | Form MGT-7A-25022024 | - |
| 25/02/2024 | Form AOC-4-25022024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB1472975 | 04/10/2024 | ₹18,00,000.00 | Hdfc Bank Limited |
| R76745496 | 19/11/2020 | ₹9,74,00,000.00 | Icici Bank Limited |
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Address
Frequently Asked Questions
The current board member of Toreto Retail Private Limited are:
- Pankaj Narang
- Sanjeev Kumar