Toniy Impex Private Limited

U35914KA2006PTC039228ActivePrivate · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Toniy Impex Private Limited is a Private Non-govt company company incorporated in 2006 and based in Karnataka, India. Toniy Impex Private Limited operates in Engines of motorcycles, manufacturing (NIC 35914) with authorized capital of ₹5.00 L and paid-up capital of ₹3.68 L. For unknown, the company reported revenue of —. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1738d ago · may be overdue
Revenue (latest FY)
unknown
PAT (latest FY)
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹3.68 L
74% of authorized
Filings on Record
0
All current
Incorporated
2006
20 years old
State
Karnataka
Sector
Engines of motorcycles, manufacturing
NIC 35914
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹3.68 L
74% utilized
Members
Last AGM
30 Nov 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
Registered Email
m*****(at)mispl.com
Registered Office
72,1st and 2nd Stage,Mahalakshmi Industrial Suburb Ward No. 10, Rajajinagar Bangalore Bangalore KA 560096 IN
TONIY IMPEX PRIVATE LIMITED
Brand TONIY IMPEX PRIVATE LIMITED · Legal entity Toniy Impex Private Limited

Explore the complete profile of TONIY IMPEX PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2006
Joined to MCA on CIN U35914KA2006PTC039228

Quick facts

Identity · Activity · Auditor · Contact
Registered office
72,1st and 2nd Stage,Mahalakshmi Industrial Suburb Ward No. 10, Rajajinagar Bangalore Bangalore KA 560096 IN
NIC code
35914
Statutory auditor
In filing report
Registered email
m*****(at)mispl.com
Section
Engines of motorcycles, manufacturing
ROC
RoC-Bangalore
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 May 2006 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
72,1st and 2nd Stage,Mahalakshmi Industrial Suburb Ward No. 10, Rajajinagar Bangalore Bangalore KA 560096 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Toniy Impex Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Toniy Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Toniy Impex Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Toniy Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Toniy Impex Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Toniy Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Toniy Impex Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Toniy Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

6 peersSame sector (Engines of motorcycles, manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
Bottom quartile · P0

Top 4 in Engines of motorcycles, manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Kumar Auto Parts PVT Ltd
Punjab · Inc 1982
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
13 Feb 2021
Sanjana appointed as Director
03 May 2006
Company incorporated
Toniy Impex Private Limited registered with RoC-Bangalore; year 2006

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Toniy Impex Private Limited

When was Toniy Impex Private Limited incorporated?
Toniy Impex Private Limited was incorporated in 2006 (around 03 May 2006). Its CIN is U35914KA2006PTC039228 and it is registered with RoC-Bangalore.
Where is Toniy Impex Private Limited located?
Toniy Impex Private Limited is headquartered in Karnataka, at: 72,1st and 2nd Stage,Mahalakshmi Industrial Suburb Ward No. 10, Rajajinagar Bangalore Bangalore KA 560096 IN .
What sector does Toniy Impex Private Limited operate in?
Toniy Impex Private Limited operates in the Engines of motorcycles, manufacturing sector (NIC code 35914), classified as Non-govt company.
Who are the directors of Toniy Impex Private Limited?
Toniy Impex Private Limited has 1 active director: Sanjana (Director).
What is the paid-up capital of Toniy Impex Private Limited?
Toniy Impex Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹3.68 L.
Does Toniy Impex Private Limited have any open charges?
Toniy Impex Private Limited has no open MCA-registered charges on record.
What is Toniy Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Toniy Impex Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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