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TCI EXIM PRIVATE LIMITED

CIN : U51494DL1999PTC100658
|
ROC : RoC-Delhi
Active
Last Updated On : 04-06-2023
CINU51494DL1999PTC100658
Company NameTCI EXIM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number100658
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)3,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-07-1999
Registered AddressDPT 625626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02772712NARESH KUMAR BARANWAL10-10-2009
06421216ASHISH KUMAR TIWARI19-08-2013
TCI EXIM 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-07-1999. Its Corporate Identification Number (CIN) is U51494DL1999PTC100658, and it carries the registration number 100658. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TCI EXIM PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹3,00,00,000. 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 DPT 625626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 TCI EXIM PRIVATE LIMITED?
    DPT 625626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
  • Who are the owners / directors of TCI EXIM PRIVATE LIMITED?
    • NARESH KUMAR BARANWAL
    • ASHISH KUMAR TIWARI
  • How can I contact TCI EXIM PRIVATE LIMITED?
    [email protected]
  • When was TCI EXIM PRIVATE LIMITED established?
    It was founded on 13-07-1999 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
View Waiver Details →

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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.