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
TORONTO INFOTECH PRIVATE LIMITED
CIN: U72200WB2008PTC217454 As on: 2026-07-13
TORONTO INFOTECH PRIVATE LIMITED (CIN: U72200WB2008PTC217454) is a Private company incorporated on 12 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TORONTO INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TORONTO INFOTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of TORONTO INFOTECH PRIVATE LIMITED are ADARSH MALPANI, and MEGHA MALPANI.
TORONTO INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB2008PTC217454 and its registration number is 217454. Users may contact TORONTO INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORONTO INFOTECH PRIVATE LIMITED is 21 Dobson Road 4th Floor, opposite Howrah A.C.Market , Howrah, West Bengal, India - 711101.
Current status of TORONTO INFOTECH 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TORONTO INFOTECH 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 TORONTO INFOTECH
Purchase full report of TORONTO INFOTECH
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 TORONTO INFOTECH 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 TORONTO INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03575683 | ADARSH MALPANI | Director | 2014-09-08 |
| 03576173 | MEGHA MALPANI | Director | 2014-09-08 |
Past Directors & Key Managerial Personnel of TORONTO INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01655864 | KAMAL KUMAR JAIN | Director | - | 2014-09-09 |
| 01655879 | SUNITA JAIN | Director | - | 2014-09-09 |
| 01655887 | VARUN JAIN | Director | - | 2014-09-09 |
| 01655894 | PRATIKSHA JAIN | Director | - | 2014-09-09 |
Other Directorships of KAMAL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSTON LIFE SCIENCES LAB PRIVATE LIMITED | U13209DL2009PTC195558 | Director | 2009-10-28 | Ongoing |
| KINGSTON AQUA INDUSTRIES PRIVATE LIMITED. | U41000HR2008PTC092199 | Director | - | 2014-04-29 |
| KPSV INFRASTRUCTURE PRIVATE LIMITED | U45400DL2007PTC169032 | Director | - | 2018-03-05 |
| SJ GLOBE CAPITAL FINANCE LIMITED | U67110DL2020PLC360593 | Director | 2020-01-21 | Ongoing |
Other Directorships of SUNITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSTON AQUA INDUSTRIES PRIVATE LIMITED. | U41000HR2008PTC092199 | Director | - | 2009-09-14 |
| KPSV INFRASTRUCTURE PRIVATE LIMITED | U45400DL2007PTC169032 | Director | 2007-10-05 | Ongoing |
| SJ GLOBE CAPITAL FINANCE LIMITED | U67110DL2020PLC360593 | Director | 2020-01-21 | Ongoing |
Other Directorships of VARUN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSTON LIFE SCIENCES LAB PRIVATE LIMITED | U13209DL2009PTC195558 | Director | 2009-10-28 | Ongoing |
| KINGSTON AQUA INDUSTRIES PRIVATE LIMITED. | U41000HR2008PTC092199 | Director | - | 2014-04-16 |
| KPSV INFRASTRUCTURE PRIVATE LIMITED | U45400DL2007PTC169032 | Director | - | 2018-03-05 |
| SJ GLOBE CAPITAL FINANCE LIMITED | U67110DL2020PLC360593 | Director | - | 2020-02-10 |
| SJ GLOBE CAPITAL FINANCE LIMITED | U67110DL2020PLC360593 | Managing Director | 2020-02-10 | Ongoing |
Other Directorships of PRATIKSHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSTON AQUA INDUSTRIES PRIVATE LIMITED. | U41000HR2008PTC092199 | Director | - | 2009-09-14 |
| KPSV INFRASTRUCTURE PRIVATE LIMITED | U45400DL2007PTC169032 | Director | - | 2017-02-24 |
Other Directorships of ADARSH MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH AIMS DEALMARK LLP | AAD-2717 | Designated Partner | - | 2015-04-28 |
| ACINDO CONSULTING SERVICE LLP | AAK-9341 | Designated Partner | 2021-03-01 | Ongoing |
| ZEKA AGRO PRIVATE LIMITED | U01100WB2021PTC243670 | Director | - | 2021-11-19 |
| ALLENBY FOOD & BEVERAGES PRIVATE LIMITED | U15500WB2012PTC183126 | Director | - | 2018-07-30 |
| SHAIANJ INFRASTRUCTURE PRIVATE LIMITED | U70102WB2013PTC195574 | Additional Director | - | 2021-01-01 |
| SKETCHY BUILDERS PRIVATE LIMITED | U70109WB2012PTC184045 | Director | - | 2015-03-07 |
| SETU VINTRADE LIMITED | U74900WB2011PLC158590 | Director | - | 2015-04-01 |
| ORCHID DEALMARK PRIVATE LIMITED | U74999WB2011PTC166947 | Director | - | 2012-05-28 |
| SIDDHESWARI VINCOM PRIVATE LIMITED | U74999WB2012PTC176395 | Director | - | 2015-03-09 |
| HIGH AIMS DEALMARK PRIVATE LIMITED | U74999WB2012PTC180294 | Director | 2012-04-13 | Ongoing |
| GDSP EDUCATION PRIVATE LIMITED | U80901WB2013PTC190564 | Director | - | 2016-01-04 |
| GROWVENTURE FUTURE PRIVATE LIMITED | U92140MH2009PTC363538 | Director | 2021-08-11 | Ongoing |
Other Directorships of MEGHA MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH AIMS DEALMARK LLP | AAD-2717 | Designated Partner | - | 2015-04-29 |
| ACINDO CONSULTING SERVICE LLP | AAK-9341 | Designated Partner | 2021-03-01 | Ongoing |
| POLYMAC THERMOFORMERS LIMITED | L25201WB1999PLC090774 | Director | - | 2014-12-15 |
| SKETCHY BUILDERS PRIVATE LIMITED | U70109WB2012PTC184045 | Director | - | 2015-03-07 |
| SETU VINTRADE LIMITED | U74900WB2011PLC158590 | Director | - | 2014-07-29 |
| ORCHID DEALMARK PRIVATE LIMITED | U74999WB2011PTC166947 | Director | - | 2012-05-28 |
| SIDDHESWARI VINCOM PRIVATE LIMITED | U74999WB2012PTC176395 | Director | - | 2015-03-09 |
| HIGH AIMS DEALMARK PRIVATE LIMITED | U74999WB2012PTC180294 | Director | 2012-04-13 | Ongoing |
| GDSP EDUCATION PRIVATE LIMITED | U80901WB2013PTC190564 | Director | - | 2016-01-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110WB1994PTC061512 | ALPHA MEDICAL SERVICES PVT. LTD. | 21/1, DOBSON ROAD OPPOSITE HOWRAH AC MARKET , HOWRAH, West Bengal, India - 711101 |
| AAF-5336 | SUPRABHAT REALCON LLP | 42, Dobson Road 2ND FLOOR Howrah a c market KOLKATA, West Bengal, India - 711101 |
| U52190WB2011PTC156553 | PRABHU DEALTRADE PRIVATE LIMITED | 47 DOBSON ROAD, F-14,1ST FLOOR HOWRAH AC MARKET , HOWRAH, West Bengal, India - 711101 |
| U52190WB2011PTC169808 | TRIBHUAN TRADING PRIVATE LIMITED | 47 DOBSON ROAD, F-14,1ST FLOOR, HOWRAH AC MARKET, , HOWRAH, West Bengal, India - 711101 |
| U52190WB2011PTC169932 | MURLI VINIMAY PRIVATE LIMITED | 47 DOBSON ROAD, F-14,1ST FLOOR, HOWRAH AC MARKET, , HOWRAH, West Bengal, India - 711101 |
| U51109WB1993PTC060363 | BASUKI COMMERCIAL & FINVEST PVT LTD | 47 DOBSON ROAD, F-14, 1ST FLOOR, HOWRAH AC MARKET, , HOWRAH, West Bengal, India - 711101 |
| AAK-9341 | ACINDO CONSULTING SERVICE LLP | 21, Dobson Road, 4th Floor Howrah, West Bengal, India - 711101 |
| U45203WB2007PTC112864 | RAGHAV GRIHA NIRMAN PRIVATE LIMITED | 49, MAULANA ABUL KALAM AZAD ROAD (DOBSON ROAD) A-BLOCK, 3rd FLOOR , HOWRAH, West Bengal, India - 711101 |
| U51909WB2018PTC225799 | SANTIYA OVERSEAS PRIVATE LIMITED | PRITAM APARTMENT, 7TH FLOOR 43, MOULANA A.K. AZAD ROAD (DOBSON ROAD) , HOWRAH, West Bengal, India - 711101 |
| U17111WB1998PTC087640 | SOURABH CREATIONS PRIVATE LIMITED | 40 DOBSON ROAD AMBICA TOWER1ST FLOOR HOWRAH , 1ST FLOOR HOWRAH, West Bengal, India - 711101 |
| U52190WB2011PTC169823 | SHIVAM TRADEVIN PRIVATE LIMITED | 47 DOBSON ROAD, F-14, 1ST FLOOR HOWRAH AC MARKET , HOWRAH, West Bengal, India - 711101 |
| U45400WB2008PTC131033 | GAJANAND ABASAN PRIVATE LIMITED | 42 DOBSON ROAD, 1ST FLOOR PRAKASH MARKET , HOWRAH, West Bengal, India - 711101 |
| U51909WB1996PTC078810 | SHRADHA AGENCIES PRIVATE LIMITED | 22 MOULANA ABUL KALAM AZAD ROAD OPP. A. C. MARKET , HOWRAH, West Bengal, India - 711101 |
| U74999WB2016PTC218395 | PODDAR DIGITAL SERVICES PRIVATE LIMITED | 144,NarasinghaDuttaRoadFancyMarket,BlockA,1stFloor , Howrah, West Bengal, India - 711101 |
| U52201WB1983PLC036242 | PARAMESHWAR (INDIA) LTD | FLAT NO. A3, 7TH FLOOR, MADUSUDAN APARTMENT P-18, DOBSON ROAD , HOWRAH, West Bengal, India - 711101 |
| U45201WB1996PTC081629 | NAROTTAMKA CONSTRUCTION PRIVATE LIMITED | C/O, RAJENDRA PRASAD KOTHARI 51, DOBSON ROAD, FLAT- B11, 1ST FLOOR , HOWRAH, West Bengal, India - 711101 |
| U51909WB1991PTC202275 | SHREE VINAYAK MARCANTILE PVT LTD | C/O VIMLA GUPTA 40 DOBSON ROAD, 7TH FLOOR, FLAT NO - 73 , HOWRAH, West Bengal, India - 711101 |
| U72900WB2021PTC244712 | ATORVIS TECHNOLOGIES PRIVATE LIMITED | C/O, RAVI KUMAR, 4TH FLOOR FLAT ROOM-1 52 NANDA GHOSH ROAD , HOWRAH, West Bengal, India - 711101 |
| ACY-5022 | OFFERFORSURE TECHNOLOGIES LLP | 493/C/A, G.T. Road Howrah,Uluberia - II,Howrah,West Bengal,India-711101 |
| U70109WB2008PTC125637 | MEHANDIPURDHAM REALTORS PRIVATE LIMITED | 21/1 DOBSON ROAD HOWRAH(MUNICIPAL CORPORATION ) , HOWRAH, West Bengal, India - 711101 |
| AAQ-3660 | GREATWORTH CONCRETE LLP | 547, G T Road, (South), 4th Floor, Howrah Maidan, Howrah, West Bengal, India - 711101 |
| U51109WB2008PTC122584 | DYNAMIC VINCOM PRIVATE LIMITED | 99, G. T. ROAD, 4TH FLOOR SOUTH HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U74999WB2021OPC244881 | NEWNESS DIETARY (OPC) PRIVATE LIMITED | 6TH FLOOR, 13 & 14 DOBSON ROAD, HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U74999WB2017PTC221000 | KRISHNAV FOREX & TRAVELS PRIVATE LIMITED | C/o-RADHIKA DEVI, 13/14 DOBSON ROAD HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U51909WB2007PTC118276 | SANMATI COMMOTRADE PRIVATE LIMITED | 47, DOBSON ROAD SHOP NO S-42, HOWRAH AC MARKET , HOWRAH, West Bengal, India - 711101 |
| U51109WB2008PTC126049 | ALLIANCE COMMERCIAL PRIVATE LIMITED | 99, G. T. ROAD, 4TH FLOOR '' SOUTH HOWRAH '' , HOWRAH, West Bengal, India - 711101 |
| U51909WB2022PTC256059 | AMRICO OVERSEAS PRIVATE LIMITED | C/O SUSHIL KUMAR RAJPUT P-18 HOWRAH DOBSON ROAD HAORA , HOWRAH, West Bengal, India - 711101 |
| U51420WB2018PTC227155 | DUJANIA STEELS PRIVATE LIMITED | 42, GOLABARI, DOBSON ROAD,8TH FLOOR, NR HOWRAH MOTOR TRAINING SCHOOL , HOWRAH, West Bengal, India - 711101 |
| U72900WB2022PTC254770 | URBANSPIRE SOLUTIONS PRIVATE LIMITED | 45 MAULANA ABUL KALAM AZAD ROAD 2ND FLOOR, FLAT - 2A,HOWRAH,Howrah,West Bengal,711101-India |
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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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.