Taruk Exim Private Limited
Founded in 1990 and headquartered in Maharashtra, India.
1990 | Mumbai, Maharashtra (India) | Active
Taruk Exim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 34 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Taruk Exim
Taruk Exim Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 March 1990 and has a history of 34 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Appreal & Fashion 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Farida Petiwalla and Abbasali Petiwalla 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
U65990MH1990PTC056028
- Company No.
056028
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Mar 1990
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Appreal & Fashion
Who are the key members and board of directors at Taruk Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Farida Petiwalla  | Director | 14-Sep-2001 | Current |
| Abbasali Petiwalla | Director | 01-Apr-1995 | Current |
Financial Performance of Taruk Exim.
Taruk Exim Private Limited, 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 Taruk Exim?
In 2017, Taruk Exim 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)
- Taruk Impex Private Limited
Farida Petiwalla and Abbasali Petiwalla are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Taruk Exim?
Unlock and access historical data on people associated with Taruk Exim, 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 Taruk Exim, 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 Taruk Exim'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.
Latest Updates, News, and FAQs on Taruk Exim
Recent activity within the organization
- Annual General Meeting
Taruk Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Taruk Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Farida Shabbir Husein Petiwalla was appointed as a Director was appointed as a Director on 14 Sep 2001 & has been associated with this company since 23 years 5 months .
- Director Appointment
Abbasali Shabbirhusein Petiwalla was appointed as a Director was appointed as a Director on 01 Apr 1995 & has been associated with this company since 29 years 11 months .
- Company Incorporation
Taruk Exim Private Limited was registered on 30 Mar 1990 with Roc Mumbai & aged 34 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Taruk Exim Private Limited?
Taruk Exim Private Limited was incorporated on 30 Mar 1990.
What is authorized share capital and paid-up capital of Taruk Exim Private Limited?
The authorized share capital of Taruk Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Taruk Exim Private Limited?
Currently 2 directors are associated with Taruk Exim Private Limited.
- Farida Shabbir Husein Petiwalla
- Abbasali Shabbirhusein Petiwalla
What is the registered address of Taruk Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Taruk Exim Private Limited is G/4/5 Shiv Industrial Estatekrantiveer Bhai Balmukund Rd Chichpokli East India, Mumbai, Maharashtra, 400012.
What is the corporate identification number (CIN) and company number of Taruk Exim Private Limited?
The corporate identification number (CIN) of Taruk Exim Private Limited is U65990MH1990PTC056028 and the company number is 056028 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Taruk Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Taruk Exim Private Limited was filed with the ROC on 31 Mar 2024.