Taffles Exports Profile
Key Indicators
- Authorised Capital ₹ 7.00 M
- Paid Up Capital ₹ 6.70 M
- Company Age 35 Year, 1 Month
- 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 one month. 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
Who are the key members and board of directors at Taffles Exports?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Minna Dhir  | Director | 10-Feb-2021 | Current |
| Mahi Mehra | Director | 04-Apr-2024 | Current |
| Varun Kathuria | Director | 23-May-2011 | Current |
| Purshotam Dhir | Director | 14-Dec-1989 | Current |
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%.
- Key Matrics
- Balance Sheet
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- Cash Flow
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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.
Related Corporates (Common Directorship)
Taffles Trading Services Private LimitedPurshotam Dhir is a mutual person
Taffles Projects Private LimitedVarun Kathuria and Purshotam Dhir are mutual person
Pioneer Embroideries LimitedVarun Kathuria is a mutual person
Finman Executive Search Private LimitedPurshotam Dhir is a mutual person
Tara Buildwell Private LimitedVarun Kathuria, Purshotam Dhir and 1 more are mutual person
- Zip Quest Private Limited
Varun Kathuria and Purshotam Dhir are mutual person
Charges (Loans)
₹0
₹7.50 M
Charges Breakdown by Lending Institutions
- Corporation Bank : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2000 | Corporation Bank | ₹7.50 M | Satisfied |
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.
Deals i
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
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
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.
