TCI EXIM PRIVATE LIMITED
OVERVIEW - TCI EXIM PRIVATE LIMITED
Tci Exim Private Limited is an unlisted private company incorporated on 13 July, 1999. It is classified as a private limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 3.00 cr.
The current status of Tci Exim Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Tci Exim Private Limited, per our records, was held on 30 September, 2022.
Tci Exim Private Limited has two directors - Naresh Kumar Baranwal and Ashish Kumar Tiwari.
The Corporate Identification Number (CIN) of Tci Exim Private Limited is U51494DL1999PTC100658. The registered office of Tci Exim Private Limited is at DPT 625/626, DLF Prime Tower Okhla Phase-1, New Delhi, South Delhi, Delhi.
REGISTERED DETAILS - TCI EXIM PRIVATE LIMITED
CIN
U51494DL1999PTC100658
Incorporation Date / Age
13 July, 1999 / 25 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 300.0 Lacs
Paidup Capital
INR 300.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
DPT 625/626, DLF Prime Tower
Okhla Phase-1
New Delhi
South Delhi - 110020
Delhi - India
FINANCIAL HIGHLIGHTS - TCI EXIM PRIVATE LIMITED
| 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, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - TCI EXIM PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Naresh Kumar Baranwal who was appointed on 10 October, 2009. Naresh Kumar Baranwal has been on the board for more than 14 years. The most recently appointed director is Ashish Kumar Tiwari, who was appointed on 19 August, 2013.
Ashish Kumar Tiwari has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 8 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| NARESH KUMAR BARANWAL | Director | 10 October, 2009 | View other directorships |
| ASHISH KUMAR TIWARI | Director | 19 August, 2013 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
BALAJI SOURCINGS PRIVATE LIMITED
It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 3.00 cr.
|
2006 | Maharashtra | 3.00 cr | Buy financial reports |
|
IPRO CAPITAL LIMITED
It was formed in year 1947 in West Bengal . The company currently has a paid up capital of INR 3.00 cr.
|
1947 | West Bengal | 3.00 cr | Buy financial reports |
|
KARUR SREE RAMA TRADING PRIVATE LIMITED
It was formed in year 2012 in Tamil Nadu . The company currently has a paid up capital of INR 3.00 cr.
|
2012 | Tamil Nadu | 3.00 cr | Buy financial reports |
|
LATASHA EXPORTS LIMITED
It was formed in year 1997 in Orissa . The company currently has a paid up capital of INR 3.00 cr.
|
1997 | Orissa | 3.00 cr | Buy financial reports |
|
BAZARI STEELS PRIVATE LIMITED
It was formed in year 2016 in Nagaland . The company currently has a paid up capital of INR 3.00 cr.
|
2016 | Nagaland | 3.00 cr | Buy financial reports |
|
HEM RAJ BODH RAJ YARNS PRIVATE LIMITED
It was formed in year 2020 in Punjab . The company currently has a paid up capital of INR 3.00 cr.
|
2020 | Punjab | 3.00 cr | Buy financial reports |
|
EASTERN POLYSALES PVT LTD
It was formed in year 1995 in Assam . The company currently has a paid up capital of INR 2.99 cr.
|
1995 | Assam | 2.99 cr | Buy financial reports |
|
SPECTRUM FABRICATORS (INDIA) PRIVATE LIMITED
It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 3.01 cr.
|
2004 | Maharashtra | 3.01 cr | Buy financial reports |
|
APAAR INFRATECH PRIVATE LIMITED
It was formed in year 2008 in Haryana . The company currently has a paid up capital of INR 3.04 cr.
|
2008 | Haryana | 3.04 cr | Buy financial reports |
|
FRENZY COMMERCIAL PVT LTD
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 2.90 cr.
|
1995 | West Bengal | 2.90 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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