My Cart Sign In Sign Up

TODAC ADVISORS LLP

As on: 2024-06-15

TODAC ADVISORS LLP (LLPIN: AAS-5710) is a Limited Liability Partnership firm incorporated on 09 Dec 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TODAC ADVISORS LLP are RAVI PERINKULAM KAUSHIK, and ASWIN SETHURAMAN.

TODAC ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

TODAC ADVISORS LLP's LLP Identification Number is (LLPIN)AAS-5710. Its Email address is [email protected] and its registered address is NEW NO. 42, OLD NO. R1/3, KAVERI STREET, KALAKSHETRA COLONY, BESANT NAGAR, CHENNAI, Tamil Nadu, India - 600090

Current status of TODAC ADVISORS LLP is - Active.

Basic Information

LLP Identification Number AAS-5710
Name TODAC ADVISORS LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 72
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-06-09
Age of Company 4 years, 9 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TODAC ADVISORS LLP

Previous CINs

AAS-5710

Regulatory Filings of TODAC ADVISORS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by TODAC ADVISORS in a way that was never possible before.

Purchase full report of TODAC ADVISORS

Litigation Search Report of TODAC ADVISORS

Get a list of all litigations TODAC ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TODAC ADVISORS. This report helps you understand the risk associated in dealing with TODAC ADVISORS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of TODAC ADVISORS

Outstanding Payments to Micro & Small Enterprises

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 TODAC ADVISORS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About TODAC ADVISORS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TODAC ADVISORS

Current Directors & Key Managerial Personnel of TODAC ADVISORS
DIN Director Name Designation Appointment Date
08757993 RAVI PERINKULAM KAUSHIK Designated Partner 2020-06-09
08757982 ASWIN SETHURAMAN Designated Partner 2020-06-09
Past Directors & Key Managerial Personnel of TODAC ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TODAC VENTURES PRIVATE LIMITED U74999TN2021PTC143608 Whole-time director 2021-05-19 Ongoing
TODAC VENTURES PRIVATE LIMITED U74999TN2021PTC143608 Whole-time director 2021-05-19 Ongoing
Other Directorships of RAVI PERINKULAM KAUSHIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASWIN SETHURAMAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U29309TN2021PTC148551 SOLFLUX ENERGY TECHNOLOGIES PRIVATE LIMITED New no.8 Old no 61, 3A, Rukumani road, Kalakshetra colony, Besant nagar. , Chennai, Tamil Nadu, India - 600090
U27209TN1996PTC035684 TECHNO PROGRESSIVE MARKETING (MADRAS) PRIVATE LIMITED OLD NO:1/3 , NEW NO:3/3, 17TH CROSS STREET, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
U15549TN2017PTC115431 YASHINI EXIM SOLUTIONS PRIVATE LIMITED OLD NO.35/3, NEW NO.39, 7TH CROSS STREET BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090
U21021TN2014PTC094680 SILVERLINE POLYSACKS PRIVATE LIMITED OLD NO.8, NEW NO.15, 2ND CROSS STREET, CUSTOMS COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
U05001TN1993PTC025426 PRABU FISHERIES PRIVATE LIMITED New Door No.8, Old Door No.71, Appar Street Kalashetra Colony, Besant Nagar , Chennai, Tamil Nadu, India - 600090
U30007TN1994PTC027241 VECTOR INDOJANIX PRIVATE LIMITED NEW NO.14/2, OLD NO. 4/2, 4TH CROSS STREET, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
U31900TN2015FTC100019 INVENTEC MANUFACTURING (INDIA) PRIVATE LIMITED Old No. 3, New No.5 Vanitha 3rd Avenue, Besant Nagar, , Chennai, Tamil Nadu, India - 600090
U26900TN2010PTC074359 HEARTS HOME MAART PRIVATE LIMITED OLD NO 33, NEW NO 82, RAMANIYAM MAHALAKSHMI 3 - 6 , 3 MAHALAKSHMI KOIL STREET, BESAN T NAGAR , CHENNAI, Tamil Nadu, India - 600090
L72200TN2001PLC047456 I POWER SOLUTIONS INDIA LIMITED NEW NO.17, OLD NO.7/4, VAIGAI STREET BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
U24121TN1997PLC038494 MINCELL CHEMICAL INDUSTRIES LIMITED NEW NO. 35, OLD NO.21ARUKHMANI STREET BESANT NAGAR , CHENNAI-90, Tamil Nadu, India - 600090
AAP-8100 DESHOST OFFICE & RETAIL FACILITIES LLP 'Vanitha'New No.5 Old No.3, Third Avenue, Besant Nagar, Chennai City Corporation, Tamil Nadu, India - 600090
U29248TN2013PTC091035 V.V.SOLAR INDIA PRIVATE LIMITED No.34 , Old No.46, M.G.R.Road, Kalakshetra Colony, Besant Nagar , Chennai, Tamil Nadu, India - 600090
AAI-8749 QUALIFIED MOVING SYSTEMS LLP Flat No.A5 Second Floor, Block A, New No.90, 1st Cross Street Mico Colony Besant Nagar Chennai, Tamil Nadu, India - 600090
U01400TN2012PTC088362 SURABHI BIO-RESURGENCE PRIVATE LIMITED Ground Floor, Old No.9, New No.17,Customs Colony, 1st Cross Street, 4th Avenue, Besant Nag ar , Chennai, Tamil Nadu, India - 600090
AAQ-7604 ONPOINT GLOBAL CONNECTS LLP VANITHA, Old No.3, Old No.5, Third Avenue, Besant Nagar Chennai, Tamil Nadu, India - 600090
U70101TN2008PTC065978 ARUL OLI LEISURE AND DEVELOPERS PRIVATE LIMITED NO 27 GANGAI STREET, KALAKSHETRA COLONY BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
U22219TN2021PTC145781 CARROT CAKE MEDIA PRIVATE LIMITED NO. H-57B, PARVATHY STREET, KALAKSHETRA COLONY, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090
U05003TN2006PTC061723 NAVIK MARINE SERVICES PRIVATE LIMITED FLAT NO.4, MADHURAMS, 3 RUKMANI ROAD KALAKSHETRA COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
AAC-8119 RAGHAVAN LAW ASSOCIATES LLP OLD NO.D-2, NEW NO. 16/2, KALAKSHETRA COLONY, BAY VIEW APARTMENT CHENNAI, Tamil Nadu, India - 600090
U72300TN2009PTC073061 SERETOS CONSULTING PRIVATE LIMITED NO.10 (OLD NO.27), I FLOOR, 22ND CROSS STREET BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
AAH-4877 SIA CARRIERS LLP OLD NO:E/101 A,NEW NO:13, KALALAYA THIRD MAIN ROAD BESANT NAGAR, CHENNAI, Tamil Nadu, India - 600090
AAF-6371 ZARASH HOSPITALITY LLP Old No.17, New No.15, Orur Kuppam Road, Urur Village, 5th Avenue, Besant Nagar Chennai, Tamil Nadu, India - 600090
U15400TN2020PTC138805 GND'S OVIA FOODZ (I) PRIVATE LIMITED Plot No 134, Door No 46/40 M G R Road Kalakshetra Colony Besant Nagar , Chennai, Tamil Nadu, India - 600090
U27201TN2022PTC154885 POTENTIA ENERGY SYSTEMS PRIVATE LIMITED NEW NO. 12 & 14, OLD NO. 65 & 66, S-202 1ST MAIN ROAD, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
U15549TN2019PTC132877 VIMORA FOOD AND BEVERAGE INDIA PRIVATE LIMITED NASSAA UTH HUB,NO 10 AND 11, FIRST FLOOR 1ST CROSS STREET, THIRUVALLUVAR STREET , BESANT NAGAR, CHENNAI, Tamil Nadu, India - 600090
AAS-6770 TEAMCOM LLP No. 42, 25th Cross Street, Besant Nagar Chennai, Tamil Nadu, India - 600090
AAX-6337 SHREE LOKANAYAKI INDUSTRIES LLP OLD NO.36, 52 KALASHETRA COLONY, BESANT NAGAR CHENNAI, Tamil Nadu, India - 600090
AAU-0101 CDC PROJECTS INFRAA LLP DOOR NO.42,35TH CROSS STREET, BESANT NAGAR, CHENNAI, Tamil Nadu, India - 600090
AAI-6826 BAJORIA HOSPITALITY LLP NO 18 TIGER VARDHACHARI ROAD KALAKSHETRA COLONY BESANT NAGAR CHENNAI, Tamil Nadu, India - 600090
View all companies with similar address

Prosecution Details of TODAC ADVISORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TODAC ADVISORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TODAC ADVISORS

Email ID: [email protected] Website: Not Available Address: NEW NO. 42, OLD NO. R1/3, KAVERI STREET, KALAKSHETRA COLONY, BESANT NAGAR, CHENNAI, Tamil Nadu, India - 600090

Principal Products & Services of TODAC ADVISORS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TODAC ADVISORS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TODAC ADVISORS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of TODAC ADVISORS

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

Subsidiaries, Associate Companies & Join Ventures of TODAC ADVISORS

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 Share held

Board Meetings of TODAC ADVISORS

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

Auditors of TODAC ADVISORS

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

Update Information

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.