TOFSL TRADING AND INVESTMENTS LIMITED

Amalgamated

TOFSL TRADING AND INVESTMENTS LIMITED having CIN U65910UP1994PLC021344 is 31 years , 1 month & 14 days old Public Indian Company incorporated on 03 May 1994. It is classified as Non-government company and is registered at ROC Kanpur. Its authorized share capital is Rs. 105,000,000 and its paid up capital is Rs. 6,909,160. It's NIC code is 65910 (which is part of its CIN).

As per the NIC code, it is involved in Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] . TOFSL TRADING AND INVESTMENTS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2016. Directors of TOFSL TRADING AND INVESTMENTS LIMITED are Geeta Bhalla and Geeta Bhalla.

TOFSL TRADING AND INVESTMENTS LIMITED ' Corporate Identification Number (CIN) is U65910UP1994PLC021344 and its registration number is 021344. Users may contact TOFSL TRADING AND INVESTMENTS LIMITED on its Email address - promotergroupcompany@gmail.com Registered address of TOFSL TRADING AND INVESTMENTS LIMITED is B-11(Basement), Ocean Complex, P-6, Sector-18,Noida,Uttar Pradesh,India-201301. Current status of TOFSL TRADING AND INVESTMENTS LIMITED is - Amalgamated.

Key Indicators

Authorised Capital

105,000,000

as on 17/06/2025

Paid Up Capital

6,909,160

as on 17/06/2025

Company Age

31 Year, 1 Months

Last Filing with ROC

8 Year, 8 Months

CIN	U65910UP1994PLC021344
Company Status	Amalgamated
Registration Number	021344
Date of Incorporation	05/03/1994
RoC	ROC Kanpur
Company Age	31 years & 53 days
Authorized Capital	₹ 105000000
Paid-up capital	₹ 6909160
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2016
Date of Latest Balance Sheet	31-03-2016

Contact

Email ID	promotergroupcompany@gmail.com
Address	B-20A, Globus-D, Plot No 5-6, Sector-63, Noida Uttar Pradesh India 201301
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	GEETA RAJPAL	09/29/2004	00204199	*****7781N	20 years
Director	DEBAJIT BAGCHI	03/29/2023	02561320	*****1066D	2 years
Director	GEETA BHALLA	04/12/2023	02561368	*****3256E	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
DHANKARI INVESTMENTS LIMITED	Amalgamated	27,25,000.00	1	Uttar Pradesh
THE ENGINEERING AND TECHNICAL SERVICES LIMITED	Amalgamated	19,24,780.00	1	Uttar Pradesh
TARNIK INVESTMENTS AND TRADING LIMITED.	Amalgamated	65,00,000.00	1	Uttar Pradesh
ACCURATE TRADERS LIMITED	Amalgamated	25,00,000.00	2	Uttar Pradesh
TRIVENI INDUSTRIES LIMITED	Active	2,00,50,000.00	2	Uttar Pradesh
TRIVENI ENGINEERING LIMITED	Active	4,65,00,000.00	2	Uttar Pradesh
TRIVENI ENTERTAINMENT LIMITED	Active	4,17,00,000.00	2	Delhi
SUBHADRA TRADE AND FINANCE LIMITED	Active	11,00,12,400.00	2	Uttar Pradesh
GAURANGI ENTERPRISES LIMITED	Active	2,00,00,000.00	2	Uttar Pradesh
TRIVENI SUGAR LIMITED	Active	2,05,00,000.00	2	Uttar Pradesh
TRIVENI ENGINEERING AND INDUSTRIES LIMITED	Active	21,88,97,968.00	2	Uttar Pradesh
STFL TRADING AND FINANCE PRIVATE LIMITED	Active	12,93,50,000.00	2	Uttar Pradesh

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U65910UP1994PLC021344

PAN

U65910UP1994PLC021344

Incorporation

2 years , 2 month

Company Email

promotergroupcompany@gmail.com

Paid up Capital

₹ 6,909,160

Authorised Capital

₹ 105,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Tofsl Trading And Investments Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Tofsl Trading And Investments Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Tofsl Trading And Investments Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Tofsl Trading And Investments Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Tofsl Trading And Investments Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Tofsl Trading And Investments Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Tofsl Trading And Investments Limited

What is TOFSL TRADING AND INVESTMENTS LIMITED ?

TOFSL TRADING AND INVESTMENTS LIMITED having CIN U65910UP1994PLC021344 is 2 years , 2 month old Public Indian Company incorporated with MCA on 12 Apr 2023. TOFSL TRADING AND INVESTMENTS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 105,000,000 and paid-up capital is 6,909,160.

What is the CIN of TOFSL TRADING AND INVESTMENTS LIMITED?

CIN of TOFSL TRADING AND INVESTMENTS LIMITED is U65910UP1994PLC021344.

Where is TOFSL TRADING AND INVESTMENTS LIMITED located?

Address of TOFSL TRADING AND INVESTMENTS LIMITED is B-11(basement), ocean complex, p-6, sector-18,noida,uttar pradesh,india-201301,.

Who are the directors of TOFSL TRADING AND INVESTMENTS LIMITED ?

The company has 5 directors/key management personnel Geeta Rajpal,debajit Bagchi,geeta Bhalla,debajit Bagchi,geeta Bhalla,

What is the contact details of TOFSL TRADING AND INVESTMENTS LIMITED ?

Email : promotergroupcompany@gmail.com
Address : B-20A, Globus-D, Plot No 5-6, Sector-63, Noida Uttar Pradesh India 201301

What does TOFSL TRADING AND INVESTMENTS LIMITED do?

TOFSL TRADING AND INVESTMENTS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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