• Company Information
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      • Complaints
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      TODI HOUSING ESTATE PRIVATE LIMITED

      CIN: U70100WB2007PTC114740
      Purchase Report

      TODI HOUSING ESTATE PRIVATE LIMITED (CIN: U70100WB2007PTC114740) is a Private company incorporated on 27 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 500000.00.

      TODI HOUSING ESTATE 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 HOUSING ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of TODI HOUSING ESTATE PRIVATE LIMITED are KAMLESH KUMAR PANDEY, RAJESH KUMAR SINGH, RAJ KUMAR AGARWAL, and PAWAN KUMAR GUPTA.

      TODI HOUSING ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2007PTC114740 and its registration number is 114740. Users may contact TODI HOUSING ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TODI HOUSING ESTATE PRIVATE LIMITED is 11, KISHAN LAL BURMAN ROAD, SRI HANUMAN TOWER (3RD FLOOR), BANDHAGHA T, SALKIA , HOWRAH, West Bengal, India - 711106.

      Current status of TODI HOUSING ESTATE 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 TODI HOUSING ESTATE 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

      All 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.

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      Purchase full report of TODI HOUSING ESTATE

      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 HOUSING ESTATE 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 TODI HOUSING ESTATE
      DIN Director Name Designation Appointment Date
      07211879 KAMLESH KUMAR PANDEY Director 2021-07-30
      07623251 RAJESH KUMAR SINGH Director 2021-07-30
      00487097 RAJ KUMAR AGARWAL Director 2007-11-19
      00570991 PAWAN KUMAR GUPTA Director 2007-05-15
      Past Directors & Key Managerial Personnel of TODI HOUSING ESTATE
      DIN Director Name Designation Appointment Date Cessation
      07211879 KAMLESH KUMAR PANDEY Additional Director - 2022-09-30
      07623251 RAJESH KUMAR SINGH Additional Director - 2022-09-30
      00912635 ANUP TODI Director - 2021-07-31
      01250895 NAND KISHORE TODI Director - 2021-07-19
      Other Directorships of KAMLESH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      OMAX BIOCHEM PRIVATE LIMITED U15549WB2021PTC247977 Director 2023-04-11 Ongoing
      EMPIRE TIE - UP PRIVATE LIMITED U45400WB2009PTC136861 Director 2017-10-03 Ongoing
      LAKSHYA TRADELINKS PRIVATE LIMITED U45400WB2009PTC137266 Director - 2020-02-20
      KALASH VINCOM PRIVATE LIMITED U45400WB2009PTC137394 Director - 2020-02-20
      EQUAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161423 Director 2016-10-04 Ongoing
      JANSAMPARK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162123 Director 2016-10-04 Ongoing
      CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Director - 2023-12-28
      TOPFLOW BARTER PRIVATE LIMITED U74999WB2012PTC173626 Director 2016-10-04 Ongoing
      Other Directorships of RAJESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      EQUAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161423 Director 2016-10-04 Ongoing
      JANSAMPARK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162123 Director 2016-10-04 Ongoing
      TOPFLOW BARTER PRIVATE LIMITED U74999WB2012PTC173626 Director 2016-10-04 Ongoing
      Other Directorships of RAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NRP DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129493 Additional Director - 2015-09-30
      NRP DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129493 Director - 2009-10-22
      SPG INTERNATIONAL PRIVATE LIMITED U51109WB1999PTC088594 Director - 2007-05-02
      AMULYA VANIJYA PRIVATE LIMITED U51909WB2009PTC137293 Director - 2018-09-30
      Other Directorships of PAWAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      WARKEM PROJECTS PRIVATE LIMITED U24232WB1993PTC060216 Additional Director - 2017-07-14
      WARKEM PROJECTS PRIVATE LIMITED U24232WB1993PTC060216 Director 2017-07-14 Ongoing
      WARKEM PROJECTS PRIVATE LIMITED U24232WB1993PTC060216 Director - 2017-04-24
      ANNAPURNA COMPLEX PVTLTD U45201WB1995PTC071330 Director - 2010-06-30
      AKS COMPLEX PRIVATE LIMITED U45201WB2005PTC106825 Director 2005-12-23 Ongoing
      EMPIRE TIE - UP PRIVATE LIMITED U45400WB2009PTC136861 Director - 2018-08-30
      AISHWARYA PROJECT PRIVATE LIMITED U67120WB1997PTC082850 Director 2002-07-29 Ongoing
      Other Directorships of ANUP TODI
      Company Name CIN Designation Appointment Date Cessation
      WIZARD TRADELINK LLP AAO-7446 Designated Partner 2019-04-02 Ongoing
      RAJSHREE TRADERS LLP AAO-7524 Designated Partner 2019-04-02 Ongoing
      VANDANA BARTER LLP AAO-7526 Designated Partner 2019-04-02 Ongoing
      OMAX BIOCHEM PRIVATE LIMITED U15549WB2021PTC247977 Director - 2023-03-30
      SHREE RAMDOOT ROLLERS PRIVATE LIMITED U27100WB2008PTC125043 Additional Director - 2023-09-29
      SHREE RAMDOOT ROLLERS PRIVATE LIMITED U27100WB2008PTC125043 Director 2021-01-04 Ongoing
      RAJSHRI IRON INDUSTRIES PRIVATE LIMITED U27109WB2004PTC100206 Director 2012-07-05 Ongoing
      SHREE RAMDOOT STRUCTURES & PIPES PRIVATE LIMITED U27209WB2022PTC251124 Director 2022-01-24 Ongoing
      SHREE RAMDOOT METLOYS PRIVATE LIMITED U27209WB2022PTC254316 Director 2022-05-27 Ongoing
      LAKSHYA TRADELINKS PRIVATE LIMITED U45400WB2009PTC137266 Additional Director - 2022-09-30
      LAKSHYA TRADELINKS PRIVATE LIMITED U45400WB2009PTC137266 Director 2021-07-16 Ongoing
      LAKSHYA TRADELINKS PRIVATE LIMITED U45400WB2009PTC137266 Director - 2015-06-17
      KALASH VINCOM PRIVATE LIMITED U45400WB2009PTC137394 Additional Director - 2022-09-30
      KALASH VINCOM PRIVATE LIMITED U45400WB2009PTC137394 Director 2021-07-16 Ongoing
      KALASH VINCOM PRIVATE LIMITED U45400WB2009PTC137394 Director - 2015-06-17
      RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2019-04-01
      ANKUR VINCOM PRIVATE LIMITED U51909WB2008PTC126273 Additional Director - 2022-09-30
      ANKUR VINCOM PRIVATE LIMITED U51909WB2008PTC126273 Director 2021-07-16 Ongoing
      AMULYA VANIJYA PRIVATE LIMITED U51909WB2009PTC137293 Additional Director - 2022-09-30
      AMULYA VANIJYA PRIVATE LIMITED U51909WB2009PTC137293 Director 2021-07-16 Ongoing
      EQUAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161423 Director - 2016-10-06
      VANDANA BARTER PRIVATE LIMITED U52190WB2009PTC133450 Director - 2019-04-01
      JANSAMPARK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162123 Director - 2016-10-06
      SHREE RAMDOOT FERRO PRIVATE LIMITED U74900WB2009PTC135340 Director 2009-05-26 Ongoing
      CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Additional Director - 2019-12-11
      CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Director - 2022-03-12
      TOPFLOW BARTER PRIVATE LIMITED U74999WB2012PTC173626 Director - 2016-10-06
      Other Directorships of NAND KISHORE TODI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-02
      SHREE RAMDOOT ROLLERS PRIVATE LIMITED U27100WB2008PTC125043 Director - 2021-07-19
      NRP DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129493 Director - 2015-05-25
      LAKSHYA TRADELINKS PRIVATE LIMITED U45400WB2009PTC137266 Director - 2021-07-19
      KALASH VINCOM PRIVATE LIMITED U45400WB2009PTC137394 Director - 2021-07-19
      ANKUR VINCOM PRIVATE LIMITED U51909WB2008PTC126273 Director - 2021-07-19
      AMULYA VANIJYA PRIVATE LIMITED U51909WB2009PTC137293 Director - 2021-07-19
      WIZARD TRADELINK PRIVATE LIMITED U52190WB2009PTC133351 Director - 2019-04-01
      SHREE RAMDOOT FERRO PRIVATE LIMITED U74900WB2009PTC135340 Director - 2021-07-19

      CIN Company Name Company Address
      U51909WB2010PTC152554 DHOLI SATI DISTRIBUTORS PRIVATE LIMITED 11 KISHANLAL BURMAN ROAD SRI HANUMAN TOWER, SALKIA , HOWRAH, West Bengal, India - 711106
      U74999WB2011PTC164510 AASHAN RENOVATION SOLUTIONS PRIVATE LIMITED C/O. SANJAY AGARWAL, GROUND FLOOR, 11, KISHAN LAL BURMAN ROAD, SALKIA, , HOWRAH, West Bengal, India - 711106
      U70102WB2012PTC186230 ARISTOCRAT INFRATECH PRIVATE LIMITED 11, Bandhaghat, Kishan Lal Burman Road Salkia , Howrah, West Bengal, India - 711106
      U70102WB2012PTC186231 HIGHLINE PROPERTIES PRIVATE LIMITED 11, Bandhaghat, Kishan Lal Burman Road Salkia , Howrah, West Bengal, India - 711106
      U45400WB2010PTC144809 SURYA RATAN NIRMAN PRIVATE LIMITED 11,Kishan Lal Burman Road Bandhaghat , Howrah, West Bengal, India - 711106
      U23100WB2010PTC144655 AMIT IMPEX PRIVATE LIMITED 75 G.T ROAD (NORTH), 3RD FLOOR SALKIA , HOWRAH, West Bengal, India - 711106
      U27103WB2007PTC112808 KAKARANIA STEELS PRIVATE LIMITED 242/1/11, G.T. ROAD (NORTH), GROUND FLOOR SALKIA , HOWRAH, West Bengal, India - 711106
      AAU-5984 LIFERAY SAFETY SOLUTIONS LLP FLAT NO 4B 4TH FLOOR 11 KISSEN LAL BURMAN ROAD HOWRAH, West Bengal, India - 711106
      ACE-2792 DEERGOLD TRADELINK LLP 1E, 1ST FLOOR, ASHUTOSH APARTMENT 295/2 G.T.ROAD, SALKIA,,HOWRAH,Howrah,West Bengal,India-711106
      U70101WB2004PTC099264 INTAGLIO PROJECTS PRIVATE LIMITED 11 KISHAN LAL BURMAN ROADSALKIA , HOWRAH, West Bengal, India - 711106
      U70109WB2008PTC126649 TIRUBALA PROMOTERS PRIVATE LIMITED 11, KISHANLAL BURMAN ROAD SALKIA , HOWRAH, West Bengal, India - 711106
      U74140WB2005PTC105480 KBC ADVISORS PRIVATE LIMITED 16 KISHAN LAL BURMAN ROAD , SALKIA, West Bengal, India - 711106
      U70109WB2011PTC164638 AADYA KUNJ PRIVATE LIMITED 11, KISHANLAL BURMAN ROAD, SALKIA, BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U25111WB2021PTC250139 SRI BALAJEE POLYPACK PRIVATE LIMITED 30/1 KISSEN LAL BURMAN ROAD SALKIA, , HOWRAH, West Bengal, India - 711106
      U52399WB2022PTC251324 MANUSHRI ENTERPRISES PRIVATE LIMITED 344, G. T. ROAD GROUND FLOOR SALKIA , HOWRAH, West Bengal, India - 711106
      U51109WB1993PTC058245 CASTROL TREXIM PVT LTD 11, SREE AUROBINDO ROAD, GROUND FLOOR, SALKIA , HOWRAH, West Bengal, India - 711106
      U74999WB2016PTC217214 PROJECT STRATEGY SERVICES PRIVATE LIMITED 3rd Floor 66, Salkia School Road, , Howrah, West Bengal, India - 711106
      U15100WB2021PTC248089 JOOSFOOS PRIVATE LIMITED 366 G.T.ROAD, 2ND FLOOR, SALKIA , HOWRAH, West Bengal, India - 711106
      U52390WB2010PTC144274 SKETCH BARTER PRIVATE LIMITED 321/1, G.T.ROAD, GROUND FLOOR SALKIA , HOWRAH, West Bengal, India - 711106
      U52390WB2010PTC144276 SKETCH VANIJYA PRIVATE LIMITED 321/1, G.T.ROAD, GROUND FLOOR SALKIA , HOWRAH, West Bengal, India - 711106
      U52390WB2010PTC144374 PLUTO DEALERS PRIVATE LIMITED 321/1, G.T.ROAD, GROUND FLOOR SALKIA , HOWRAH, West Bengal, India - 711106
      U52100WB2010PTC144373 PLUTO MERCHANDISE PRIVATE LIMITED 321/1, G.T.ROAD, GROUND FLOOR SALKIA , HOWRAH, West Bengal, India - 711106
      U63030WB2018PTC225197 AB CREATIVES AND TRAVEL PRIVATE LIMITED 108, Sri Arvind Road, 4th floor Salkia , Howrah, West Bengal, India - 711106
      U74999WB2012PTC181516 NEXT GEN CARE & CURE PRIVATE LIMITED 177, G.T. Road,1st Floor, Salkia , Howrah, West Bengal, India - 711106
      U74999WB2017PTC221077 PELICULAS ENTERTAINMENT PRIVATE LIMITED 113 SRI ARABINDA ROAD 3RD FLOOR, BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U29210WB2012PTC181166 INNOVA AGRITECH PRIVATE LIMITED 308, G. T. ROAD (N) 1ST FLOOR, SALKIA , HOWRAH, West Bengal, India - 711106
      AAJ-9024 VIRISA PARTNERS LLP BL-1, 3RD FR, 28, SRI ARABINDA ROAD, (SALKIA) HOWRAH, West Bengal, India - 711106
      U80900WB2019NPL232707 COUNCIL OF NUCLEAR MEDICINE SCIENCE & TECHNOLOGY 288, G.T. ROAD (NORTH), 2ND FLOOR, SALKIA, , HOWRAH, West Bengal, India - 711106
      U74999WB2011PTC158378 CORUS TRADELINK PRIVATE LIMITED 105, SRI ARBINDO ROAD, 4TH FLOOR, SALKIA, BANDAGHAT, , HOWRAH, West Bengal, India - 711106
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      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

      As on: 2026-07-13

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