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TALWAR TRADEX PRIVATE LIMITED




Talwar Tradex Private Limited is a Private incorporated on 22 May 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale of machinery, equipment and supplies

Talwar Tradex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Talwar Tradex Private Limited are Ravi Talwar, Madhu Talwar, Rohan Talwar and Raj Kumar Singh.

Talwar Tradex Private Limited's Corporate Identification Number is (CIN) U51501DL2013PTC252485 and its registration number is 252485.Its Email address is [email protected] and its registered address is GA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, NEW DELHI North East DL 110044 IN.

Current status of Talwar Tradex Private Limited is - Active.

Company Details

CIN

U51501DL2013PTC252485

Company Name

TALWAR TRADEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

252485

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 May 2013

Age of Company

10 years, 10 month, 25 days

Activity

Wholesale of machinery, equipment and supplies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TALWAR TRADEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, NEW DELHI North East DL 110044 IN

Director Details

DIN Director Name Designation Appointment Date

00177922

RAVI TALWAR

Director

22 May 2013

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05 February 2018

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24 April 1999

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ALLIED MOTORS LIMITED

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19 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00177929

MADHU TALWAR

Director

22 May 2013

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Company Designation Appointment Date

ANL AUTOMOTIVES PVT LTD

Director

17 August 1999

EFFLUENT INVESTMENT AND FINANCE PRIVATELIMITED

Director

23 December 2004

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Company Designation Appointment Date Cessation Date

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00177963

ROHAN TALWAR

Director

22 May 2013

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Company Designation Appointment Date

ALLIED UNDERTAKINGS LLP

Designated Partner

05 February 2018

ALLIED NIPPON PRIVATE LIMITED

Managing Director

27 June 2008

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Managing Director

17 July 2004

KRISHNAAV ENGINEERING LIMITED

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01 August 2001

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28 April 2011

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Nominee Director

22 October 2018

ALLIED NIPPON COMPONENTS LIMITED

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05 December 2011

ALLIED MOTORS LIMITED

Director

09 February 2013

ASCOT UTILITIES PRIVATE LIMITED

Director

17 April 2017

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Company Designation Appointment Date Cessation Date

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07963035

RAJ KUMAR SINGH

Director

08 January 2018

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Other Companies Associated with

Company Designation Appointment Date

KRISHNAAV ENGINEERING LIMITED

Director

07 August 2019

TALWAR IMPEX PRIVATE LIMITED

Director

01 August 2022

ALLIED INTERTRADE COMPANY LIMITED

Director

04 June 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51311DL1998PTC096121
TALWAR IMPEX PRIVATE LIMITED GA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, NEW DELHI North East DL 110044 IN
U34300DL1999PTC101185
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U51501DL2013PTC252485
TALWAR TRADEX PRIVATE LIMITED GA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, NEW DELHI North East DL 110044 IN
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ALLIED WESTLAKE PRIVATE LIMITED GA-2, Block No. B-1 Extension Mohan Co-operative Industrial Estate New Delhi North East DL 110044 IN
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ALLIED NIPPON PRIVATE LIMITED GA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, NEW DELHI North East DL 110044 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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