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TDH TRADING PRIVATE LIMITED

CIN : U50100MH2022PTC386263
|
ROC : RoC-Mumbai
Active
Last Updated On : 19-11-2025
CINU50100MH2022PTC386263
Company NameTDH TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number386263
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation07-07-2022
Registered AddressFlat No.402 4th floor advance desire CHS Plot Number 175 Sector Number-30,Khargha r Raigarh Maharashtra India 410210
Email Idajithkr2591@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
10207326PARVEEN NEGI12-10-2025
10360361PAULIUS GEDZEVICIUS23-11-2023
TDH TRADING 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-07-2022. Its Corporate Identification Number (CIN) is U50100MH2022PTC386263, and it carries the registration number 386263. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TDH TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 Flat No.402 4th floor advance desire CHS Plot Number 175 Sector Number-30,Khargha r Raigarh Maharashtra India 410210. Correspondence or inquiries may be sent to the official email address, ajithkr2591@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 TDH TRADING PRIVATE LIMITED?
    Flat No.402 4th floor advance desire CHS Plot Number 175 Sector Number-30,Khargha r Raigarh Maharashtra India 410210
  • Who are the owners / directors of TDH TRADING PRIVATE LIMITED?
    • PARVEEN NEGI
    • PAULIUS GEDZEVICIUS
  • How can I contact TDH TRADING PRIVATE LIMITED?
  • When was TDH TRADING PRIVATE LIMITED established?
    It was founded on 07-07-2022 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-414,300
MGT-711,300
Total Penalty25,600
🎉90% WAIVER APPLIED
- ₹ 23,040
Amount Payable (10%)2,560

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.