Toli Vanijya Private Limtied - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Struck Off
Last Updated:
Access Report
About Toli Vanijya Private Limtied

Toli Vanijya Private Limtied, a struck off private limited company, was established on 06 May 2008 in Kolkata, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U51909WB2008PTC125429. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Rama Devi Yadav (Director), Gayatri Mahant (Director). Past directors included Sushil Kumar Kedia, Seema Agarwal, Sangeeta Khandelwal. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 22, B.T. Road, Talpukur, Barrackpore,, Kolkata, West Bengal, 700123.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2008PTC125429

  • Registration Number

    125429

  • Incorporation Date

    06 May 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Toli Vanijya Private Limtied

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Toli Vanijya Private Limtied — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Toli Vanijya Private Limtied?
Current Directors
Name Designation Appointment Date Status
Rama Devi Yadav Director 20 Jul 2021 Current
Gayatri Mahant Director 20 Jul 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Oct 2016 Past
Pramod Abcsdd Director 01 Aug 2018 Past
Pramod Abcsdd Director 17 Oct 2016 Past
Pramod Abcsdd Director 20 Jul 2021 Past
Pramod Abcsdd Director 03 Mar 2009 Past
Pramod Abcsdd Director 20 Jul 2021 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Toli Vanijya Limtied.

Toli Vanijya Private Limtied, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Toli Vanijya Limtied revenue growth over time
Toli Vanijya Limtied profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Toli Vanijya Limtied?

In 2016, Toli Vanijya Limtied had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Toli Vanijya Limtied?

Unlock and access historical data on people associated with Toli Vanijya Limtied, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Toli Vanijya Limtied, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Toli Vanijya Limtied's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Toli Vanijya Limtied
Recent Activity within the Organization
  • Director Appointment

    The activity Rama Devi Yadav was appointed as a Director was appointed as a Director on 20 Jul 2021 & has been associated with this company since 4 years 7 months . was completed.

  • Director Appointment

    Progress on Gayatri Mahant was appointed as a Director was appointed as a Director on 20 Jul 2021 & has been associated with this company since 4 years 7 months . was documented.

  • Annual General Meeting

    The activity Toli Vanijya Private Limtied last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Toli Vanijya Private Limtied has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was documented.

  • Company Incorporation

    Progress on Toli Vanijya Private Limtied was registered on 06 May 2008 with Roc Kolkata & aged 17 years 9 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Toli Vanijya Private Limtied?

The CIN of Toli Vanijya Private Limtied is U51909WB2008PTC125429.

Where is Toli Vanijya Private Limtied headquartered?

Toli Vanijya Private Limtied is headquartered at 22, B.T. Road, Talpukur, Barrackpore,, Kolkata, West Bengal, 700123.

When was Toli Vanijya Private Limtied incorporated?

Toli Vanijya Private Limtied was incorporated on 06 May 2008.

Who are the current directors of Toli Vanijya Private Limtied?

The current directors of Toli Vanijya Private Limtied are

What is the primary industry of Toli Vanijya Private Limtied?

The primary industry of Toli Vanijya Private Limtied is Trade.

Is Toli Vanijya Private Limtied a listed company?

Toli Vanijya Private Limtied is unlisted.

What is the capital structure of Toli Vanijya Private Limtied?

The authorized capital of Toli Vanijya Private Limtied is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Toli Vanijya Private Limtied?

The compliance status of Toli Vanijya Private Limtied is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available