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
TRIBE MALL EXPORT PRIVATE LIMITED
CIN: U52100CT2014PTC001362 As on: 2024-06-30
TRIBE MALL EXPORT PRIVATE LIMITED (CIN: U52100CT2014PTC001362) is a Private company incorporated on 27 May 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.TRIBE MALL EXPORT PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of TRIBE MALL EXPORT PRIVATE LIMITED are ADITYA BHAGAT, and ASHISH BHAGAT.
TRIBE MALL EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100CT2014PTC001362 and its registration number is 1362. Users may contact TRIBE MALL EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIBE MALL EXPORT PRIVATE LIMITED is HDD-23, MOULSHREE VIHAR VIDHAYAK COLONY, NEW PURENA , RAIPUR, Chattisgarh, India - 492001.
Current status of TRIBE MALL EXPORT PRIVATE LIMITED is - Strike Off.
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 TRIBE MALL EXPORT 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 TRIBE MALL EXPORT
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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 TRIBE MALL EXPORT 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 TRIBE MALL EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03370085 | ADITYA BHAGAT | Director | 2014-05-27 |
| 06836247 | ASHISH BHAGAT | Director | 2014-05-27 |
Past Directors & Key Managerial Personnel of TRIBE MALL EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ADITYA BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHIYAAN MINERALS PRIVATE LIMITED | U13100OR2013PTC016797 | Director | 2015-07-01 | Ongoing |
Other Directorships of ASHISH BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45309CT2022PTC013994 | KESHAV VIMLA CONSTRUCTION PRIVATE LIMITED | H. No. HIG DD-21, VIDHAYAK COLONY, NEW PURENA , RAIPUR, Chattisgarh, India - 492001 |
| U66010CT2007PTC020210 | ALPINE INSURANCE PRIVATE LIMITED | B-5, SAHANI VIHAR NEW PURENA, NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| AAI-2932 | SANDHU ENTERPRISES LLP | A2, CHOPDA COLONY, MAHAVEER NAGAR, NEW PURENA RAIPUR, Chattisgarh, India - 492001 |
| U35106CT2023PTC014943 | KANHAR HYDRO PRIVATE LIMITED | HIG-27, HOUSING BOARD COLONY, MOULSHREE VIHAR , Raipur, Chattisgarh, India - 492001 |
| U74999CT2016PTC007416 | KARTAPURAKH EMPLOYED INDIA PRIVATE LIMITED | H.NO.A/8, ANAND VIHAR NEW PURENA , RAIPUR, Chattisgarh, India - 492001 |
| U29219CT2012PTC000366 | SHREE SAI METALCAST PRIVATE LIMITED | A-6, SAHANI VIHAR, NEW PURENA MAHAVIR NAGAR, TELEBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U36999CT2016PTC007488 | GHASIDAS INDUSTRIES PRIVATE LIMITED | Dronacharya Public School Pawan Vihar Colony, New Rajendra Nagar , Raipur, Chattisgarh, India - 492001 |
| U80903CT2014PTC001435 | WAVES COACHING INSTITUTE PRIVATE LIMITED | Dronacharya Public School Pavan Vihar Colony New Rajendra Nagar , Raipur, Chattisgarh, India - 492001 |
| U22130CT2012PTC000664 | ARYA PUBLICATIONS & PROMOTIONS PRIVATE LIMITED | A-01, 1st Gali, Pawan Vihar Colony New Rajendra Nagar , Raipur, Chattisgarh, India - 492001 |
| U80300CT2010PTC021710 | ARYA EDUCATIONAL CENTRE PRIVATE LIMITED | A-01, 1st Gali, Pawan Vihar Colony New Rajendra Nagar , Raipur, Chattisgarh, India - 492001 |
| U80900CT2013NPL001178 | SHRI MAHESH RAM DEWANGAN FOUNDATION | CHARKHA, HIG-19, MLA COLONY, BEHIND 36 CITIMALL SHREE VIHAR PURENA , RAIPUR, Chattisgarh, India - 492001 |
| U85500CT2023PTC014933 | ACADEX TRANSCRIPTS SOLUTIONS PRIVATE LIMITED | 1st Floor, C-12, Jeevan Vihar Colony, Telibandha Moulipara, Behind New Gurudwara , Raipur, Chattisgarh, India - 492001 |
| U72900CT2021PTC011145 | JNEXUS TECNOLOGIES PRIVATE LIMITED | C/o Roslin Kelsy, E-11, Shubham Vihar New Purena, Near Anmol Super Bazaar , Raipur, Chattisgarh, India - 492001 |
| U34300CT2005PTC017925 | DEV DRILLING AND HYDROLICKS PRIVATE LIMITED | DEV ENTERPRISES,GV-25,GANPATI VIHAR COLONY, NEW CHANGORABHATA,KUSHALPUR CHOWK,RING R OAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2011PTC022677 | SUN MEGA VENTURES PRIVATE LIMITED | A/12 SHRI RAM VIHAR , PURENA RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2021PTC012352 | SCRIPTING FUTURE IT SOLUTIONS PRIVATE LIMITED | A-JEEVAN VIHAR, PURENA RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U52322CT2010PTC021885 | SIVIRI VENTURES PRIVATE LIMITED | F-9 Sector -1 Avanti Vihar Colony, Telibandha Raipur , Raipur, Chattisgarh, India - 492001 |
| U74999CT2017OPC008176 | ROYALEXO ADVERTISEMENT EVENT & ENTERTAINMENT SERVICES (OPC) PRIVATE LIMITED | NEAR SHIV MANDIR, ANUWARAT VIHAR, TECHERS COLONY, KOTA, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2019PTC009660 | BANANA INDUSTRIES PRIVATE LIMITED | SHOP NO-23, BHAKTMATA KARMA PARISAR NEW RAJENDRA NAGAR, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U80904CT2017PTC008111 | MYAGLAKADAM ACADEMY OF GUIDANCE AND COUNSELING PRIVATE LIMITED | F.S. House, Maruti Vihar Colony, Mahoba Bazar G.E. Road, Raipur CT IN , Raipur, Chattisgarh, India - 492001 |
| U70109CT2016PTC007331 | FIVE ESTATE PROPERTIES PRIVATE LIMITED | Pawan Vihar Colony Amlidih , Raipur, Chattisgarh, India - 492001 |
| U15400CT2021PTC011138 | DHAMMGHOSH ORGANIC PRIVATE LIMITED | 131 NEW COLONY TIKARAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U24231CT1996PTC011397 | L.P.NAGAR PHARMACEUTICAL PRIVATE LIMITED | 80 JAL VIHAR COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U28112CT2014PTC001387 | MAGMA THERMITE PRIVATE LIMITED | New Colony Bandhwa Para , Raipur, Chattisgarh, India - 492001 |
| U45400CT2013PTC001122 | SAUBHAGYA LAND PRIVATE LIMITED | MIG-18, AVANTI VIHAR COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2014PTC001261 | ABLE AGRICO GROUP PRIVATE LIMITED | NEW COLONY BANDHWAPARA PURANI BASTI , RAIPUR, Chattisgarh, India - 492001 |
| U15500CT2021PTC011399 | SAI OM BEVERAGES PRIVATE LIMITED | T-6, Jeevan Vihar Colony, , Raipur, Chattisgarh, India - 492001 |
| U27109CT2004PTC016655 | K.L. REAL ESTATE PRIVATE LIMITED | NARMADA VIHAR COLONY STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45203CT2003PTC015931 | R. B. AGRAWAL REALTY PRIVATE LIMITED | BIMAL CHAMBERS 79, JAL VIHAR COLONY , RAIPUR, Chattisgarh, India - 492001 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.