OVERVIEW

Tavernier Trading Private Limited is an unlisted private company. It was incorporated on 30 April, 2008 and is located in Mumbai City, Maharashtra. It is classified as a private limited company.The company has two directors - Rajkumari Sudhir Naheta and Sudhir Milapchand Naheta.

The registered office of the company is at F-3,1st Fr,Laxmi Woolen Mills Estate,Dr E Moses Rd Shakti Mill Lane, Jacob Circle, Mahalaxmi, Mumbai, Mumbai City, Maharashtra.

The total paid-up capital is INR 2.31 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 09 August, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U74900MH2008PTC181778

Incorporation Date / Age

30 April, 2008 / 12 yrs

Last Reported AGM Date

09 August, 2019


Authorized Capital

INR 240.0 Lacs

Paidup Capital

INR 231.2105 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

F-3,1st Fr,Laxmi Woolen Mills Estate,Dr E Moses Rd
Shakti Mill Lane, Jacob Circle, Mahalaxmi
Mumbai
Mumbai City - 400011
Maharashtra - India

TAVERNIER TRADING PRIVATE LIMITED - Registration Details
CINU74900MH2008PTC181778
Incorporation Date / Age30 April, 2008 / 12 yrs
Last Reported AGM Date09 August, 2019
Authorized CapitalINR 240.0 Lacs
Paidup CapitalINR 231.2105 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressF-3,1st Fr,Laxmi Woolen Mills Estate,Dr E Moses Rd Shakti Mill Lane, Jacob Circle, Mahalaxmi Mumbai Mumbai City - 400011 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Rajkumari Sudhir Naheta and Sudhir Milapchand Naheta who were appointed on 30 April, 2008. They have been on the board for more than 12 years.

Rajkumari Sudhir Naheta has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJKUMARI SUDHIR NAHETA Director 30 April, 2008 Other directorships - TAVERNIER HOLDINGS (INDIA) PRIVATE LIMITED,  INDIA POKER CHAMPIONSHIP ALLIANCE PRIVATE LIMITED,  TAVERNIER RESOURCES LIMITED,  INDIA PROJECT FINCORP PRIVATE LIMITED,  TAVERNIER PROPERTY I (INDIA) PRIVATE LIMITED,  ARTISAN GROWN ORGANICS PRIVATE LIMITED, 
SUDHIR MILAPCHAND NAHETA Director 30 April, 2008 Other directorships - TAVERNIER HOLDINGS (INDIA) PRIVATE LIMITED,  INDIA POKER CHAMPIONSHIP ALLIANCE PRIVATE LIMITED,  TAVERNIER RESOURCES LIMITED,  INDIA PROJECT FINCORP PRIVATE LIMITED,  TAVERNIER PROPERTY I (INDIA) PRIVATE LIMITED,  ARTISAN GROWN ORGANICS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJKUMARI SUDHIR NAHETA Director 30 April, 2008 View other directorships
SUDHIR MILAPCHAND NAHETA Director 30 April, 2008 View other directorships
30 April, 2008
30 April, 2008

Previous Names

TAVERNIER ESTATES PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SCION EXPORTS PRIVATE LTD.(TRANSFERRED FROM NCT OF DELHI) It was formed in year 2005 in Rajasthan . The company currently has a paid up capital of INR 2.31 cr.
2005 Rajasthan 2.31 cr Buy financial reports
MUXING CONSTRUCTION EQUIPMENTS PRIVATE LIMITED It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 2.31 cr.
2019 Tamil Nadu 2.31 cr Buy financial reports
SUNBLOSSOM FLORALS LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 2.31 cr.
1995 Delhi 2.31 cr Buy financial reports
NANO DIGITAL MEDIA PRIVATE LIMITED It was formed in year 2018 in Tamil Nadu . The company currently has a paid up capital of INR 2.31 cr.
2018 Tamil Nadu 2.31 cr Buy financial reports
CB SERVICES INDIA PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 2.31 cr.
2016 Maharashtra 2.31 cr Buy financial reports
SHUKRA PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 2.31 cr.
2011 Delhi 2.31 cr Buy financial reports
MAHAJAN PROCESSORS PRIVATE LIMITED It was formed in year 1974 in Maharashtra . The company currently has a paid up capital of INR 2.31 cr.
1974 Maharashtra 2.31 cr Buy financial reports
HARISHCHANDRAPUR FLOUR MILLS PRIVATE LIMITED It was formed in year 2013 in West Bengal . The company currently has a paid up capital of INR 2.31 cr.
2013 West Bengal 2.31 cr Buy financial reports
ATUL SHIRODKAR & ASSOCIATES RMC PRODUCT PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 2.31 cr.
2007 Maharashtra 2.31 cr Buy financial reports
AKANSHA MEDICARE PRIVATE LIMITED It was formed in year 2015 in West Bengal . The company currently has a paid up capital of INR 2.31 cr.
2015 West Bengal 2.31 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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