CIN |
|
|
Company Name |
TARACHAND IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
103510 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
25 October 1996 |
|
Age of Company |
27 years, 6 month, 1 days |
|
Activity |
Spinning, weaving and finishing of textiles. 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 |
₹17,550,000 |
|
Paid up capital |
₹11,175,000 |
|
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 |
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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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| 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 TARACHAND IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2ND FLOOR, PUSHPAVATI BUILDING, CHANDANWADI, GIRGAON ROAD, MUMBAI MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00195287 |
Director |
05 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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02264149 |
Director |
16 December 2020 |
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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 |
|---|---|---|
U17100MH1996PTC101530 |
AMITARA OVERSEAS PRIVATE LIMITED | 2ND FLOOR PUSHPAWATI BLDGNO 2 CHANDANWADI GIRGAON ROAD MUMBAI MH 400002 IN |
U99999MH1984PTC107293 |
AMITARA INDUSTRIES PRIVATE LIMITED | 2ND FLOOR,PUSHPAWATI BLDGNO.2,CHANDANWADI, GIRGAON ROAD, MUMBAI MH 400002 IN |
U85300MH2020NPL352443 |
SIGNING HANDS FOUNDATION | 2nd Floor, Mahatma Gandhi Memorial Building, 7, Netaji Subhash Road, Charni Road (West) Mumbai Mumbai City MH 400002 IN |
U67120MH1981PTC024952 |
GULAB INVESTMENTS COMPANY PRIVATE LIMITED | 2nd Floor, Mahatma Gandhi Memorial Building, 7, Netaji Subhash Road, Charni Road (West) Mumbai Mumbai City MH 400002 IN |
U51909MH2007PTC169505 |
RAJDA & TEJAL EXPORTS PRIVATE LIMITED | 6/8, Rajda Building, 2nd Cross Lane Old Hanuman Road, 1st Floor, Kalbadevi Road Mumbai Mumbai City MH 400002 IN |
U70102MH2007PTC169467 |
RAJDA REALITIES PRIVATE LIMITED | 6/8, OLD HANUMAN ROAD. 2ND CROSS LANE, RAJDA BUILDING, 1ST FLOOR, KALBADEVI ROAD, MUMBAI Mumbai City MH 400002 IN |
U17299MH1996PTC102058 |
JINDAL SHIRTINGS PRIVATE LIMITED | 2ND FLOOR PUSHPAWATI BLDGCHANDAN WADI GIRGAON ROAD MUMBAI Mumbai City MH 400002 IN |
U24114MH1992PLC065834 |
ROHAN DYES AND INTERMEDIATES LTD | 2ND FLOOR PUSPAWATI BLDG NO 2CHANDANWADI,GIRGAON MUMBAI Mumbai City MH 400002 IN |
U17100MH1989PTC051386 |
SUNRISE SYNTEX PRIVATE LIMITED | RAM MANDIR BUILDING, 2ND FLOOR 271, KALBADEVI ROAD MUMBAI Mumbai City MH 400002 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 |
10428043 |
2013-05-13 |
- |
2020-01-02 |
Book debts; Floating charge; Movable property (not being pledge) |
99,000,000 |
BANK OF INDIA |
10428045 |
2013-03-30 |
2013-05-29 |
2020-01-02 |
99,000,000 |
BANK OF INDIA |
|
90376681 |
1961-07-04 |
- |
- |
Book debts |
500 |
RLPHIN LOBO |
90387723 |
2005-07-23 |
- |
2020-01-02 |
5,700,000 |
BANK OF INDIA |
|
100123375 |
2017-08-23 |
- |
2018-09-15 |
Book debts; Floating charge; Movable property (not being pledge) |
313,000,000 |
United Bank of India |
100123378 |
2017-08-19 |
2017-11-01 |
2018-09-15 |
Immovable property or any interest therein |
313,000,000 |
United Bank of India |
100342796 |
2020-05-19 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); More described in schedules of agreements attached |
170,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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