CIN |
|
|
Company Name |
TATHAGAT EXPORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
161570 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 April 2007 |
|
Age of Company |
17 years, 0 month, 22 days |
|
Activity |
Business activities n.e.c. 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 |
₹20,000,000 |
|
Paid up capital |
₹12,200,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 TATHAGAT EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO. 201, 2nd FLOOR, VARDHMAN SUDHARSHAN PLAZA, PLOT NO-4, SECTOR-5, DWARKA South West Delhi DL 110075 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01766960 |
Director |
25 May 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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01767134 |
Director |
25 May 2007 |
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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 |
|---|---|---|
U74999DL2015PTC281308 |
ARISE GLOBAL DESTINATIONS PRIVATE LIMITED | Shop No 304, Third Floor, Plot No 4 Vardhman Sudarshan Plaza, Sector 5, Dwarka District Court Complex Dwarka New Delhi South West Delhi DL 110075 IN |
U74999DL2017PTC311220 |
VIVAAN E-COMMERCE VENTURE PRIVATE LIMITED | 201 & 207, Second Floor, Vardhman Sudharshan Plaza Plot No-4, Sector-5, Dwarka New Delhi West Delhi DL 110075 IN |
U45400DL2014PTC264754 |
BMC INFRA PRIVATE LIMITED | SHOP NO 202 2ND FLOOR VARDHMAN SUNDER PLAZA PLOT NO 12 SECTOR 12 DWARKA DELHI South West Delhi DL 110075 IN |
U63090DL2013PTC255742 |
SAM HOLIDAYS INDIA PRIVATE LIMITED | SHOP NO.308 THIRD FLOOR, PLOT NO.1, VARDHMAN BEE PEE PLAZA, SECTOR-5, DWARKA NEW DELHI South West Delhi DL 110075 IN |
U74999DL2016PTC307100 |
2K1 SECURITY & ALLIED SERVICES PRIVATE LIMITED | Unit No. 208, 2nd Floor, Vardhman, Bee Pee Plaza Plot No. 1, Sector-5, Dwarka New Delhi South West Delhi DL 110075 IN |
U70101DL2013PTC249657 |
AKH INFRACON PRIVATE LIMITED | Shop No. G - 4, Ground Floor Manish Twin Plaza , Plot No. 2 , Sector 4, Dwarka NEW DELHI South West Delhi DL 110075 IN |
U74999DL2020PTC366178 |
ANSHIKA CLUB PRIVATE LIMITED | SHOP NO. F-4, FIRST FLOOR, H.L. PLAZA PLOT NO.-9, SECTOR-12, DWARKA, NEW DELHI DELHI South West Delhi DL 110075 IN |
U70109DL2013PTC247776 |
NAJAFGARH FARMS DEVELOPER PRIVATE LIMITED | S-12, 2ND FLOOR,MALIK PLAZA PLOT NO 5,SECTOR-4,DWARKA NEW DELHI South West Delhi DL 110075 IN |
U70101DL2013PTC251560 |
LALIT VILLAS PRIVATE LIMITED | S-14, 2ND FLOOR, MALIK PLAZA PLOT NO. 5, SECTOR - 4, DWARKA NEW DELHI South West Delhi DL 110075 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 |
10290286 |
2011-05-16 |
- |
2012-09-24 |
Book debts; Movable property (not being pledge) |
35,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10389785 |
2012-11-07 |
- |
- |
Book debts; Movable property (not being pledge) |
53,500,000 |
DHANLAXMI BANK LIMITED |
10546742 |
2014-12-19 |
- |
- |
163,900,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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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250