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TOOFAN NIDHI LIMITED




Toofan Nidhi Limited is a Public incorporated on 16 January 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Toofan Nidhi Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Toofan Nidhi Limited are Chandraket Ray, Sanju Devi and Shiv Chandra Ray.

Toofan Nidhi Limited's Corporate Identification Number is (CIN) U65929BR2020PLN045039 and its registration number is 45039.Its Email address is [email protected] and its registered address is C/O MR HIRA RAI, VILL-SABALPUR PASCHIMI TOLA PO -SABALPUR, PS-SONEPUR SARAN Saran BR 841101 IN.

Current status of Toofan Nidhi Limited is - Active.

Company Details

CIN

U65929BR2020PLN045039

Company Name

TOOFAN NIDHI LIMITED

Company Status

Active

RoC

RoC-Patna

Registration Number

45039

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 January 2020

Age of Company

4 years, 3 month, 3 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TOOFAN NIDHI LIMITED



Contact Details

Email ID: [email protected]

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Address:

C/O MR HIRA RAI, VILL-SABALPUR PASCHIMI TOLA PO -SABALPUR, PS-SONEPUR SARAN Saran BR 841101 IN

Director Details

DIN Director Name Designation Appointment Date

08652969

CHANDRAKET RAY

Director

16 January 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Chandraket Ray is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08652978

SANJU DEVI

Director

16 January 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Sanju Devi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08652994

SHIV CHANDRA RAY

Director

16 January 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Shiv Chandra Ray is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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