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TONNE EXIM PRIVATE LIMITED

CIN : U46632MH2024PTC429043
|
ROC : RoC-Mumbai-I
Active
Last Updated On : 21-02-2026
CINU46632MH2024PTC429043
Company NameTONNE EXIM PRIVATE LIMITED
ROC CodeRoC-Mumbai-I
Registration Number429043
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation18-07-2024
Registered AddressFLAT NO.2004,TOWER 1 CHALLENGER TOWER,THAKUR Kandivali East Mumbai Maharashtra India 400101
Address other than R/o-
Email Id[email protected]
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07878560MALHAR DIVYANG LAKDAWALA18-07-2024
02665404SONAKSHI PRATAP18-07-2024
TONNE 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-Mumbai-I. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-07-2024. Its Corporate Identification Number (CIN) is U46632MH2024PTC429043, and it carries the registration number 429043. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TONNE EXIM PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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.2004,TOWER 1 CHALLENGER TOWER,THAKUR Kandivali East Mumbai Maharashtra India 400101. 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 TONNE EXIM PRIVATE LIMITED?
    FLAT NO.2004,TOWER 1 CHALLENGER TOWER,THAKUR Kandivali East Mumbai Maharashtra India 400101
  • Who are the owners / directors of TONNE EXIM PRIVATE LIMITED?
    • MALHAR DIVYANG LAKDAWALA
    • SONAKSHI PRATAP
  • How can I contact TONNE EXIM PRIVATE LIMITED?
    [email protected]
  • When was TONNE EXIM PRIVATE LIMITED established?
    It was founded on 18-07-2024 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,100
MGT-7₹ 11,100
Total Penalty₹ 25,200
🎉90% WAIVER APPLIED
- ₹ 22,680
Amount Payable (10%)₹ 2,520
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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.