CIN |
|
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Company Name |
TAVERNIER RESOURCES LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
193901 |
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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 |
Public |
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Date of Incorporation |
07 November 1994 |
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Age of Company |
29 years, 5 month, 19 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹70,000,000 |
|
Paid up capital |
₹59,790,000 |
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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 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 TAVERNIER RESOURCES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO- 42 CTS NO 1(PT), VILLAGE DEONAR, NEAR MAHESH PHARMA, ANCILLARY IND ESTATE, GOVANDI MUMBAI Mumbai City MH 400043 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00172026 |
Director |
30 October 2008 |
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00297863 |
Managing Director |
30 October 2008 |
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02300703 |
Director |
30 October 2008 |
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08279385 |
Director |
12 February 2019 |
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08600211 |
Director |
14 November 2019 |
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08711802 |
Director |
28 February 2020 |
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AHDPP9497L |
CFO(KMP) |
10 March 2015 |
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AIDPN0701A |
Company Secretary |
12 October 2016 |
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AIUPC2350D |
Company Secretary |
27 December 2021 |
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AKHPS5544E |
CFO(KMP) |
01 January 2021 |
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ASMPG7280J |
Company Secretary |
31 December 2020 |
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DNIPS9752P |
Company Secretary |
07 November 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2008PTC181778 |
TAVERNIER TRADING PRIVATE LIMITED | PLOT NO-42 CTS NO-1(PT),VILLAGE DEONAR NEAR MAHESH PHARMA ANCILLARY INDUSTRIES ESTATE GOVANDI MUMBAI Mumbai City MH 400043 IN |
U01400MH2016PTC273797 |
ARTISAN GROWN ORGANICS PRIVATE LIMITED | PLT NO-42,,CTS NO-1(PT),VILLAGE DEONAR NEAR MAHESH PHARMA,ANCILLARY INDUSTRIES ESTATE GOVANDI Mumbai City MH 400043 IN |
U74999MH2020PTC340062 |
BIOFAB PHARMA PRIVATE LIMITED | 1ST FLOOR PLOT NO 14/E/1 ROAD NO.3 NEAR HARI MASJID GOVANDI SHIVAJI NAGAR MUMBAI Mumbai City MH 400043 IN |
U01403MH2008PTC183789 |
ARIES AGRO PRODUCE PRIVATE LIMITED | ARIES HOUSE,PLOT NO.24,DEONAR GOVANDI EAST, POST BOX NO. 1 MUMBAI Mumbai City MH 400043 IN |
U01122MH2007PTC166761 |
ARIES AGRO CARE PRIVATE LIMITED | ARIES HOUSE,PLOT NO.24,DEONAR GOVANDI EAST, POST BOX NO. 1 MUMBAI Mumbai City MH 400043 IN |
U01403MH2007PTC166972 |
ARIES AGRO EQUIPMENTS PRIVATE LIMITED | ARIES HOUSE, PLOT NO. 24,DEONAR GOVANDI EAST,POST BOX NO.1 MUMBAI Mumbai City MH 400043 IN |
U74999MH2019PTC322238 |
ON-FIELD SKILL DEVELOPMENT TRAINING ACADEMY PRIVATE LIMITED | PLOT NO.22-P-1 BAIGANWADI, ROAD NO.10, NEAR HANUMAN MANDIR GOVANDI EAST, MUMBAI, Mumbai City MH 400043 IN |
U74999MH2017PTC291503 |
CLAMPOINT CONSULTANCY PRIVATE LIMITED | PLOT NO- 24 K, HOUSE NO-6 SHIVAJI NAGAR NO.1GOVANDI MUMBAI Mumbai City MH 400043 IN |
U63030MH2019PTC324827 |
MARINE BIRDS CONTAINER LINE INDIA PRIVATE LIMITED | Plot No-16, Line No T , Room No-1,Road-3 Shivaji Nagar, Govandi MUMBAI Mumbai City MH 400043 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
301(1), 301(2), 301(3) |
30-08-2008 |
Case Filed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
80011035 |
1997-12-11 |
- |
2006-08-24 |
2,700,000 |
HARYANA FINANCIAL CORPORATION |
|
90060620 |
1995-03-20 |
- |
2006-08-24 |
21,915,000 |
THE HARYANA FINANCIAL CORPORATION |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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