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TOKMOK TRADING PRIVATE LIMITED

CIN : U51909DL2019PTC355769
|
ROC : RoC-Delhi
Active
Last Updated On : 22-07-2022
CINU51909DL2019PTC355769
Company NameTOKMOK TRADING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number355769
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-10-2019
Registered AddressFlat No. 204-IN-15-A-44, Second Floor Pratap Chamber West Extn Area Karol Bagh Delhi Central Delhi DL 110005 IN
Email Idtokmoktradingpvtltd@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08604506DHIRAJ KUMAR15-11-2019
08612272VISHAL KAPOOR13-11-2019
TOKMOK 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-10-2019. Its Corporate Identification Number (CIN) is U51909DL2019PTC355769, and it carries the registration number 355769. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TOKMOK TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹10,000. 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. 204-IN-15-A-44, Second Floor Pratap Chamber West Extn Area Karol Bagh Delhi Central Delhi DL 110005 IN. Correspondence or inquiries may be sent to the official email address, tokmoktradingpvtltd@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 TOKMOK TRADING PRIVATE LIMITED?
    Flat No. 204-IN-15-A-44, Second Floor Pratap Chamber West Extn Area Karol Bagh Delhi Central Delhi DL 110005 IN
  • Who are the owners / directors of TOKMOK TRADING PRIVATE LIMITED?
    • DHIRAJ KUMAR
    • VISHAL KAPOOR
  • How can I contact TOKMOK TRADING PRIVATE LIMITED?
    tokmoktradingpvtltd@gmail.com
  • When was TOKMOK TRADING PRIVATE LIMITED established?
    It was founded on 03-10-2019 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
DIR-3 KYC₹ 10,000 (Excluded)
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
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.