Tolani Commodities Pvt Ltd - Company overview

Tolani Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1994PTC066222).…

1994-11-30 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
99.60 Lakh
COMPANY AGE
31 Years 8 Months
since 1994-11-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-23
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Tolani Commodities Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (90), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tolani Commodities Pvt Ltd

Tolani Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1994PTC066222). Business overview includes Financial Services (Real Estate Financing), incorporated on November 30, 1994 (32+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Real Estate Financing
  • Location 32C, New Road, P S Alipore, Kolkata, West Bengal - 700027
CIN / LLPINU51109WB1994PTC066222
Company No.066222
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-11-30
Date of AGM2025-09-23
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Tolani Commodities Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Tolani Commodities Pvt Ltd (2)

R
Director | Since 2004-08-24 | DIN: 01161901
S
Director | Since 2019-07-02 | DIN: 00563996

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tolani Commodities Pvt Ltd
What is CIN of Tolani Commodities Pvt Ltd?
The Corporate Identification Number (CIN) for Tolani Commodities Pvt Ltd is U51109WB1994PTC066222. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 066222 as per MCA.
When was Tolani Commodities Pvt Ltd incorporated?
Tolani Commodities Pvt Ltd was incorporated 31 years 8 months ago on 30 Nov 1994.
What is paid-up capital and authorised share capital of Tolani Commodities Pvt Ltd?
The paid-up capital of Tolani Commodities Pvt Ltd is ₹ 9,960,300.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Tolani Commodities Pvt Ltd?
Tolani Commodities Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tolani Commodities Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Tolani Commodities Pvt Ltd is 32C, New Road, P S Alipore, Kolkata, West Bengal, 700027, India.
What is the ROC code of Tolani Commodities Pvt Ltd?
Tolani Commodities Pvt Ltd ROC code is Roc Kolkata I.
What is the company classification of Tolani Commodities Pvt Ltd?
Tolani Commodities Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Tolani Commodities Pvt Ltd - is it listed or unlisted?
Tolani Commodities Pvt Ltd is a Unlisted company.
What is the current status of Tolani Commodities Pvt Ltd?
Tolani Commodities Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Tolani Commodities Pvt Ltd associated with?
Tolani Commodities Pvt Ltd lists activity aligned with: Financial Services - Real Estate Financing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tolani Commodities Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tolani Commodities Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.