Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOFAH IMPEX PRIVATE LIMITED
CIN: U51909AS2018PTC018682 As on: 2026-07-13
TOFAH IMPEX PRIVATE LIMITED (CIN: U51909AS2018PTC018682) is a Private company incorporated on 28 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
TOFAH IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TOFAH IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of TOFAH IMPEX PRIVATE LIMITED are UTTAM BAROOAH, and UMANGSHU SARMA.
TOFAH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS2018PTC018682 and its registration number is 18682. Users may contact TOFAH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOFAH IMPEX PRIVATE LIMITED is HOUSE NO 1, CHAMPAK NAGAR NARANARAYAN PA BHETAPARA , GUWAHATI, Assam, India - 781028.
Current status of TOFAH IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TOFAH IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOFAH IMPEX
Purchase full report of TOFAH IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOFAH IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOFAH IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07587439 | UTTAM BAROOAH | Director | 2019-03-14 |
| 08589060 | UMANGSHU SARMA | Director | 2019-12-20 |
Past Directors & Key Managerial Personnel of TOFAH IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07982901 | KISHORE BAISHYA | Director | - | 2019-10-16 |
| 08208562 | SYED DILNUR RAHMAN | Director | - | 2019-03-14 |
| 08589060 | UMANGSHU SARMA | Additional Director | - | 2019-12-20 |
Other Directorships of UTTAM BAROOAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRISHNIBHA TEA INDUSTRIES PRIVATE LIMITED | U01110AS2017PTC018252 | Director | 2017-12-01 | Ongoing |
| KHAWRANG VALLEY (PCPL) TEA PRIVATE LIMITED | U01400AS2020PTC020475 | Director | 2020-09-16 | Ongoing |
| PRISMI CONSTRUCTION PRIVATE LIMITED | U45309AS2016PTC017551 | Director | 2016-08-24 | Ongoing |
Other Directorships of KISHORE BAISHYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRISHNIBHA TEA INDUSTRIES PRIVATE LIMITED | U01110AS2017PTC018252 | Director | 2017-12-01 | Ongoing |
| PRISMI CONSTRUCTION PRIVATE LIMITED | U45309AS2016PTC017551 | Additional Director | - | 2023-09-29 |
| PRISMI CONSTRUCTION PRIVATE LIMITED | U45309AS2016PTC017551 | Director | 2023-09-20 | Ongoing |
Other Directorships of SYED DILNUR RAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMANGSHU SARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01400AS2020PTC020475 | KHAWRANG VALLEY (PCPL) TEA PRIVATE LIMITED | HOUSE NO-1, NARANARAYAN PATH CHAMPAK NAGAR, BHETAPARA , GUWAHATI, Assam, India - 781028 |
| U01110AS2017PTC018252 | PRISHNIBHA TEA INDUSTRIES PRIVATE LIMITED | HOUSE NO 1, CHAMPAK NAGAR NARANARAYAN PATH BHETAPARA , GUWAHATI, Assam, India - 781028 |
| U63030AS2019PTC019030 | BLAZELOG SERVICES INDIA PRIVATE LIMITED | HOUSE NO. 02, BYE LANE 1, CANAL SIDE ROAD, ANANDA NAGAR, BHETAPARA , GUWAHATI, Assam, India - 781028 |
| U74999AS2018PTC018404 | NORTH EAST AGROVET PRIVATE LIMITED | CHAMPAK NAGAR, HOUSE NO. 14,1st FLOOR, BARSAJAI P.S.-BASISTHA,DIST- KAMRUP(METRO) , GUWAHATI, Assam, India - 781028 |
| U74999AS2017PTC017965 | ARTHY LEARNING AND IMPLEMENTATION PRIVATE LIMITED | 1st FLOOR, FLAT NO-1D, HOUSE NO-18, ASHYANA APARTMENT, CHANDAN NAGAR, SURVEY , BELTOLA , GUWAHATI, Assam, India - 781028 |
| U74999AS2018PTC018768 | ALITZZA PRIVATE LIMITED | HOUSE NO -15, GITALAY 1 NO UDAYAN PATH SAURAV NAGAR, BELTOLA GUWAHATI , GUWAHATI, Assam, India - 781028 |
| AAP-6434 | SAILAJA SANGAM LLP | House No. 1, Naamghar Path, Joya Nagar, Garbhanga Guwahati, Assam, India - 781028 |
| AAQ-4711 | SAUDAMINI CONCRETE LLP | House No. 1, Naamghar Path, Joya Nagar, Garbhanga Guwahati, Assam, India - 781028 |
| AAT-5697 | RAMPUR DEVELOPER LLP | House No. 1, Naamghar Path, Joya Nagar, Garbhanga Guwahati, Assam, India - 781028 |
| AAT-7280 | SAILAJA SANYOG LLP | House No. 1, Naamghar Path, Joya Nagar, Garbhanga Guwahati, Assam, India - 781028 |
| AAR-3930 | VIGANAKAH SOLUTIONS LLP | HOUSE NO 16,KAILASH NAGAR BYE LANE 1,BELTOLA GUWAHATI, Assam, India - 781028 |
| U67100AS2011PLC010628 | EXOTIC FUTURE CAPITAL INVESTMENT LIMITED | LAKHIMI NAGAR, BYELANE -1, HOUSE NO -2, BELTOLA , GUWAHATI, Assam, India - 781028 |
| U74140AS2009PLC009241 | EXOTIC FINANCIAL CONSULTANCY INTERNATIONAL LIMITED | LAKHIMI NAGAR, BYELANE - 1, HOUSE NO - 2, BELTOLA, , GUWAHATI, Assam, India - 781028 |
| U80220AS2019PTC019468 | NESTA GYAN PRIVATE LIMITED | 1st FLOOR, HOUSE NO-18, CHANDAN NAGAR, SURVEY BELTOLA , GUWAHATI, Assam, India - 781028 |
| ABC-1868 | Sankardev Educations LLP | House No 1 , Beltola Naamghar Path , Near Beltola High School ,GuwahatiJoya Nagar, Garbhanga Gmc, Assam, India - 781028 |
| U27100AS2009PTC008915 | SHREE SAI JYOTI IRON & STEEL PRIVATE LIMITED | House No. 18, Chandan Nagar, Survey, Beltola, Guwahati , Guwahati, Assam, India - 781028 |
| U74999AS2018PTC018350 | NEPRISE CONSULTING PRIVATE LIMITED | House No 42A, Basisthapur Lane No 1, Beltola Road, P.O Assam Sachivalaya, , GUWAHATI, Assam, India - 781006 |
| U51909AS2018PTC018540 | HDLIFE PHARMA AND LABS PRIVATE LIMITED | House no. 9, Bhetapara Chariali , Sugandhi Path P.S. Hatigaon , Guwahati-28, Karmup, As sam , GUWAHATI, Assam, India - 781028 |
| AAR-5236 | OPTIMISTA LEARNING HUB LLP | House No.23, Seuj Nagar Beltola, Garbhanga Guwahati, Assam, India - 781028 |
| U51101AS2014PTC011874 | L.A.S.B. MARKETING PRIVATE LIMITED | ASHB, HOUSE NO.27 BASISTHA, BHETAPARA , GUWAHATI, Assam, India - 781028 |
| U45201AS2009PTC009487 | MAA BAGALA INFRA PRIVATE LIMITED | HOUSE NO. 37 BELTOLA SEUJ NAGAR , GUWAHATI, Assam, India - 781028 |
| U25204AS2013PTC011657 | IVAT POLYMERS PRIVATE LIMITED | HOUSE NO. 3, JAGANNATH PATH, BHETAPARA, BELTOLA, , GUWAHATI, Assam, India - 781028 |
| U60100AS2017PTC018002 | SHADHIN PARIVAHAN PRIVATE LIMITED | HOUSE NO.7 BISHNU PATH, BHETAPARA, GHORAMARA , GUWAHATI, Assam, India - 781028 |
| U80900AS2021PTC020902 | ADHYETA ACADEMY PRIVATE LIMITED | HOUSE NO.39, CHANDAN NAGAR, BORSAJAI, BELTOLA, , GUWAHATI, Assam, India - 781028 |
| AAP-8475 | ARDENT TOURS LLP | HOUSE NO. 1, A.G. OFFICE ROAD, LAKHIMANDIR,BELTOLA GUWAHATI, Assam, India - 781028 |
| U01403AS2014PTC022582 | GREENECH AGRO INDUSTRIES PRIVATE LIMITED | HOUSE NO 50, CHANDAN NAGAR SURVEY, BYLANE 2, , GUWAHATI, Assam, India - 781028 |
| U35900AS2019PTC019358 | SKYTRACK TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 1, PRASANTI PATH ,SURVEY, BELTOLA, BASISTHA , GUWAHATI, Assam, India - 781028 |
| U60231AS1999PTC005708 | SHREE SAI PARIVAHAN PRIVATE LIMITED | House No. 18, Chandan Nagar Path, Survey, Beltola , Guwahati, Assam, India - 781028 |
| U70101AS2011PTC010615 | UNNAYAN REAL ESTATE & CONSTRUCTIONS PRIVATE LIMITED | HOUSE NO 10, NEAR CENTRAL BANK BHETAPARA CHARIALI , GUWAHATI, Assam, India - 781028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.