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TAMARIND VALLEY TRADELINKS PRIVATE LIMITED

CIN : U52190RJ2007PTC024511
|
ROC : RoC-Jaipur
Active
Last Updated On : 05-04-2023
CINU52190RJ2007PTC024511
Company NameTAMARIND VALLEY TRADELINKS PRIVATE LIMITED
ROC CodeRoC-Jaipur
Registration Number024511
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)2,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-05-2007
Registered Address47, KISHAN NAGAR SHYAM NAGAR EXTENSION JAIPUR RJ 302019 IN
Email Idinfo.tamarindvalley@gmail.com
Whether Listed or notUnlisted
Date of Last AGM27-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01207814SUNEETA SHARMA01-06-2010
06493183NEHA GAMBHIR01-10-2014
TAMARIND VALLEY TRADELINKS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-05-2007. Its Corporate Identification Number (CIN) is U52190RJ2007PTC024511, and it carries the registration number 024511. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TAMARIND VALLEY TRADELINKS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹2,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 47, KISHAN NAGAR SHYAM NAGAR EXTENSION JAIPUR RJ 302019 IN. Correspondence or inquiries may be sent to the official email address, info.tamarindvalley@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TAMARIND VALLEY TRADELINKS PRIVATE LIMITED?
    47, KISHAN NAGAR SHYAM NAGAR EXTENSION JAIPUR RJ 302019 IN
  • Who are the owners / directors of TAMARIND VALLEY TRADELINKS PRIVATE LIMITED?
    • SUNEETA SHARMA
    • NEHA GAMBHIR
  • How can I contact TAMARIND VALLEY TRADELINKS PRIVATE LIMITED?
  • When was TAMARIND VALLEY TRADELINKS PRIVATE LIMITED established?
    It was founded on 30-05-2007 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-46,32,500
MGT-76,14,500
Total Penalty12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)1,24,700

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.