TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED

OVERVIEW

Typhoon Merchants And Exim Private Limited is an unlisted private company. It was incorporated on 03 October, 2001 and is located in New Delhi, Delhi. It is classified as a private limited company.The company has four directors - Sailesh Mehta, Ranjeet Kumar Jhajharia, and others.

The registered office of the company is at UNIT NO. 153, TRIBHUWAN COMPLEX ISHWAR NAGAR, MATHURA ROAD, DELHI, New Delhi, Delhi.

The total paid-up capital is INR 1.00 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 28 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. 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


CIN

U51311DL2001PTC112645

Incorporation Date / Age

03 October, 2001 / 19 yrs

Last Reported AGM Date

28 September, 2019


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

TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED - Registration Details
CINU51311DL2001PTC112645
Incorporation Date / Age03 October, 2001 / 19 yrs
Last Reported AGM Date28 September, 2019
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

Actual numbers and more financial data, updated until 31 March, 2019* 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, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Sailesh Mehta and Ranjeet Kumar Jhajharia who were appointed on 26 September, 2005. They have been on the board for more than 14 years. The most recently appointed director is Sanjay Kumar Dhoot, who was appointed on 22 August, 2016.


Sanjay Kumar Dhoot has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 55 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SAILESH MEHTA Director 26 September, 2005 Other directorships - BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED,  BHAGYA LAXMI CONSUMER GOODS PRIVATE LIMITED,  BENGAL REGENT INFRASTRUCTURE LTD,  SREERAM DEALCOM PVT. LTD.,  SILVER ARCADE PROPERTIES PRIVATE LIMITED,  PILOT CONSULTANTS PRIVATE LTD.,  DAHLIA REALITIES PRIVATE LIMITED,  GS METALLIKS PRIVATE LIMITED,  BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED,  ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED, 
RANJEET KUMAR JHAJHARIA Director 26 September, 2005 Other directorships - BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED,  CAPSTAN WIRE PRODUCTS PVT LTD,  BALRAM TIE UP PRIVATE LIMITED,  BHAGYA LAXMI CONSUMER GOODS PRIVATE LIMITED,  BENGAL REGENT INFRASTRUCTURE LTD,  LAKSHYA TIE UP PRIVATE LIMITED,  SEAGUL MERCANTILE PRIVATE LIMITED,  JALODARI TRADE-LINK PRIVATE LIMITED,  NWT MALL MANAGEMENT PRIVATE LIMITED,  OVILA EXPORTS PVT LTD,  ASHIANA MERCANTILE PRIVATE LIMITED,  NIRYAT ENTERPRISES PRIVATE LIMITED,  BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED,  MITALI SALES PRIVATE LIMITED,  LONGVIEW MERCANTILE PRIVATE LIMITED.,  PANKAJ SUPPLIERS PRIVATE LIMITED,  SHIELD MERCHANDISE PRIVATE LIMITED,  ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED, 
JAGDISH PRASAD RATHI Additional Director 07 December, 2009 Other directorships - BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED,  ELECT MERCHANTS PRIVATE LIMITED,  CORE COMMOTRADE PRIVATE LIMITED,  SUNVIEW SUPPLIERS PRIVATE LIMITED,  SWIFT PLAZA PRIVATE LIMITED,  FANTASTICS AGENCY PRIVATE LIMITED,  ANNEX COMMOTRADE PRIVATE LIMITED,  ASSEMBLE MERCHANTS PRIVATE LIMITED,  SWIFT NIRMAN PRIVATE LIMITED,  TRIVENI COMMODITIES PRIVATE LIMITED,  LIFELINE SALES PRIVATE LIMITED,  SWIFT GRIHA PRIVATE LIMITED,  ANANT DEALCOMM PRIVATE LIMITED,  PICADALLY AGENCY PRIVATE LIMITED,  AGARDOOT SALES PVT. LTD.,  ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED,  FASTER AGENCIES PRIVATE LIMITED,  ARION VANIJYA PRIVATE LIMITED, 
SANJAY KUMAR DHOOT Director 22 August, 2016 Other directorships - GARUR BUILDERS PRIVATE LIMITED,  PRATHAM VINIMAY PRIVATE LIMITED,  BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED,  SUBHRASHI DEVELOPERS PRIVATE LIMITED,  R. M. COMMERCIAL PRIVATE LIMITED,  SHREE RAM BUILDPROP PRIVATE LIMITED,  GS METALLIKS PRIVATE LIMITED,  GREATWALL VANIJYA LTD,  HIMGIRI VINIMAY PVT LTD,  ANCHOR TRADE-LINK PRIVATE LIMITED,  GAMMON TRADES PRIVATE LIMITED,  BLACKBERRY GOODS PRIVATE LIMITED,  SITA DEVELOPERS PRIVATE LIMITED,  GURUKRIPA TRACOM PRIVATE LIMITED,  AMB BUILDWELL PRIVATE LIMITED,  SITA RAM BUILDPROP PRIVATE LIMITED,  ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED,  MEGABYTES ADVISORY PRIVATE LIMITED,  PASSWORD VYAPAAR PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SAILESH MEHTA Director 26 September, 2005 View other directorships
RANJEET KUMAR JHAJHARIA Director 26 September, 2005 View other directorships
JAGDISH PRASAD RATHI Additional Director 07 December, 2009 View other directorships
SANJAY KUMAR DHOOT Director 22 August, 2016 View other directorships
26 September, 2005

SAILESH MEHTA

Director

26 September, 2005
07 December, 2009

JAGDISH PRASAD RATHI

Additional Director

22 August, 2016

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. 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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360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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