Taffles Exports Private Limited

Provides agency services for trading garments and accessories, along with business process management.

1989 | Delhi (India) | Active
Last Updated:

Taffles Exports Profile

Key Indicators

  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 6.70 M
  • Company Age 35 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.50 M
  • Revenue Growth -9.27%
  • Profit Growth 46.59%
  • Ebitda 5.58%
  • Net Worth 0.83%
  • Total Assets 1.89%

About Taffles Exports

Taffles Exports Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 December 1989 and has a history of 35 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Fashion And Textile Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.00 M and a paid-up capital of Rs 6.70 M.

The company has closed loans amounting to ₹7.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Varun Kathuria, Purshotam Dhir, Minna Dhir, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1989PTC038641

  • Company No.

    038641

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Dec 1989

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Fashion and Textile
Business Services

Who are the key members and board of directors at Taffles Exports?

Board Members (4)

NameDesignationAppointment DateStatus
Minna Dhir Country flag representing In Director 10-Feb-2021Current
Mahi Mehra Country flag representing In Director 04-Apr-2024Current
Varun Kathuria Country flag representing In Director 23-May-2011Current
Purshotam Dhir Country flag representing In Director 14-Dec-1989Current

Financial Performance of Taffles Exports.

Taffles Exports Private Limited, for the financial year ended 2019, experienced Minor drop in revenue, with a 9.27% decrease. The company also saw a substantial improvement in profitability, with a 46.59% increase in profit. The company's net worth moved up by a moderate rise of 0.83%.

Taffles Exports revenue growth over time
Taffles Exports profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-9.27%
Revenue from Operations
-11.47%
Total Assets
1.89%
Profit or Loss
46.59%
Net Worth
0.83%
EBITDA
5.58%

What is the Ownership and Shareholding Structure of Taffles Exports?

In 2019, Taffles Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹7.50 M

Charges Breakdown by Lending Institutions

  • Corporation Bank : 0.75 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jul 2000Corporation Bank₹7.50 MSatisfied

How Many Employees Work at Taffles Exports?

Taffles Exports has a workforce of 5 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Taffles Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Taffles Exports, 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 Taffles Exports's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Taffles Exports

Recent activity within the organization

  • Annual General Meeting

    Taffles Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Mahi Mehra was appointed as a Director was appointed as a Director on 04 Apr 2024 & has been associated with this company since 10 months 27 days .

  • Balance Sheet

    Taffles Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Minna Dhir was appointed as a Director was appointed as a Director on 10 Feb 2021 & has been associated with this company since 4 years 19 days .

  • Charges

    A charge registered on 29 Jul 2000 via Charge ID 90062037 with Corporation Bank was fully satisfied on 18 Jul 2017.

  • Director Appointment

    Varun Kathuria was appointed as a Director was appointed as a Director on 23 May 2011 & has been associated with this company since 13 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Taffles Exports Private Limited?

    Taffles Exports Private Limited was incorporated on 14 Dec 1989.

  • What is authorized share capital and paid-up capital of Taffles Exports Private Limited?

    The authorized share capital of Taffles Exports Private Limited is ₹ 7.00 M and paid-up capital is ₹ 6.70 M.

  • Who are the current board members & directors of Taffles Exports Private Limited?

    Currently 4 directors are associated with Taffles Exports Private Limited.

    • Varun Kathuria
    • Purshotam Dhir
    • Minna Dhir
    • Mahi Mehra

  • What is the registered address of Taffles Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Taffles Exports Private Limited is A-3, Chirag Enclave India, New Delhi, 110048.

  • What is the corporate identification number (CIN) and company number of Taffles Exports Private Limited?

    The corporate identification number (CIN) of Taffles Exports Private Limited is U74899DL1989PTC038641 and the company number is 038641 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Taffles Exports Private Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for Taffles Exports Private Limited has fallen by -9.27%.

  • How many employees does Taffles Exports Private Limited currently have?

    As Per 2019 financial reports, 5 employees are currently employed by Taffles Exports Private Limited.

  • What change has been observed in the net worth of Taffles Exports Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Taffles Exports Private Limited has experienced an upsurge of 0.83%.

  • When was the last Balance Sheet of Taffles Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Taffles Exports Private Limited was filed with the ROC on 31 Mar 2024.

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