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TANDHAN IMPEX PRIVATE LIMITED




Tandhan Impex Private Limited is a Private incorporated on 14 August 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 140,000,000 and its paid up capital is Rs. 140,000,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Tandhan Impex 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 Tandhan Impex Private Limited are Anuj Jalan and Raj Kumar Jalan.

Tandhan Impex Private Limited's Corporate Identification Number is (CIN) U51100WB2018PTC227382 and its registration number is 227382.Its Email address is [email protected] and its registered address is 103, PARK STREET KOLKATA Kolkata WB 700016 IN.

Current status of Tandhan Impex Private Limited is - Active.

Company Details

CIN

U51100WB2018PTC227382

Company Name

TANDHAN IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

227382

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 August 2018

Age of Company

5 years, 7 month, 15 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹140,000,000

Paid up capital

₹140,000,000

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 TANDHAN IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

103, PARK STREET KOLKATA Kolkata WB 700016 IN

Director Details

DINDirector NameDesignationAppointment Date

02525506

ANUJ JALAN

Director

14 August 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

SCORN TRADE LINK LLP

Designated Partner

31 March 2017

MAA TARINI DEALTRADE LLP

Designated Partner

31 March 2017

ERSA PHARMA TRADERS LLP

Designated Partner

31 March 2017

TANDHAN COTTON MILLS PRIVATE LIMITED

Director

22 January 2016

JALAN SAREES PRIVATE LIMITED

Director

28 March 2014

TANDHAN BIOFUELS PRIVATE LIMITED

Director

13 May 2019

TANDHAN INDIA PRIVATE LIMITED

Director

18 August 2021

SANWARIA REALCON PRIVATE LIMITED

Director

01 April 2017

NX HOTELS PRIVATE LIMITED

Director

29 March 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07875364

RAJ KUMAR JALAN

Additional Director

29 November 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

JALAN SAREES PRIVATE LIMITED

Director

04 April 2022

NX HOTELS PRIVATE LIMITED

Director

15 September 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100433086

2021-03-12

2023-03-24

-

100,000,000

State Bank of India

100453724

2021-06-21

-

-

Motor Vehicle (Hypothecation)

5,000,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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