TUFAN HOLDINGS PVT LTD

Active    As on: 05 December, 2021    Update Info    Print    Share

OVERVIEW - TUFAN HOLDINGS PVT LTD

Tufan Holdings Pvt Ltd is an unlisted private company incorporated on 01 March, 1993. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 84.00 lac and the total paid-up capital is INR 49.15 lac.

The current status of Tufan Holdings Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Tufan Holdings Pvt Ltd, per our records, was held on 30 September, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Tufan Holdings Pvt Ltd has two directors - Prithvi Raj Meel and Sanjay Singh Meel.

The Corporate Identification Number (CIN) of Tufan Holdings Pvt Ltd is U67120MH1993PTC070985. The registered office of Tufan Holdings Pvt Ltd is at UNIT NO.49,,2ND FL., ASHOKA SHOPPING CENTRE, G.T. HOSPITAL COMPLEX, L.T. MARG,, MUMBAI, Maharashtra.

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  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2021 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, 2021 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).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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 - TUFAN HOLDINGS PVT LTD


CIN

U67120MH1993PTC070985

Incorporation Date / Age

01 March, 1993 / 29 yrs

Last Reported AGM Date

30 September, 2021


Authorized Capital

INR 84.0 Lacs

Paidup Capital

INR 49.15 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

UNIT NO.49,,2ND FL., ASHOKA SHOPPING CENTRE
G.T. HOSPITAL COMPLEX, L.T. MARG,
MUMBAI - 400001
Maharashtra - India


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TUFAN HOLDINGS PVT LTD - Registration Details
CINU67120MH1993PTC070985
Incorporation Date / Age01 March, 1993 / 29 yrs
Last Reported AGM Date30 September, 2021
Authorized CapitalINR 84.0 Lacs
Paidup CapitalINR 49.15 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressUNIT NO.49,,2ND FL., ASHOKA SHOPPING CENTRE G.T. HOSPITAL COMPLEX, L.T. MARG, MUMBAI - 400001 Maharashtra - India

FINANCIAL HIGHLIGHTS - TUFAN HOLDINGS PVT LTD

Actual numbers and more financial data, updated until 31 March, 2021* 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, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of TUFAN HOLDINGS PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TUFAN HOLDINGS PVT LTD

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


The longest serving director currently on board is Prithvi Raj Meel who was appointed on 26 July, 2004. Prithvi Raj Meel has been on the board for more than 17 years. The most recently appointed director is Sanjay Singh Meel, who was appointed on 27 July, 2020.


Sanjay Singh Meel has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRITHVI RAJ MEEL Director 26 July, 2004 Other directorships - LAXMI CONSTRUCTION & DEVELOPERS LLP,  CITY CINEPLEX (JAIPUR) PRIVATE LIMITED,  NIRWANA HOSPITALITY PRIVATE LIMITED, 
SANJAY SINGH MEEL Director 27 July, 2020 Other directorships - SUNRISE BUILDHOME PRIVATE LIMITED,  ROYAL ENSIGN REALTECH PRIVATE LIMITED,  NIRWANA BUILDESTATE PRIVATE LIMITED,  MORIYA MERCANTILE PRIVATE LIMITED,  JAI SHREE REALTECH PRIVATE LIMITED,  CITY CINEPLEX (JAIPUR) PRIVATE LIMITED,  MEEL BUILDERS AND DEVELOPERS PRIVATE LIMITED,  SATYA PRAKASH BUILDERS PRIVATE LIMITED,  MEEL HOTELS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PRITHVI RAJ MEEL Director 26 July, 2004 View other directorships
SANJAY SINGH MEEL Director 27 July, 2020 View other directorships
26 July, 2004

PRITHVI RAJ MEEL

Director

27 July, 2020

Previous Directors - TUFAN HOLDINGS PVT LTD

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Bank-wise Biggest Charges on Assets

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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
SSB STOCK AND SHARES PVT.LTD. It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 49.15 lac.
1997 Delhi 49.15 lac Buy financial reports
GOODWORTH BUILD INVEST PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 49.15 lac.
1996 Delhi 49.15 lac Buy financial reports
OPRK FERRO ALLOYS PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 49.16 lac.
1996 Delhi 49.16 lac Buy financial reports
PARVATHIPURAM NIDHI LIMITED It was formed in year 2012 in Tamil Nadu . The company currently has a paid up capital of INR 49.18 lac.
2012 Tamil Nadu 49.18 lac Buy financial reports
GEMINI FINANCE PVT. LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 49.12 lac.
1995 West Bengal 49.12 lac Buy financial reports
FANCIER ENTERPRISES PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 49.10 lac.
1992 Maharashtra 49.10 lac Buy financial reports
TECHNOFIN INTERNATIONAL PRIVATE LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 49.10 lac.
1995 Gujarat 49.10 lac Buy financial reports
EXHALE ENTERPRISES PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 49.10 lac.
1992 Maharashtra 49.10 lac Buy financial reports
SHIVAM FINSTOCK PRIVATE LIMITED It was formed in year 1999 in Gujarat . The company currently has a paid up capital of INR 49.08 lac.
1999 Gujarat 49.08 lac Buy financial reports
BHAWANI FINVEST PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 49.22 lac.
1996 Delhi 49.22 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TUFAN HOLDINGS PVT LTD

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How to use company network of TUFAN HOLDINGS PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - TUFAN HOLDINGS PVT LTD Edit

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FAQ - TUFAN HOLDINGS PVT LTD

  • What is the Incorporation date of TUFAN HOLDINGS PVT LTD?

    The Incorporation Date of TUFAN HOLDINGS PVT LTD is 01 March, 1993.

  • What is authorized share capital of TUFAN HOLDINGS PVT LTD?

    The authorized share capital of TUFAN HOLDINGS PVT LTD is INR 84.0 Lacs.

  • What is the paid-up capital of TUFAN HOLDINGS PVT LTD?

    The paid up capital of the TUFAN HOLDINGS PVT LTD is INR 49.15 Lacs.

  • What is the registered address of TUFAN HOLDINGS PVT LTD?

    The registered address of TUFAN HOLDINGS PVT LTD is UNIT NO.49,,2ND FL., ASHOKA SHOPPING CENTRE
    G.T. HOSPITAL COMPLEX, L.T. MARG,
    MUMBAI - 400001
    Maharashtra - India.

  • What is the CIN number of TUFAN HOLDINGS PVT LTD?

    The CIN number of TUFAN HOLDINGS PVT LTD is U67120MH1993PTC070985.

  • Who are the directors of TUFAN HOLDINGS PVT LTD?

    Tufan Holdings Pvt Ltd has two directors - Prithvi Raj Meel and Sanjay Singh Meel.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 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, 2021 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, 2021 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, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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