TUCANA TRADERS PRIVATE LIMITED
is a Private Company that was incorporated on 08 February 1994 with the Corporate Identification Number (CIN) U74899DL1994PTC057289. It has been in operation for 30 Years , 10 Months , 21 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
TUCANA TRADERS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 200000 and a paid-up capital of Rs. 200000.
The main activity of TUCANA TRADERS PRIVATE LIMITED is in the .
The registration number of this company is 057289 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1/18B, Dream, Land, House, Asaf, Ali, Road, New, Delhi, North East DL IN 110002. For any Query You can reach this company by email address or Postal address.
TUCANA TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of TUCANA TRADERS PRIVATE LIMITED :
Amrish Gupta
Current status of TUCANA TRADERS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
057289
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
08 February 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 10 Months , 21 Days
Business Activity Code :
74
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 200000
Paid up capital :
₹ 200000
Number of Employees in TUCANA TRADERS PRIVATE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00519440 | Amrish Gupta | Director | 01 December 2004 | View other directorships |
Email ID:
Website:
Registered Office Address:
1/18B, Dream, Land, House, Asaf, Ali, Road, New, Delhi, North East DL IN 110002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TUCANA TRADERS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TUCANA TRADERS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74995DL2017PTC326569 | WAYAN SUPPORT SYSTEMS PRIVATE LIMITED | 416,, 4TH, FLOOR, 1/18B,, DREAM, LAND, BUILDING,ASAF, ALI, ROAD, NEW, DELHI, Central |
| U74899DL1994PTC063685 | SHAKEHAND FINANCE & INVESTMENTS PRIVATE LIMITED | 416, ,DREAM, LAND, 1/18B,, ASAF, ALI, ROAD, NEW |
| U45209TG2016PTC112321 | JB TOWNSHIPS PRIVATE LIMITED | Flat, #204,, Jasmine, Block,, Nagarjuna, Dream, Land, Nagarjuna, Dream, Land |
| U65992DL1984PTC019688 | GOLD PASS CHITS PVT LTD | 307,, DREAM, LAND, HOUSE, 1/18-D,ASAF, ALI, ROAD, NEW |
| U51311DL1994PTC063368 | ASSURED OVERSEAS PRIVATE LIMITED | 416, DREAM, LAND,, 1/18, B, ASAF, ALI, ROAD, NEW |
| AAX-7853 | ARUM ACADEMY LLP | 3/8, ASAF, ALI, ROAD, SAB, HOUSE, ASAF, ALI, ROAD,NEAR, HDFC, BANK, DELHI, New |
| U74999DL2021PTC384840 | NBS GLOBAL BUSINESS PRIVATE LIMITED | 3/8, Asaf, Ali, Road, Sab, House, Asaf, Ali, Road, Near, HDFC, Bank, Delhi, Central |
| U74992DL1974PTC007402 | MERVIN AUTOMOBILES PRIVATE LIMITED | 1/9B,, JINDAL, HOUSE,, ASAF, ALI, ROAD,, ASAF, ALI, ROAD",, NEW |
| U24100DL1985PTC022469 | REENA INDUSTRIAL CO PRIVATE LTD | 110, DREAM, KAND, HOUSE, 1/18,ASAF, ALI, ROAD, NEW |
| U74899DL1995PLC066423 | PLB FINANCIAL SERVICES LIMITED | 416, DREAMLAND, 1/18B, ASAF, ALI, ROAD, NEW |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TUCANA TRADERS PRIVATE LIMITED | DL | 110002 | 1/18B, Dream, Land, House, Asaf, Ali, Road, New, Delhi, North |