Tandem Trading Company Pvt Ltd
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Active
Tandem Trading Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 31 Year, 26 Days
- Last Filing with ROC 31 Mar 2024
About Tandem Trading Company
Tandem Trading Company Pvt Ltd (TTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 February 1994 and has a history of 31 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services 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 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Taranjit Sethi and Harjit Sethi serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1994PTC076700
- Company No.
076700
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Feb 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Tandem Trading Company Pvt Ltd
Explore comprehensive data for Tandem Trading Company Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tandem Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Taranjit Sethi  | Director | 21-Feb-1994 | Current |
| Harjit Sethi | Director | 11-Nov-2022 | Current |
Financial Performance of Tandem Trading Company.
Tandem Trading Company Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tandem Trading Company?
In 2017, Tandem Trading Company 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)
- Bosuna Investors Guild Private Limited
Taranjit Sethi and Harjit Sethi are mutual person
- Bijou Investors Galaxy Pvt Ltd
Taranjit Sethi is a mutual person
- Bantam Trading Company Pvt Ltd
Harjit Sethi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tandem Trading Company?
Unlock and access historical data on people associated with Tandem Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tandem Trading Company, 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 Tandem Trading Company's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Tandem Trading Company
Recent activity within the organization
- Annual General Meeting
Tandem Trading Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tandem Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Harjit Singh Sethi was appointed as a Director was appointed as a Director on 11 Nov 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Taranjit Singh Sethi was appointed as a Director was appointed as a Director on 21 Feb 1994 & has been associated with this company since 31 years 26 days .
- Company Incorporation
Tandem Trading Company Pvt Ltd was registered on 21 Feb 1994 with Roc Mumbai & aged 31 years 26 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tandem Trading Company Pvt Ltd?
Tandem Trading Company Pvt Ltd was incorporated on 21 Feb 1994.
What is authorized share capital and paid-up capital of Tandem Trading Company Pvt Ltd?
The authorized share capital of Tandem Trading Company Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Tandem Trading Company Pvt Ltd?
Currently 2 directors are associated with Tandem Trading Company Pvt Ltd.
- Taranjit Singh Sethi
- Harjit Singh Sethi
What is the registered address of Tandem Trading Company Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Tandem Trading Company Pvt Ltd is Anand House 3Rd Floor13Th Road Khar India, Mumbai, Maharashtra, 400052.
What is the corporate identification number (CIN) and company number of Tandem Trading Company Pvt Ltd?
The corporate identification number (CIN) of Tandem Trading Company Pvt Ltd is U51900MH1994PTC076700 and the company number is 076700 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tandem Trading Company Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Tandem Trading Company Pvt Ltd was filed with the ROC on 31 Mar 2024.
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