Todi Impex Private Limited

Todi Impex Private Limited - trading in Jaipur, Rajasthan, India. FY 2026 financials and compliance.
CIN U45201RJ2007PTC023655 Incorporated 15 January 2007 ROC Jaipur HQ Jaipur, Rajasthan, India
Converted to LLP Private Limited Company trading
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹2.18 Cr
Company age
19 yrs
Est. 2007
Last financials
Mar 2015
Balance sheet date

About Todi Impex Private Limited

Data last updated: 25 July 2025

Todi Impex Private Limited is a private limited company based in Jaipur, Rajasthan, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 15 January 2007, the company has been in operation for over 19 years.

Registered with ROC Jaipur under CIN U45201RJ2007PTC023655.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. Formerly known as Raj Propcon Private Limited. It is led by directors Kanushree Todi and Raj Kumar Todi.

Last AGM: 24 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Todi Impex Private Limited
CIN U45201RJ2007PTC023655
Registration Number 023655
Incorporation Date 15 January 2007
ROC Jaipur
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 24 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 172 Todi House New Aatish Market Mansarovar, Jaipur, Rajasthan, India – 302020
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
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Financials, compliance, directors, charges, ownership and filings for Todi Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Todi Impex Private Limited

Todi Impex Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Kanushree Todi Director Appointed In Casual Vacancy 15 Nov 2010 15 Years 9 Months As last reported
Raj Kumar Todi Director 05 May 2014 12 Years 3 Months As last reported

Financials of Todi Impex Private Limited FY 2015 filings available

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Ten-year financial statements for Todi Impex Private Limited

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Charges & Borrowings of Todi Impex Private Limited

Open charges
₹0
Satisfied charges
₹2.18 Cr
Breakdown by lending institutions
Bank of Baroda₹1.53 Cr
The a P Mahesh Co-Operative Urban Bank Ltd.₹0.65 Cr
Latest charge details
DateLenderAmountStatus
03 Jul 2012 Bank of Baroda ₹3 Lakh Satisfied
18 May 2012 Bank of Baroda ₹1.5 Cr Satisfied
27 Jul 2011 The a P Mahesh Co-Operative Urban Bank Ltd. ₹65 Lakh Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Todi Impex Private Limited

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Employee and EPFO history for Todi Impex Private Limited

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GST Compliance of Todi Impex Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Todi Impex Private Limited

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Credit ratings, litigation, and regulatory alerts for Todi Impex Private Limited

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MSME Payment Delays by Todi Impex Private Limited

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MSME payment history for Todi Impex Private Limited

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Subsidiaries & Group Companies of Todi Impex Private Limited

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Corporate group structure for Todi Impex Private Limited

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MCA Filings & Documents of Todi Impex Private Limited

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MCA filings and documents for Todi Impex Private Limited

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Recent Activity on Todi Impex Private Limited

Charges
11 May 2016
A charge registered on 03 Jul 2012 via Charge ID 10372233 with Bank Of Baroda was fully satisfied on 11 May 2016.
Charges
05 May 2016
A charge registered on 18 May 2012 via Charge ID 10358637 with Bank Of Baroda was fully satisfied on 05 May 2016.
Activity
24 Sep 2015
Todi Impex Private Limited last Annual general meeting of members was held on 24 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Todi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Jaipur.
Charges
28 Feb 2015
A charge with Bank Of Baroda of Rs. 150.00 Lakh registered on 18 May 2012 with Charge ID 10358637 was modified on 28 Feb 2015.
Directors
05 May 2014
Raj Kumar Todi was appointed as a Director on 05 May 2014 & has been associated with this company since 12 years 4 months.

Frequently Asked Questions about Todi Impex Private Limited

Todi Impex Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Jaipur, Rajasthan, India. 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 Private Limited is U45201RJ2007PTC023655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Todi Impex Private Limited are:

The primary industry of Todi Impex Private Limited is trading. The company specifically operates in other wholesale.

Todi Impex Private Limited was incorporated on 15 January 2007. Registered with ROC Jaipur.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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