Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TODI SYNTHETICS PRIVATE LIMITED
CIN: U17120MH2004PTC144838 As on: 2026-07-13
TODI SYNTHETICS PRIVATE LIMITED (CIN: U17120MH2004PTC144838) is a Private company incorporated on 04 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1250000.00.
TODI SYNTHETICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TODI SYNTHETICS PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of TODI SYNTHETICS PRIVATE LIMITED are SURESHKUMAR TODI, and RAM KISHOR BAJARANGLAL TODI.
TODI SYNTHETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH2004PTC144838 and its registration number is 144838. Users may contact TODI SYNTHETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TODI SYNTHETICS PRIVATE LIMITED is 201, 2nd Floor, 30 Naviwadi, Vardhaman Galaxy Dadiseth Agary Lane, Chira Bazar, Kalbad evi , Mumbai, Maharashtra, India - 400002.
Current status of TODI SYNTHETICS PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for TODI SYNTHETICS 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 TODI SYNTHETICS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TODI SYNTHETICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00357058 | SURESHKUMAR TODI | Director | 2004-03-04 |
| 00357040 | RAM KISHOR BAJARANGLAL TODI | Director | 2004-03-04 |
Past Directors & Key Managerial Personnel of TODI SYNTHETICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESHKUMAR TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM KISHOR BAJARANGLAL TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2015PTC264920 | BHAIRAV VAIDIC SANSKAR SEVA PRIVATE LIMITED | 201, 2nd Floor, Hira Manek Building, Dadi Seth Agiary Lane, Chira Bazar, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U93000MH2015PTC265193 | MAHAKALI CONSULTANCY PRIVATE LIMITED | 201, 2nd Floor, Hira Manek Building, Dadi Seth Agiary Lane, Chira Bazar, KalbadevI, , Mumbai, Maharashtra, India - 400002 |
| AAF-2564 | OM NAVKAR QUALCON LLP | 10, Floor GRD, Plot- 187, Ganesh Baug, Dadi Seth Agiary Lane, Naviwadi Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAW-5302 | ASNIPERENTERTAINMENT LLP | 67, Floor 4, Plot 187, Ganesh Baug, Dadi Seth Agiary Lane, Naviwadi, Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U35100MH2003PTC142160 | FILLANDIA SHIPPING MANAGEMENT PRIVATE LIMITED | 5/A 1ST FLOOR ROSHAN MANZILSRIKANT PALEKAR 2ND CROSS LANE CHIRA BAZAR , MUMBAI-, Maharashtra, India - 400002 |
| U24117MH2007PTC176728 | SKYLAR CHEMICALS PRIVATE LIMITED | 10, 2ND FLOOR, OM BUILDING, BANKA MOHALLA, KOLBHAT LANE, CHIRA BAZAR, MARINE LINES (E) , MUMBAI, Maharashtra, India - 400002 |
| U15400MH2018PTC316178 | 3AP FOODS PRIVATE LIMITED | 10, FLOOR-GRD, PLOT-187 GANESH BAUG, DADI SETH AGIARY LANE, NAVIWADI CHIRA BAZAR, KALBADEVI , Mumbai, Maharashtra, India - 400002 |
| AAP-2418 | MILSUN PHARMA INNOVATION LLP | 12, 2ND FLOOR, 15/37 BHAGWAN BHAVAN, DADI SANTOOK LANE, KAMANI WADI, CHIRA BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAK-3498 | MILTON PHARMA LLP | 13, 2ND FLOOR, PLOT 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, KAMATHIWADI, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAK-5972 | MILTON GENEXT LLP | 13, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, KAMATHIWADI, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002 |
| AAG-5561 | OM AMARKAILAJI HOSPITALITY LLP | 10, Floor - Grd, Plot-187, Ganesh Baug, Dadi Seth Agiary Lane, Naviwadi Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U70100MH2014PTC252575 | OM NAVKAR SKYLINE PRIVATE LIMITED | 10, GROUND FLOOR, 187 GANESH BAUG DADI SETH AGIARY LANE,NAVIWADI CHIRA BAZAR,KA LBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U85100MH2009PTC191828 | MILTON GENERIC PRIVATE LIMITED | BHAGWAN BHAVAN, 2ND FLOOR, ROOM NO. 11-12 15, DADI SANTUK LANE, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U27100MH2008PTC183733 | DACIAN METAL PRIVATE LIMITED | VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U27107MH2008PTC183693 | YORK METAL PRIVATE LIMITED | VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2011PTC214907 | CARIDWEN INFRAPROJECT PRIVATE LIMITED | VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U51390MH2010PTC202555 | STRAIGHT SALES AGENCIES PRIVATE LIMITED | VAISHALI MANSION, 2ND FLOOR, FANASWARI 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2012PTC231443 | GOODTIME DEALERS PRIVATE LIMITED | VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2012PTC231885 | ANILABH DEALERS PRIVATE LIMITED | VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2012PTC232036 | RIDDHIKA SALES PRIVATE LIMITED | VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2012PTC232943 | HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED | VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2012PTC234136 | OFFLIMIT COMMOTRADE PRIVATE LIMITED | VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2012PTC234210 | OPENPLAN DEALTRADE PRIVATE LIMITED | VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U51900MH2008PTC183686 | BANCROFT IMPEX PRIVATE LIMITED. | VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2010PTC200310 | NAINSI TRADING PRIVATE LIMITED | VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U64201MH2009PTC191369 | AIRWAVE CELLULAR PRIVATE LIMITED | Office No. 10, 2nd Floor, 5/7, Sahayadri Bhawan, Dr. Shah Nagindas Lane, Chira Bazar, , Mumbai, Maharashtra, India - 400002 |
| U74120MH2010PTC207937 | NAVKAR SALES AGENCY PRIVATE LIMITED | VAISHALI MANSION, FANASWARI. 2ND FLOOR, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2011PTC213900 | ANAMIKA MINING & MINERALS PRIVATE LIMITED | VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2012PTC231136 | NIKITA CHEMTRADE PRIVATE LIMITED | VAISHALI MANSION, FANASWARI. 2ND FLOOR, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10139071 | 2008-12-24 | 2014-02-01 | 2022-01-04 | 40,000,000.00 | THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED | |
| 90141297 | 2004-05-20 | 2006-09-01 | 2008-12-26 | 7,000,000.00 | BANK OF BARODA | |
| 100525801 | 2021-12-02 | 2022-04-18 | - | 34,200,000.00 | Canara Bank |
- Email ID
- Website
- Address
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.
| 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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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.