TOFSL TRADING AND INVESTMENTS LIMITED
is a Public Company that was incorporated on 03 May 1994 with the Corporate Identification Number (CIN) U65910UP1994PLC021344. It has been in operation for 30 Years , 7 Months , 20 Days as of today.
The company is registered at the Registrar of Companies in ROC-KANPUR.
TOFSL TRADING AND INVESTMENTS LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 105000000 and a paid-up capital of Rs. 105000000.
The main activity of TOFSL TRADING AND INVESTMENTS LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 021344 .Its Email address is - and its registered address is where Company is actual registered : KAILASA, 2ND, FLOOR, 26, KASTURBA, GANDHI, MARG, NEW DELHI DL IN 0. For any Query You can reach this company by email address or Postal address.
TOFSL TRADING AND INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of TOFSL TRADING AND INVESTMENTS LIMITED :
Geeta Rajpal, Debajit Bagchi, Geeta Bhalla
Current status of TOFSL TRADING AND INVESTMENTS LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
021344
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
30 Years , 7 Months , 20 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 105000000
Paid up capital :
₹ 105000000
Number of Employees in TOFSL TRADING AND INVESTMENTS LIMITED :
Login to Get information related to Number of employees in TOFSL TRADING AND INVESTMENTS LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00204199 | Geeta Rajpal | Director | 29 September 2004 | View other directorships |
| 02561320 | Debajit Bagchi | Director | 02 February 2009 | View other directorships |
| 02561368 | Geeta Bhalla | Director | 02 February 2009 | View other directorships |
Email ID:
-
Website:
Registered Office Address:
KAILASA, 2ND, FLOOR, 26, KASTURBA, GANDHI, MARG, NEW DELHI DL IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TOFSL TRADING AND INVESTMENTS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TOFSL TRADING AND INVESTMENTS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U32111DL2023PTC418599 | ISM INTERNATIONAL PRIVATE LIMITED | 210, 2ND, FLOOR, NAURANG, H., 21, KASTURBA, GANDHI, MARG, NEW, DELHI, G.P.O., NEW, DELHI, CENTRAL |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TOFSL TRADING AND INVESTMENTS LIMITED | DL | 0 | KAILASA, 2ND, FLOOR, 26, KASTURBA, GANDHI, MARG, NEW |