TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED

Active    As on: 07 August, 2023    Update Info    Print    Share

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.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    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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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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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


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

UNIT NO. 153, TRIBHUWAN COMPLEX
ISHWAR NAGAR, MATHURA ROAD
DELHI
New Delhi - 110065
Delhi - India


How to download TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED report

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TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED - Registration Details
CINU51311DL2001PTC112645
Incorporation Date / Age03 October, 2001 / 23 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressUNIT NO. 153, TRIBHUWAN COMPLEX ISHWAR NAGAR, MATHURA ROAD DELHI New Delhi - 110065 Delhi - India

FINANCIAL HIGHLIGHTS - TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED

Actual numbers and updated financial data 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, 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
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
SAILESH MEHTA Director 26 September, 2005 View other directorships
JAGDISH PRASAD RATHI Director 07 December, 2009 View other directorships
SANJAY KUMAR DHOOT Director 22 August, 2016 View other directorships
JAGADISH SINHA Director 08 August, 2022 View other directorships
26 September, 2005

SAILESH MEHTA

Director

07 December, 2009
22 August, 2016
08 August, 2022

JAGADISH SINHA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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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.
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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.
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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.
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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.
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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.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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

  • 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.

  • 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.

  • 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 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ 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 blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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