CIN |
|
Company Name |
TVESA TRADING PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
55646 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
15 October 1993 |
Age of Company |
30 years, 6 month, 10 days |
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹5,000,000 |
Paid up capital |
₹4,803,000 |
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 TVESA TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO. 407, ITL TWIN TOWER, PLOT NO. B-9 NETAJI SUBHASH PLACE, PITAMPURA DELHI North West DL 110034 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00144158 |
Director |
09 June 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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09407789 |
Director |
01 December 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U70109DL2022PTC400732 |
ABHAYPUR PROPERTIES PRIVATE LIMITED | UNIT NO-500 5TH FLOOR ITL TWIN TOWER PLOT NO-B-9 NETAJI SUBHASH PLACE, PITAMPURA DELHI West Delhi DL 110034 IN |
U51900DL2009PTC187015 |
ACACIA TRADEMART PRIVATE LIMITED | UNIT NO.804, 8TH FLOOR, ITL TWIN TOWER, PLOT NO.B-9, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI North Delhi DL 110034 IN |
U70100DL2017PTC326740 |
FUME INFOTECH PRIVATE LIMITED | Unit No.500,5th Floor,ITL Twin Tower Plot No.B-9,Neta Ji Subhash Place,Place,Pitampura Delhi North West DL 110034 IN |
U52393DL2021PTC377192 |
RHYMIND LABS PRIVATE LIMITED | UNIT NO-500, 5 TH FLR ITL TWIN TOWER, PLOT NO-B-9,NETAJI SUBHASH PLACE, PITAMPURA North West DL 110034 IN |
U72900DL2019PTC355300 |
CUEBOOK TECHNOLOGIES PRIVATE LIMITED | Unit No. 500, 5th Floor, ITL Twin Tower Plot No. B-9, Netaji Subhash Place, Pitampura Delhi North East DL 110034 IN |
U74999DL2022PTC405488 |
URICITY INDIA PRIVATE LIMITED | UNIT NO. 500, 5TH FLOOR ITL TWIN TOWER, PLOT NO. B-9, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI New Delhi DL 110034 IN |
U74999DL2015PTC276312 |
AUGMAN TECHNOLOGY SERVICES PRIVATE LIMITED | Office No.611 IN GD ITL Tower, Plot No. B-8, Netaji Subhash Place, Pitampura, Delhi-110034 Delhi North West DL 110034 IN |
U74999DL2019FTC345482 |
NOVIS RIVER PRIVATE LIMITED | 500, 5th Floor, ITL Twin Tower, Plot No-B-9, Netaji Subhash Place, Pitampura, New Delhi North West DL 110034 IN |
U72502DL2019PTC359115 |
WORKFRONT PRIVATE LIMITED | Unit No.1000A, B-09 ITL Twin Tower 10th Floor Netaji Subhash Place NORTH WEST DELHI North West Delhi North Delhi DL 110034 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 |
100038305 |
2016-06-10 |
- |
2019-11-22 |
Book debts; Floating charge; Movable property (not being pledge); Stocks, Current Assets and Movable Fixed Block |
11,000,000 |
Punjab National Bank |
Establishment Name | City | Pincode | Address |
No establishments found |
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