CIN |
|
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Company Name |
TORANTO HOLDINGS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
39035 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
04 June 1985 |
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Age of Company |
38 years, 10 month, 20 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹4,475,000 |
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Paid up capital |
₹4,442,560 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TORANTO HOLDINGS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Mc Leod House 3, N.S Road, 3rd floor Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00857724 |
Director |
14 November 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00857743 |
Director |
14 November 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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01289022 |
Director |
12 June 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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01764362 |
Director |
17 October 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109WB1985PTC039034 |
SWALLOW TRADING PRIVATE LIMITED | Mc Leod House 3, N.S Road, 3rd floor Kolkata WB 700001 IN |
U63090WB2013PTC198665 |
TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED | A/3-6, Gillander House, 3rd Floor8 N.S. Road, Kolkata - 700001 Kolkata WB 700001 IN |
U52300WB1920PLC003730 |
JAMES ALEXANDER & CO LTD | 3, Netaji Subhas Road, McLeod House, 3rd Floor, Kolkata WB 700001 IN |
U63090WB2013PTC195218 |
DANKUNI STORAGE AND LOGISTICS PRIVATE LIMITED | 18, N.S. ROAD, 3RD FLOOR OPPOSITE MARSHALL HOUSE KOLKATA Kolkata WB 700001 IN |
U51909WB1996PTC080203 |
ASHU TRADECOM PVT LTD | A-3/5, GILLANDER HOUSE, 3RD FLOOR 8, N.S. ROAD KOLKATA WB 700001 IN |
U51909WB1993PTC061204 |
SIKHAR MERCHANDISE PVT. LTD. | A-3/5, GILLANDER HOUSE, 3RD FLOOR 8, N.S. ROAD KOLKATA WB 700001 IN |
U70102WB2014PTC202981 |
EAGLEEYE ESTATES PRIVATE LIMITED | "MARSHALL HOUSE", 33/1 N. S. ROAD 3RD FLOOR, ROOM NO-336 KOLKATA Kolkata WB 700001 IN |
U51909WB2011PTC167039 |
SARVAJANA TRADING PRIVATE LIMITED | Room No. 377, Marshall House, 3rd Floor 33/1 N. S. Road Kolkata Kolkata WB 700001 IN |
U51909WB2011PTC167037 |
NANDANAM MERCHANTS PRIVATE LIMITED | Room No. 377, Marshall House, 3rd Floor 33/1 N. S. Road Kolkata Kolkata WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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