Talreja Minerals Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.30 M
- Company Age 4 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 8.11 Cr
About Talreja Minerals
Talreja Minerals Private Limited (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 September 2020 (Four years and five months 18 days old ). Its registered office is in Varanasi, Uttar Pradesh, India.
The Corporate was formerly known as Northvalley Dryfruits Private Limited. The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.30 M.
The company currently has active open charges totaling ₹8.11 Cr.
Rajesh Talreja, Vaibhav Talreja, and Asha Keshwani serve as directors at the Company.
Company Details
- Location
Varanasi, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U10100UP2020PTC134187
- Company No.
134187
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Sep 2020
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Talreja Minerals?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Rajesh Talreja ![]() | Director | 26-Jul-2022 | Current |
Vaibhav Talreja ![]() | Director | 08-Sep-2020 | Current |
Asha Keshwani | Director | 24-Jan-2023 | Current |
Financial Performance of Talreja Minerals.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Talreja Minerals?
Unlock access to Talreja Minerals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
₹81.10 M
₹0
Charges Breakdown by Lending Institutions
- Indian Bank : 8.11 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
21 Oct 2023 | Indian Bank | ₹1.10 M | Open |
17 Feb 2023 | Indian Bank | ₹8.00 Cr | Open |
How Many Employees Work at Talreja Minerals?
Unlock and access historical data on people associated with Talreja Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Talreja Minerals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Talreja Minerals's trajectory.
Rating
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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.