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TUFAN HOLDINGS PVT LTD

CIN : U67120MH1993PTC070985
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-04-2023
CINU67120MH1993PTC070985
Company NameTUFAN HOLDINGS PVT LTD
ROC CodeRoC-Mumbai
Registration Number070985
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)84,00,000
Paid up Capital (Rs)49,15,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-03-1993
Registered AddressUNIT NO.49,,2ND FL., ASHOKA SHOPPING CENTRE G.T. HOSPITAL COMPLEX, L.T. MARG, MUMBAI MH 400001 IN
Email Id[email protected]
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
00949963VEERENDRA MEEL04-03-2022
01125682SANJAY SINGH MEEL27-07-2020
TUFAN HOLDINGS PVT LTD 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 01-03-1993. Its Corporate Identification Number (CIN) is U67120MH1993PTC070985, and it carries the registration number 070985. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TUFAN HOLDINGS PVT LTD has an authorised share capital of ₹84,00,000 and paid-up capital of ₹49,15,000. 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 UNIT NO.49,,2ND FL., ASHOKA SHOPPING CENTRE G.T. HOSPITAL COMPLEX, L.T. MARG, MUMBAI MH 400001 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 TUFAN HOLDINGS PVT LTD?
    UNIT NO.49,,2ND FL., ASHOKA SHOPPING CENTRE G.T. HOSPITAL COMPLEX, L.T. MARG, MUMBAI MH 400001 IN
  • Who are the owners / directors of TUFAN HOLDINGS PVT LTD?
    • VEERENDRA MEEL
    • SANJAY SINGH MEEL
  • How can I contact TUFAN HOLDINGS PVT LTD?
    [email protected]
  • When was TUFAN HOLDINGS PVT LTD established?
    It was founded on 01-03-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.