Todi Impex LLP
About Todi Impex LLP
Data last updated:
Todi Impex LLP was a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 09 September 2016.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAH-3685.
The LLP had a total obligation of contribution of ₹4 Lakh. It was led by designated partners Manju Todi and Raj Kumar Todi.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at Shop No. 172 Todi House New Aatish Market Mansarovar, Jaipur, Rajasthan, India – 302020.
Company details
Contact details
Todi Impex LLP's registered office is in Jaipur, Rajasthan.
- Registered AddressShop No. 172 Todi House New Aatish Market Mansarovar, Jaipur, Rajasthan, India – 302020
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 LLP
FY 2017 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 LLP, buy the company report.
Designated partners of Todi Impex LLP
Todi Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Todi | Designated Partner | 09 Sep 2016 | 10 Years 1 Months | As last reported |
| Raj Kumar Todi | Designated Partner | 09 Sep 2016 | 10 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Todi Impex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Todi Impex LLP; 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 LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Todi Impex LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Manju Todi was appointed as Designated Partner on 09 Sep 2016.
Frequently asked questions
Todi Impex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Todi Impex was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 09 September 2016 and is registered under LLPIN AAH-3685. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Todi Impex had 2 designated partners:
- Manju Todi - Designated Partner
- Raj Kumar Todi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Todi Impex is AAH-3685. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Todi Impex is at Shop No. 172 Todi House New Aatish Market Mansarovar, Jaipur, Rajasthan, India – 302020.
Todi Impex was incorporated on 09 September 2016. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Todi Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2017 are in the company report.
Todi Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Manju Todi was appointed as Designated Partner on 09 Sep 2016. Raj Kumar Todi was appointed as Designated Partner on 09 Sep 2016.
Todi Impex can be reached at its registered office: Shop No. 172 Todi House New Aatish Market Mansarovar, Jaipur, Rajasthan, India – 302020.