TODI IMPEX LLP (LLPIN: AAH-3685) is a Limited Liability Partnership firm incorporated on 09 Dec 2016. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of TODI IMPEX LLP are RAJ KUMAR TODI, and MANJU TODI.
TODI IMPEX 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.
TODI IMPEX LLP's LLP Identification Number is (LLPIN)AAH-3685. Its Email address is [email protected] and its registered address is Shop No. 172, Todi House, New Aatish Market, Mansarovar Jaipur, Rajasthan, India - 302020
Current status of TODI IMPEX LLP is - Strike Off.
| LLP Identification Number | AAH-3685 |
| Name | TODI IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-09 |
| Age of Company | 8 years, 6 months, 4 days |
| 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 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TODI IMPEX LLP |
| AAH-3685 |
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Get a list of all litigations TODI IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TODI IMPEX. This report helps you understand the risk associated in dealing with TODI IMPEX 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 TODI IMPEX 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01095769 | RAJ KUMAR TODI | Designated Partner | 2016-09-09 |
| 01095792 | MANJU TODI | Designated Partner | 2016-09-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TODI IMPEX PRIVATE LIMITED | U45201RJ2007PTC023655 | Additional Director | - | 2014-09-20 |
| TODI IMPEX PRIVATE LIMITED | U45201RJ2007PTC023655 | Director | 2014-09-20 | Ongoing |
| TODI IMPEX PRIVATE LIMITED | U45201RJ2007PTC023655 | Director | - | 2010-11-15 |
| TODI IMPEX PRIVATE LIMITED | U45201RJ2007PTC023655 | Director | - | 2009-11-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209RJ2010PTC030868 | ADITYA POLYTUBES PRIVATE LIMITED | FIRST FLOOR, SHOP NO.100, NEW AATISH MARKET, MANSAROVAR , JAIPUR, Rajasthan, India - 302020 |
| ABZ-8817 | QUBEC INNOVATIONS LLP | SHOP NO. 114FLOOR NO. 2ND, NEW AATISH MARKET Jaipur, Rajasthan, India - 302020 |
| U45201RJ2007PTC023655 | TODI IMPEX PRIVATE LIMITED | Shop No. 172, Todi House, New Aatish Market, Mansarovar Jaipur RJ 302020 IN |
| AAP-7459 | PINK PEARL PHARMA LLP | P.NO. 229, NEW AATISH MARKET, MANSAROVAR JAIPUR, Rajasthan, India - 302020 |
| AAO-1979 | SHREE VISHWAKARMA TUFF GLASSES LLP | Shop No.1, Mandir Parisar, New Aatish Market, Jaipur, Rajasthan, India - 302020 |
| U25209RJ2009PTC029022 | R.K.B. PIPES PRIVATE LIMITED | SHOP NO 135 , NEW AATISH MARKET MANSAROVER , JAIPUR, Rajasthan, India - 302020 |
| AAB-5262 | IQ ADVERTISING LLP | SHOP NO. 13-21, 5TH FLOOR, SUNNY MART NEW ATISH MARKET, MANSAROVAR JAIPUR, Rajasthan, India - 302020 |
| U00082RJ2006PLC022379 | WINGATE DEVELOPERS LIMITED | Shop No. 13-21, 5th Floor, SUNNY MART, NEW ATISH MARKET, Mansarovar , JAIPUR, Rajasthan, India - 302020 |
| ACB-3152 | SATYAM KRISHI UDYOG LLP | Shop No. 07,New Atish Market, Jaipur, Rajasthan, India - 302020 |
| AAP-8461 | S M DIGITAL SALES LLP | A~3, NEW AATISH MARKET, MANSAROVAR, JAIPUR, Rajasthan, India - 302020 |
| U27109RJ2012PTC037650 | AMBRISH STEELS PRIVATE LIMITED | 104, SECOND FLOOR, NEW AATISH MARKET, MANSAROVAR, , JAIPUR, Rajasthan, India - 302020 |
| U26999RJ2021PTC076620 | ADVERTO HOME DECOR PRIVATE LIMITED | SHOP NO. 59, NEW ATISH MARKET MANSAROVER , JAIPUR, Rajasthan, India - 302020 |
| AAF-4210 | AADITYA RETAILS LLP | SHOP NO. 129 NEW AATISH MARKETGOPALPURA BYE PASS ROAD Jaipur, Rajasthan, India - 302020 |
| AAZ-1320 | COLLOID ENERGY LLP | Shop No. 01, First Floor 591, Sumer Nagar, New Sanganer Road, Mansarovar JAIPUR, Rajasthan, India - 302020 |
| U72900RJ2014PTC045823 | PARKEN SOLUTION PRIVATE LIMITED | SHOP NO. 212-213 SECOND FLOOR SUNNY MART, NEW ATISH MARKET MANSAROVER, , JAIPUR, Rajasthan, India - 302020 |
| AAD-0015 | CHOPRA TOWN DEVELOPERS LLP | SHOP NO 3, MITHILA VIHAR, OPP ANURAG NURSING HOME, NEAR HEERA PATH, NEW SANGANER ROAD, MANSAROVAR, JAIPUR, Rajasthan, India - 302020 |
| U26914RJ2009PTC029501 | FLOURISH BATH SOLUTION PRIVATE LIMITED | Show Room No 63 (Basement), New Aatish Market Gopal Pura By Pass Gujjar Ki Thadi, Mans arovar , Jaipur, Rajasthan, India - 302020 |
| U18101RJ2013PTC043672 | MOOD FASHION PRIVATE LIMITED | SHOP NO. 1, H NO 71/07 MANSAROVAR, JAIPUR , JAIPUR, Rajasthan, India - 302020 |
| AAT-1731 | PRAYURVED INDIA LLP | Shop No. 102, 1st Floor OK Square Mall Madhyam Marg, Mansarovar, Jaipur 302020 JAIPUR, Rajasthan, India - 302020 |
| AAC-5757 | AVTAR REAL ESTATE DEVELOPERS LLP | SHOP NO 710, 7TH FLOOR MANSAROVAR PLAZA, MANSAROVAR JAIPUR, Rajasthan, India - 302020 |
| AAE-3061 | ECO CI TECH LLP | Shop No.529 Mansarovar Plaza P.No.B,Sec.-7 Madhaym Marg Jaipur, Rajasthan, India - 302020 |
| AAK-0793 | AASHISH INFRAPROJECTS LLP | OFFICE NO. 13-23, 38-43, FIFTH FLOORSUNNY MARKET, NEW ATISH MARKET Jaipur, Rajasthan, India - 302020 |
| U24232RJ2004PTC019749 | ADVANCE PHARMATECH DRUGS PRIVATE LIMITED | SHOP NO 14, SECTOR NO. 10 , MEERA MARG OPP. JAIN MANDIR, MANSAROVAR , JAIPUR, Rajasthan, India - 302020 |
| AAS-0849 | P3 HEALTH SOLUTIONS LLP | RADHA KRISHNA APPARTMENT, FLAT NO. 105, PLOT NO.53 MODEL TOWN, NEW SANGANER ROAD, MANSAROVAR JAIPUR, Rajasthan, India - 302020 |
| U01112RJ2016PTC056656 | PARIWORLD HOMEDECOR PRIVATE LIMITED | FOURTH FLOOR, PLOT NO. 120-B, NEW ATISH MARKET GOPALPURA BYPASS, NEW SANGANER ROAD , MANSAROVER , Jaipur, Rajasthan, India - 302020 |
| ABC-0983 | Singh Food Trails LLP | SMT KANTA PUNJABI W/O VIJAY KUMAR PUNJABI, SHOP NO 6SEC NO 10, MEERA MARG MANSAROVAR Jaipur, Rajasthan, India - 302020 |
| AAV-9251 | VRB DEVELOPERS LLP | Ground Floor, Plot No. A-1, Scheme No. 11 A, Shiv Shankar Colony,Near Mansarovar Metro Station, New Sanganer Road Jaipur, Rajasthan, India - 302020 |
| AAG-8277 | E FLOOR CARE LLP | OFFICE NO. G-33 , GROUND FLOOR , SUNNY MART , P. NO. A-05 NEW ATISH MARKET , GOPALPURA BYE PASS JAIPUR, Rajasthan, India - 302020 |
| U26943RJ1991PTC006274 | SURBHI CEMENTS PVT.LTD | HOUSE NO. 113/178 THARI MARKET, AGARWAL FARM , MANSAROVER,JAIPUR , JAIPUR, Rajasthan, India - 302020 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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