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TDI MARKETING PRIVATE LIMITED




Tdi Marketing Private Limited is a Private incorporated on 12 March 1998. 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. 18,140,400. It is inolved in Manufacture of basic chemicals

Tdi Marketing 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 2021.

Directors of Tdi Marketing Private Limited are Rajesh Gupta, Sanjay Gupta and Bal Krishan Gupta.

Tdi Marketing Private Limited's Corporate Identification Number is (CIN) U24100DL1998PTC092699 and its registration number is 92699.Its Email address is [email protected] and its registered address is M-3, VIRAT BHAWAN MUKERJI NAGAR COMMERCIAL COMPLEX, MUKERJI NAGAR, NEW DELHI DL 000000 IN.

Current status of Tdi Marketing Private Limited is - Active.

Company Details

CIN

U24100DL1998PTC092699

Company Name

TDI MARKETING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

92699

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 March 1998

Age of Company

26 years, 0 month, 17 days

Activity

Manufacture of basic chemicals

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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

₹30,000,000

Paid up capital

₹18,140,400

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 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

Click here to view all available financial documents and regulatory filings of TDI MARKETING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

M-3, VIRAT BHAWAN MUKERJI NAGAR COMMERCIAL COMPLEX, MUKERJI NAGAR, NEW DELHI DL 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

00166393

RAJESH GUPTA

Director

12 March 1998

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10 April 2018

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11 October 2004

B K YARU AND CHEM PRIVATE LIMITED

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25 March 1992

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Director

14 August 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00166433

SANJAY GUPTA

Director

12 March 1998

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

INVICTUS ESTATES LLP

Designated Partner

10 April 2018

RMR CONSULTANTS PRIVATE LIMITED

Director

12 October 2015

MATRIX INVESTMENTS PRIVATE LIMITED

Director

18 September 2003

EATON HOLDINGS PRIVATE LIMITED

Director

19 March 2009

MANVI REALTORS PRIVATE LIMITED

Director

14 May 2018

DATSOURCE TECH PRIVATE LIMITED

Director

22 June 2009

ORBIT ESTATE CONSULTANTS PRIVATE LIMITED

Director

15 June 2009

FALCON INSTRUMENTS PRIVATE LIMITED

Director

11 October 2004

B K YARU AND CHEM PRIVATE LIMITED

Director

07 January 1992

SAHIBA IMPEX PVT LTD

Director

14 August 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00166482

BAL KRISHAN GUPTA

Director

12 March 1998

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

INVICTUS ESTATES LLP

Individual Partner

10 April 2018

RMR CONSULTANTS PRIVATE LIMITED

Director

12 October 2015

MATRIX INVESTMENTS PRIVATE LIMITED

Director

18 September 2003

EATON HOLDINGS PRIVATE LIMITED

Director

06 April 2005

DATSOURCE TECH PRIVATE LIMITED

Director

22 June 2009

ORBIT ESTATE CONSULTANTS PRIVATE LIMITED

Director

15 June 2009

FALCON INSTRUMENTS PRIVATE LIMITED

Director

11 October 2004

B K YARU AND CHEM PRIVATE LIMITED

Director

07 January 1992

SAHIBA IMPEX PVT LTD

Director

20 August 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

80017921

2000-03-11

2004-08-23

-

50,000,000

UNION BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

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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