CIN |
|
|
Company Name |
TEFE TRADING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
293212 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 March 2017 |
|
Age of Company |
7 years, 0 month, 26 days |
|
Activity |
Non-specialized retail trade in stores 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| 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 TEFE TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Shop No-79, Mahalaxmi Mall Plot No-8/8B, Sector-35,Kamothe Navi Mumbai Raigarh MH 410209 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07730861 |
Director |
30 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07985132 |
Director |
08 November 2017 |
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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 |
|---|---|---|
U93030MH2012PTC238901 |
Y H MANAGEMENT INDIA PRIVATE LIMITED | SHOP NO.94, MAHALAXMI MALL PLOT NO. 8 & 8 B, SECTOR 35, KAMOTHE, NAVI MUMBAI MUMBAI Mumbai City MH 410209 IN |
U45309MH2016PTC282793 |
SSOHM FABERECS (INDIA) PRIVATE LIMITED | SHOP NO. 98, SATLAJ RES, PLOT NO. 8 & 8B SEC NO. -35, KAMOTHE NAVI MUMBAI Raigarh MH 410209 IN |
U74900MH2012PTC227174 |
SIEAT CONSULTANCY PRIVATE LIMITED | SHOP NO. 14, PLOT NO. 32, 33, 34, 35, SECTOR NO. 34, KAMOTHE, NAVI MUMBAI Raigarh MH 410209 IN |
U45400MH2013PTC239764 |
AVINASH INFRASTRUCTURE & PROPERTIES PRIVATE LIMITED | SHOP NO 4, PLOT NO 35, DREAMLAND, SECTOR-19, KAMOTHE, NAVI MUMBAI Raigarh MH 410209 IN |
U41000MH2013PTC247641 |
AVINASH BEVERAGES & INDUSTRIES PRIVATE LIMITED | SHOP NO 4, PLOT NO 35, DREAMLAND, SECTOR-19, KAMOTHE, NAVI MUMBAI Raigarh MH 410209 IN |
U92400MH2012PTC231553 |
MINT EVENTS AND ACADEMY INDIA PRIVATE LIMITED | Shop No. 31, Satyaketu, Plot No. 09, Sector - 35, Kamothe, Navi Mumbai Raigarh MH 410209 IN |
U24304MH2018PTC317998 |
GOOD VALUE MEDICINES PRIVATE LIMITED | Shop no 24, Satyaketu Cpmplex, Plot no 9, Sector-35, Kamothe, NAVI MUMBAI Raigarh MH 410209 IN |
U45202MH2009PTC197390 |
SSC INFRASTRUCTURE PRIVATE LIMITED | JUHI GARDEN BUILDING, SHOP 29 PLOT NO.8, SECTOR 7, KAMOTHE, NAVI MUMBAI NAVI MUMBAI Raigarh MH 410209 IN |
U74999MH2016PTC357891 |
SCRAPOGREEN PRIVATE LIMITED | Shop No. 9, Vrindavan Complex, Ground Floor, Plot No. 33/34, Sector 8, Kamothe Navi Mumbai Raigarh MH 410209 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 |
100137886 |
2017-09-29 |
- |
2018-03-22 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
1,000,000 |
CitizenCredit Co-operative Bank Ltd.-Vashi Branch |
100169389 |
2018-03-20 |
- |
- |
Book debts; Movable property (not being pledge) |
1,150,000 |
The Saraswat Co-operative Bank Ltd |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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