TORIELLI (INDIA) PRIVATE LIMITED is a Private Company, Which CIN Number is U74899DL1993PTC055957 , was incorporated 30 Years , 11 Months , 28 Days ago on dated 08 November 1993 . TORIELLI (INDIA) PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-DELHI. As regarding the financial status on the time of registration of TORIELLI (INDIA) PRIVATE LIMITED Company its authorized share capital is Rs. 3000000 and its paid up capital is Rs. 3000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74, Main Activity of the said Company TORIELLI (INDIA) PRIVATE LIMITED is : .
The registration number of this company is 055957 .Its Email address is [email protected] and its registered address is where Company is actual registered : A-121, FIRST, FLOOR, SHAKARPUR, MAIN, VIKAS, MARG DELHI DL IN 110092. For any Query You can reach this company by email address or Postal address.
TORIELLI (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of TORIELLI (INDIA) PRIVATE LIMITED :
Suganthi Balasubramanian, Ajit Singh
Current status of TORIELLI (INDIA) PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
055957
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
08 November 1993 View all Companies Registration with similar Date
Age of The Company :
30 Years , 11 Months , 28 Days
Business Activity Code :
74
Main Business Activity Detail :
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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 :
₹ 3000000
Paid up capital :
₹ 3000000
Number of Employees in TORIELLI (INDIA) PRIVATE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07128935 | Suganthi Balasubramanian | Director | 06 May 2015 | View other directorships |
| 00356403 | Ajit Singh | Director | 19 September 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
A-121, FIRST, FLOOR, SHAKARPUR, MAIN, VIKAS, MARG DELHI DL IN 110092
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TORIELLI (INDIA) PRIVATE 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 TORIELLI (INDIA) PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U22219DL1999PTC098733 | SHRI KRISHNA ADVERTISEMENT ANDPUBLICATION PRIVATE LIMITED | R-51,, 3RD, FLOOR,, VIKAS, MARG,SHAKARPUR,, DELHI-92., VIKAS, MARG,SHAKARPUR,, NEW |
| U51909DL1997PTC086580 | CONTACT TRADERS PRIVATE LIMITED | ROOM, NO., 201,, S, -, 524, VIKAS, MARG, SHAKARPUR, VIKAS, MARG,, SHAKARPUR, NEW |
| U63040DL2006PTC145085 | BHARDWAJ TRAVEL PRIVATE LIMITED | 314, ROHINI, COMPLEXWA-121, SHAKARPUR,, DELHI-92, WA-121, SHAKARPUR,, DELHI-92 |
| U65921DL1997PLC090267 | J D MOTOR FINANCE LIMITED | FIRST, FLOOR,, VIKAS, COMPLEX,, 37,, VIR, SAVARKAR, BLOCK, VIKAS, MARG,SHAKARPUR, |
| U74999DL2015PTC285526 | SR BLUE INDIA TRADING PRIVATE LIMITED | A-121, SECOND, FLOOR, VIKAS, MARG,, SHAKARPUR, DELHI, East |
| AAT-3870 | SM SCRAPS LLP | 1A, VIKAS, COMPLEX, 39, VEER, SAVARKAN, BLOCK, MAIN, VIKAS, MARG, SHAKARPUR, DELHI, 110092, NA, DELHI |
| U93000DL2012PTC236166 | SR DOLPHIN SECURITY PRIVATE LIMITED | A-118/1,, 3rd, Floor,, Vikas, Marg, Shakarpur,, opp., Metro, Piller, No.35,, Shakarpur, East |
| U31909DL2019PTC356669 | RSN INFRATECH PRIVATE LIMITED | S-193,, SCHOOL, BLOCK,, SHAKARPUR,, NEAR, VIKAS, MARG,, DELHI-110092, SHAKARPUR, East |
| U01122DL1995PLC067049 | ADVENT FOODS LIMITED | 205-207,, Second, Floor,, Vikas, Complex, Vikas, Marg,, Veer, Sawarkar,, Block-Shakarpur, Delhi, East |
| U70101DL2011PTC221301 | PACIFIC MODERN HOMES PRIVATE LIMITED | 412,VIKAS, COMPLEX,, IIIRD, FLOOR, 37,, VEER, SAVARKAR, BLOCK, VIKAS, MARG, SHAKARPUR |
| 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 |
|---|---|---|---|
| TORIELLI (INDIA) PRIVATE LIMITED | DL | 110092 | A-121, FIRST, FLOOR, SHAKARPUR, MAIN, VIKAS, MARG |
