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 HOLDINGS PVT.LTD.
CIN: U51909WB1995PTC071899 As on: 2026-07-13
TODI HOLDINGS PVT.LTD. (CIN: U51909WB1995PTC071899) is a Private company incorporated on 01 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1370000.00.
TODI HOLDINGS PVT.LTD.'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 HOLDINGS PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TODI HOLDINGS PVT.LTD. are NIRANJAN PRASAD TODI, and NILAM TODI.
TODI HOLDINGS PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC071899 and its registration number is 71899. Users may contact TODI HOLDINGS PVT.LTD. on its Email address - [email protected]. Registered address of TODI HOLDINGS PVT.LTD. is 2 LALBAZAR ST , KOLKATA, West Bengal, India - 700001.
Current status of TODI HOLDINGS PVT.LTD. 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 HOLDINGS . 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 TODI HOLDINGS .
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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 HOLDINGS . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TODI HOLDINGS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00897009 | NIRANJAN PRASAD TODI | Director | 1995-06-01 |
| 00897016 | NILAM TODI | Director | 1995-06-01 |
Past Directors & Key Managerial Personnel of TODI HOLDINGS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRANJAN PRASAD TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TODI TEA CO LTD | U15491WB1967PLC027078 | Managing Director | 1984-11-01 | Ongoing |
| AUTECH AUTO PARTS PVT LTD | U35914WB1995PTC075322 | Director | - | 2012-02-11 |
| SUNRISE TUBE PVT LTD | U36992WB1978PTC031824 | Director | 2003-08-11 | Ongoing |
| TODI TELEKOMS PVT LTD | U64202WB1996PTC078301 | Director | 1996-03-22 | Ongoing |
Other Directorships of NILAM TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-9428 | TOPWELL GRIH ESTATE LLP | SIR R N M HOUSE, 3B LAL,BAZAR ST, 4TH FLR, RM 2,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-9485 | TOPWELL HIGHLAND LLP | SIR R N M HOUSE, 3B LAL,BAZAR ST, 4TH FLR, RM 2,Kolkata,Kolkata,West Bengal,India-700001 |
| U93090WB2021PTC244139 | JATAYU CONSULTANTS PRIVATE LIMITED | 9, EZRA ST, 2ND FLOOR, KOLKATA, WEST BENGAL- 700001 , KOLKATA, West Bengal, India - 700001 |
| U64202WB1996PTC078301 | TODI TELEKOMS PVT LTD | 2 LALBAZAR ST , KOLKATA, West Bengal, India - 700001 |
| U31109WB1994PTC064529 | D.G. ELECTROTRADE PVT.LTD. | C/O R K GHOSE 9/12 LALBAZAR ST2ND FL. C BLOCK , KOLKATA, West Bengal, India - 700001 |
| U45309WB2022PTC256581 | TIYAS CONSTRUCTION PRIVATE LIMITED | 2,TODI CHAMBER, 2 LALBAZAR STREET 3RD FLOOR ROOM NO 316, CENTRAL, LALBAZAR , KOLKATA, West Bengal, India - 700001 |
| U41000WB2024PTC275257 | SAHACARAH GLOBAL PRIVATE LIMITED | 2ND-FR,26/2 ARMENIAN ST,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB1996PTC076751 | RGF OVERSEAS PVT LTD | 2 CLIVE GHAT ST 2ND FL2ND FL , KOLKATA, West Bengal, India - 700001 |
| U68200WB2025PTC283037 | NAAR PROJECTS PRIVATE LIMITED | Bikaner Building, 8/1 Lal,Bazar St, 1st FL, RNo. 10,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB2005PTC106418 | NIGHTINGALE VYAPAAR PVT LTD | SAGAR ESTATE 2, NARENDRA CHANDRA DUTTA SARANI (FORMERLY 2, CLIVE GHAT ST)2ND FLOOR, RO OM NO. 7 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC160825 | AXISLINE COMMODITIES TRADE PRIVATE LIMITED | 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC160837 | GANGOUR SAREE MERCHANTS PRIVATE LIMITED | 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC160839 | KRISH MARKETING PRIVATE LIMITED | 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U63030WB2022PTC255173 | TRIUMPH SHIPPING LINES PRIVATE LIMITED | NICCO HOUSE 1ST FLOOR ROOM NO32 2 HARE STREET KOLKATA 700001 , Kolkata, West Bengal, India - 700001 |
| U46909WB2024PTC270903 | AMAZORA PROJECTS PRIVATE LIMITED | 2, LAL BAZAR STREET,1ST FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U46909WB2024PTC271288 | AMRITKAL INDIA INFOTECH PRIVATE LIMITED | 2, LAL BAZAR STREET,1ST FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U86900WB2025PTC276504 | GORISKLESS HEALTHTECH PRIVATE LIMITED | Sir, RNM House, Ground Floor, Room No. G2,Lalbazar Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U80900WB2019PTC233367 | AVS CREATIONS PRIVATE LIMITED | 2 No Lal Bazar Street Todi Chambers 1st floor room no-114 Lalbazar , KOLKATA, West Bengal, India - 700001 |
| U47912WB2024PTC268943 | CLICKTECH ENTERPRISES PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U24232WB1995PTC075130 | SUNEAST REMEDIES PVT.LTD. | 9 LALBAZAR ST1ST FL , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC139682 | BRIGHT COMMOTRADE PRIVATE LIMITED | 2. Lalbazar Street, 2nd Floor, , Kolkata, West Bengal, India - 700001 |
| U24121WB1995PTC073653 | NICHOLSON CHEMICAL PRIVATE LIMITED | 83/2 BENTINCK ST2ND FL , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC075190 | STUDIO BHARAT & COMPANY (INDIA) PVT.LTD. | 35 EZRA ST 2ND FLOORHARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1986PTC041039 | ARISTO PLASTICS PROJECT PVT LTD | 2 LAL BAZAR ST1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC065547 | BEAUTY NIRYAT PVT.LTD. | 2 LAL BAZAR ST1ST FL , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC075266 | UNIQUE JEWELLERS PRIVATE LIMITED | 2 RAJAWOOD MUNT ST 2ND FL , KOLKATA, West Bengal, India - 700001 |
| U74999WB1999PTC088872 | GOLCHHA TRADE CENTRE PRIVATE LIMITED | 2 PORTUGUESE CHURCH ST1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U30007WB1998PTC088164 | DATACON SYSTEMS PVT LTD | 9/2 LALBAZAR STREET2ND FLOOR BLOCK E , KOLKATA, West Bengal, India - 700001 |
| U51909WB1985PTC038548 | MITTAL COMMERCIALS PVT LTD | 2 2CANNING STREET 3RD FLOORPS HARE ST , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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