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 EXPORTS AND SECURITIES LIMITED
CIN: U67120GJ1995PLC025461 As on: 2026-07-13
TODI EXPORTS AND SECURITIES LIMITED (CIN: U67120GJ1995PLC025461) is a Public company incorporated on 17 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
TODI EXPORTS AND SECURITIES 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 EXPORTS AND SECURITIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TODI EXPORTS AND SECURITIES LIMITED are SURESH SANWARMAL TODI, MURARI TODI, and MADHUR MURARI TODI.
TODI EXPORTS AND SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120GJ1995PLC025461 and its registration number is 25461. Users may contact TODI EXPORTS AND SECURITIES LIMITED on its Email address - [email protected]. Registered address of TODI EXPORTS AND SECURITIES LIMITED is B 903 Asavari Tower Ramdev Nagar Satellite Road , Ahmadabad City, Gujarat, India - 380015.
Current status of TODI EXPORTS AND SECURITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TODI EXPORTS AND SECURITIES 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 EXPORTS AND SECURITIES
Purchase full report of TODI EXPORTS AND SECURITIES
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 EXPORTS AND SECURITIES 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 EXPORTS AND SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00427476 | SURESH SANWARMAL TODI | Director | 1995-04-17 |
| 01776203 | MURARI TODI | Director | 1995-04-17 |
| 02343422 | MADHUR MURARI TODI | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of TODI EXPORTS AND SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00277383 | RAJENDRA KUMAR PATODIA | Director | - | 2011-03-06 |
| 00391926 | CHANDRA KISHOR PODDAR | Director | - | 2011-03-06 |
| 02343422 | MADHUR MURARI TODI | Additional Director | - | 2011-09-30 |
Other Directorships of RAJENDRA KUMAR PATODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YARN SYNDICATE LTD | L51109WB1946PLC013842 | Managing Director | - | 2011-03-06 |
| YS EXPORTS LTD | U17111WB1988PLC044154 | Director | - | 2011-03-06 |
| MADAN LAL BRIJ LAL PVT LTD | U67120WB1961PTC025238 | Director | - | 2011-02-04 |
| THE COTTON TEXTILES EXPORT PROMOTION COUNCIL | U91110MH1954NPL009385 | Director | - | 2011-03-06 |
Other Directorships of CHANDRA KISHOR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEEPEE ENTERPRISE PRIVATE LIMITED | U51909WB2003PTC096974 | Director | - | 2017-03-31 |
Other Directorships of SURESH SANWARMAL TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HATHISING MFG CO LIMITED | U17119GJ1897PLC000015 | Director | - | 2009-12-23 |
| DHAN VYAWASTHA PRIVATE LIMITED | U20299MH1965PTC013160 | Director | 1998-01-01 | Ongoing |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Additional Director | - | 2018-09-29 |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Director | 2018-09-29 | Ongoing |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Director | - | 2017-11-01 |
| T. D. MITTAL CONSTRUCTIONS PRIVATE LIMITED | U45202MH2010PTC199150 | Director | 2015-03-01 | Ongoing |
| A G S A VENTURES PRIVATE LIMITED | U51101MH2012PTC230980 | Director | 2012-05-14 | Ongoing |
| LEKASHELL IMPEX PRIVATE LIMITED | U51909MH2002PTC137023 | Director | - | 2024-01-31 |
| SVM PROPERTIES PRIVATE LIMITED | U70100MH2012PTC237892 | Director | 2012-11-14 | Ongoing |
Other Directorships of MURARI TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HATHISING MFG CO LIMITED | U17119GJ1897PLC000015 | Managing Director | - | 2009-12-21 |
| DHAN VYAWASTHA PRIVATE LIMITED | U20299MH1965PTC013160 | Director | - | 2018-06-12 |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Additional Director | - | 2018-05-21 |
Other Directorships of MADHUR MURARI TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YO PLAY ENTERTAINMENT LLP | AAF-2778 | Designated Partner | 2017-09-15 | Ongoing |
| MERA MONEY INVESTMENT SERVICES LLP | AAP-0206 | Designated Partner | 2019-04-23 | Ongoing |
| AARNAV FASHIONS LIMITED | L17100GJ1983PLC028990 | Additional Director | - | 2019-06-05 |
| AARNAV FASHIONS LIMITED | L17100GJ1983PLC028990 | Director | 2019-06-05 | Ongoing |
| MERA MONEY ADVISORS PRIVATE LIMITED | U74140GJ2008PTC055308 | Director | - | 2019-04-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900GJ2022PTC136923 | STYNSOFT PRIVATE LIMITED | SHOP NUMBER B-5, AKSHAT AVENUE NEAR RAMDEV NAGAR CHAR RASTA, OPP REVATI TOWER, SATELLITE , Ahmadabad City, Gujarat, India - 380015 |
| U70200GJ2023OPC144870 | PREMIUMAVENUES MARKETING SERVICES (OPC) PRIVATE LIMITED | B 308 TITANIUM CITY CENTERE,NR SACHN TOWER 100FT RIING ROAD ANAND NAGAR SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U29193GJ2000PTC151996 | RADIANT FIRE PROTECTION ENGINEERS PRIVATE LIMITED | C-14, Goyal Park, Opp. Satellite Tower, B/h Payal Flat, Satellite Road , Ahmadabad City, Gujarat, India - 380015 |
| AAW-6534 | PRATTHAM DATA SOLUTIONS LLP | A/104, DHANANJAY TOWER, B/H 3B SHYAMAL ROW HOUSE100 FT ROAD, SATELLITE Ahmadabad City, Gujarat, India - 380015 |
| U72900GJ2020PTC116178 | KOSMONK IT PRIVATE LIMITED | F-806 TITANIUM CITY CENTRE NEAR SACHIN TOWER ANAND NAGAR ROAD SATELLITE , Ahmadabad City, Gujarat, India - 380015 |
| ABA-9571 | MASH CAPITAL MANAGEMENT LLP | B-83, Satellite Plaza, Near Mansi Circle,,Opp. Sagar Tower, Premchand Nagar Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ABZ-4386 | ANAWAVE VARUNI SYSTEMS AND SOLUTIONS LLP | 903- B-RUDRA PRAYAG TOWER NR.RIDHI SIDHI BUNGLOWSRAMDEV NAGAR CHAR RASTA SATTELITE Ahmadabad City, Gujarat, India - 380015 |
| AAX-9162 | GOURMESSERIE LLP | GF 2, REGENCY PLAZA, PRERNATIRTH DERASAR ROAD, PRAHALAD NAGAR, OPP RAHUL TOWER, SATELLITE Ahmadabad City, Gujarat, India - 380015 |
| U52602GJ2012PTC071100 | COMPUTERSKILL FORMS PRIVATE LIMITED | E-902 ASAVARI TOWERS, B/H WIDE ANGEL CINEMA SATELLITE ROAD, S.G.HIGHWAY , Ahmadabad City, Gujarat, India - 380015 |
| U24100GJ2019PTC109132 | MITTAL WORLDWIDE PRIVATE LIMITED | 1/A1, Dhananjay Bunglows,B/h. Shyamal Row House 3/B,,100 Foot Ring Road, Satellite Road, Nr. Dhananjay Tower,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| AAW-7801 | ADDINGWORTH DIGITAL MARKETING LLP | OFFICE NO B- 1105, TITANIUM CITY CENTRE,NR.SACHIN TOWER, 100 FT ROAD, SATELLITE, Ahmadabad City, Gujarat, India - 380015 |
| ABZ-8192 | MODIZ BUILDSPACE LLP | B. NO. 16, DHANANJAY BUNGLOWS, B/H SHYAMAL 3-B, 132 FEET RING ROAD, SATELLITE Ahmadabad City, Gujarat, India - 380015 |
| U32120GJ2023PTC143669 | PRATHAM CUBE KART PRIVATE LIMITED | C -1201, Prahlad Nagar Trade center B/H Titanium City Center, Radio Mirchi Road, Prahlad Nagar, Ahmedabad , Ahmadabad City, Gujarat, India - 380015 |
| ACY-3745 | SONI CONSULTANCY SERVICES LLP | 202-B ASHRAY-TOWER B/H,RAMDEV NAGAR VEJALPUR ROA,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACE-8399 | TIRTH INFRACON LLP | B-612, Titanium City Center, Near Sachin Tower,100 Ft. Ring Road, Anandnagar Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ABB-4433 | ARSSWASTIK GASTRO ASSOCIATES LLP | A-802, RAHUL TOWER, OPP. SAHAJANNAD COMPLEX,100 FT ROAD, ANAND NAGAR ROAD, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACF-8851 | KHORIA & MEHTA LLP | 804/B, ASHAVARI, B/H KARNAVATI BUNGLOWS GANDHINAGAR, SARKHEJ HIGHWAY, NR. RAMDEV NAGAR CHOKDI, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACF-9115 | DAVDA INFRASPACE LLP | B-302, B- Wing, 3rd Floor, Gopal Palace.,Opp. Ocean Park, Nehru Nagar BRTS road. Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACH-8095 | IMPETUS FINSOL LLP | OFFICE NO. 903-A, TITENIUM CITY CENTER,,NR. SACHIN TOWER, 100 FEET RING ROAD, ANAND NAGAR, SATELITE,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAV-4344 | AARAT DEVELOPERS LLP | A 313, Akshar complexOpp.Sita tower, Shivranjani cross road, satellite road Ahmadabad City, Gujarat, India - 380015 |
| AAZ-9256 | INSPIRA VISION CONSULTANCY LLP | B/41, VASANT KUNJ CHS, SATELLITE PLAZAOPP AAKAR SOC., NR JAY SEFALI, SATELLITE ROAD Ahmadabad City, Gujarat, India - 380015 |
| U92490GJ2021PTC124785 | BALLOONWALA DECOR SOLUTIONS PRIVATE LIMITED | SHOP NO. FF-8, AKSHAT AVENUE, OPP. REVATI TOWER, RAMDEVNAGAR CROSS ROAD, SATELLITE, AHMEDABAD Satellite , Ahmadabad City, Gujarat, India - 380015 |
| AAT-7864 | ARJAVA EXIM LLP | B/403, KAIVALYADHAM-2, OPP. RADIO MIRCHITIMES OF INDIA ROAD, SATELLITE Ahmadabad City, Gujarat, India - 380015 |
| L51909GJ1986PLC008539 | PERVASIVE COMMODITIES LIMITED | C-806, Titanium City Canter, Near Sachin Tower 100 Ft Road, Satellite , Ahmadabad City, Gujarat, India - 380015 |
| ACA-5582 | NEXON GLOBAL LLP | 1109 A Titanium City Centre, Nr. Sachin Tower,100 Feet Ring Road, Satellite Ahmadabad City, Gujarat, India - 380015 |
| ACA-7041 | ANGIRAS RASAYAN LLP | 751, ISCON EMPORIO, B/S STAR INDIA BAZAR,NR. JODHPUR CROSS ROAD, SATELLITE, Ahmadabad City, Gujarat, India - 380015 |
| ACC-2454 | KAMFEE BILLING SOLUTIONS LLP | H 111 TITANIUM CITY CENTRE NEAR SACHIN TOWER100 FEET ROAD ANANDNAGAR SATELLITE Ahmadabad City, Gujarat, India - 380015 |
| U24100GJ2011PTC064221 | ARDOR CHEMICALS PRIVATE LIMITED | G-201 TITANIUM CITY CENTRE,NR. SACHIN TOWER,100 FT ANAND NAGAR ROAD , Ahmadabad City, Gujarat, India - 380015 |
| U24100GJ2011PTC064237 | ARDOR OVERSEAS PRIVATE LIMITED | G-201 TITANIUM CITY CENTRE,NR. SACHIN TOWER,100 FT ANAND NAGAR ROAD , Ahmadabad City, Gujarat, India - 380015 |
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.