CIN |
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Company Name |
TAMBE FINANCIAL SERVICES PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Chhattisgarh |
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Registration Number |
8631 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
01 May 2001 |
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Age of Company |
22 years, 11 month, 25 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹500,000 |
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Paid up capital |
₹109,350 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| 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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| 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 TAMBE FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
ROOM NO.5, FIRST FLOOR,VASTU BHAWAN,BESIDE BANGLOW 10,GOLDEN HOMES VIP CLUB KHAMHARDIH, SHANKAR NAGAR RAIPUR Raipur CT 492001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00015054 |
Director |
20 March 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00015055 |
Director |
20 March 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00123976 |
Director |
20 March 2007 |
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Other Companies Associated with
Previous Companies Associated with
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03073420 |
Director |
30 January 2015 |
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Previous Companies Associated with
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07010339 |
Director |
30 January 2015 |
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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 |
|---|---|---|
U51909CT2007PTC008630 |
KASTURI MERCHANDISE PRIVATE LIMITED | ROOM-5, FIRST FLOOR, VASTU BHAWAN,BESIDE BANGLOW 10,GOLDEN HOMES VIP CLUB KHAMARDIH , SHANKAR NAGAR RAIPUR Raipur CT 492001 IN |
U51909CT2010PTC008624 |
POWERFULCOMMOTRADE PRIVATE LIMITED | ROOM-5, FIRST FLOOR, VASTU BHAWAN, BESIDES BANGLOW 10,GOLDEN HOMES VIP CLUB KHAMARDIH , SHANKAR NAGAR RAIPUR Raipur CT 492001 IN |
U17111CT1984PTC008625 |
SUBH LAABH POLYMERS PRIVATE LIMITED | ROOM-5, FIRST FLOOR, VASTU BHAWAN, BESIDES BANGLOW 10,GOLDEN HOMES VIP CLUB KHAMARDIH , SHANKAR NAGAR RAIPUR Raipur CT 492001 IN |
U51109CT2007PTC008629 |
JAGDHATRI TIE-UP PRIVATE LIMITED | ROOM NO-5, 1ST FLOOR,VASTU BHAWAN, BESIDES BANGLOW 10, GOLDEN HOMES VIP CLUB KHAMARDIH SHANKAR NAGAR RAIPUR Raipur CT 492001 IN |
U51109CT2006PTC008626 |
KAMASKHYA TRACOM PVT LTD | ROOM NO-5, 1ST FLOOR,VASTU BHAWAN, BESIDES 10 NO BANGLOW, GOLDEN HOMES VIP CLUB KHAMARDIH RAIPUR Raipur CT 492001 IN |
U51909CT2006PTC008622 |
AKSHARA MERCANTILE PRIVATE LIMITED | ROOM NO-5, 1ST FLOOR,VASTU BHAWAN, BESIDES 10 NO BANGLOW, GOLDEN HOMES VIP CLUB KHAMARDIH RAIPUR Raipur CT 492001 IN |
U51101CT2010PTC008623 |
LAXMIDHAN COMMODEAL PRIVATE LIMITED | Room -05 ,First Floor, Vastu Bhawan, Besides 10 No Banglow Golden Homes VIP Club Khamtardih RAIPUR Raipur CT 492001 IN |
U45201CT2008PTC020605 |
DGB DEVELOPMENT PRIVATE LIMITED | O-10, FIRST FLOOR, ANUPAM NAGAR PO SHANKAR NAGAR RAIPUR Raipur CT 492001 IN |
U67120CT2009PTC021212 |
OM NAMAH SHIVAY CONSULTANCY PRIVATE LIMITED | 35, GOLDEN HOMES NEAR VIP CLUB, KHAMHARDIH RAIPUR Raipur CT 492001 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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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
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