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TUCANA TRADERS PRIVATE LIMITED

CIN : U74899DL1994PTC057289
|
ROC : RoC-Delhi
Active
Last Updated On : 20-06-2023
CINU74899DL1994PTC057289
Company NameTUCANA TRADERS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number057289
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,13,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-02-1994
Registered Address118B, Dream Land House, Asaf Ali Road New Delhi North East DL 110002 IN
Email Idothercogroup@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00518932VINOD CHOPRA DEWAN30-11-2018
00519440AMRISH GUPTA01-12-2004
TUCANA TRADERS 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 08-02-1994. Its Corporate Identification Number (CIN) is U74899DL1994PTC057289, and it carries the registration number 057289. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TUCANA TRADERS PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,13,200. 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 118B, Dream Land House, Asaf Ali Road New Delhi North East DL 110002 IN. Correspondence or inquiries may be sent to the official email address, othercogroup@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 TUCANA TRADERS PRIVATE LIMITED?
    118B, Dream Land House, Asaf Ali Road New Delhi North East DL 110002 IN
  • Who are the owners / directors of TUCANA TRADERS PRIVATE LIMITED?
    • VINOD CHOPRA DEWAN
    • AMRISH GUPTA
  • How can I contact TUCANA TRADERS PRIVATE LIMITED?
    othercogroup@gmail.com
  • When was TUCANA TRADERS PRIVATE LIMITED established?
    It was founded on 08-02-1994 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.