TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED
OVERVIEW - TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED
Typhoon Merchants And Exim Private Limited is an unlisted private company incorporated on 03 October, 2001. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Typhoon Merchants And Exim Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Typhoon Merchants And Exim Private Limited, per our records, was held on 29 September, 2022.
Typhoon Merchants And Exim Private Limited has four directors - Sailesh Mehta, Jagdish Prasad Rathi, and others.
The Corporate Identification Number (CIN) of Typhoon Merchants And Exim Private Limited is U51311DL2001PTC112645. The registered office of Typhoon Merchants And Exim Private Limited is at UNIT NO. 153, TRIBHUWAN COMPLEX ISHWAR NAGAR, MATHURA ROAD, DELHI, New Delhi, Delhi.
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REGISTERED DETAILS - TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED
CIN
U51311DL2001PTC112645
Incorporation Date / Age
03 October, 2001 / 23 yrs
Last Reported AGM Date
29 September, 2022
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
UNIT NO. 153, TRIBHUWAN COMPLEX
ISHWAR NAGAR, MATHURA ROAD
DELHI
New Delhi - 110065
Delhi - India
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TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED - Registration Details | ||||||
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CIN | U51311DL2001PTC112645 | |||||
Incorporation Date / Age | 03 October, 2001 / 23 yrs | |||||
Last Reported AGM Date | 29 September, 2022 | |||||
Authorized Capital | INR 1.0 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | UNIT NO. 153, TRIBHUWAN COMPLEX ISHWAR NAGAR, MATHURA ROAD DELHI New Delhi - 110065 Delhi - India |
FINANCIAL HIGHLIGHTS - TYPHOON MERCHANTS AND 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.
How to get financial reports of TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED
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 - TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Sailesh Mehta who was appointed on 26 September, 2005. Sailesh Mehta has been on the board for more than 18 years. The most recently appointed director is Jagadish Sinha, who was appointed on 08 August, 2022.
Sanjay Kumar Dhoot has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 57 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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SAILESH MEHTA | Director | 26 September, 2005 | Other directorships - BENGAL REGENT INFRASTRUCTURE LTD, BHAGYA LAXMI CONSUMER GOODS PRIVATE LIMITED, SILVER ARCADE PROPERTIES PRIVATE LIMITED, SREERAM DEALCOM PVT. LTD., ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED, BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED, DAHLIA REALITIES PRIVATE LIMITED, GS METALLIKS PRIVATE LIMITED, BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED, |
JAGDISH PRASAD RATHI | Director | 07 December, 2009 | Other directorships - ADMIT DEALERS PRIVATE LIMITED, ELECT MERCHANTS PRIVATE LIMITED, ARION VANIJYA PRIVATE LIMITED, ANNEX COMMOTRADE PRIVATE LIMITED, ANANT DEALCOMM PRIVATE LIMITED, ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED, BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED, ASSEMBLE MERCHANTS PRIVATE LIMITED, LIFELINE SALES PRIVATE LIMITED, AGARDOOT SALES PVT. LTD., TRIVENI COMMODITIES PRIVATE LIMITED, FANTASTICS AGENCY PRIVATE LIMITED, SWIFT PLAZA PRIVATE LIMITED, FASTER AGENCIES PRIVATE LIMITED, SWIFT NIRMAN PRIVATE LIMITED, CORE COMMOTRADE PRIVATE LIMITED, PICADALLY AGENCY PRIVATE LIMITED, SUNVIEW SUPPLIERS PRIVATE LIMITED, SWIFT GRIHA PRIVATE LIMITED, |
SANJAY KUMAR DHOOT | Director | 22 August, 2016 | Other directorships - GARUR BUILDERS PRIVATE LIMITED, GREATWALL VANIJYA LTD, GURUKRIPA TRACOM PRIVATE LIMITED, ANCHOR TRADE-LINK PRIVATE LIMITED, SHREE RAM BUILDPROP PRIVATE LIMITED, SITA RAM BUILDPROP PRIVATE LIMITED, PRATHAM VINIMAY PRIVATE LIMITED, MEGABYTES ADVISORY PRIVATE LIMITED, ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED, BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED, BLACKBERRY GOODS PRIVATE LIMITED, AMB BUILDWELL PRIVATE LIMITED, GS METALLIKS PRIVATE LIMITED, SITA DEVELOPERS PRIVATE LIMITED, PASSWORD VYAPAAR PRIVATE LIMITED, GAMMON TRADES PRIVATE LIMITED, SWEETPALM ESTATE LLP, DHOOT INFRASTRUCTURE PROJECTS LIMITED, REALTOVA REALTORS LLP, MOONBUILD REALCON LLP, ADARSH NIVASDEVELOPERS LLP, CITYSKY REALCON LLP, MOONBUILD COMPLEX LLP, SHREEKUNJ AVAS TOWERS LLP, SUBHRASHI DEVELOPERS PRIVATE LIMITED, R. M. COMMERCIAL PRIVATE LIMITED, ROOMSPHERE DEVELOPERS LLP, |
JAGADISH SINHA | Director | 08 August, 2022 | Other directorships - IDIKA BUILDERS PRIVATE LIMITED, IDIKA ENCLAVE PRIVATE LIMITED, BHAGYA LAXMI CONSUMER GOODS PRIVATE LIMITED, YOGADHIPA COMPLEXES PRIVATE LIMITED, ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED, BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED, JALODARI TRADE-LINK PRIVATE LIMITED, YOGADHIPA NIKETAN PRIVATE LIMITED, WINSOME BARTER PRIVATE LIMITED, OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SAILESH MEHTA | Director | 26 September, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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JAGDISH PRASAD RATHI | Director | 07 December, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANJAY KUMAR DHOOT | Director | 22 August, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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JAGADISH SINHA | Director | 08 August, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
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 | |
---|---|---|---|---|
FALCON TRADELINK EXIM LIMITED
It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
2004 | Maharashtra | 1.00 lac | Buy financial reports |
ALLIANCE VISION MARKETING PRIVATE LIMITED
It was formed in year 2007 in Assam . The company currently has a paid up capital of INR 1.00 lac.
|
2007 | Assam | 1.00 lac | Buy financial reports |
DENAMA COSMETICS PRIVATE LIMITED
It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
|
2023 | West Bengal | 1.00 lac | Buy financial reports |
GREAT LIFE TRADING AND MARKETING PRIVATE LIMITED
It was formed in year 2020 in Chattisgarh . The company currently has a paid up capital of INR 1.00 lac.
|
2020 | Chattisgarh | 1.00 lac | Buy financial reports |
SAR TRADEX PRIVATE LIMITED
It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2006 | Delhi | 1.00 lac | Buy financial reports |
INNOBUZZ MARKETING SOLUTIONS PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2008 | Delhi | 1.00 lac | Buy financial reports |
NAGPAL MARKETING PRIVATE LIMITED
It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2011 | Delhi | 1.00 lac | Buy financial reports |
ACTION INDIA HOME PRODUCT PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2012 | Delhi | 1.00 lac | Buy financial reports |
VADO PRODUCTS PRIVATE LIMITED
It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2013 | Delhi | 1.00 lac | Buy financial reports |
AHUJA SALES PRIVATE LIMITED
It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2014 | Delhi | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
FALCON TRADELINK EXIM LIMITED | 2004 | Maharashtra | 1.00 lac |
ALLIANCE VISION MARKETING PRIVATE LIMITED | 2007 | Assam | 1.00 lac |
DENAMA COSMETICS PRIVATE LIMITED | 2023 | West Bengal | 1.00 lac |
GREAT LIFE TRADING AND MARKETING PRIVATE LIMITED | 2020 | Chattisgarh | 1.00 lac |
SAR TRADEX PRIVATE LIMITED | 2006 | Delhi | 1.00 lac |
INNOBUZZ MARKETING SOLUTIONS PRIVATE LIMITED | 2008 | Delhi | 1.00 lac |
NAGPAL MARKETING PRIVATE LIMITED | 2011 | Delhi | 1.00 lac |
ACTION INDIA HOME PRODUCT PRIVATE LIMITED | 2012 | Delhi | 1.00 lac |
VADO PRODUCTS PRIVATE LIMITED | 2013 | Delhi | 1.00 lac |
AHUJA SALES PRIVATE LIMITED | 2014 | Delhi | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED
How to use company network of TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED
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.
FAQ - TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED
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What is the Incorporation date of TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED?
The Incorporation Date of TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED is 03 October, 2001.
-
What is authorized share capital of TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED?
The authorized share capital of TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the paid-up capital of TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED?
The paid up capital of the TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the registered address of TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED?
The registered address of TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED is UNIT NO. 153, TRIBHUWAN COMPLEX
ISHWAR NAGAR, MATHURA ROAD
DELHI
New Delhi - 110065
Delhi - India. -
What is the CIN number of TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED?
The CIN number of TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED is U51311DL2001PTC112645.
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Who are the directors of TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED?
Typhoon Merchants And Exim Private Limited has four directors - Sailesh Mehta, Jagdish Prasad Rathi, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED
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