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TCI EXIM PRIVATE LIMITED




Tci Exim Private Limited is a Private incorporated on 13 July 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 30,000,000. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Tci Exim Private Limited's Annual General Meeting (AGM) was last held on 15 October 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Tci Exim Private Limited are Naresh Kumar Baranwal, Ashish Kumar Tiwari, .

Tci Exim Private Limited's Corporate Identification Number is (CIN) U51494DL1999PTC100658 and its registration number is 100658.Its Email address is secretarial@tcil.com and its registered address is DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN .

Current status of Tci Exim Private Limited is - Active.

Company Details

CIN

U51494DL1999PTC100658

Company Name

TCI EXIM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

100658

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 July 1999

Age of Company

23 years, 4 month, 16 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹30,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

15 October 2021

Date of Latest Balance Sheet

31 March 2021

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: secretarial@tcil.com

Website: Click here to add.

Address:

DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

02772712

NARESH KUMAR BARANWAL

Director

10 October 2009

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Other Companies Associated with

Company Designation Appointment Date

LOGLABS VENTURES PRIVATE LIMITED

Director

25 January 2011

TCI DISTRIBUTION CENTERS LIMITED

Managing Director

15 April 2019

TCI DEVELOPERS LIMITED

Wholetime Director

01 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06421216

ASHISH KUMAR TIWARI

Director

19 August 2013

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Other Companies Associated with

Company Designation Appointment Date

BHORUKA EXPRESS CONSOLIDATED LIMITED

Director

29 December 2017

TCI COLD CHAIN SOLUTIONS LIMITED

Director

26 October 2018

TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATELIMITED

Nominee Director

01 June 2014

TCI VENTURES LIMITED

Director

19 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74899DL1997PLC086613
TCI GLOBAL LOGISTICS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi New Delhi South Delhi DL 110020 IN
U60231DL2007PTC216625
TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED DPT 625/626, DLF PRIME TOWER OKHLA PHASE-1 NEW DELHI South Delhi DL 110020 IN
U74899DL1995PLC067929
XPS CARGO SERVICES LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
U70200DL2017PLC327216
TDL REAL ESTATE HOLDINGS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
U60300DL2017PLC327745
BHORUKA EXPRESS CONSOLIDATED LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
U51909DL2005PLC138787
TCI DISTRIBUTION CENTERS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
U60221DL2017PLC327404
BHORUKA SUPPLY CHAIN SOLUTIONS HOLDINGS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
U55101DL2012PTC235166
TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
U74300DL2015PLC279164
TDL WAREHOUSING PARKS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
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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

90047691

1999-11-24

2020-12-08

2021-08-18

30,000,000

Canara Bank

90048404

2001-03-26

2002-07-10

2021-08-18

2,500,000

CANARA BANK

100483139

2021-04-15

-

-

30,000,000

State Bank of India

10078301

2007-11-17

2010-12-31

2015-03-11

46,900,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

TCI EXIMS P. LTD.

GURGAON

122016

PLOT NO 106, PHASE - IVUDYOG VIHARGURGAON179HR

TCI EXIM(P) LTD

DELHINORTH

110007

10, RAMBAGH, OLD ROHTAK ROADIST FLOORNEW DELHI181DL

*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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