TAVERNIER TRADING PRIVATE LIMITED
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.
Incorporation Date / Age
30 April, 2008 / 11 yrs
Last Reported AGM Date
09 August, 2019
INR 240.0 Lacs
INR 231.2105 Lacs
Unlisted Private Company
Company limited by Shares
|TAVERNIER TRADING PRIVATE LIMITED - Registration Details|
|Incorporation Date / Age||30 April, 2008 / 11 yrs|
|Last Reported AGM Date||09 August, 2019|
|Authorized Capital||INR 240.0 Lacs|
|Paidup Capital||INR 231.2105 Lacs|
|type||Unlisted Private Company|
|category||Company limited by Shares|
|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|
|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.
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 11 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.
|RAJKUMARI SUDHIR NAHETA||Director||30 April, 2008||Other directorships - TAVERNIER HOLDINGS (INDIA) PRIVATE LIMITED, TAVERNIER PROPERTY I (INDIA) PRIVATE LIMITED, INDIA POKER CHAMPIONSHIP ALLIANCE PRIVATE LIMITED, ARTISAN GROWN ORGANICS PRIVATE LIMITED, TAVERNIER RESOURCES LIMITED, INDIA PROJECT FINCORP PRIVATE LIMITED,|
|SUDHIR MILAPCHAND NAHETA||Director||30 April, 2008||Other directorships - TAVERNIER HOLDINGS (INDIA) PRIVATE LIMITED, TAVERNIER PROPERTY I (INDIA) PRIVATE LIMITED, INDIA POKER CHAMPIONSHIP ALLIANCE PRIVATE LIMITED, ARTISAN GROWN ORGANICS PRIVATE LIMITED, TAVERNIER RESOURCES LIMITED, INDIA PROJECT FINCORP PRIVATE LIMITED,|
|RAJKUMARI SUDHIR NAHETA||Director||30 April, 2008||View other directorships|
|SUDHIR MILAPCHAND NAHETA||Director||30 April, 2008||View other directorships|
|TAVERNIER ESTATES PRIVATE LIMITED|
|No previous CINs were found for this company.|
|NAME||INCORPORATION YEAR||STATE||PAID UP CAPITAL|
|2005||Rajasthan||2.31 cr||Buy financial reports|
|2019||Tamil Nadu||2.31 cr||Buy financial reports|
|1995||Delhi||2.31 cr||Buy financial reports|
|NAME||INCORPORATION YEAR||STATE||PAID UP CAPITAL|
|SCION EXPORTS PRIVATE LTD.(TRANSFERRED FROM NCT OF DELHI)||2005||Rajasthan||2.31 cr|
|MUXING CONSTRUCTION EQUIPMENTS PRIVATE LIMITED||2019||Tamil Nadu||2.31 cr|
|SUNBLOSSOM FLORALS LIMITED||1995||Delhi||2.31 cr|
|NANO DIGITAL MEDIA PRIVATE LIMITED||2018||Tamil Nadu||2.31 cr|
|MAHAJAN PROCESSORS PRIVATE LIMITED||1974||Maharashtra||2.31 cr|
|OKTOBER6 INSIGHT PRIVATE LIMITED||2018||Maharashtra||2.31 cr|
|CB SERVICES INDIA PRIVATE LIMITED||2016||Maharashtra||2.31 cr|
|SHUKRA PRIVATE LIMITED||2011||Delhi||2.31 cr|
|ATUL SHIRODKAR & ASSOCIATES RMC PRODUCT PRIVATE LIMITED||2007||Maharashtra||2.31 cr|
|HARISHCHANDRAPUR FLOUR MILLS PRIVATE LIMITED||2013||West Bengal||2.31 cr|
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