TVESA TRADING PRIVATE LIMITED
is a Private Company that was incorporated on 15 October 1993 with the Corporate Identification Number (CIN) U51103DL1993PTC055646. It has been in operation for 31 Years , 2 Months , 27 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
TVESA TRADING PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of TVESA TRADING PRIVATE LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 055646 .Its Email address is [email protected] and its registered address is where Company is actual registered : UNIT, NO., 407, ITL, TWIN, TOWER, PLOT, NO., B-9, NETAJI, SUBHASH, PLACE, PITAMPURA, DELHI, North West DL IN 110034. For any Query You can reach this company by email address or Postal address.
TVESA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of TVESA TRADING PRIVATE LIMITED :
Smriti Gupta, Surekha Gupta
Current status of TVESA TRADING PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
055646
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
15 October 1993 View all Companies Registration with similar Date
Age of The Company :
31 Years , 2 Months , 27 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
Click Here to see other companies involved in same activity.
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 :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in TVESA TRADING PRIVATE LIMITED :
Login to Get information related to Number of employees in TVESA TRADING PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
21 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09407789 | Smriti Gupta | Director | 01 December 2021 | View other directorships |
| 00144158 | Surekha Gupta | Director | 01 December 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
UNIT, NO., 407, ITL, TWIN, TOWER, PLOT, NO., B-9, NETAJI, SUBHASH, PLACE, PITAMPURA, DELHI, North West DL IN 110034
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TVESA TRADING 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 TVESA TRADING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U70200DL2017PTC316231 | KIS INFRASTRUCTURE PRIVATE LIMITED | Office, No., 408, in, ITL, Twin, Towers,, (B-9), Netaji, Subhash, Place,, Pitampura, Pitampura, North |
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| 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 |
|---|---|---|---|
| TVESA TRADING PRIVATE LIMITED | DL | 110034 | UNIT, NO., 407, ITL, TWIN, TOWER, PLOT, NO., B-9, NETAJI, SUBHASH, PLACE, PITAMPURA, DELHI, North |