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TUMBARVE FINANCIAL CONSULTANCY PRIVATE LIMITED

CIN : U74999DL2013PTC260116
|
ROC : RoC-Delhi
Active
Last Updated On : 28-06-2024
CINU74999DL2013PTC260116
Company NameTUMBARVE FINANCIAL CONSULTANCY PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number260116
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
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-11-2013
Registered Address514 - Street No. 5, Guru Ram Dass Nagar, Laxmi Nagar, NA East Delhi Delhi 110092
Email Idguptamk2003@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01856527MUKESH KUMAR GUPTA11-11-2013
07897478NEELIMA GUPTA30-09-2017
TUMBARVE FINANCIAL CONSULTANCY 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 11-11-2013. Its Corporate Identification Number (CIN) is U74999DL2013PTC260116, and it carries the registration number 260116. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TUMBARVE FINANCIAL CONSULTANCY 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 514 - Street No. 5, Guru Ram Dass Nagar, Laxmi Nagar, NA East Delhi Delhi 110092. Correspondence or inquiries may be sent to the official email address, guptamk2003@yahoo.co.in. 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 TUMBARVE FINANCIAL CONSULTANCY PRIVATE LIMITED?
    514 - Street No. 5, Guru Ram Dass Nagar, Laxmi Nagar, NA East Delhi Delhi 110092
  • Who are the owners / directors of TUMBARVE FINANCIAL CONSULTANCY PRIVATE LIMITED?
    • MUKESH KUMAR GUPTA
    • NEELIMA GUPTA
  • How can I contact TUMBARVE FINANCIAL CONSULTANCY PRIVATE LIMITED?
    guptamk2003@yahoo.co.in
  • When was TUMBARVE FINANCIAL CONSULTANCY PRIVATE LIMITED established?
    It was founded on 11-11-2013 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 65,900
MGT-7₹ 59,900
Total Penalty₹ 1,25,800
🎉90% WAIVER APPLIED
- ₹ 1,13,220
Amount Payable (10%)₹ 12,580
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.