CIN |
|
|
Company Name |
TCI EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
100658 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
13 July 1999 |
|
Age of Company |
24 years, 9 month, 11 days |
|
Activity |
Wholesale of non-agricultural intermediate products, waste and scrap Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹30,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TCI EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
02772712 |
Director |
10 October 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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06421216 |
Director |
19 August 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1991PTC046644 |
BHORUKA INTERNATIONAL PRIVATE LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi New Delhi South Delhi DL 110020 IN |
U60300DL2017PLC327745 |
BHORUKA EXPRESS CONSOLIDATED LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN |
U51909DL2005PLC138787 |
TCI DISTRIBUTION CENTERS LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN |
U70200DL2017PLC327216 |
TDL REAL ESTATE HOLDINGS LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN |
U51494DL1999PTC100658 |
TCI EXIM PRIVATE LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN |
U74899DL1995PLC067929 |
XPS CARGO SERVICES LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN |
U60221DL2017PLC327404 |
BHORUKA SUPPLY CHAIN SOLUTIONS HOLDINGS LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN |
U60231DL2007PTC216625 |
TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED | DPT 625/626, DLF PRIME TOWER OKHLA PHASE-1 NEW DELHI South Delhi DL 110020 IN |
U55101DL2012PTC235166 |
TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN |
| 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 |
10078301 |
2007-11-17 |
2010-12-31 |
2015-03-11 |
46,900,000 |
State Bank of India |
|
90047691 |
1999-11-24 |
2020-12-08 |
2021-08-18 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
30,000,000 |
Canara Bank |
90048404 |
2001-03-26 |
2002-07-10 |
2021-08-18 |
2,500,000 |
CANARA BANK |
|
100483139 |
2021-04-15 |
- |
- |
Immovable property or any interest therein; Book debts; Hyp. all stocks, current assets and receivables |
30,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
TCI EXIM(P) LTD |
DELHINORTH |
110007 |
10, RAMBAGH, OLD ROHTAK ROADIST FLOORNEW DELHI181DL |
TCI EXIMS P. LTD. |
GURGAON |
122016 |
PLOT NO 106, PHASE - IVUDYOG VIHARGURGAON179HR |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250