Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TORETO RETAIL PRIVATE LIMITED
CIN: U52322DL2014PTC264792
TORETO RETAIL PRIVATE LIMITED (CIN: U52322DL2014PTC264792) is a Private company incorporated on 12 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TORETO RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TORETO RETAIL PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of TORETO RETAIL PRIVATE LIMITED are PANKAJ NARANG, and KASHISH LALIT.
TORETO RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322DL2014PTC264792 and its registration number is 264792. Users may contact TORETO RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORETO RETAIL PRIVATE LIMITED is 0602A 6TH FLOOR DMALL NETA JI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034.
Current status of TORETO RETAIL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TORETO RETAIL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TORETO RETAIL
Purchase full report of TORETO RETAIL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TORETO RETAIL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TORETO RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01852193 | PANKAJ NARANG | Director | 2014-02-12 |
| 08454166 | KASHISH LALIT | Director | 2019-05-20 |
Past Directors & Key Managerial Personnel of TORETO RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06778169 | ANUJ SHARMA | Director | - | 2015-11-02 |
| 07315318 | PAWAN NARANG . | Additional Director | - | 2016-09-30 |
| 07315318 | PAWAN NARANG . | Director | - | 2020-05-25 |
Other Directorships of PANKAJ NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMEONICS MANUFACTURING PRIVATE LIMITED | U31909DL2017PTC317530 | Director | 2017-05-16 | Ongoing |
| H&A REALTY MANAGEMENT PRIVATE LIMITED | U45201WB2005PTC106861 | Director | - | 2008-12-31 |
| TORETO INDIA PRIVATE LIMITED | U45402DL2024PTC430660 | Director | 2024-05-01 | Ongoing |
| SONILEX PRIVATE LIMITED | U51909DL2020PTC366467 | Director | 2020-07-19 | Ongoing |
Other Directorships of ANUJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN NARANG .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REPONIC SOUND PRIVATE LIMITED | U52609DL2019PTC358757 | Director | 2019-12-13 | Ongoing |
Other Directorships of KASHISH LALIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL2012NPL239756 | AIPL FOUNDATION | 414, D-Mall, 4th Floor, Neta Ji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U72900DL2007PTC167316 | INNOVATORS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 605, 6TH FLOOR DMALL, NETAJI SUBHASH PLACE NEW DELHI-110034 , NEW DELHI, Delhi, India - 110034 |
| U45300DL2007PTC164196 | UNIEXCEL DEVELOPERS PRIVATE LIMITED | 414A, D-MALL, NETA JI SUBHASH PLACE, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U27101DL1991PTC254467 | IMPEX METAL PRIVATE LIMITED | 414, 4th Floor, D Mall, Neta ji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U52609DL2017PTC313504 | JEEVAN VRUDHI DIRECT E-RETAIL PRIVATE LIMITED | UNIT NO-603 604, 6th FLOOR D-MALL, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAS-5372 | PURE NUTRITION WELLNESS LLP | Office 314, 3rd Floor,Vardhman Plaza, Plot H 04, NetaJi Subhash Place, Pitampura, NEW DELHI, Delhi, India - 110034 |
| U95000DL2013PLC262056 | CAREER STEP RESOURCES LIMITED | 602 A & 602 B, 6TH FLOOR, D-MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAH-7835 | BOOK SMART TRUCK LLP | 204, Second Floor,NDM-2,Plot No D-1,2,3 Neta Ji Subhash Place, Pitampura NEW DELHI, Delhi, India - 110034 |
| U74140DL2014PTC273454 | KUNALA TRADEXIM PRIVATE LIMITED | Unit No.G-21 Plot No.6 Ground Floor Aggarwal Tower BLK-H, Neta Ji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U46419DL2024PTC437233 | AEROWAVE BIZTECH PRIVATE LIMITED | Office No. 604, 6th Floor, Best Business Park,,Netaji Subhash Place, Pitampura, North West Delhi, New Delhi,,Delhi,North West Delhi,Delhi,110034-India |
| ACO-6337 | AUM SHRI HOTELS & RESORTS LLP | 902A, 9TH FLOOR D-MALL, NETAJI SUBHASH PLACE PITAMPURA,NEW DELHI,New Delhi,Delhi,India-110034 |
| U72900DL2013PTC254701 | NWD SOFT INFRASTRUCTURE PRIVATE LIMITED | 801, 8TH FLOOR, D-MALL NETAJI SUBHASH PLACE, PITAMPURA, NEW DEL HI-110034 , NEW DELHI, Delhi, India - 110034 |
| U74999DL2018PTC335501 | SK IMPORT EXPORT PRIVATE LIMITED | UNIT NO. 405, 4TH FLOOR GOPAL HEIGHT PLOT No. D-9 , NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| U25934DL2018PTC333423 | FUTURISTIC FITTING PRIVATE LIMITED | 409, 4th Floor, D-MALL, Neta ji Subhash Place,,PITAMPURA DELHI,North West,Delhi,110034-India |
| U85499DL2023PTC422356 | IQX GLOBAL SOLUTIONS PRIVATE LIMITED | OFFICE NO- 306 3RD FLOOR VARDHMAN PLAZA TOWER BLK-H-3 NETA JI SUBHASH PLACE,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ACN-6015 | ADOL CONSULTANTS LLP | Unit No 207 Plot No H-10 2ND Floor,Neta Ji Subhash Place Pitampura Landmark PP Jewellers,Delhi,North West Delhi,Delhi,India-110034 |
| U74101DL2025PTC455456 | AERISH RETAILS PRIVATE LIMITED | SHOP NO 310, PLOT NO 3, 3RD FLOOR, VARDHMAN PLAZA TOWER,DISTT CENTRE, NETA JI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U74101DL2025PTC455618 | AERISH FASHION PRIVATE LIMITED | SHOP NO 310, PLOT NO 3, 3RD FLOOR,VARDHMAN PLAZA TOWER,DISTT CENTRE, NETA JI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U78300DL2023PTC424623 | MII FACILITATION SERVICES PRIVATE LIMITED | Plot No H-4, 4th Floor Vardhman North-Ex Plaza Wazir,Pur Centre Neta Ji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2025PTC458977 | TARJANI TRADEX PRIVATE LIMITED | SHOP NO 308, PLOT NO H-4, 3RD FLOOR, VARDHMAN NORTH-X PLAZA,,CENTRE NETA JI SUBHASH PLACE, PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2025PTC444779 | HIWZA TRADEX PRIVATE LIMITED | SHOP NO 105 PLOT NO H-4 1ST FLOOR VARDHMAN NORTH- EX PLAZA,BLK-H NETA JI SUBHASH PLACE PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India |
| U62099DL2023PTC419554 | KINIVINKI INDUSTRIES PRIVATE LIMITED | Office No- 313, Plot No H-2, 3rd Floor Appra North Ext Neta Ji Subhash Place,Pitampura, Landmark Near P. P. Jewellers,Delhi,North West Delhi,Delhi,110034-India |
| U74110DL2009PLC188379 | MILLENIUM IT SOLUTIONS LIMITED | 310, Garg Tower Neta Ji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| AAN-6524 | SHINEJOIN MARKETING LLP | 1113, 11TH FLOOR, D-MALL NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U74899DL1994PTC059043 | SUGANDH TEA PRIVATE LIMITED | 113, Ist FLOOR, D-MALL, NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U43303DL2024PTC431773 | KRITHVIK INFRA PRIVATE LIMITED | C/O HIMANSHU AGGARWAL SHOP NO 200 PLOT NO H-2 2ND FLOOR DIST CENTER WAZIRPUR NETA JI,SUBHASH PLACE PITAMPURA LANDMARK NEAR PP JEWELLER,Delhi,North West Delhi,Delhi,110034-India |
| U24119DL2001PTC112792 | CHOPRA ORGANICS PRIVATE LIMITED | 911, GDITL Tower, B-08, Neta Ji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034 |
| U25200DL2008PTC177793 | BANSAL POLYPLAST PRIVATE LIMITED | 912, 9TH FLOOR D-MALL, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100396469 | 2020-11-19 | - | - | 97,400,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.