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
TOLEDO FARM AND INFRA DEVELOPERS PRIVATE LIMITED
CIN: U45400DL2008PTC185799 As on: 2026-07-13
TOLEDO FARM AND INFRA DEVELOPERS PRIVATE LIMITED (CIN: U45400DL2008PTC185799) is a Private company incorporated on 15 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOLEDO FARM AND INFRA DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TOLEDO FARM AND INFRA DEVELOPERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of TOLEDO FARM AND INFRA DEVELOPERS PRIVATE LIMITED are ADESH ROHITBHAI PATEL, and ARCHIT GOEL.
TOLEDO FARM AND INFRA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2008PTC185799 and its registration number is 185799. Users may contact TOLEDO FARM AND INFRA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOLEDO FARM AND INFRA DEVELOPERS PRIVATE LIMITED is 201, BHANOT CHAMBER, 03 AARMBAGH NEAR DELHI HEART & LUNGS INSTITUTE, PANC HKUIYA ROA , DELHI, Delhi, India - 110055.
Current status of TOLEDO FARM AND INFRA DEVELOPERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOLEDO FARM AND INFRA DEVELOPERS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOLEDO FARM AND INFRA DEVELOPERS
Purchase full report of TOLEDO FARM AND INFRA DEVELOPERS
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 TOLEDO FARM AND INFRA DEVELOPERS 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 TOLEDO FARM AND INFRA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06749274 | ADESH ROHITBHAI PATEL | Director | 2010-11-15 |
| 06749279 | ARCHIT GOEL | Director | 2010-11-15 |
Past Directors & Key Managerial Personnel of TOLEDO FARM AND INFRA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02376864 | ANAND KUMAR THAKUR | Director | - | 2010-11-15 |
| 00239102 | DEEPAK KUMAR SAXENA | Director | - | 2010-11-15 |
Other Directorships of ANAND KUMAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHWIND AGRO AND INFRA DEVELOPERS PRIV ATE LIMITED | U45200DL2009PTC186366 | Director | - | 2011-08-13 |
| SARDINERO AGRO AND INFRA DEVELOPERS PRIVATE LIMITED | U74110DL2008PTC186206 | Director | - | 2011-08-13 |
Other Directorships of ADESH ROHITBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECTITUDE PUBLISHING HOUSE PRIVATE LIMITED | U22100DL2013PTC262153 | Director | 2013-12-13 | Ongoing |
Other Directorships of ARCHIT GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECTITUDE PUBLISHING HOUSE PRIVATE LIMITED | U22100DL2013PTC262153 | Director | 2013-12-13 | Ongoing |
Other Directorships of DEEPAK KUMAR SAXENA
| CIN | Company Name | Company Address |
|---|---|---|
| U51109DL2008PTC180621 | SIDHVIDHI EXIM PRIVATE LIMITED | 201-202, 3 ARAM BAGH BHENOT CHAMBER, NEAR DELHI HEART INSTIT UTES , DELHI, Delhi, India - 110055 |
| U74899DL1991PTC046715 | SHYAM FORGINGS PRIVATE LIMITED | 103, BHANOT CHAMBERS, 3 ARAM BAGH, BEHIND HEART & LUNG INSTITUTE, PANCHKUIY AN ROAD, , NEW DELHI, Delhi, India - 110055 |
| U66220DL2024PTC433016 | HIMALAYA INSURANCE BROKERS PRIVATE LIMITED | GF Bhanot Chamber 3rd,AramBagh Panchkuiyan road,New Delhi,Central Delhi,Delhi,110055-India |
| U19202DL2022PTC400151 | SHRI SHYAM HOTSHOT INDUSTRIES PRIVATE LIMITED | 5886, G.F, SIKLIGRAN, NABI KARIM PAHAR GANJ, NEAR SHANKER PYAU, DELHI,DELHI,Central Delhi,Delhi,110055-India |
| U51909DL2016PTC307477 | RAL FOODS PRIVATE LIMITED | 7361, QUTAB ROAD, RAM NAGAR, NEW DELHI Central Delhi, Delhi, 110055 , NEW DELHI, Delhi, India - 110055 |
| U32109DL2016PTC292116 | AANYATEK PRIVATE LIMITED | F-17 G/F DOUBLE STOREY QUARTER MOTIA KHAN PAHARGANJ NEAR DELHI 110055 , DELHI, Delhi, India - 110055 |
| U24290DL2022PTC401490 | 24KAREKART INNOVATIONS PRIVATE LIMITED | Plot No 3, T/F, Aram Bagh Bhanot Chamber, Paharganj , Delhi, Delhi, India - 110055 |
| U31909DL2003PTC122494 | AGARWAL ENGINEERING COMPANY PRIVATE LIMITED | FLAT-32-B F/F DDA FLAT MOTIA KHAN, PAHARGANJ, NEAR DDA COMPLEX DELHI 110055 , NEW DELHI, Delhi, India - 110055 |
| U70200DL2017PTC322025 | AQUAGEM INFRASTRUCTURES PRIVATE LIMITED | Plot No. 5, Block No. 03, D.B. Gupta Road, Pahar Ganj, Near SBI, , Delhi, Delhi, India - 110055 |
| U67190DL2019PTC357609 | VIABLE FOREX AND TRAVELS PRIVATE LIMITED | PORTION B-2, PLOT NO. 3, BHANOT CHAMBER, ARAM BAGH, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U51909DL2011PTC221807 | VSM IMPEX PRIVATE LIMITED | 2944, FORTH FLOOR, GALI NO. 3, CHUNA MANDI, SHYAM CHAMBER, NEAR BANKE BIHARI MANDIR, PAHAR GANJ , DELHI, Delhi, India - 110055 |
| ACN-4262 | KRISANA RESEARCH ADVISORS LLP | 215 B DDA LIG Flat, Motia Khan,Paharganj, Swami Ram Tirth Nagar, Central Delhi, Delhi,New Delhi,Central Delhi,Delhi,India-110055 |
| ACX-6745 | WMS SOFTWARE LLP | 6/7 DESH BANDHU GUPTA ROA,New Delhi,Central Delhi,Delhi,India-110055 |
| U14101DL2024PTC429541 | ORAFOR CLOTHING PRIVATE LIMITED | S.NO 5632, QUTAB ROAD,,NEAR PAHARGANJ,,New Delhi,Central Delhi,Delhi,110055-India |
| U45300DL2025PTC448748 | GALENTERI TRADING PRIVATE LIMITED | 10007, Gali No. 03,Multani Dhanda, Paharganj,New Delhi,Central Delhi,Delhi,110055-India |
| U46419DL2024PTC438310 | ALIGNED WELLNESS PRIVATE LIMITED | 37-MM ROADJHANDEWALAN,PAHARGANJ NEAR RAM CHOWK,New Delhi,Central Delhi,Delhi,110055-India |
| U10801DL2025OPC444329 | TAWNIS FEEDS (OPC) PRIVATE LIMITED | H.NO 843 MOHALLA MANTOLA,NEAR JAIN MANDIR,New Delhi,Central Delhi,Delhi,110055-India |
| U15136DL2018PTC336714 | SAURUL FOODS PRIVATE LIMITED | 7575 Upper G/F Ram Nagar Pahar Ganj Near Delhi , DELHI, Delhi, India - 110055 |
| U46909DL2026PTC462572 | VRG VENTURES PRIVATE LIMITED | 201 DDA COMERCIAL COMPLEX,CM-1,JHANDELWAN EXTN.,New Delhi,Central Delhi,Delhi,110055-India |
| U53200DC2026PTC471351 | EXCESS BAGGAGE LOGISTICS PRIVATE LIMITED | No 41,M.M.Road, Rani Jhansi Roa,New Delhi,Central Delhi,Delhi,110055-India |
| U46909DL2024PTC430716 | GLOBALINK ENTERPRISES PRIVATE LIMITED | 17/1, F.F, PANCHKUIYA,ROAD, NEAR METRO STATION,New Delhi,Central Delhi,Delhi,110055-India |
| U49210DL2025PTC458408 | ROOTS MOBILITY SERVICES PRIVATE LIMITED | C-79/218 GF T-HUTS,NEAR AMBEDKAR BHAWAN,New Delhi,Central Delhi,Delhi,110055-India |
| U52291DL2023PTC421383 | ZENQUEST ADVENTURES PRIVATE LIMITED | CG-03, Ground Floor,,R.G. Complex, Motia Khan,New Delhi,Central Delhi,Delhi,110055-India |
| U51909DL2021PTC381549 | RASTINF EXPORTS PRIVATE LIMITED | 54, GROUND FLOOR, RAM NAGAR, PAHARGANJ NEAR LAXMI NARAYAN MANDIR, DELHI , DELHI, Delhi, India - 110055 |
| U52100DL2012PTC245879 | ACCRETION TRADING VENTURES PRIVATE LIMITED | 29 D RAM NAGAR NEAR NEW DELHI RAILWAY STATION , NEW DELHI, Delhi, India - 110055 |
| U74999DL2017PTC322267 | ROSEVILLE EDUNUT PRIVATE LIMITED | 5207, BASANT ROAD, NEAR KARNAIL SINGH STADIUM, PAHAR GANJ,,NEW DELHI,Central Delhi,Delhi,110055-India |
| ACI-4055 | AAYANSHIDDHI CORPORATE ADVISORS LLP | 23/1-E, Third Floor,Jhandewalan Extension, Near Videocon Tower,New Delhi,Central Delhi,Delhi,India-110055 |
| U43299DL2023PTC419390 | MAXPRO CONSTRUCTION PRIVATE LIMITED | 2944,FROTH FLOOR,GALI NO3,CHUNA MANDI SHYAM CHAMBER,New Delhi,Central Delhi,Delhi,110055-India |
| U47733DC2026PTC470353 | FYV MULTIVENTURES PRIVATE LIMITED | 73 G/F , MM ROAD,RANI JHANSI ROAD NEAR,New Delhi,Central Delhi,Delhi,110055-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.