TUFAN IMPORT EXPORT PRIVATE LIMITED is a Private Company, Which CIN Number is U51909DL2022PTC394381 , was incorporated 2 Years , 8 Months , 13 Days ago on dated 26 February 2022 . TUFAN IMPORT EXPORT 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 TUFAN IMPORT EXPORT PRIVATE LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 1000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 519, Main Activity of the said Company TUFAN IMPORT EXPORT PRIVATE LIMITED is : 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 394381 .Its Email address is [email protected] and its registered address is where Company is actual registered : D1A/62, Second, Floor, Back, KH, No, 692/93/94, Gali, No, 5, Mahavir, Enclave, 1, New, Delhi, Delhi, New Delhi DL IN 110045. For any Query You can reach this company by email address or Postal address.
TUFAN IMPORT EXPORT PRIVATE 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 TUFAN IMPORT EXPORT PRIVATE LIMITED :
Tseten Lama
Current status of TUFAN IMPORT EXPORT PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
394381
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
26 February 2022 View all Companies Registration with similar Date
Age of The Company :
2 Years , 8 Months , 13 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 :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in TUFAN IMPORT EXPORT PRIVATE LIMITED :
Login to Get information related to Number of employees in TUFAN IMPORT EXPORT PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09521659 | Tseten Lama | Director | 26 February 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
D1A/62, Second, Floor, Back, KH, No, 692/93/94, Gali, No, 5, Mahavir, Enclave, 1, New, Delhi, Delhi, New Delhi DL IN 110045
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TUFAN IMPORT EXPORT 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 TUFAN IMPORT EXPORT PRIVATE 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
Buy Document| CIN | Name | Address |
|---|---|---|
| U70109DL2012PTC243294 | JAI SHREE HARI CONSTRUCTION INDIA PRIVATE LIMITED | D1A/109A,, D1A-BLOCK,, GALI, NO-5, TUBELL, WELI, FIRST, WALI, GALI,, MAHAVIR, ENCLAVE, I, NEW, DELHI, West |
| U72200DL2014PTC271473 | GLOBAL IMAGE TECHNOLOGIES PRIVATE LIMITED | RZ, D1A-157,, GALI, NO., 5, MAHAVIR, ENCLAVE,, PALAM,, NEAR, BANKE, BIHARI, MANDIR, NEW, DELHI, South, West |
| U85320DL2023NPL409272 | ALLIED EDUCATION HEALTH & SCIENCE PARAMEDICS COUNCIL | RZ, D1A/148, ST., NO., 5,, MAHAVIR, ENCLAVE, NEW, DELHI, DELHI, New |
| U74999DL2018NPL333278 | OMSIRI CHARITABLE AND EDUCATIONAL ASSOCIATIONS | RZ, D1A, 137D, STREET, NO, 5, MAHAVIR, ENCLAVE, NEAR, BANKE, BIHARI, MANDIR, NEW, DELHI, South |
| U52609DL2017PTC318878 | DHARM IT PRIVATE LIMITED | RZ-D-1/94,, G/FLOOR,, KH, NO-692/94, GALI, NO-5,, MAHAVIR, ENCLAVE,, PALAM, NEW, DELHI, South, West |
| U74999DL2018PTC342131 | PRAKAMILO PHARMACEUTICALS PRIVATE LIMITED | RZ-D-1A/7, 5/F, KH, NO, 692/92, 93, &, 94, GALI, NO, 5, MAHAVIR, ENCLAVE, NEAR, PURVANCHAL, STO, NEW, DELHI, New |
| U74140DL2013PTC256791 | POSITIVE STEPS FACILITY MANAGMENT PRIVATE LIMITED | PLOT-B1/169,, SECOND, FLOOR,, GALI, NO., 82,, BACK, SIDE, ,MAHAVIR, ENCLAVE,, MADHU, VIHAR, NEW, DELHI, West |
| U46498DL2023PTC413492 | MOONIA JEWELS PRIVATE LIMITED | D-3/7B, &, 7C, BACK, SIDE, KHASRA, NO-69, GALI, NO-8, MAHAVIR, ENCLAVE, PALAM, SECOND, FLOOR, NEW, DELHI, SOUTH, WEST |
| U74999DL2014PTC263588 | ZERO INFINITY INVESTMENT PRIVATE LIMITED | D1A/33,, JANAK, PURI, NEW, DELHI, West |
| U93090DL2018PTC338587 | ENZY ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED | D-1/199-A, First, Floor,, Kh.No.692,693,694, Mahavir, Enclave,, Near, Palam, NEW, DELHI, South, West |
| 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 |
|---|---|---|---|
| TUFAN IMPORT EXPORT PRIVATE LIMITED | DL | 110045 | D1A/62, Second, Floor, Back, KH, No, 692/93/94, Gali, No, 5, Mahavir, Enclave, 1, New, Delhi, Delhi, New |
