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TLS MERCANTILE PRIVATE LIMITED




Tls Mercantile Private Limited is a Private incorporated on 05 December 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,500,000. It is inolved in Manufacture of other food products

Tls Mercantile 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 2022.

Directors of Tls Mercantile Private Limited are Subhash Chand Surana, Abhishek Lunawat, Sourabh Jain and Ashok Kumar Lunawat.

Tls Mercantile Private Limited's Corporate Identification Number is (CIN) U15490MP2013PTC031902 and its registration number is 31902.Its Email address is [email protected] and its registered address is 213 PUKHRAJ CORPORATE OPPOSITE NAVLAKHA BUS STAND INDORE Indore MP 452001 IN.

Current status of Tls Mercantile Private Limited is - Active.

Company Details

CIN

U15490MP2013PTC031902

Company Name

TLS MERCANTILE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

31902

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 December 2013

Age of Company

10 years, 4 month, 13 days

Activity

Manufacture of other food products

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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

₹2,500,000

Paid up capital

₹2,500,000

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 2022

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 TLS MERCANTILE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

213 PUKHRAJ CORPORATE OPPOSITE NAVLAKHA BUS STAND INDORE Indore MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

00213686

SUBHASH CHAND SURANA

Director

02 September 2014

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Company Designation Appointment Date

EASY HOME STAY PRIVATE LIMITED

Director

24 August 2021

SKY BUILDCON INDORE PRIVATE LIMITED

Director

28 February 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06695119

ABHISHEK LUNAWAT

Wholetime Director

05 December 2013

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Other Companies Associated with

Company Designation Appointment Date

SKN MULTITRADE LLP

Designated Partner

04 September 2021

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Company Designation Appointment Date Cessation Date

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06695126

SOURABH JAIN

Wholetime Director

05 December 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Sourabh Jain is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06730244

ASHOK KUMAR LUNAWAT

Director

02 September 2014

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Other Companies Associated with

Company Designation Appointment Date

SKN MULTITRADE LLP

Designated Partner

04 September 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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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

10557370

2015-03-11

2017-09-11

2019-12-02

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

9,500,000

Union Bank of India

100309551

2019-11-30

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); LIC Policy of Director

15,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

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.

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