MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-33-0165830
Todi Trade Agency LLP
Todi Trade Agency LLP - manufacturing in Bhiwandi, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50 Lakh
As per LLP agreement
Open charges
₹14 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Todi Trade Agency LLP
Data last updated:
Todi Trade Agency LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 07 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-6328. Its GSTIN is 27AANFT3282C1Z2 (Maharashtra).
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Omprakash Todi and Raviprakash Om Prakash Todi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bhiwandi, Maharashtra.
As per MCA filings, the LLP has open charges of ₹14 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Todi Trade Agency LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0165830).
Company details
LLPIN AAL-6328
Incorporation Date 07 January 2018
Total Obligation of Contribution ₹50 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-MH-33-0165830
Key People
Omprakash Todi Designated Partner Raviprakash Om Prakash Todi Designated Partner Balkrishna Om Prakash Todi Designated Partner Recognitions & Rankings of Todi Trade Agency
Contact details
Todi Trade Agency LLP's registered office is in Bhiwandi, Maharashtra.
- Registered Address345A Gala No 202 2nd Floor Mahipatrai Chamber, Above Vijay Sales Kap Kaneri, Bhiwandi, Maharashtra, India – 421308
- IndustryManufacturing, Textile & Fabric Production
Comprehensive company report
Todi Trade Agency LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Todi Trade Agency LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Todi Trade Agency LLP, buy the company report.
Designated partners of Todi Trade Agency LLP
Todi Trade Agency has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omprakash Todi | Designated Partner | 01 Apr 2022 | 4 Years 6 Months | Current |
| Raviprakash Om Prakash Todi | Designated Partner | 07 Jan 2018 | 8 Years 9 Months | Current |
| Balkrishna Om Prakash Todi | Designated Partner | 01 Apr 2022 | 4 Years 6 Months | Current |
Charges & borrowings
Open charges
₹14 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2021 | 100502826 | The Federal Bank Ltd | ₹14 Cr | Open |
To see the full charge records of Todi Trade Agency LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Todi Trade Agency LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
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, Namakkal, Tamil Nadu | Court case (IP) | Filed against the company by M/S.Sree Ganga Tex Rep. by Its Managing Partner Palanisamy and 2 Others and 2 others | Disposed |
To see the full case history of Todi Trade Agency LLP, 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 Trade Agency LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Todi Trade Agency has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFT3282C1Z2 | Maharashtra | Active | 07 Feb 2018 |
To see the full GST registrations and return filing status of Todi Trade Agency LLP, buy the company report.
Recent activity
Todi Trade Agency LLP has 4 designated partner changes on record since 2018: 3 appointments and 1 cessation. The latest: Balkrishna Om Prakash Todi was appointed as Designated Partner on 01 Apr 2022.
Charges
A charge with The Federal Bank Ltd of Rs. 1,400.00 Lakh registered on 29 Oct 2021 with Charge ID 100502826 was modified on 04 Sep 2025.
AGM
Todi Trade Agency Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Todi Trade Agency Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Balkrishna Om Prakash Todi was appointed as Designated Partner.
Ceased
Labhchand Ganeshnarayan Todi ceased to be Designated Partner.
Appointed
Omprakash Todi was appointed as Designated Partner.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 1,400.00 Lakh with Charge ID 100502826 was registered on 29 Oct 2021.
Appointed
Raviprakash Om Prakash Todi was appointed as Designated Partner.
Incorporation
07 Jan 2018
Todi Trade Agency Llp was registered on 07 Jan 2018 with Roc Mumbai & aged 8 years 9 months as per MCA records.
Frequently asked questions
Todi Trade Agency is an active limited liability partnership based in Bhiwandi, Maharashtra, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 07 January 2018 (8+ years old) and is registered under LLPIN AAL-6328.
Todi Trade Agency has 3 current designated partners:
- Omprakash Todi - Designated Partner
- Raviprakash Om Prakash Todi - Designated Partner
- Balkrishna Om Prakash Todi - Designated Partner
The latest financial statements of Todi Trade Agency on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Todi Trade Agency is 27AANFT3282C1Z2, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Todi Trade Agency is AAL-6328. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Todi Trade Agency has 1 court case on record: 1 filed against it.
Todi Trade Agency was incorporated on 07 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Balkrishna Om Prakash Todi was appointed as Designated Partner on 01 Apr 2022. Labhchand Ganeshnarayan Todi ceased to be Designated Partner on 01 Apr 2022. Omprakash Todi was appointed as Designated Partner on 01 Apr 2022. Todi Trade Agency has 4 designated partner changes on record in total.
Yes, Todi Trade Agency is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-33-0165830).
The registered office of Todi Trade Agency is at 345A Gala No 202 2nd Floor Mahipatrai Chamber, Above Vijay Sales Kap Kaneri, Bhiwandi, Maharashtra, India – 421308.