TUFAN HOLDINGS PVT LTD
is a Private Company that was incorporated on 01 March 1993 with the Corporate Identification Number (CIN) U67120MH1993PTC070985. It has been in operation for 31 Years , 9 Months , 22 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
TUFAN HOLDINGS PVT LTD is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 8400000 and a paid-up capital of Rs. 8400000.
The main activity of TUFAN HOLDINGS PVT LTD is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 070985 .Its Email address is [email protected] and its registered address is where Company is actual registered : UNIT, NO.49,2ND, FL., ASHOKA, SHOPPING, CENTRE, G.T., HOSPITAL, COMPLEX, L.T., MARG, MUMBAI MH IN 400001. For any Query You can reach this company by email address or Postal address.
TUFAN HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of TUFAN HOLDINGS PVT LTD :
Veerendra Meel, Sanjay Singh Meel
Current status of TUFAN HOLDINGS PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
070985
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
01 March 1993 View all Companies Registration with similar Date
Age of The Company :
31 Years , 9 Months , 22 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
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 :
₹ 8400000
Paid up capital :
₹ 8400000
Number of Employees in TUFAN HOLDINGS PVT LTD :
Login to Get information related to Number of employees in TUFAN HOLDINGS PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00949963 | Veerendra Meel | Director | 04 March 2022 | View other directorships |
| 01125682 | Sanjay Singh Meel | Director | 27 July 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
UNIT, NO.49,2ND, FL., ASHOKA, SHOPPING, CENTRE, G.T., HOSPITAL, COMPLEX, L.T., MARG, MUMBAI MH IN 400001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TUFAN HOLDINGS PVT LTD 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 TUFAN HOLDINGS PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U14101RJ1995PTC009634 | PANSARI METACHEM PVT LTD | A-22, WHITE, TOWER,, SUBHASHNAGAR, SHOPPING, CENTRE, JAIPUR, NAGAR, SHOPPING, CENTRE,, JAIPUR, NAGAR, SHOPPING, CENTRE, |
| U14101RJ1995PTC009717 | PANSARI MINERALS DEVELOPMENT(COMPANY)PVT LTD | A-22,, WHITE, TOWER,, SUBHASHNAGAR, SHOPPING, CENTRE, JAIPUR, NAGAR, SHOPPING, CENTRE,, JAIPUR, NAGAR, SHOPPING, CENTRE, |
| U67100MH2007PTC173781 | RMB ADVISORS PRIVATE LIMITED | 210,, 2ND, FLOOR,, ASHOKA, SHOPPING, CENTRE,, G., T., HOSPITAL, COMPLEX,, L., T., ROAD,, MUMBAI, Mumbai |
| 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 |
|---|---|---|---|
| TUFAN HOLDINGS PVT LTD | MH | 400001 | UNIT, NO.49,2ND, FL., ASHOKA, SHOPPING, CENTRE, G.T., HOSPITAL, COMPLEX, L.T., MARG, |