TINU AND TINU IMPEX PRIVATE LIMITED (CIN: U51909MH2004PTC145292) is a Private company incorporated on 24 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TINU AND TINU IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.TINU AND TINU 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.].
TINU AND TINU IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC145292 and its registration number is 145292. Users may contact TINU AND TINU IMPEX PRIVATE LIMITED on its Email address - . Registered address of TINU AND TINU IMPEX PRIVATE LIMITED is 1 SONI HOUSE N S4TH ROAD JVPD SCHEME JUHU VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056.
Current status of TINU AND TINU IMPEX PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2004PTC145292 |
| Name | TINU AND TINU IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 145292 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-03-24 |
| Age of Company | 21 years, -1 months, 19 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TINU AND TINU IMPEX PRIVATE LIMITED |
| U51909MH2004PTC145292 |
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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 TINU AND TINU 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2010PTC198400 | CHERISH BIOSCIENCES PRIVATE LIMITED | 4, Ritu, N.S. Road No.3, JVPD Scheme Juhu, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| AAQ-1898 | WHITE COLLAR PROPERTY EXPERTS LLP | 10/17 Azad Nagar Society, Juhu SCheme, N.S.Road No.1, Upasana Bldg, Vile Parle(W) Mumbai, Maharashtra, India - 400056 |
| AAI-3895 | JJV REALTY LLP | 7,VISHWA GULAB,N S ROAD NO.1,JUHU SCHEME, NR.MITHIBAI COLLEGE,OPP. ICICI BK Vile Parle (W), MUMBAI, Maharashtra, India - 400056 |
| AAH-5936 | MJ SHAH REALTORS LLP | Sudharmaa 801,Plot 1, CTS No.310A,The Hatkesh CHSL JVPD Scheme, Juhu Corner, 5th Road, Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| AAF-7310 | AMDYS PROFI-SERVICES LLP | 801.COSMOS, N.M,Road, 3rd Road Juhu Scheme,Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| U17100MH1985PTC036626 | ENGINEERED COATED FABRIC PRIVATE LIMITED | 101, Manjushree, V.M. Road, Corner of N.S.Road No.5,JVPD Scheme,Vile Parle(W), , Mumbai, Maharashtra, India - 400056 |
| U17120MH1985PTC037950 | CONCORD WEAVING PREPARATORY PVT LTD | 101, Manjushree, V.M. Road, Corner of N.S.Road No.5,JVPD Scheme,Vile Parle(W), , Mumbai, Maharashtra, India - 400056 |
| U29262MH1984PTC033194 | SHUBITA FABRICS PVT LTD | 101, Manjushree, V.M. Road, Corner of N.S.Road No.5,JVPD Scheme,Vile Parle(W), , Mumbai, Maharashtra, India - 400056 |
| U17120MH2009PTC191201 | SPECIALTY FABRICS PRIVATE LIMITED | 101/102, Manjushree, V.M. Road, Corner of N.S.Road No.5,JVPD Scheme,Vile Parle (W) , MUMBAI, Maharashtra, India - 400056 |
| AAB-0447 | PANKAJ PETROPACK LLP | B-1,B-2,B-3 AUM JAYDEEP HEIGHTS,NORTH SOUTH RD. 1JUHU VILE PARLE DEVELOPMENT SCHEME, VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
| U72200MH2008PTC180128 | TRIVEDI EDUCATIONAL CONSULTANTS PRIVATE LIMITED | B-1,B-2,B-3 AUM JAYDEEP HEIGHTS,NORTH SOUTH RD. 1 JUHU VILE PARLE DEVELOPMENT SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAC-3205 | BLACK GOLD CAPITAL SERVICES LLP | 301, Shivali Building, Plot No.6, Azad Nagar, N. S. Road No.1, Juhu Scheme, Vile Parle West, Vile Parle, Maharashtra, India - 400056 |
| AAO-3576 | LEARNING ATOMS ACADEMY LLP | 602, Juhu Green Apartment N S Road, JVPD Scheme, Vile Parle - West Mumbai, Maharashtra, India - 400056 |
| U24230MH2004PTC147093 | ZANC PHARMACEUTICAL PRIVATE LIMITED | JALDEEP BLDG 1ST FLOORNORTH SOUTH ROAD JUHU SCHEME VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAD-1771 | RED PROPERTIES LLP | 501, Plot 65, 1st Road, Juhu Scheme Opp Central Bank, Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| U21010MH1976PTC019315 | NAV BHARAT CORRUGHTING INDUSTRIES PRIVATE LIMITED | 201, Pushpa Vatsalyam, N.S Road No. 5 Vile Parle (W), JVPD Scheme , Mumbai, Maharashtra, India - 400056 |
| U27100MH1983PTC030103 | B V METALS PRIVATE LIMITED | 201, Pushpa Vatsalyam, N.S Road No. 5 Vile Parle (W), JVPD Scheme , Mumbai, Maharashtra, India - 400056 |
| AAC-7026 | KD HOSPITALITY & DEVELOPERS LLP | 9, Sunder Smruti, N S Road No.5, Friend's SocietyJVPD Scheme Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| U27109MH2006PTC164248 | TABLE BARN PRIVATE LIMITED | 1-PARIMAL, 47, VALLABHNAGAR SOCIETY, N. S. ROAD NO.2, JUHU SCHEME, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U22221MH1989PTC052805 | MEHTA GRAPHIC PRIVATE LIMITED | 14 SARITAFRIEND'S SOC 5 & 6TH N S ROAD JVPD SCHEME VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| ABA-1918 | TPLUS BACKOFFICE LLP | 5, pushpvatika, 2nd Floor, N S Road No 1, Azad Nagar Soc, JVPD, Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| AAG-7137 | DESIGN FORUM PROJECTS LLP | 1 Floor 102 Arpanna Plot No 8 N S Road No 5 Juhu Scheme Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U25209MH2012PTC233137 | VIRGO SAI POLYPLAST (INDIA) PRIVATE LIMITED | 101/102, PRAKASH TOWER, 66 SWASTIK SOCIETY, N.S ROAD 5, JVPD SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U24230MH1987PTC042744 | STERI-MED (INDIA) PRIVATE LIMITED | 6 HEM NIKETAN5 SUVARNA NAGAR N S ROAD NO 5 JVPD SCHEME VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| AAE-3728 | AUROUS COMMODITIES LLP | 16 KRISHNA KUNJ, 2ND FLOOR, SWASTIK SOCIETY, N.S. ROAD -2, JVPD SCHEME, JUHU, VILE PARLE - WEST MUMBAI, Maharashtra, India - 400056 |
| AAU-1517 | WALLNUT INTERIORS LLP | 9 & 10 SONI HOUSE BLDG SUVARNA NAGAR SOCIETY 4TH ROAD JUHU SCHEME, COOPER HOSPITAL VILE PARLE ( MUMBAI, Maharashtra, India - 400056 |
| U24233MH2012PTC234016 | CERES ORGANICS PRIVATE LIMITED | 201 ANAND, 2ND FLOOR, 5- NAVYUG SOCIETY, N.S. ROAD NO.5, JVPD SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| L85190MH2013PLC240311 | HANMAN FIT LIMITED | 702 CONCORD CHS LTD.,JVPD SCHEME PLOT NO.1 NEAR SHIV SAGAR HOTEL,N.S.ROAD VILE PARL E [W] , MUMBAI, Maharashtra, India - 400056 |
| AAB-1451 | EATOPIA ONLINE SERVICES LLP | 101,Bhoomi Bldg,1st Floor, Nutan Laxmi Chs,Plot-79 N.S. Road No 08, JVPD Scheme,Vile ParleWest Mumbai, Maharashtra, India - 400056 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|
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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