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TIRTHANKAR EXIM PRIVATE LIMITED

CIN : U51909WB2005PTC103180
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 15-05-2023
CINU51909WB2005PTC103180
Company NameTIRTHANKAR EXIM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number103180
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)65,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-05-2005
Registered AddressALOKA HOUSE 1ST FLOOR6B BENTINCK STREET KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2006
Date of Balance Sheet31-03-2006
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00655023SEEMA GUPTA17-05-2005
00655172ANIRBAN DUTTA17-05-2005
TIRTHANKAR 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-05-2005. Its Corporate Identification Number (CIN) is U51909WB2005PTC103180, and it carries the registration number 103180. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TIRTHANKAR EXIM PRIVATE LIMITED has an authorised share capital of ₹65,00,000 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 ALOKA HOUSE 1ST FLOOR6B BENTINCK STREET KOLKATA WB 700001 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 TIRTHANKAR EXIM PRIVATE LIMITED?
    ALOKA HOUSE 1ST FLOOR6B BENTINCK STREET KOLKATA WB 700001 IN
  • Who are the owners / directors of TIRTHANKAR EXIM PRIVATE LIMITED?
    • SEEMA GUPTA
    • ANIRBAN DUTTA
  • How can I contact TIRTHANKAR EXIM PRIVATE LIMITED?
    [email protected]
  • When was TIRTHANKAR EXIM PRIVATE LIMITED established?
    It was founded on 17-05-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 60,00,700
MGT-7₹ 59,61,700
Total Penalty₹ 1,19,62,400
🎉90% WAIVER APPLIED
- ₹ 1,07,66,160
Amount Payable (10%)₹ 11,96,240
View Waiver Details

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.