TOFSL TRADING AND INVESTMENTS LIMITED

OVERVIEW - TOFSL TRADING AND INVESTMENTS LIMITED

Tofsl Trading And Investments Limited was an unlisted public company incorporated on 03 May, 1994. It is classified as a public limited company and is located in , Uttar Pradesh. It's authorized share capital was INR 10.50 cr and the total paid-up capital was INR 69.09 lac.

Tofsl Trading And Investments Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2014. It's EBITDA has increased by 29.73 % over the previous year. At the same time, it's book networth has increased by 1.84 %. Other performance and liquidity ratios are available here.

The current status of Tofsl Trading And Investments Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Tofsl Trading And Investments Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Tofsl Trading And Investments Limited is U65910UP1994PLC021344. The registered office of Tofsl Trading And Investments Limited was at B-11(Basement), Ocean Complex, P-6, Sector-18 Noida Gautam Buddha Nagar , Uttar Pradesh. The status of the company is now Amalgamated.

REGISTERED DETAILS - TOFSL TRADING AND INVESTMENTS LIMITED

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Directors - TOFSL TRADING AND INVESTMENTS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Geeta Rajpal who was appointed on 29 September, 2004. Geeta Rajpal has been on the board for more than 19 years. The most recently appointed directors are Debajit Bagchi and Geeta Bhalla, who were appointed on 02 February, 2009.

Debajit Bagchi has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GEETA RAJPAL	Director	29 September, 2004	Other directorships - KAMENI UPASKAR LIMITED,  SVASTIDA PROJECTS LIMITED,  CARVANSERAI LIMITED,  THE ENGINEERING AND TECHNICAL SERVICES LIMITED,  TARNIK INVESTMENTS AND TRADING LIMITED.,  DHANKARI INVESTMENTS LIMITED,
DEBAJIT BAGCHI	Director	02 February, 2009	Other directorships - KAMENI UPASKAR LIMITED,  SVASTIDA PROJECTS LIMITED,  TECH TRADE CONSULTANTS LIMITED,  TRIVENI ENTERTAINMENT LIMITED,  ACCURATE TRADERS LIMITED,  GAURANGI ENTERPRISES LIMITED,  RADONG JAGDISH MINERAL AND GAS PRIVATE LIMITED,  TRIVENI SUGAR LIMITED,  SUBHADRA TRADE AND FINANCE LIMITED,  TRIVENI INDUSTRIES LIMITED,  TRIVENI ENGINEERING LIMITED,
GEETA BHALLA	Director	02 February, 2009	Other directorships - KAMENI UPASKAR LIMITED,  UNITED SHIPPERS AND DREDGERS LIMITED,  ACCURATE TRADERS LIMITED,  TRIVENI SUGAR LIMITED,  SUBHADRA TRADE AND FINANCE LIMITED,  TRIVENI INDUSTRIES LIMITED,  TARNIK INVESTMENTS AND TRADING LIMITED.,  STFL TRADING AND FINANCE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GEETA RAJPAL	Director	29 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAMENI UPASKAR LIMITED Director 10 June, 1998 Manufacturing (Others) SVASTIDA PROJECTS LIMITED Director 19 March, 2014 Construction CARVANSERAI LIMITED Director 30 January, 2016 Hotels and Restaurants THE ENGINEERING AND TECHNICAL SERVICES LIMITED Director 29 September, 2004 Business Services TARNIK INVESTMENTS AND TRADING LIMITED. Director 02 July, 1997 Finance DHANKARI INVESTMENTS LIMITED Director 03 October, 2003 Manufacture of textiles
DEBAJIT BAGCHI	Director	02 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAMENI UPASKAR LIMITED Director 27 September, 2011 Manufacturing (Others) SVASTIDA PROJECTS LIMITED Director 20 March, 2014 Construction TECH TRADE CONSULTANTS LIMITED Director 10 May, 2013 Business Services TRIVENI ENTERTAINMENT LIMITED Director 08 July, 2013 Trading ACCURATE TRADERS LIMITED Director 10 June, 2009 Trading GAURANGI ENTERPRISES LIMITED Director 02 July, 2020 Real Estate and Renting RADONG JAGDISH MINERAL AND GAS PRIVATE LIMITED Director 23 April, 2013 Manufacturing (Chemicals and chemical products) TRIVENI SUGAR LIMITED Director 19 March, 2014 Manufacturing (Food products and beverages) SUBHADRA TRADE AND FINANCE LIMITED Director 29 September, 2015 Finance TRIVENI INDUSTRIES LIMITED Director 22 July, 2015 Manufacturing (Food products and beverages) TRIVENI ENGINEERING LIMITED Director 19 March, 2015 Manufacturing (Machinery & Equipments)
GEETA BHALLA	Director	02 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAMENI UPASKAR LIMITED Additional Director 02 November, 2015 Manufacturing (Others) UNITED SHIPPERS AND DREDGERS LIMITED Director 20 October, 2011 Business Services ACCURATE TRADERS LIMITED Director 30 January, 2016 Trading TRIVENI SUGAR LIMITED Director 30 January, 2016 Manufacturing (Food products and beverages) SUBHADRA TRADE AND FINANCE LIMITED Director 22 December, 2017 Finance TRIVENI INDUSTRIES LIMITED Director 21 March, 2019 Manufacturing (Food products and beverages) TARNIK INVESTMENTS AND TRADING LIMITED. Director 30 January, 2016 Finance STFL TRADING AND FINANCE PRIVATE LIMITED Director 30 March, 2017 Other service activites