You are here

TITANIUM EXIM PRIVATE LIMITED




Titanium Exim Private Limited is a Private incorporated on 09 August 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in 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.]

Titanium Exim 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 2020.

Directors of Titanium Exim Private Limited are Dharmendra Thoria and Indumati Naginbhai Thoria.

Titanium Exim Private Limited's Corporate Identification Number is (CIN) U51909MH2007PTC172987 and its registration number is 172987.Its Email address is [email protected] and its registered address is C/o Gemini Furniture, Dadar Department Store, Shop No.36 Dr M C Jwale Marg,Opp Kabootar khana Dadar W MUMBAI MH 400028 IN.

Current status of Titanium Exim Private Limited is - Active.

Company Details

CIN

U51909MH2007PTC172987

Company Name

TITANIUM EXIM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

172987

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 August 2007

Age of Company

16 years, 8 month, 14 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

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

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 TITANIUM EXIM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C/o Gemini Furniture, Dadar Department Store, Shop No.36 Dr M C Jwale Marg,Opp Kabootar khana Dadar W MUMBAI MH 400028 IN

Director Details

DIN Director Name Designation Appointment Date

03015816

DHARMENDRA THORIA

Director

24 February 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Dharmendra Thoria is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06473742

INDUMATI NAGINBHAI THORIA

Director

18 September 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Indumati Naginbhai Thoria is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAP-4062
SANKESHWAR FAB LLP C-6,Kasturchand Mills Compound,Dr.M.C.Jawale Marg, Opp.Dadar Kabutar Khana,Dadar(W), NA Mumbai Mumbai City Maharashtra 400028
U52300MH2009PTC190363
SNIP IMPEX PRIVATE LIMITED A/9, KASTURCHAND MILL ESTATE, OPP. KABUTAR KHANA, DR. M. C. JAVLE MARG, DADAR (W) MUMBAI MH 400028 IN
U74999MH2018PTC315839
PHANS TECHNOMOBILITY PRIVATE LIMITED C/O NITIN PHADTARE,SHOP NO 11, RADHAKRISHNA NIWAS VACHNALAYA MARG,OPP. CHABILDAS SCHOOL,DADAR WEST MUMBAI Mumbai City MH 400028 IN
U66000MH2009PTC196828
SWARG CONSULTANCY PRIVATE LIMITED C-9, KASTURCHAND MILLS COMPOUND DR. M.C.JAWALE MARG, OPP. KABUTARKHANA, DADAR WEST MUMBAI Mumbai City MH 400028 IN
U52190MH2001PTC132496
DYNAMATRIX RETAIL PRIVATE LIMITED B-11 KASTURCHAND PREMISES CO OP SC OPP KABUTA KHANA M C JAWALE MARG DADAR W MUMBAI MH 400028 IN
U74120MH2012PTC231088
MARQUIS FLOWERS PRIVATE LIMITED SHOP NO.1, C/O SUNNY FLOWERS, OLD FLOWER MARKET, OPP. AVANTI APT., SENAPATI BAPAT MARG, DADAR-WEST MUMBAI MH 400028 IN
U17100MH1989PTC050424
SUPREET BUSINESS SOLUTIONS PRIVATE LIMITED C-121, Floor-12, C Wing, Dadar Pacchim Chs, Kashinath Dhuru Marg, Nr Kirti College, Dadar (W), Mumbai Shivaji Park (Mumbai Mumbai Mumbai MH 400028 IN
U28999MH2022PTC390936
BARCOM AL GHURAIR INDIA PRIVATE LIMITED B-1310, Kohinoor Square, Plot No.46 N C Kelkar Marg,Opp.Shivsena Bhavan,Dadar W Mumbai Mumbai City MH 400028 IN
U63090MH2012PTC232206
EURO CARS INDIA PRIVATE LIMITED B 1312, Kohinoor Square, Plot no 46 N C Kelkar Marg, Opp Shivsena Bhavan, Dadar (W) Mumbai Mumbai City MH 400028 IN
View all 3,008 companies with similar address


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.

Update Information

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.

Top of page