Tavernier Holdings (India) Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 9 Months
- Last Filing with ROC 31 Mar 2019
About Tavernier Holdings (India)
Tavernier Holdings (India) Private Limited (THIPL) is Strike Off company established on 08 Jul 2008 with its office registered at Mumbai, Maharashtra, India and has been running since 16 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH2008PTC184408
- Company No.
184408
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jul 2008
- Date of AGM
09 Aug 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Tavernier Holdings (India) Private Limited
Explore comprehensive data for Tavernier Holdings (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tavernier Holdings (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajkumari Naheta  | Director | 08-Jul-2008 | Current |
| Sudhir Naheta | Director | 08-Jul-2008 | Current |
Financial Performance of Tavernier Holdings (India).
Tavernier Holdings (India) 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 Tavernier Holdings (India)?
In 2017, Tavernier Holdings (India) had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Sudhir Naheta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tavernier Holdings (India)?
Unlock and access historical data on people associated with Tavernier Holdings (India), 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 Tavernier Holdings (India), 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 Tavernier Holdings (India)'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 Tavernier Holdings (India)
Recent activity within the organization
- Annual General Meeting
Tavernier Holdings (India) Private Limited last Annual general meeting of members was held on 09 Aug 2019 as per latest MCA records.
- Balance Sheet
Tavernier Holdings (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Rajkumari Sudhir Naheta was appointed as a Director was appointed as a Director on 08 Jul 2008 & has been associated with this company since 16 years 9 months .
- Director Appointment
Sudhir Milapchand Naheta was appointed as a Director was appointed as a Director on 08 Jul 2008 & has been associated with this company since 16 years 9 months .
- Company Incorporation
Tavernier Holdings (India) Private Limited was registered on 08 Jul 2008 with Roc Mumbai & aged 16 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tavernier Holdings (India) Private Limited?
Tavernier Holdings (India) Private Limited was incorporated on 08 Jul 2008.
What is authorized share capital and paid-up capital of Tavernier Holdings (India) Private Limited?
The authorized share capital of Tavernier Holdings (India) Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Tavernier Holdings (India) Private Limited?
Currently 2 directors are associated with Tavernier Holdings (India) Private Limited.
- Rajkumari Sudhir Naheta
- Sudhir Milapchand Naheta
What is the registered address of Tavernier Holdings (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tavernier Holdings (India) Private Limited is F-3 1St Fr Laxmi Woolen Mills Estate Dr E Moses Rd Shakti Mill Lane Jacob Circle, Mahalaxm I India, Mumbai, Maharashtra, 400011.
What is the corporate identification number (CIN) and company number of Tavernier Holdings (India) Private Limited?
The corporate identification number (CIN) of Tavernier Holdings (India) Private Limited is U67190MH2008PTC184408 and the company number is 184408 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tavernier Holdings (India) Private Limited?
The Official website of Tavernier Holdings (India) Private Limited is https://www.tavernier.com
When was the last Balance Sheet of Tavernier Holdings (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Tavernier Holdings (India) Private Limited was filed with the ROC on 31 Mar 2019.
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