CIN |
|
|
Company Name |
TRADING ENGINEERS (INTERNATIONAL) LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
108312 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
22 November 1972 |
|
Age of Company |
51 years, 5 month, 4 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹35,000,000 |
|
Paid up capital |
₹30,208,690 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| 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 TRADING ENGINEERS (INTERNATIONAL) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
806, DEVIKA TOWER, 6, NEHRU PLACE 6, NEHRU PLACE NEW DELHI DL 110019 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00096666 |
Managing Director |
22 February 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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00096771 |
Director |
15 October 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00827215 |
Additional Director |
28 March 2019 |
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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 |
|---|---|---|
U74899DL1972PLC108312 |
TRADING ENGINEERS (INTERNATIONAL) LIMITED | 806, DEVIKA TOWER, 6, NEHRU PLACE 6, NEHRU PLACE NEW DELHI DL 110019 IN |
U52100DL2015PTC287358 |
COLLEAGUE AT YOUR DOORSTEP PRIVATE LIMITED | 608A, 6th Floor, Devika Tower 6, Nehru Place , New Delhi Nehru Place South Delhi DL 110019 IN |
U74120DL2010PTC198105 |
COLLEAGUES PROJECT MANAGEMENT PRIVATE LIMITED | 608A, 6th Floor, Devika Tower 6, Nehru Place , New Delhi Nehru Place South Delhi DL 110019 IN |
U74900DL2009PTC194586 |
COLLEAGUES CONSULTANTS PRIVATE LIMITED | 608A, 6th Floor, Devika Tower 6, Nehru Place , New Delhi Nehru Place South Delhi DL 110019 IN |
U45500DL2018PTC340548 |
ALPHA UM INDUSTRIAL PARK INDIA PRIVATE LIMITED | 806, Devika Tower, 6 Nehru Place, New Delhi - 110019 NEW DELHI New Delhi DL 110019 IN |
U74900DL2011PTC228052 |
NEXXT STEPUP PRIVATE LIMITED | FLAT NO 713, DEVIKA TOWER 6 NEHRU PLACE Nehru Place New Delhi South Delhi DL 110019 IN |
U45400DL2014PTC267798 |
SPS ENERPROS (INDIA) PRIVATE LIMITED | 713, 7th Floor Devika Tower 6 , Nehru Place Nehru Place New Delhi South Delhi DL 110019 IN |
U74899DL1988PTC032563 |
SW CONSULTANTS PRIVATE LIMITED | FLAT NO 1202 12th FLOOR BUILDING NO 6 DEVIKA TOWER NEHRU PLACE Nehru Place New Delhi South Delhi DL 110019 IN |
U24117DL2019PTC356300 |
MYGREEN ENVIROPRODUCTS PRIVATE LIMITED | G-32, 6, DEVIKA TOWER GROUND FLOOR NEHRU PLACE, NEW DELHI-110019 NEW DELHI New Delhi DL 110019 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 |
10042165 |
2007-03-20 |
2007-03-26 |
2008-04-17 |
40,000,000 |
YES BANK LIMITED |
|
10044836 |
2007-03-15 |
- |
2008-05-02 |
Book debts; Floating charge; Movable property (not being pledge) |
60,000,000 |
YES BANK LIMITED |
10099270 |
2008-03-11 |
- |
- |
Book debts; Movable property (not being pledge) |
100,000,000 |
Citibank N.A |
10201170 |
2009-12-26 |
- |
2016-05-09 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
YES BANK LIMITED |
10326073 |
2011-12-03 |
- |
2012-10-10 |
Book debts; Floating charge; Movable property (not being pledge) |
70,000,000 |
STATE BANK OF INDIA |
10454984 |
2013-09-19 |
2015-09-29 |
- |
50,000,000 |
Vijaya Bank |
|
80004464 |
2004-07-11 |
- |
2006-05-31 |
0 |
HERO HONDA FINLEASE LTD |
|
80004465 |
2004-07-07 |
- |
2006-05-31 |
0 |
HERO HONDA FINLEASE LTD |
|
90054118 |
2001-01-25 |
2012-08-06 |
- |
Immovable property or any interest therein |
947,000,000 |
STATE BANK OF INDIA |
90055672 |
2005-03-18 |
- |
- |
6,000,000 |
HERO HONDA FINANCE LTD. |
| Establishment Name | City | Pincode | Address |
TRADING ENGINEERS INTERNATIONAL PVT LTD |
DELHINORTH |
110002 |
3/5A,ASAF ALI ROAD NEW DELHI NEW DELHI181DL |
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Declaration of Solvency
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