CIN |
|
|
Company Name |
TGM EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
330395 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 March 2018 |
|
Age of Company |
6 years, 1 month, 16 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 |
₹1,000,000 |
|
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 2022 |
| 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 TGM EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1933 (New), 1st Floor, 29/34-A & 29/35 (Old) Bhagirath Palace, Chandini Chowk New Delhi North Delhi DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08079638 |
Director |
07 March 2018 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
08079639 |
Director |
07 March 2018 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909DL2009PTC267614 |
BLUESTAR DEALERS PRIVATE LIMITED | 1705/5, 1ST FLOOR BHAGIRATH PALACE NEW DELHI New Delhi DL 110006 IN |
U51109DL1998PTC092255 |
ISHMAN CREATIONS PRIVATE LIMITED | 1167 2ND FLOOR KUCHA MAHAJANI CHANDANI CHOWK NEW DELHI NEW DELHI North Delhi DL 110006 IN |
U18101DL2007PTC172065 |
FASTEK ZIPPERS INDIA PRIVATE LIMITED | 331, 1st Floor, Press Street Sadar Bazar, Delhi-110006 New Delhi North Delhi DL 110006 IN |
U51909DL2012PTC245976 |
RAVVS INTERNATIONAL PRIVATE LIMITED | 1826,FIRST FLOOR OLD AMARNATH BUILDING BHAGIRATH PLACE CHANDANI CHOWK DELHI -110006 DELHI North Delhi DL 110006 IN |
U74999DL2015PTC286855 |
LEHAR WEBSTORE PRIVATE LIMITED | 50, 1ST FLOOR CHANDNI CHOWK OPPOSITE CENTRAL BANK OF INDIA,DELHI-110006 DELHI New Delhi DL 110006 IN |
U74899DL1995PTC072283 |
RHINE POWER PRIVATE LIMITED | FLAT NO 8 , 3RD FLOOR, MAHALAXMI MARKET , BHAGIRATH PALACE, DELHI-110006 DELHI New Delhi DL 110006 IN |
U18101DL2008PTC182779 |
ABOVE & BEYOND GARMENTS PRIVATE LIMITED | 6/3, 8358A, 1ST FLOOR, BEHIND FILMISTAN CINEMA, MODEL BASTI, NEW DELHI-110006 DELHI Central Delhi DL 110006 IN |
U52100DL2009PTC189939 |
AVENUE GEMS & JEWELS PRIVATE LIMITED | 1705/05, 3rd Floor Bhagirath Palace New Delhi North Delhi DL 110006 IN |
U21090DL2014PTC265926 |
PREM IKA INDIA PRIVATE LIMITED | 1556, 3rd Floor Bhagirath Palace, Chandni Chowk Delhi New Delhi DL 110006 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250