Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Toreto covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (75), financial health (75), director (90) and company-foundation signals.
- Operating for 12+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Toreto Company identity, industry, contact, and registration details from MCA and company records.
Toreto (legal name: Toreto Retail Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52322DL2014PTC264792). Business overview includes Information Technology (IT Products Retail & Distribution), incorporated on February 12, 2014 (12+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 0602A 6Th Floor Dmall Neta Ji Subhash Place Pitampura, New Delhi, Delhi - 110034
- Website toreto.in
Current Directors of Toreto (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Toreto Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Toreto Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 04 Oct 2024 |
18.00 Lakh | Open |
|
Others
Creation Date: 19 Nov 2020 |
9.74 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Toreto Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Toreto EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Toreto GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Toreto MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Toreto Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Toreto?
When was Toreto incorporated?
Who are the current board members and directors of Toreto?
What is the registered address of Toreto?
What is the official website of Toreto?
What is the ROC code of Toreto?
What is the company classification of Toreto?
Toreto - is it listed or unlisted?
What is the current status of Toreto?
What industry or business activity is Toreto associated with?
Does Toreto have GST registrations on file?
Where can I see charges and lenders for Toreto?
Are there similar companies to Toreto?
How do I contact Toreto?
What is the turnover or revenue of Toreto?
How can I get the financial details of Toreto?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
