Tondak Resources Private Limited
About Tondak Resources Private Limited
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Tondak Resources Private Limited is a private limited company based in Delhi, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 02 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018PTC327867. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Varuna Kumari and Anu Tanwar.
Its last annual general meeting (AGM) was held on 31 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Wz – 548 – C – 1/2 Kh. No. 1791 1st Floor Village Naraina City, Delhi, India – 110028.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.29 Lakh. For the same year it recorded a net loss of ₹42,278 (net margin -32.9%) and EBITDA of -₹42,278 (EBITDA margin -32.9%).
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressWz – 548 – C – 1/2 Kh. No. 1791 1st Floor Village Naraina City, Delhi, India – 110028
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Tondak Resources Private Limited
The main business activity of Tondak Resources is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tondak Resources Private Limited FY 2019 filings available
Tondak Resources Private Limited reported revenue of ₹1.29 Lakh for FY 2019.
Financial Statement Summary of Tondak Resources Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹1.29 Lakh | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹42,278 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹42,278 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Tondak Resources Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -32.9% | •••• |
| Net Profit Margin | -32.9% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tondak Resources are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tondak Resources Private Limited
Tondak Resources has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anu Tanwar Also directs: Aar Kay Universal Private Limited | Additional Director | 13 Jul 2020 | 6 Years 3 Months | Current |
| Varuna Kumari | Director | 02 Jan 2018 | 8 Years 9 Months | Current |
Peer Comparison of Tondak Resources Private Limited
Tondak Resources Private Limited is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Check India Infratech Private Limited | ₹1.32 Lakh (FY 2025) | •••• | •••• | -96.0% | •••• | New Delhi, Delhi, India |
| Intelligent Equipments & Controls (India) Private Limited | ₹1.31 Lakh (FY 2019) | •••• | •••• | -6.0% | •••• | Chennai, Tamil Nadu, India |
| XCMG Machinery (India) Private Limited | ₹1.3 Lakh (FY 2021) | •••• | •••• | -84.0% | •••• | Panvel, Maharashtra, India |
| Zainab Trading Private Limited | ₹1.3 Lakh (FY 2025) | •••• | •••• | -90.0% | •••• | Chennai, Tamil Nadu, India |
| Jplumino India Private Limited | ₹1.29 Lakh (FY 2019) | •••• | •••• | -83.0% | •••• | Delhi, India |
| Tondak Resources Private Limited this company | ₹1.29 Lakh (FY 2019) | •••• | •••• | •••• | Delhi, India | |
| Mikhail Enterprise Private Limited | ₹1.28 Lakh (FY 2025) | •••• | •••• | -45.0% | •••• | Mumbai, Maharashtra, India |
| Optichem Trading India Private Limited | ₹1.27 Lakh (FY 2019) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Alpic Engineers Private Limited | ₹1.27 Lakh (FY 2023) | •••• | •••• | -97.0% | •••• | Delhi, India |
| Fata Hunter India Private Limited | ₹1.26 Lakh (FY 2021) | •••• | •••• | -37.0% | •••• | New Delhi, Delhi, India |
| Geometrix Weldtech India Private Limited | ₹1.25 Lakh (FY 2021) | •••• | •••• | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Tondak Resources by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Tondak Resources Private Limited
Tondak Resources Private Limited is audited by KUMAR AASHISH & COMPANY for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR AASHISH & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tondak Resources Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tondak Resources Private Limited
Tondak Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Tondak Resources Private Limited
Tondak Resources Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed against the company by M/S Kuldip Enterprises Inidia Ltd | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Tondak Resources Private Limited
Employment history and EPFO contributions of people linked to Tondak Resources.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tondak Resources Private Limited
Tondak Resources Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Anu Tanwar was appointed as Additional Director on 13 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Tondak Resources Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tondak Resources Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tondak Resources Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tondak Resources Private Limited
Tondak Resources has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tondak Resources Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tondak Resources Private Limited
Tondak Resources is an active private limited company based in Delhi, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 02 January 2018 (8+ years old) and is registered under CIN U51909DL2018PTC327867.
Tondak Resources reported revenue of ₹1.29 Lakh for FY 2019.
Tondak Resources has 2 current directors:
- Anu Tanwar - Additional Director
- Varuna Kumari - Director
Tondak Resources reported a net loss of ₹42,278 (net margin -32.9%) and EBITDA of -₹42,278 (EBITDA margin -32.9%) for FY 2019, as per its filed financial statements.
No. Tondak Resources has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tondak Resources is U51909DL2018PTC327867. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tondak Resources has 1 court case on record: 1 filed against it.
Tondak Resources was incorporated on 02 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Tondak Resources by revenue are Check India Infratech Private Limited, Intelligent Equipments & Controls (India) Private Limited, XCMG Machinery (India) Private Limited, Zainab Trading Private Limited, Jplumino India Private Limited and 5 more, all in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution).
Anu Tanwar was appointed as Additional Director on 13 Jul 2020. Vipin Tondak ceased to be Director on 13 Jul 2020. Varuna Kumari was appointed as Director on 02 Jan 2018.
The registered office of Tondak Resources is at Wz – 548 – C – 12 Kh. No. 1791 1st Floor Village Naraina City, Delhi, India – 110028.