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TBG COMMERCIAL TRADING PRIVATE LIMITED




Tbg Commercial Trading Private Limited is a Private incorporated on 12 February 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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.]

Tbg Commercial Trading 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 2017.

Directors of Tbg Commercial Trading Private Limited are Alpesh Laxmichand Shah, Bipin Ravindra Dighe and Robin Banerjee.

Tbg Commercial Trading Private Limited's Corporate Identification Number is (CIN) U51101MH2013PTC240409 and its registration number is 240409.Its Email address is [email protected] and its registered address is OFFICE NO.1A, GROUND FLOOR, 29/33, SHREE GANESH BUILDING, BORA BAZAR STREET, FORT MUMBAI Mumbai City MH 400001 IN.

Current status of Tbg Commercial Trading Private Limited is - Strike Off.

Company Details

CIN

U51101MH2013PTC240409

Company Name

TBG COMMERCIAL TRADING PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

240409

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 February 2013

Age of Company

11 years, 2 month, 12 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

₹100,000

Paid up capital

₹100,000

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 2017

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 TBG COMMERCIAL TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OFFICE NO.1A, GROUND FLOOR, 29/33, SHREE GANESH BUILDING, BORA BAZAR STREET, FORT MUMBAI Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

06471312

ALPESH LAXMICHAND SHAH

Director

12 February 2013

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Other Companies Associated with

Company Designation Appointment Date

AJUR PERIPHERALS LLP

Designated Partner

09 March 2018

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Company Designation Appointment Date Cessation Date

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06471330

BIPIN RAVINDRA DIGHE

Director

12 February 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Bipin Ravindra Dighe is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06471343

ROBIN BANERJEE

Director

12 February 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Robin Banerjee is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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