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TOGOL.COM PVT LTD

As on: 2024-07-09

TOGOL.COM PVT LTD (CIN: U72900WB2006PTC107666) is a Private company incorporated on 01 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4500000.00.

TOGOL.COM PVT LTD's Annual General Meeting (AGM) was last held on 22 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TOGOL.COM PVT LTD's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of TOGOL.COM PVT LTD are PRADIP KUMAR GHOSH, and SUBHAJIT DUTTA.

TOGOL.COM PVT LTD's Corporate Identification Number (CIN) is U72900WB2006PTC107666 and its registration number is 107666. Users may contact TOGOL.COM PVT LTD on its Email address - [email protected]. Registered address of TOGOL.COM PVT LTD is DH 6/24, STREET NO - 0317 ACTION AREA-ID, NEW TOWN , New Town, West Bengal, India - 700156.

Current status of TOGOL.COM PVT LTD is - Active.

Basic Information

CIN U72900WB2006PTC107666
Name TOGOL.COM PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 107666
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2006-02-01
Age of Company 19 years, 1 months, 12 days
Activity NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-22
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 4,500,000.00
Paid-up Share Capital ₹ 4,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TOGOL.COM PVT LTD

Previous CINs

U72900WB2006PTC107666

Regulatory Filings of TOGOL.COM

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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.

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Litigation Search Report of TOGOL.COM

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

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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 TOGOL.COM 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 TOGOL.COM

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 TOGOL.COM

Current Directors & Key Managerial Personnel of TOGOL.COM
DIN Director Name Designation Appointment Date
08045581 PRADIP KUMAR GHOSH Nominee Director 2023-06-17
09642936 SUBHAJIT DUTTA Nominee Director 2023-06-17
Past Directors & Key Managerial Personnel of TOGOL.COM
DIN Director Name Designation Appointment Date Cessation
00821714 ANDREW MORSI Director - 2023-07-01
00821714 ANDREW MORSI Managing Director - 2017-01-16
00852223 ANIRUDDHA GHOSH Director - 2023-07-01
00852223 ANIRUDDHA GHOSH Managing Director - 2017-01-16
00969116 AMITAVA REUEL GHOSH Director - 2022-04-12
00969116 AMITAVA REUEL GHOSH Managing Director - 2017-01-16
00973362 UDAI SINGH SOLANKI Additional Director - 2014-09-30
00973362 UDAI SINGH SOLANKI Director - 2022-09-16
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
YATRA HOTEL SOLUTIONS PRIVATE LIMITED U63040MH2004PTC217231 Managing Director - 2006-10-01
EREVMAX TECHNOLOGIES PRIVATE LIMITED U72900WB2002PTC094294 Director 2017-01-16 Ongoing
EREVMAX TECHNOLOGIES PRIVATE LIMITED U72900WB2002PTC094294 Managing Director - 2017-01-16
EVIKA KAVIN ENGINEERING AND ASSOCIATES P RIVATE LIMITED U31200WB2008PTC131580 Director 2008-12-30 Ongoing
SANTINIKETAN BIKALPA SAKTI UTPADAN KENDR A PRIVATE LIMITED U40107WB2009PTC133267 Director 2009-02-27 Ongoing
YATRA HOTEL SOLUTIONS PRIVATE LIMITED U63040MH2004PTC217231 Managing Director - 2006-10-01
EVIKA SYSTEMS AND SOLUTIONS PRIVATE LIMI TED U72200WB2008PTC124624 Director 2008-03-29 Ongoing
EREVMAX TECHNOLOGIES PRIVATE LIMITED U72900WB2002PTC094294 Director 2002-02-26 Ongoing
EVIKA SYSTEMS PRIVATE LIMITED U72900WB2008PTC130127 Director 2008-10-23 Ongoing
ODELYA MANAGEMENT PRIVATE LIMITED U74994WB2020PTC240320 Director 2020-10-07 Ongoing
EVIKA GREEN ENERGY (INDIA) PRIVATE LIMITED U74999WB2010PTC154693 Director 2010-11-16 Ongoing
EVIKA HEALTHCARE PVT LTD U85110WB2006PTC107667 Director 2006-02-01 Ongoing
SANTINIKETAN BIKALPA SAKTI UTPADAN KENDR A PRIVATE LIMITED U40107WB2009PTC133267 Additional Director - 2011-09-30
SANTINIKETAN BIKALPA SAKTI UTPADAN KENDR A PRIVATE LIMITED U40107WB2009PTC133267 Director 2011-09-30 Ongoing
YATRA HOTEL SOLUTIONS PRIVATE LIMITED U63040MH2004PTC217231 Managing Director - 2006-10-01
EVIKA SYSTEMS AND SOLUTIONS PRIVATE LIMI TED U72200WB2008PTC124624 Director 2008-03-29 Ongoing
SYNOPSYS SOFTWARE INTEGRITY SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2004PTC063430 Director - 2014-10-31
EREVMAX TECHNOLOGIES PRIVATE LIMITED U72900WB2002PTC094294 Director - 2022-04-12
EREVMAX TECHNOLOGIES PRIVATE LIMITED U72900WB2002PTC094294 Managing Director - 2017-01-16
EVIKA SYSTEMS PRIVATE LIMITED U72900WB2008PTC130127 Director 2008-10-23 Ongoing
EVIKA GREEN ENERGY (INDIA) PRIVATE LIMITED U74999WB2010PTC154693 Director 2010-11-16 Ongoing
EVIKA HEALTHCARE PVT LTD U85110WB2006PTC107667 Managing Director 2006-02-01 Ongoing
AIQUANT TECHNOLOGIES PRIVATE LIMITED U62011WB2024PTC270949 Director 2024-05-28 Ongoing
CLOUD10 HOSPITALITY PRIVATE LIMITED U70109RJ2022PTC084279 Director 2022-12-08 Ongoing
CLOUD10 HOSPITALITY PRIVATE LIMITED U70109RJ2022PTC084279 Director - 2023-10-20
EREVMAX TECHNOLOGIES PRIVATE LIMITED U72900WB2002PTC094294 Additional Director - 2010-01-01
EREVMAX TECHNOLOGIES PRIVATE LIMITED U72900WB2002PTC094294 Managing Director - 2024-01-18
A.K.K. VANIJYA PRIVATE LIMITED U51109WB2008PTC127837 Additional Director 2022-10-20 Ongoing
ELECOM SOFTWARE PRIVATE LIMITED U72200WB1999PTC090307 Nominee Director 2023-05-08 Ongoing
DATABAZAAR INDIA PRIVATE LIMITED U72200WB2001PTC093072 Additional Director 2021-10-07 Ongoing
SHAMIT MANAGEMENT PRIVATE LIMITED U80220WB2018PTC224294 Director 2018-01-12 Ongoing
I3T-ADVANCED DIAGNOSTIC CENTER PRIVATE LIMITED U85300WB2022PTC256726 Director 2022-08-26 Ongoing
ELECOM SOFTWARE PRIVATE LIMITED U72200WB1999PTC090307 Nominee Director 2023-04-21 Ongoing
SHAMIT MANAGEMENT PRIVATE LIMITED U80220WB2018PTC224294 Director 2022-06-22 Ongoing
I3T-ADVANCED DIAGNOSTIC CENTER PRIVATE LIMITED U85300WB2022PTC256726 Director 2022-08-26 Ongoing
Other Directorships of ANDREW MORSI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIRUDDHA GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMITAVA REUEL GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UDAI SINGH SOLANKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADIP KUMAR GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHAJIT DUTTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of TOGOL.COM

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

Charges (Secured Loans) of TOGOL.COM

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10580992 2015-07-23 2021-06-21 2022-09-21 19,000,000.00 KOTAK MAHINDRA BANK LIMITED

Contact Details of TOGOL.COM

Email ID: [email protected] Website: Not Available Address: DH 6/24, STREET NO - 0317 ACTION AREA-ID, NEW TOWN , New Town, West Bengal, India - 700156

Principal Products & Services of TOGOL.COM

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 TOGOL.COM

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 TOGOL.COM

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

Fund Raising Activity of TOGOL.COM

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 TOGOL.COM

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 Shares Held

Board Meetings of TOGOL.COM

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 TOGOL.COM

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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