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  • Complaints
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TOLI CONSULTANTS PRIVATE LIMITED

CIN: U74120WB2008PTC125655 As on: 2026-07-13

TOLI CONSULTANTS PRIVATE LIMITED (CIN: U74120WB2008PTC125655) is a Private company incorporated on 13 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.TOLI CONSULTANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of TOLI CONSULTANTS PRIVATE LIMITED are DINESH RAUT, and VIJAY KUMAR KEDIA.

TOLI CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120WB2008PTC125655 and its registration number is 125655. Users may contact TOLI CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOLI CONSULTANTS PRIVATE LIMITED is 8/1, HARADUTTA ROY CHEMERIA ROAD , HOWRAH, West Bengal, India - 711101.

Current status of TOLI CONSULTANTS PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TOLI CONSULTANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 TOLI CONSULTANTS 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.

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

Current Directors & Key Managerial Personnel of TOLI CONSULTANTS
DIN Director Name Designation Appointment Date
02452001 DINESH RAUT Director 2009-03-02
00874495 VIJAY KUMAR KEDIA Director 2008-05-13
Past Directors & Key Managerial Personnel of TOLI CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
01537718 SUBHASH SHARMA Director - 2009-03-03
Other Directorships of SUBHASH SHARMA
Company Name CIN Designation Appointment Date Cessation
CAPITALWIDE PDF SERVICES LLP AAE-3862 Designated Partner 2016-02-01 Ongoing
NIMBUS INDUSTRIES LIMITED L99999MH1975PLC018079 Director 2014-03-30 Ongoing
JAN MAHILA SAREES PRIVATE LIMITED U17120GJ2011PTC066817 Additional Director - 2017-10-04
JAN MAHILA SAREES PRIVATE LIMITED U17120GJ2011PTC066817 Director - 2014-03-30
TALWALKARS HEALTH CENTERS PRIVATE LIMITED U27205MH2011PTC216994 Additional Director - 2015-09-30
TALWALKARS HEALTH CENTERS PRIVATE LIMITED U27205MH2011PTC216994 Director - 2016-07-20
MANIMUDRA NIRMAN PRIVATE LIMITED U45400WB2007PTC117080 Director - 2013-08-01
RUCHI VYAPAAR PRIVATE LIMITED U51109DL2008PTC361914 Director - 2009-03-25
SRESTH VANIJYA PRIVATE LIMITED U51109DL2008PTC361915 Director - 2009-03-25
ARIHANT CORPORATE CONSULTANCY PVT LTD U51109WB1994PTC064227 Director - 2009-10-10
ANSUYA TRADELINK PRIVATE LIMITED U51109WB2007PTC117036 Director - 2011-04-29
DUPLEX TRADELINK PRIVATE LIMITED U51109WB2008PTC122779 Director - 2011-04-29
NAVYUG DEALCOM PRIVATE LIMITED U51109WB2008PTC122791 Director - 2009-05-11
VISWAS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122997 Director - 2012-07-02
PARMATMA COMMODITIES PRIVATE LIMITED. U51109WB2008PTC123338 Director - 2013-08-01
THUKARI MARKETING PRIVATE LIMITED U51109WB2008PTC124881 Director - 2009-03-03
SANTOKHI SALES PRIVATE LIMITED U51109WB2008PTC124882 Director - 2013-08-01
THUKARI COMMERCIAL PRIVATE LIMTIED U51109WB2008PTC125427 Director - 2009-03-03
EVERGREEN VINTRADE PRIVATE LIMTIED U51109WB2008PTC125643 Director - 2011-04-29
SANTOKHI MERCHANDISE PRIVATE LIMTIED U51109WB2008PTC125689 Director - 2011-01-01
SANTOKHI TRADELINK PRIVATE LIMTIED U51109WB2008PTC125902 Director - 2013-08-01
BANKE BEHARI COMMODEAL PRIVATE LIMTIED U51109WB2008PTC125904 Director - 2011-04-29
CMYK IMPEX (INDIA) LIMITED U51909MH2003PLC142644 Director - 2013-07-15
SANTOKHI COMMODITIES PRIVATE LIMTIED U51909WB2008PTC125874 Director - 2013-08-01
KHEMI DISTRIBUTORS PRIVATE LIMTIED U51909WB2008PTC126177 Director - 2013-08-01
SWASTIK VINCOM PRIVATE LIMITED U52100WB2007PTC116912 Director - 2011-04-29
MOHINI DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117022 Director - 2011-04-29
BLESSINGS LOGICON PRIVATE LIMITED U63090MH2013PTC244847 Additional Director - 2015-09-30
BLESSINGS LOGICON PRIVATE LIMITED U63090MH2013PTC244847 Director - 2017-02-20
SAMPARK BARTER PRIVATE LIMITED U70100TN2008PTC104931 Director - 2009-03-25
AKHAND VANIJYA PRIVATE LIMITED U70100TN2008PTC113197 Director - 2009-04-30
SQUARE INCH REALTORS PRIVATE LIMITED U70109WB2008PTC128273 Additional Director - 2016-03-01
SQUARE INCH REALTORS PRIVATE LIMITED U70109WB2008PTC128273 Director - 2015-01-05
ORBIT BUILDSPACE PRIVATE LIMITED U70200MH2013PTC248978 Director - 2017-02-20
SECOND HOMEZ PROPERTIES PRIVATE LIMITED U74120MH2016PTC273854 Director - 2017-04-05
SEASONZ HARVEST AGRIPRODUCTS PRIVATE LIMITED U74120MH2016PTC273856 Director - 2017-04-05
SIP CENTERZ PRIVATE LIMITED U74120MH2016PTC274008 Director - 2017-04-05
FARMZ PRODUCE DIRECT PRIVATE LIMITED U74900MH2016PTC273899 Director - 2017-04-05
STARTUPZ OFFICE CENTERS PRIVATE LIMITED U74999MH2016PTC273851 Director - 2017-04-05
FLOWERZ FITNESS & HEALTH PRIVATE LIMITED U74999MH2016PTC279970 Director - 2017-04-05
SEASONZ DAIRY PRIVATE LIMITED U74999MH2016PTC284055 Director - 2017-04-05
BOLLYWOOD PARKS PRIVATE LIMITED U74999MH2016PTC284259 Director - 2017-04-05
NBL FASHIONS PRIVATE LIMITED U74999MH2016PTC284315 Director - 2018-10-09
PD TEXTILES AND PRINT PRIVATE LIMITED U74999MH2016PTC285505 Additional Director 2016-12-22 Ongoing
Other Directorships of DINESH RAUT
Company Name CIN Designation Appointment Date Cessation
FAVOURITE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142243 Director - 2010-09-29
GAUNGOUR SALES PRIVATE LIMITED U51101WB2010PTC142244 Director - 2010-09-16
GROWFAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142246 Director - 2010-09-15
GUNJAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142247 Director - 2010-09-16
SRESTH VANIJYA PRIVATE LIMITED U51109DL2008PTC361915 Director - 2012-05-10
ANSUYA TRADELINK PRIVATE LIMITED U51109WB2007PTC117036 Director 2009-03-30 Ongoing
NAVYUG DEALCOM PRIVATE LIMITED U51109WB2008PTC122791 Director - 2011-12-10
KESHAV BARTER PRIVATE LIMITED U51109WB2008PTC122994 Director - 2012-05-10
VISWAS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122997 Director - 2012-07-02
PARMATMA COMMODITIES PRIVATE LIMITED. U51109WB2008PTC123338 Director 2009-03-30 Ongoing
THUKARI MARKETING PRIVATE LIMITED U51109WB2008PTC124881 Director 2009-03-02 Ongoing
THUKARI COMMERCIAL PRIVATE LIMTIED U51109WB2008PTC125427 Director 2009-03-02 Ongoing
SANTOKHI MERCHANDISE PRIVATE LIMTIED U51109WB2008PTC125689 Director 2009-03-30 Ongoing
SANTOKHI TRADELINK PRIVATE LIMTIED U51109WB2008PTC125902 Director 2009-04-27 Ongoing
BANKE BEHARI COMMODEAL PRIVATE LIMTIED U51109WB2008PTC125904 Director 2009-03-30 Ongoing
KRIPANIDHI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC137513 Director - 2010-02-20
SUBHDHAN MARKETING PRIVATE LIMITED U51909DL2010PTC334797 Director - 2010-09-14
SIDDHISHREE AGENCY PRIVATE LIMITED U51909DL2010PTC348164 Director - 2010-09-15
MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2011-04-12
LAMBI TRADECOMM PRIVATE LIMITED U51909WB2009PTC137502 Director - 2012-11-30
KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-02-14
MAHABHAGWATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137521 Director - 2010-02-20
MAHAMATI TRADELINK PRIVATE LIMITED U51909WB2009PTC137522 Director 2009-08-06 Ongoing
ANTRA TRADECOM PRIVATE LIMITED U51909WB2010PTC142228 Director - 2010-09-15
HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2012-02-06
RATHYATRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142307 Director - 2010-09-15
MOONSHINE VINCOME PRIVATE LIMITED U51909WB2010PTC142310 Director - 2010-09-14
KALANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC142312 Director - 2012-05-15
RAMESHWAR VINCOME PRIVATE LIMITED U51909WB2010PTC142313 Director - 2010-09-14
TOPWELL VINCOME PRIVATE LIMITED U51909WB2010PTC142314 Director - 2010-09-15
PREVIEW MARKETING PRIVATE LIMITED U51909WB2010PTC142316 Director - 2012-05-15
JACKPOT VINCOM PRIVATE LIMITED U51909WB2010PTC142317 Director - 2010-09-15
NAIDHURA VINCOM PRIVATE LIMITED U51909WB2012PTC179535 Director 2012-08-06 Ongoing
MOHINI DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117022 Director 2009-03-30 Ongoing
AKHAND VANIJYA PRIVATE LIMITED U70100TN2008PTC113197 Director - 2012-05-10
SHIV PRASAD SONS JEWELLERY PRIVATE LIMITED U74110UP2010PTC099789 Director - 2010-09-29
RAM SHYAM SILVER ART PRIVATE LIMITED U74110UP2010PTC099792 Director - 2010-09-29
Other Directorships of VIJAY KUMAR KEDIA

CIN Company Name Company Address
U74120WB2008PTC125656 LAMBI CONSULTANTS PRIVATE LIMITED 8/1, HARADUTTA ROY CHEMERIA ROAD , HOWRAH, West Bengal, India - 711101
U74120WB2008PTC125642 KHEMI MANAGEMENT PRIVATE LIMITED 8/1, HARADUTTA ROY CHEMERIA ROAD , HOWRAH, West Bengal, India - 711101
U74120WB2008PTC125649 SANTOKHI MANAGEMENT PRIVATE LIMITED 8/1, HARADUTTA ROY CHEMERIA ROAD , HOWRAH, West Bengal, India - 711101
U74120WB2008PTC125657 CHINTPURNI CONSULTANTS PRIVATE LIMITED 8/1, HARADUTTA ROY CHEMERIA ROAD , HOWRAH, West Bengal, India - 711101
U74120WB2008PTC125658 BAJRESWARI ADVISORY PRIVATE LIMITED 8/1, HARADUTTA ROY CHEMERIA ROAD , HOWRAH, West Bengal, India - 711101
U74999WB2022PTC256822 GLISCO TECHNOLOGIES PRIVATE LIMITED 1ST FR 41/1 BANWARI LAL ROY ROAD , HOWRAH, West Bengal, India - 711101
U74140WB2002PTC094827 VERISAFE UNITED SIGNALS PRIVATE LIMITED 280/1/1, NETAJI SUBHAS ROAD,HOWRAH-711101 , HOWRAH, West Bengal, India - 711101
AAY-1198 ABDOS VENTURES LLP 8/1 HARDUTTRAI CHAMARIA ROAD HOWRAH, West Bengal, India - 711101
AAK-3864 GOPESH TRADERS AND SERVICE PROVIDERS LLP 9, HARADUTTA ROY CHAMERIA ROAD,,KOLKATA,Howrah,West Bengal,India-711101
U62099WB2024PTC269670 INLANE TECHNOLOGIES PRIVATE LIMITED 8/1, HARDUT RAI,CHAMARIA ROAD,,Domjur,Howrah,West Bengal,711101-India
U17111WB1998PTC087640 SOURABH CREATIONS PRIVATE LIMITED 40 DOBSON ROAD AMBICA TOWER1ST FLOOR HOWRAH , 1ST FLOOR HOWRAH, West Bengal, India - 711101
U70101WB1997PTC085694 RANGIN ESTATE PRIVATE LIMITED 8/1 HARDAT RAI CHAMARIA ROAD. , HOWRAH, West Bengal, India - 711101
U65999WB1998PTC087607 SUNBEAM INFO SOLUTION PRIVATE LIMITED. 152/7 HARADUTTA ROY CHAMARIA ROAD , HOWRAH, West Bengal, India - 711101
U52100WB2007PTC116942 MANGALMURTI COMMODITIES PRIVATE LIMITED 8/1 HARDUTT RAI CHAMARIA ROAD GOLABARI , HOWRAH, West Bengal, India - 711101
U30205WB2026PTC286833 SIVAYA SHYAMAKALI ENGINEERS PRIVATE LIMITED 33/8/1, Makardah Road,P.S. Bantra,Bally Jagachha,Howrah,West Bengal,711101-India
AAP-8665 PHOTODRAMA PRODUCTION LLP 8/1/1 MOTI GHOSE LANE LP 334/1/1 HOWRAH, West Bengal, India - 711101
U51909WB2009PTC133664 BAJRANGBALI TRADERS PRIVATE LIMITED 2/1, KARTIK CHANDRA DUTTA ROAD, LP- 120/8 , HOWRAH, West Bengal, India - 711101
U51909WB2009PTC133787 ORIGIN GOODS PRIVATE LIMITED 2/1, KARTIK CHANDRA DUTTA ROAD, LP- 120/8 , HOWRAH, West Bengal, India - 711101
U51909WB2009PTC134109 VIJAYPATH DEALER PRIVATE LIMITED 2/1, KARTIK CHANDRA DUTTA ROAD, LP- 120/8 , HOWRAH, West Bengal, India - 711101
U51909WB2009PTC139716 PENGUINE VINTRADE PRIVATE LIMITED 2/1, KARTIK CHANDRA DUTTA ROAD, LP- 120/8 , HOWRAH, West Bengal, India - 711101
U51101WB2009PTC133766 MOONCITY COMMOSALES PRIVATE LIMITED 2/1, KARTIK CHANDRA DUTTA ROAD, LP- 120/8 , HOWRAH, West Bengal, India - 711101
U51101WB2009PTC133784 SAGRIKA AGENTS PRIVATE LIMITED 2/1, KARTIK CHANDRA DUTTA ROAD, LP- 120/8 , HOWRAH, West Bengal, India - 711101
U51101WB2010PTC146992 GROWING SALES PRIVATE LIMITED 2/1, KARTIK CHANDRA DUTTA ROAD, LP- 120/8 , HOWRAH, West Bengal, India - 711101
U51101WB2010PTC146994 INDEX VINTRADE PRIVATE LIMITED 2/1, KARTIK CHANDRA DUTTA ROAD, LP- 120/8 , HOWRAH, West Bengal, India - 711101
U25209WB2021PTC242337 MB DAGA GLOBAL PACKAGING INDUSTRIES PRIVATE LIMITED 8/1 HARDUT RAI CHAMARIA ROAD LP NO-42/11 , HOWRAH, West Bengal, India - 711101
AAS-7271 MUKTI FOOD AND AGRO LLP 8, G.T. ROAD (S), 1st FLOOR, HOWRAH MAIDAN, HOWRAH KOLKATA, West Bengal, India - 711101
U74999WB2018PTC227566 RAAHUL BHANJA PRODUCTIONS PRIVATE LIMITED 8/1/1, Moti Ghosh Lane, LP -334/1/1 , HOWRAH, West Bengal, India - 711101
U74999WB2018PTC228108 SRORAH ENTERTAINMENT PRIVATE LIMITED 8/1/1 MOTI GHOSH LANE LP-334/1/1 , HOWRAH, West Bengal, India - 711101
U27100WB2004PTC098486 LAXMI FERRO METALS PRIVATE LIMITED BLOCK B, 3RD FLOOR 8/1, HARDUTT RAI CHAMARIA ROAD , HOWRAH, West Bengal, India - 711101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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

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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