Todi Impex Private Limited
About Todi Impex Private Limited
Data last updated:
Todi Impex Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 15 January 2007.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U45201RJ2007PTC023655.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was formerly known as Raj Propcon Private Limited. It was led by directors Kanushree Todi (Director Appointed In Casual Vacancy) and Raj Kumar Todi.
Its last annual general meeting (AGM) was held on 24 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Shop No. 172 Todi House New Aatish Market Mansarovar, Jaipur, Rajasthan, India – 302020.
As per MCA filings, the company has satisfied charges of ₹2.18 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Todi Impex Private Limited's registered office is in Jaipur, Rajasthan.
- Registered AddressShop No. 172 Todi House New Aatish Market Mansarovar, Jaipur, Rajasthan, India – 302020
- IndustryTrading, Other Wholesale, Wholesale
- 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
Financials of Todi Impex Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Todi Impex Private Limited, buy the company report.
Board of directors of Todi Impex Private Limited
Todi Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanushree Todi | Director Appointed In Casual Vacancy | 15 Nov 2010 | 15 Years 11 Months | As last reported |
| Raj Kumar Todi | Director | 05 May 2014 | 12 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2012 | 10372233 | Bank of Baroda | ₹3 Lakh | Satisfied | |
| 18 May 2012 | 10358637 | Bank of Baroda | ₹1.5 Cr | Satisfied | |
| 27 Jul 2011 | 10302796 | The a P Mahesh Co-Operative Urban Bank Ltd. | ₹65 Lakh | Satisfied |
To see the full charge records of Todi Impex Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Todi Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (COP) | Filed against the company by M/S Entremonde Polycoaters Ltd | Disposed |
| High Court | Court case (COAP) | Filed against the company by M/S Entremonde Polycoaters Ltd | Disposed |
To see the full case history of Todi Impex Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Todi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Todi Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Todi Impex Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Nikhil Todi ceased to be Director on 12 May 2014.
3 earlier events are in the company report.
Frequently asked questions
Todi Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Todi Impex was a private limited company based in Jaipur, Rajasthan, India. The company worked in other wholesale, within the trading industry. It was incorporated on 15 January 2007 and is registered under CIN U45201RJ2007PTC023655. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Todi Impex is U45201RJ2007PTC023655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Todi Impex had 2 directors:
- Kanushree Todi - Director Appointed In Casual Vacancy
- Raj Kumar Todi - Director
Todi Impex was incorporated on 15 January 2007. It is registered with the Registrar of Companies, Jaipur.
The registered office of Todi Impex is at Shop No. 172 Todi House New Aatish Market Mansarovar, Jaipur, Rajasthan, India – 302020.
The latest financial statements of Todi Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 24 September 2015. Year-wise statements from 2015 are in the company report.
Todi Impex operated in the trading industry, in the other wholesale segment.
Todi Impex has 2 court cases on record: 2 filed against it.
Nikhil Todi ceased to be Director on 12 May 2014. Raj Kumar Todi was appointed as Director on 05 May 2014. Kanushree Todi was appointed as Director Appointed In Casual Vacancy on 15 Nov 2010. Todi Impex has 5 board changes on record in total.