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
TUBBY IMPEX PRIVATE LIMITED
CIN: U51909DL2007PTC159681 As on: 2026-07-13
TUBBY IMPEX PRIVATE LIMITED (CIN: U51909DL2007PTC159681) is a Private company incorporated on 23 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TUBBY IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TUBBY 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 TUBBY IMPEX PRIVATE LIMITED are MOHIT NANDAL, AJAY DADAJI KARMARKAR, and DINESH ANEJA.
TUBBY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC159681 and its registration number is 159681. Users may contact TUBBY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TUBBY IMPEX PRIVATE LIMITED is C-54,3rd FLOOR,SOUTH EXTENSION,PART-II , NEW DELHI, Delhi, India - 110048.
Current status of TUBBY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TUBBY 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 TUBBY IMPEX
Purchase full report of TUBBY 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 TUBBY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TUBBY IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10367156 | MOHIT NANDAL | Director | 2023-10-25 |
| 10299108 | AJAY DADAJI KARMARKAR | Director | 2023-09-05 |
| 00149348 | DINESH ANEJA | Director | 2023-09-05 |
Past Directors & Key Managerial Personnel of TUBBY IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01230455 | RAJIV SAHAY | Director | - | 2016-09-15 |
| 02225391 | DAVID CHIRANJEEV LAL | Director | - | 2014-06-11 |
| 06861109 | NEELAM ANEJA | Director | - | 2018-02-12 |
| 06861109 | NEELAM ANEJA | Whole-time director | - | 2023-09-04 |
| 07602869 | VIBHUTI ANEJA | Director | - | 2023-09-04 |
| 00149465 | SURESH CHANDER ABROL | Director | - | 2021-11-01 |
| 00149648 | DATTATRAY MARUTI MUSALE | Director | - | 2016-06-01 |
| 01230408 | SANJIV SAHAY | Director | - | 2014-06-11 |
| 07602048 | CHIRAG ANEJA | Director | - | 2017-01-18 |
Other Directorships of MOHIT NANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJIV SAHAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OYETEL TELECOMMUNICATIONS PRIVATE LIMITED | U64100HR2011PTC043411 | Additional Director | - | 2016-09-30 |
| OYETEL TELECOMMUNICATIONS PRIVATE LIMITED | U64100HR2011PTC043411 | Director | - | 2017-09-01 |
Other Directorships of DAVID CHIRANJEEV LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEELAM ANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEROJET AVIATION PRIVATE LIMITED | U62200DL2016PTC305027 | Director | 2016-08-29 | Ongoing |
| UMEED HUMAN RIGHTS AND UPLIFTMENT MOVEMENT | U93000DL2015NPL282828 | Director | - | 2015-10-10 |
Other Directorships of VIBHUTI ANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY DADAJI KARMARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH ANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANEJA & ALLIANCE LAW PROFESSIONALS LLP | AAX-7258 | Designated Partner | 2021-07-09 | Ongoing |
| ANEJA STEELS PRIVATE LIMITED | U17291DL2007PTC163933 | Director | 2007-05-25 | Ongoing |
| AEROJET FLIGHT VENTURES PRIVATE LIMITED | U62100DL2021PTC383793 | Director | 2021-07-16 | Ongoing |
| AEROJET AVIATION PRIVATE LIMITED | U62200DL2016PTC305027 | Director | - | 2017-10-23 |
| UMEED HUMAN RIGHTS AND UPLIFTMENT MOVEMENT | U93000DL2015NPL282828 | Director | 2015-07-15 | Ongoing |
Other Directorships of SURESH CHANDER ABROL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANEJA STEELS PRIVATE LIMITED | U17291DL2007PTC163933 | Director | 2007-05-25 | Ongoing |
Other Directorships of DATTATRAY MARUTI MUSALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XSCIENTIFIC TECH LLP | AAW-1001 | Designated Partner | 2021-03-01 | Ongoing |
| QUANTUM EQUIPMENT COMPANY PRIVATE LIMITED | U33120MH1997PTC109123 | Director | 1997-07-01 | Ongoing |
| DVPT TOURS AND FOREX LIMITED | U63040MH2005PLC156589 | Managing Director | 2005-10-06 | Ongoing |
| SCIMAGMA LABS PRIVATE LIMITED | U74900MH2015PTC269052 | Director | 2015-10-09 | Ongoing |
Other Directorships of SANJIV SAHAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OYETEL TELECOMMUNICATIONS PRIVATE LIMITED | U64100HR2011PTC043411 | Director | - | 2018-06-11 |
| SUMANGAL EDUCATIONAL FOUNDATION | U80900DL2019NPL348085 | Director | 2019-04-01 | Ongoing |
Other Directorships of CHIRAG ANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANEJA & ALLIANCE LAW PROFESSIONALS LLP | AAX-7258 | Designated Partner | 2021-07-09 | Ongoing |
| AEROJET AVIATION PRIVATE LIMITED | U62200DL2016PTC305027 | Director | 2017-10-05 | Ongoing |
| WAYSHIP TECHNICAL SOLUTIONS WORLDWIDE PRIVATE LIMITED | U63090DL2021PTC381057 | Director | 2021-05-13 | Ongoing |
| FAT TO FAB DIETCLINIC PRIVATE LIMITED | U74999HR2020PTC091434 | Additional Director | 2023-12-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-1449 | BOOKNERD PUBLICATION LLP | P-90, 3RD FLOOR,SOUTH EXTENSION-II,New Delhi,South Delhi,Delhi,India-110048 |
| ACM-6467 | FAINTEL INVESTMENT MANAGEMENT LLP | C-12, Upper 3rd Floor, Pamposh Enclave,New Delhi,New Delhi,South Delhi,Delhi,India-110048 |
| U85300DL2022NPL400188 | SPECTRUM MICRO SERVICES ASSOCIATION | S-60 ENTIRE BASEMENT FLOOR,GREATER KAILASH PART -II, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India |
| U62099DL2024PTC435193 | KSM TECH SOLUTIONS PRIVATE LIMITED | C-153 3RD FLOOR, BLOCK- C,GREATER KAILASH-1 , DELHI,New Delhi,South Delhi,Delhi,110048-India |
| ACF-5336 | ONEMIND MARTECH LLP | E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U91990DL2011NPL218540 | ARUNACHAL PRADESH POWER COMPANIES ASSOCIATION | E - 9, THIRD FLOOR, SOUTH EXTENSION, PART - II, , NEW DELHI, Delhi, India - 110048 |
| U62090DL2024PTC434429 | NAVARIA CONSULTING PRIVATE LIMITED | Indure House, LGF & 2nd Floor, Savitri Cinema Complex GK-II, New Delhi, Delhi 110048,New Delhi,South Delhi,Delhi,110048-India |
| U50102DL2008PTC174104 | TOUCH STONE TOWNSHIP VENTURES PRIVATE LIMITED | C-60 SOUTH EXTENSION PART -1, SOUTH DELHI , NEW DELHI, Delhi, India - 110048 |
| U45200DL2008PTC174469 | TOUCH STONE TECH PARK PRIVATE LIMITED | C-60 SOUTH EXTENSION PART -1, SOUTH DELHI , NEW DELHI, Delhi, India - 110048 |
| U52392DL2008PTC174468 | GOLDEN HARVEST SOFTWARE PARK PRIVATE LIMITED | C-60 SOUTH EXTENSION PART -1, SOUTH DELHI , NEW DELHI, Delhi, India - 110048 |
| U88900DL2025NPL451570 | GEONIX WELFARE FOUNDATION | C-15 Ground Floor,,C Block, Part-1,New Delhi,South Delhi,Delhi,110048-India |
| ACU-8932 | SNS SERVICES & SOLUTIONS LLP | E - 256, Ground Floor Greater Kailash - II, New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048 |
| ACN-2675 | BOUQUET GARNI HOSPITALITY LLP | S-5, Third Floor, Greater Kailash,Part - I New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048 |
| ACH-6938 | EMARALD BUILDERS & DEVELOPERS LLP | S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U74999DL2017PTC326196 | VSK JEWELS & GEM PRIVATE LIMITED | FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN , New Delhi, Delhi, India - 110048 |
| U62020DL2023PTC411564 | SEKERON TECHNOLOGIES PRIVATE LIMITED | W-54, THIRD FLOOR,GREATER KAILASH II,New Delhi,South Delhi,Delhi,110048-India |
| U68200DL2026OPC462221 | RON ESTATES INDIA (OPC) PRIVATE LIMITED | C24 3rd floor,Pamposh,enclave,,New Delhi,South Delhi,Delhi,110048-India |
| U21009DL2026PTC460888 | PROVAXA HEALTH SCIENCES PRIVATE LIMITED | W-72, GROUND FLOOR,GREATER KAILASH PART-II,New Delhi,South Delhi,Delhi,110048-India |
| U28229DL2023PTC418331 | NEOCALM INDIA PRIVATE LIMITED | S-243 3RD FLOOR,,G.K.-II,,New Delhi,South Delhi,Delhi,110048-India |
| ACY-8161 | RACE TRADING LLP | M-79, GROUND FLOOR,GREATER KAILASH PART-II,New Delhi,South Delhi,Delhi,India-110048 |
| ACT-3736 | BVM INFRAEDGE LLP | W-129, Second Floor,Greater Kailash Part-II,New Delhi,South Delhi,Delhi,India-110048 |
| ACF-9932 | TEAM INDIA INFO ENTERPRISES LLP | E-256, GROUND FLOOR,GREATER KAILASH PART-II,New Delhi,South Delhi,Delhi,India-110048 |
| ACL-4494 | MEADOWS LEGALLY YOURS LLP | S-54, Portion of First Floor,,GK-II,,New Delhi,South Delhi,Delhi,India-110048 |
| ACL-6579 | TOY INFRA LLP | E-64, Ground Floor,Greater Kailash, Part-II,New Delhi,South Delhi,Delhi,India-110048 |
| ACJ-5598 | WOODVIBE DESIGN LLP | E-64, Ground Floor,Greater Kailash, Part-II,New Delhi,South Delhi,Delhi,India-110048 |
| ACJ-5604 | SAMUNDRA VIEWS BUILTECH LLP | E-64, Ground Floor,Greater Kailash, Part-II,New Delhi,South Delhi,Delhi,India-110048 |
| ACK-3827 | RAG REAL ESTATE PROJECTS LLP | D-54 SECOND FLOOR,GREATER KAILASH ENCLAVE-II,New Delhi,South Delhi,Delhi,India-110048 |
| ACN-3723 | MORNING STAR BUILDTECH LLP | E-64, Ground Floor,Greater Kailash, Part-II,New Delhi,South Delhi,Delhi,India-110048 |
| ACQ-6519 | B&P TRADDE CORP LLP | E-390 FIRST FLOOR,GREATER KAILASH PART-ii,New Delhi,South Delhi,Delhi,India-110048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100547788 | 2021-12-10 | - | - | 8,700,000.00 | Axis Bank Limited | |
| 100682260 | 2022-09-21 | - | - | 2,407,998.00 | HDFC BANK LIMITED | |
| 100728366 | 2023-03-16 | - | - | 11,500,000.00 | Axis Bank Limited | |
| 100736024 | 2023-04-29 | - | - | 813,681.00 | HDFC BANK LIMITED | |
| 100932544 | 2024-04-16 | - | - | 1,210,078.00 | HDFC BANK LIMITED |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.