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      TDI PORTFOLIO MANAGEMENT PRIVATE LIMITED

      CIN: U52109DL2008PTC173390
      Purchase Report

      TDI PORTFOLIO MANAGEMENT PRIVATE LIMITED (CIN: U52109DL2008PTC173390) is a Private company incorporated on 30 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4000000.00.

      TDI PORTFOLIO MANAGEMENT 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.TDI PORTFOLIO MANAGEMENT PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of TDI PORTFOLIO MANAGEMENT PRIVATE LIMITED are KULDEEP ATRI, and SEWA RAM ATRI.

      TDI PORTFOLIO MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U52109DL2008PTC173390 and its registration number is 173390. Users may contact TDI PORTFOLIO MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TDI PORTFOLIO MANAGEMENT PRIVATE LIMITED is House No. 22, Nav Vikas, Apts, Sec-15, Rohini, , Delhi, Delhi, India - 110085.

      Current status of TDI PORTFOLIO MANAGEMENT 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 Names

      Previous CINs

      ZaubaCorp's company report for TDI PORTFOLIO MANAGEMENT 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 Report

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      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 TDI PORTFOLIO MANAGEMENT

      Purchase full report of TDI PORTFOLIO MANAGEMENT

      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 TDI PORTFOLIO MANAGEMENT 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 TDI PORTFOLIO MANAGEMENT
      DIN Director Name Designation Appointment Date
      02717730 KULDEEP ATRI Director 2017-08-21
      05160848 SEWA RAM ATRI Additional Director 2019-02-16
      Past Directors & Key Managerial Personnel of TDI PORTFOLIO MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      01139828 CHAND KARAN SHARMA Additional Director - 2017-08-21
      01139828 CHAND KARAN SHARMA Director - 2019-02-18
      01924741 AMARDEEP GUPTA Director - 2017-08-21
      01947885 SUNIL KUMAR JAIN Additional Director - 2015-09-28
      01947885 SUNIL KUMAR JAIN Director - 2017-08-21
      02717730 KULDEEP ATRI Additional Director - 2017-08-21
      00593236 JAI BHAGWAN JAIN Additional Director - 2017-07-18
      01926101 AJAY KUMAR GUPTA Director - 2017-08-21
      01937858 UMESH KUMARI GUPTA Director - 2017-08-21
      Other Directorships of CHAND KARAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RUDRA GLOBAL GROWTH PRIVATE LIMITED U11200DL2021PTC388603 Director 2021-10-21 Ongoing
      C.K. BUILDTECH PRIVATE LIMITED U45309DL2016PTC308016 Director 2016-11-08 Ongoing
      DEVDAR HOTELS INDIA PRIVATE LIMITED U55101DL2016PTC300989 Director 2019-02-18 Ongoing
      SUPER4 ALLIANCE HOTELS PRIVATE LIMITED U55101DL2021PTC384842 Director 2021-08-06 Ongoing
      RUDRA DEV HOTELS AND RESORT PRIVATE LIMITED U55101DL2021PTC385032 Director 2021-08-11 Ongoing
      SANCTUARY HOTELS AND RESORT PRIVATE LIMITED U55209DL2016PTC305419 Director - 2023-04-07
      RAJDHANI WAREHOUSE PRIVATE LIMITED U63020HR2012PTC046013 Additional Director - 2018-03-05
      ELYSIAN E-COM PRIVATE LIMITED U72900DL2004PTC130116 Director 2004-10-20 Ongoing
      Other Directorships of AMARDEEP GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SIDDHI VINAYAK TEXTILES PRIVATE LIMITED U17121DL2006PTC155061 Additional Director - 2015-09-29
      SIDDHI VINAYAK TEXTILES PRIVATE LIMITED U17121DL2006PTC155061 Director 2015-09-29 Ongoing
      TDI GLOBAL APPARELS INDUSTRIES PRIVATE LIMITED U17121DL2007PTC171572 Director 2007-12-18 Ongoing
      TDI CLOTHING COMPANY PRIVATE LIMITED U18100DL2008PTC172461 Additional Director - 2023-09-29
      TDI CLOTHING COMPANY PRIVATE LIMITED U18100DL2008PTC172461 Director 2022-11-25 Ongoing
      ALBATROSS INTERNATIONAL PVT. LTD. U18101DL1996PTC078094 Additional Director - 2008-06-02
      ENFORCE APPARELS PRIVATE LIMITED U18101DL2008PTC175901 Director 2008-03-26 Ongoing
      KONASTH APPARELS ENTERPRISES PRIVATE LIM ITED U18204DL2008PTC178300 Director 2008-05-19 Ongoing
      SHREE RADHABIHARI DEVELOPERS PRIVATE LIMITED U70109DL2013PTC248179 Director - 2015-01-31
      TDI TEXTILES MILLS PRIVATE LIMITED U74994DL2008PTC176035 Director - 2016-10-11
      Other Directorships of SUNIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TDI CLOTHING COMPANY PRIVATE LIMITED U18100DL2008PTC172461 Additional Director - 2015-09-28
      TDI CLOTHING COMPANY PRIVATE LIMITED U18100DL2008PTC172461 Director - 2022-11-26
      Other Directorships of KULDEEP ATRI
      Company Name CIN Designation Appointment Date Cessation
      TIMESTAR PROJECTS PRIVATE LIMITED U45400DL2007PTC162481 Director 2007-04-24 Ongoing
      RAJDHANI WAREHOUSE PRIVATE LIMITED U63020HR2012PTC046013 Additional Director - 2018-03-05
      TIMESTAR INFRATECH PRIVATE LIMITED U70200DL2012PTC229739 Director 2012-01-10 Ongoing
      KIND COMFORTABLE CLOTHING PRIVATE LIMITED U74899DL1986PTC026118 Director - 2016-04-10
      Other Directorships of JAI BHAGWAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      SIDHIK DEVELOPERS LLP AAR-2381 Designated Partner 2019-12-06 Ongoing
      SHRI BANKEY BIHARI PROCESSORS PRIVATE LIMITED U17200DL2012PTC233208 Director - 2014-02-15
      SHAKEWELL FAB PRIVATE LIMITED U17309DL2017PTC319177 Additional Director 2017-07-07 Ongoing
      M. K. FABTEX PRIVATE LIMITED U18100DL2009PTC193872 Director 2016-09-20 Ongoing
      DIAMOND COLLECTIONS PRIVATE LIMITED U18109DL2011PTC212618 Director - 2014-06-30
      SUKKI ENTERPRISES PRIVATE LIMITED U18109DL2015PTC279392 Additional Director - 2017-09-30
      SUKKI ENTERPRISES PRIVATE LIMITED U18109DL2015PTC279392 Director - 2017-12-19
      AVNI CASTECH PRIVATE LIMITED U27106DL2006PTC146840 Director - 2011-11-28
      AVNI MOTORS INDIA PRIVATE LIMITED U34109DL2006PTC153994 Director - 2023-12-12
      VARDHMAN CITY PROMOTERS PRIVATE LIMITED U45201DL1999PTC100858 Director 1999-07-27 Ongoing
      KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director 2017-12-04 Ongoing
      DELICASY INFRATECH PRIVATE LIMITED U70100DL2016PTC298997 Additional Director - 2017-12-31
      DELICASY INFRATECH PRIVATE LIMITED U70100DL2016PTC298997 Director - 2019-04-20
      PLOMA REALTY PRIVATE LIMITED. U70109DL2006PTC152360 Additional Director - 2020-12-31
      PLOMA REALTY PRIVATE LIMITED. U70109DL2006PTC152360 Director 2020-12-31 Ongoing
      SRK HOLDINGS PRIVATE LIMITED U70200DL2011PTC228928 Director - 2013-01-30
      JNV DEVELOPERS PRIVATE LIMITED U70200DL2019PTC343957 Director 2019-01-08 Ongoing
      DEBONAIR EXIM PRIVATE LIMITED U74120DL2006PTC152739 Additional Director - 2016-09-14
      DEBONAIR EXIM PRIVATE LIMITED U74120DL2006PTC152739 Director - 2017-03-30
      ALLIANCE AGENCIES PRIVATE LIMITED U74899DL1987PTC028590 Director - 2012-12-04
      Other Directorships of AJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SIDDHI VINAYAK TEXTILES PRIVATE LIMITED U17121DL2006PTC155061 Additional Director - 2015-09-29
      SIDDHI VINAYAK TEXTILES PRIVATE LIMITED U17121DL2006PTC155061 Director 2015-09-29 Ongoing
      TDI GLOBAL APPARELS INDUSTRIES PRIVATE LIMITED U17121DL2007PTC171572 Director 2007-12-18 Ongoing
      TDI CLOTHING COMPANY PRIVATE LIMITED U18100DL2008PTC172461 Director - 2009-10-21
      TDI CLOTHING COMPANY PRIVATE LIMITED U18100DL2008PTC172461 Managing Director 2009-10-21 Ongoing
      ALBATROSS INTERNATIONAL PVT. LTD. U18101DL1996PTC078094 Additional Director - 2008-06-02
      ENFORCE APPARELS PRIVATE LIMITED U18101DL2008PTC175901 Director 2008-03-26 Ongoing
      KONASTH APPARELS ENTERPRISES PRIVATE LIM ITED U18204DL2008PTC178300 Director 2008-05-19 Ongoing
      SHREE RADHABIHARI DEVELOPERS PRIVATE LIMITED U70109DL2013PTC248179 Director - 2015-01-31
      TDI TEXTILES MILLS PRIVATE LIMITED U74994DL2008PTC176035 Director - 2016-10-11
      Other Directorships of UMESH KUMARI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SIDDHI VINAYAK TEXTILES PRIVATE LIMITED U17121DL2006PTC155061 Additional Director - 2015-09-29
      SIDDHI VINAYAK TEXTILES PRIVATE LIMITED U17121DL2006PTC155061 Director - 2022-11-26
      TDI CLOTHING COMPANY PRIVATE LIMITED U18100DL2008PTC172461 Director - 2022-11-26
      ENFORCE APPARELS PRIVATE LIMITED U18101DL2008PTC175901 Director - 2022-11-26
      Other Directorships of SEWA RAM ATRI
      Company Name CIN Designation Appointment Date Cessation
      TIMESTAR INFRATECH PRIVATE LIMITED U70200DL2012PTC229739 Director 2012-01-10 Ongoing
      KIND COMFORTABLE CLOTHING PRIVATE LIMITED U74899DL1986PTC026118 Director - 2016-04-10

      CIN Company Name Company Address
      U52292DL2024PTC431096 QUANTUM MARITIME SHIPPING PRIVATE LIMITED HOUSE NO. ,61 1ST FLOOR, PKT-22 SEC-24 ROHINI CITY,Rohini sec-11, North West Delhi,,Delhi,North West Delhi,Delhi,110085-India
      AAN-9883 BEZARRE MANAGEMENT SOLUTION LLP House No. 15, Ist Floor, Pkt 5, Sec 24, Rohini Near Bank of India, Sec 24, Rohini Delhi, Delhi, India - 110085
      U74999DL2020PTC364797 ONE CELLTECH INDIA PRIVATE LIMITED HOUSE NO. 22, GROUND FLOOR, BLK-G, PKT-17, SEC-15, ROHINI , DELHI, Delhi, India - 110085
      U79110DL2024PTC438626 CRG JOURNEY PRIVATE LIMITED HOUSE NO 22 3RD FLOOR BLK,SEC-17 ROHINI CITY DELHI,Delhi,North West Delhi,Delhi,110085-India
      U20237DL2023PTC420926 CORTLON GLOBAL PRIVATE LIMITED HOUSE NO 36, BLOCK - G,,PKT 15, SEC. 15, ROHINI,Delhi,North West Delhi,Delhi,110085-India
      ACW-4714 DNA FINANCIAL SERVICES LLP HOUSE NO 4, PLOT NO 4,PKT- 22, ROHINI SEC-24,,Delhi,North West Delhi,Delhi,India-110085
      U32507DL2025PTC460236 AAYAMVERSE PRIVATE LIMITED HOUSE NO-15, 3RD FLOOR,PKT 15-A SEC 24, ROHINI,Delhi,North West Delhi,Delhi,110085-India
      ACG-9952 AASHI REALTECH LLP HOUSE NO 146, SHOP NO 2, GROUND FLOOR, PKT 5,SEC-22, ROHINI,Delhi,North West Delhi,Delhi,India-110085
      U62011DL2025PTC459633 INVISIBLEWORK TECHNOLOGIES PRIVATE LIMITED HOUSE NO 22 PLOT NO11 BLK,A PKT-11 SEC-18 ROHINI,Delhi,North West Delhi,Delhi,110085-India
      ACW-6786 NIHAR HOTELS LLP HOUSE NO 36 1ST FLOOR BLK-C,PKT-9 SEC-15 ROHINI CITY DELHI LANDMARK PARK,Delhi,North West Delhi,Delhi,India-110085
      U74900DL2015PTC278504 NORDLICH ENERGY INDIA PRIVATE LIMITED House No. 30, Block F Pkt 20, Sec-15, Rohini New Delhi-110085 , Delhi, Delhi, India - 110085
      U72900DL2022PTC400855 UDIGITAL COMMUNICATION PRIVATE LIMITED HOUSE NO 15 BLOCK -G PKT 11 SEC 15 LANDMARK NEAR 15-16 ROAD ROHINI , DELHI, Delhi, India - 110085
      AAR-7370 ODIN INFOMEDIA LLP Room No W21 & W 22 of House No C 51, Kh No 214/2 Left Portion,2nd Floor Rohini Sec 7 Village Naharpur Delhi, Delhi, India - 110085
      U74999DL2017PTC321429 AB MSAI PR SERVICES PRIVATE LIMITED HOUSE NO. 66, GS APTS ROHINI SEC-13 NEW DELHI , Delhi, Delhi, India - 110085
      ACD-9542 BIHAR PRATIYOGITA PRAKASHAN LLP HOUSE NO-319, SEC-15,MODERN APTTS, ROHINI,Delhi,North West Delhi,Delhi,India-110085
      AAL-7192 ALLEN AUTOFIT LLP House No-16, Block-C PKT 10 SEC 15 Rohini, New Delhi Delhi, Delhi, India - 110085
      U72900DL2016PTC304408 FREEZO TECHNOLOGIES PRIVATE LIMITED HOUSE NO 169, BLOCK-E PKT-15 SEC 8, ROHINI NEW DELHI , DELHI, Delhi, India - 110085
      ACW-5427 TRUSFIT LLP HOUSE NO 4 BLOCK-D,POCKET4 SEC 15 ROHINI,Delhi,North West Delhi,Delhi,India-110085
      ACG-3706 PEOPLE'S CHOICE LEGAL SOLUTIONS LLP House No 20, Block D,PKT-10, Sec-15, Rohini,Delhi,North West Delhi,Delhi,India-110085
      ACP-1329 TATSAT YOGA LLP House No 31, Block-B,Pkt-7, Sec 15, Rohini,Delhi,North West Delhi,Delhi,India-110085
      U47219DL2023PTC415069 UFI INDIA PRIVATE LIMITED HOUSE NO 111 GROUND FLOOR,PKT-22 SEC-24 ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U47912DL2023PTC418161 MISTADI FLUFFUSION PRIVATE LIMITED HOUSE NO 34 BLOCK - B PKT 7 SEC 15 ROHINI NEW DELHI , Delhi, Delhi, India - 110085
      U55101DL2024OPC437794 ALLIANZE TECH HOSPITALITY INDIA (OPC) PRIVATE LIMITED HOUSE NO 15, GROUND FLOOR,PKT 8 SEC 24 ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U51909DL2021PTC377815 ACROSS LAND AGRO PRIVATE LIMITED HOUSE NO 29 BLOCK - D PKT 4 SEC 15 ROHINI NEW DELHI , DELHI, Delhi, India - 110085
      ACU-1669 SHUBHAROGYAM MEDICAL CONSULTANTS LLP HOUSE NO 17 3RD FLOOR,BLKA- 8 SEC-15 ROHINI,Delhi,North West Delhi,Delhi,India-110085
      U70200DL2025PTC458539 CLIMETHIC PRIVATE LIMITED HOUSE NO 23 BLOCK - G PKT,16 SEC 15 ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U63120DL2025PTC445350 TAILER MART DIGITAL PRIVATE LIMITED House No. 65 Blk-65 Pkt-8,Sec-15, Rohini City,Delhi,North West Delhi,Delhi,110085-India
      U68100DL2026PTC463113 BANSAL TECHBUILD PRIVATE LIMITED House No.180 Block-E,PKT 15 Sec-8 Rohini City,Delhi,North West Delhi,Delhi,110085-India
      U62099DL2025PTC446301 APEX STAR TECHNOCRATS PRIVATE LIMITED HOUSE NO. 43 3RD FLOOR,PKT -15 A SEC 24 ROHINI,Delhi,North West Delhi,Delhi,110085-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100406004 2021-01-11 2023-06-14 - 129,901,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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

      As on: 2026-07-13

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