TODARMAL LOGISTICS PRIVATE LIMITED (CIN: U63000DL1992PTC048776) is a Private company incorporated on 15 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TODARMAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TODARMAL LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of TODARMAL LOGISTICS PRIVATE LIMITED are KISHOR SINGH, and MOHIT ATRI.
TODARMAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL1992PTC048776 and its registration number is 48776. Users may contact TODARMAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TODARMAL LOGISTICS PRIVATE LIMITED is F-308 LADO SARAI , NEW DELHI, Delhi, India - 110030.
Current status of TODARMAL LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63000DL1992PTC048776 |
| Name | TODARMAL LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 48776 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1992-05-15 |
| Age of Company | 32 years, 9 months, 28 days |
| Activity | NIC Code: 630 NIC Description: Supporting and auxiliary transport activities; activities of travel agencies |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TODARMAL CONSULTANTS PRIVATE LIMITED |
| TODARMAL LOGISTICS PRIVATE LIMITED |
| U63000DL1992PTC048776 |
| U74899DL1992PTC048776 |
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Get a list of all litigations TODARMAL LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TODARMAL LOGISTICS. This report helps you understand the risk associated in dealing with TODARMAL LOGISTICS and its Directors better.
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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 TODARMAL LOGISTICS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08460195 | KISHOR SINGH | Director | 2019-10-04 |
| 08613805 | MOHIT ATRI | Director | 2019-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08460195 | KISHOR SINGH | Additional Director | - | 2019-10-04 |
| 08613805 | MOHIT ATRI | Additional Director | - | 2019-11-01 |
| 00137006 | VANDANA JAIN | Director | - | 2018-02-12 |
| 08217679 | VINOD KUMAR | Additional Director | - | 2018-09-30 |
| 08217679 | VINOD KUMAR | Director | - | 2019-11-01 |
| 07950094 | MAYANK SINGH | Additional Director | - | 2018-09-11 |
| 08103496 | FIRDOSH ZAKIRHUSAIN IRANI | Additional Director | - | 2018-09-06 |
| 08221301 | CHETAN DUA | Additional Director | - | 2018-09-30 |
| 08221301 | CHETAN DUA | Director | - | 2019-08-21 |
| 00137693 | DEEPAK KUMAR SINGH | Director | - | 2014-05-22 |
| 06380202 | ATTIKA JAIN | Additional Director | - | 2014-06-25 |
| 06380202 | ATTIKA JAIN | Director | - | 2018-02-12 |
| 07432634 | GAURAV BHARDWAJ | Additional Director | - | 2018-04-26 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL2017PTC326964 | VRSP TEAHOUSE PRIVATE LIMITED | SHOP IN H.N. F-340 G/F LADO SARAI NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030 |
| U17200DL2007PLC170213 | ALPS SPANDEX INDIA LIMITED | F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030 |
| U22219DL1996PTC080342 | NARAD FABRIC PRIVATE LIMITED | F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030 |
| U22222DL2008PTC186056 | FOUR FIGHTERS ENTERTAINMENT PRIVATE LIMITED | F-147 LADO SARAI NEW DELHI , NEW DELHI, Delhi, India - 110030 |
| AAQ-7306 | FIERTE TECHNOLOGIES LLP | F 332, F/F, LADO SARAI NEW DELHI, Delhi, India - 110030 |
| AAA-7743 | A2S ENTERPRISES LLP | F - 702 S/F KH 694/205/2 LADO SARAI NEW DELHI, Delhi, India - 110030 |
| ACA-2920 | Vedya Innovations LLP | H.No. F-323, F/FOld M B Road, Lado Sarai New Delhi, Delhi, India - 110030 |
| U24110DL2018PTC339867 | JAUF PHARMACEUTICAL PRIVATE LIMITED | F-295 G/F Flat No.D2 Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030 |
| U29253DL2012PTC230551 | CE COMFORT ENGINEERS PRIVATE LIMITED | F-574, LADO SARAI NEW DELHI , DELHI, Delhi, India - 110030 |
| U24299DL2021OPC379950 | PBBRULEE (OPC) PRIVATE LIMITED | F-126, Ground Floor Lado Sarai, New Delhi , Delhi, Delhi, India - 110030 |
| AAC-2414 | THATAI CONSULTANCY SERVICES LLP | Plot No 1to 7, Lsc Level 1and 2 ,CrescentBuilding, Lado Sarai, Mehrauli, New Delhi -110030 New Delhi, Delhi, India - 110030 |
| AAL-7470 | STUDIO LOTUS LLP | F-301 Lado Sarai New Delhi, Delhi, India - 110030 |
| U18104DL2021PTC388190 | TUUSH FASHION PRIVATE LIMITED | F-126, 3rd Floor, Flat no. 04, KH No. 193, Lado Sarai New Delhi , Delhi, Delhi, India - 110030 |
| U26919DL2003PTC118730 | KERAMOS TILE AND STONE PRIVATE LIMITED | F-580, Lado Sarai , New Delhi, Delhi, India - 110030 |
| L74999DL1992PLC048880 | GLOBAL CORPORATION LIMITED | F-301,Lado Sarai , New Delhi, Delhi, India - 110030 |
| U18109DL2011PTC227579 | ESSE TI FASHION GARMENTS PRIVATE LIMITED | F-301, Lado Sarai , New Delhi, Delhi, India - 110030 |
| U45400DL2013PTC261347 | SEJWAL DEVELOPERS AND BUILDERS PRIVATE LIMITED | F-25, LADO SARAI MEHRAULI , NEW DELHI, Delhi, India - 110030 |
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| AAN-8567 | JBS APPLIANCES LLP | F 313 LADO SARAI PO MEHRAULI NEW DELHI, Delhi, India - 110030 |
| AAW-4607 | INORBIT AVIATION SERVICES LLP | H.No. F 125 Lado Sarai New Delhi, Delhi, India - 110030 |
| AAN-0807 | WEDDING ASIA LLP | F-3133rd Floor, Lado Sarai, New Delhi, Delhi, India - 110030 |
| AAK-1338 | DSB DIGITAL SERVICES LLP | M-165 G/F LADO SARAI NEW DELHI, Delhi, India - 110030 |
| U17111DL2006PTC148681 | ISHWAR CREATIONS PRIVATE LIMITED. | F - 125 LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| AAX-9419 | KMP SONU KITCHEN LLP | F 137 FIRST FLOOR LADO SARAI NEW DELHI, Delhi, India - 110030 |
| U27100DL2012PLC230147 | ADVANCED METRICS LIMITED | F-701-A LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U18202DL2012PTC240555 | OMTARA STUDIO PRIVATE LIMITED | F-701-A LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U24100DL2010PLC210492 | ARCOTECH BIOCHEM LIMITED | F-701-A LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U22100DL2011PTC226827 | VEDA PUBLISHING CONSULTANCY PRIVATE LIMITED | F-154/2 LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U74140DL2007PTC172062 | HUMSAY INFORMATION SERVICES PRIVATE LIMITED | F-209, FIRST FLOOR LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U74899DL1995PTC066633 | SAURABH FLORICULTURE PRIVATE LIMITED | F-228, Ground Floor, Lado Sarai , New Delhi, Delhi, India - 110030 |
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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.
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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.
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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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