Toscana Mercantile Private Limited

U52609KL2018PTC052229ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Toscana Mercantile Private Limited is a Private Non-govt company company incorporated in 2018 and based in Kerala, India. It was founded by Sabine and Smitha. Toscana Mercantile Private Limited operates in Retail Trade (NIC 52609) with authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹36.17 Cr and profit after tax of ₹2.42 Cr. 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 FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹36.17 Cr
2021-22
PAT (latest FY)
₹2.42 Cr
Margin 6.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Kerala
Sector
Retail Trade
NIC 52609
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 L
Paid-up Capital
₹1.00 L
50% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
d*********(at)gmail.com
Registered Office
XVIII/328A, XVIII/329A, Near Issac Maria Theatre, 130 Junction, Muvattupuzha Ernakulam KL 686661 IN
TOSCANA MERCANTILE PRIVATE LIMITED
Brand TOSCANA MERCANTILE PRIVATE LIMITED · Legal entity Toscana Mercantile Private Limited

TOSCANA MERCANTILE PRIVATE LIMITED is the legal entity of kickill.com.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
18
Stage
HQ
Founded
2018
Joined to MCA on CIN U52609KL2018PTC052229

Quick facts

Identity · Activity · Auditor · Contact
Registered office
XVIII/328A, XVIII/329A, Near Issac Maria Theatre, 130 Junction, Muvattupuzha Ernakulam KL 686661 IN
NIC code
52609
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*********(at)gmail.com
Section
Retail Trade
ROC
RoC-Ernakulam
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 Mar 2018 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
5.2y · Bengaluru · DIN 2071241
MK
Meera Krishnan
Managing Director
3.5y · Bengaluru · DIN 3462810
SI
Suresh Iyer
Director
4.8y · Mumbai · DIN 7716109
Get the full board of directors

Directors, DINs & appointment history for Toscana Mercantile 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)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Toscana Mercantile 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
Charge IDHolderAmountCreatedStatus
178261912ICICI Bank Ltd(Bank)₹20.69 Cr27 Jan 2021Open
971268722State Bank of India(Bank)₹3.76 Cr04 Jul 2023Satisfied
582571143ICICI Bank Ltd(Bank)₹22.64 Cr12 Mar 2021Satisfied
199754960HDFC Bank Ltd(Bank)₹18.44 Cr04 Jul 2019Open
716283634Kotak Mahindra Bank Ltd(Bank)₹4.94 Cr04 Jul 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Toscana Mercantile 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹30.44 Cr₹60.87 Cr₹91.31 Cr₹35.90 L₹86.96 Cr₹56.29 Cr2018-192020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2020-21
2018-19

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2021-222020-212018-19
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22+27.0%
Profit after Tax2021-22+177.0%
Net Worth2021-22+833.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19-3.51%-0.75%
2020-21+2.98%+2766.43%+52.15%+10.89%4.79
2021-22+6.68%+72.59%+66.91%+32.94%2.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,36,97,68283.64%
Institutional Investors33,87,5962.37%
Public & Others4622,92,65114.00%
See the full shareholding pattern

Promoter, institutional & public holding for Toscana Mercantile 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

102 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P96
PAT (latest FY)
Top quartile · P99
Employees
Paid-up capital
Bottom quartile · P7
Compliance Health
96
96
96
Bottom quartile · P18

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
05 Mar 2018
Company incorporated
Toscana Mercantile Private Limited registered with RoC-Ernakulam; year 2018
05 Mar 2018
Sabine appointed as Director
05 Mar 2018
Smitha appointed as Director

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 Toscana Mercantile Private Limited

When was Toscana Mercantile Private Limited incorporated?
Toscana Mercantile Private Limited was incorporated in 2018 (around 05 Mar 2018). Its CIN is U52609KL2018PTC052229 and it is registered with RoC-Ernakulam.
Where is Toscana Mercantile Private Limited located?
Toscana Mercantile Private Limited is headquartered in Kerala, at: XVIII/328A, XVIII/329A, Near Issac Maria Theatre, 130 Junction, Muvattupuzha Ernakulam KL 686661 IN .
What sector does Toscana Mercantile Private Limited operate in?
Toscana Mercantile Private Limited operates in the Retail Trade sector (NIC code 52609), classified as Non-govt company.
Who are the directors of Toscana Mercantile Private Limited?
Director details for Toscana Mercantile Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Toscana Mercantile Private Limited?
Toscana Mercantile Private Limited has authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L.
Does Toscana Mercantile Private Limited have any open charges?
Toscana Mercantile Private Limited has no open MCA-registered charges on record.
What is Toscana Mercantile Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Toscana Mercantile Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.