Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TCQ TEXPORT PRIVATE LIMITED
CIN: U74900DL2008PTC180265 As on: 2026-07-13
TCQ TEXPORT PRIVATE LIMITED (CIN: U74900DL2008PTC180265) is a Private company incorporated on 30 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TCQ TEXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TCQ TEXPORT PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of TCQ TEXPORT PRIVATE LIMITED are GABRIEL MICHAEL SCARVELLI, and AMJAD ANSARI.
TCQ TEXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2008PTC180265 and its registration number is 180265. Users may contact TCQ TEXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TCQ TEXPORT PRIVATE LIMITED is LEVEL 3 AND 4, 10174/ 1A GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of TCQ TEXPORT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TCQ TEXPORT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TCQ TEXPORT
Purchase full report of TCQ TEXPORT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TCQ TEXPORT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TCQ TEXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02199498 | GABRIEL MICHAEL SCARVELLI | Director | 2015-08-05 |
| 06511661 | AMJAD ANSARI | Director | 2013-02-19 |
Past Directors & Key Managerial Personnel of TCQ TEXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02199498 | GABRIEL MICHAEL SCARVELLI | Additional Director | - | 2015-08-05 |
| 02199498 | GABRIEL MICHAEL SCARVELLI | Director | - | 2013-08-22 |
| 06666753 | ANIL RAWAT | Additional Director | - | 2013-08-28 |
| 06666753 | ANIL RAWAT | Director | - | 2018-03-27 |
Other Directorships of GABRIEL MICHAEL SCARVELLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DELICIOUS DIAMONDS PRIVATE LIMITED | U51909DL2011PTC227534 | Director | - | 2014-03-08 |
| CORNELY MACHINE SALES AND SERVICE PRIVATE LIMITED | U52100DL2013PTC256793 | Director | 2013-08-22 | Ongoing |
Other Directorships of AMJAD ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CORNELY MACHINE SALES AND SERVICE PRIVATE LIMITED | U52100DL2013PTC256793 | Director | 2013-08-22 | Ongoing |
Other Directorships of ANIL RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100DL2013PTC262525 | JC COLOURS AND PAINTS PRIVATE LIMITED | 3C/4, NEW ROHTAK ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U74999DL2017PTC319856 | PR MASTERS PRIVATE LIMITED | 401, 4TH FLOOR, KAMAL PLAZA BUILDING, 2264-65, GALI NO-67, GURUDWARA ROAD, , KAROL BAGH, NEW DELHI-5, Delhi, India - 110005 |
| U18109DL2012PTC230805 | NIRVANA ASSOCIATES PRIVATE LIMITED | 2608 Gurudwara road , Beadon Pura, Gali no.4, Karol Bagh , delhi -110005 , New Delhi, Delhi, India - 110005 |
| U15490DL2010PTC210079 | LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED | 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| U74140DL2011PTC224991 | DANG MANAGEMENT SERVICES PRIVATE LIMITED | 3C/4, NEW ROHTAK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2018PTC337845 | USDATA MAPS PRIVATE LIMITED | 3C/8, 4TH FLOOR, NEW ROHTAK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U74140DL1996PTC081842 | MUKSAR CONSULTANTS PRIVATE LIMITED | 783,3RD FLOOR, ABOVE JAN KALYAN HOSPITAL, D.B.GUPTA ROAD,NEAR FAIZ ROAD CROSSING, , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U63090DL2018PTC329066 | SHANTHAM FIESTA PRIVATE LIMITED | 2142/47, S/F, Gurudwara Road, Naiwala, karol Bagh, New Delhi-110005 , NEW DELHI, Delhi, India - 110005 |
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| ACM-2525 | SAMBHAV EPC LLP | 312, 3rd Floor, Pratap Chamber, Gurudwara Road,,Karol Bagh,New Delhi,Central Delhi,Delhi,India-110005 |
| U92410DL2019PTC357484 | USBROADCAST INDIA PRIVATE LIMITED | 3C/8, NEW ROHTAK ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| U09211DL1999PTC101903 | SHERRY EXIM PRIVATE LIMITED | 3C/4 ROHTAK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72900DL2003PTC120733 | ADHYAAY SOFTECH PRIVATE LIMITED | 10174/1A, Gurudwara Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74899DL1984PTC018916 | S G FINANCIAL CONSULTANTS PRIVATE LIMITED | 10174/1A, GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1994PTC057885 | MAC INTERIOR PRIVATE LIMITED | 10174/1A, GURUDWARA ROAD KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| AAJ-6875 | EXQUISITE GOLDFINCH LLP | 305, Solitaire Plaza, 3rd Floor, Gurudwara Road, Karol Bagh, New Delhi, Delhi, India - 110005 |
| U36911DL2011PTC217447 | COLORS-D DIAMOND JEWELLARY PRIVATE LIMITED | 63/2192, 3rd Floor, Naiwala Gurudwara Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U51398DL2010PTC209407 | SINGH JEWELLERS PRIVATE LIMITED | 2125/59, 3RD FLOOR, NAIWALA, GURUDWARA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74999DL2015PTC287290 | ZENITH FOREX PRIVATE LIMITED | Shop No 2599/4, Beadon Pura, Gurudwara Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| AAB-0895 | MAMMOSCREEN INDIA LLP | 4B, PUSA ROAD, 3RD FLOOR, NEAR METRO STATION, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U36910DL2012PTC245427 | MUTTI JEWELLERS PRIVATE LIMITED | 2125/59 , 3RD FLOOR ,GURUDWARA ROAD, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70102DL2014PTC268609 | INVESTORSVALLEY INFRABUILD PRIVATE LIMITED | SHOP-401 IN 221 4FORTH FLOOR, GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2009PTC193586 | ROOTS INDIA RETAILING PRIVATE LIMITED | 2459 / 10, 3RD FLOOR, BEADONPURA GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL1995PTC066274 | VERSATILE SYSTEMS PRIVATE LIMITED | 8/3 4TH FLOOR ABDUL AZIZ ROAD WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL2000PTC104351 | SHREEHARI FOREX PRIVATE LIMITED | BUILDING NO 2283 SHOP NO 4CHOWK GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.