Tavernier Trading Profile
Key Indicators
- Authorised Capital ₹ 2.40 Cr
- Paid Up Capital ₹ 2.31 Cr
- Company Age 17 Year, 22 Days
- Last Filing with ROC 31 Mar 2024
About Tavernier Trading
Tavernier Trading Private Limited (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 April 2008 and has a history of 17 years. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Tavernier Estates Private Limited. 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 2.40 Cr and a paid-up capital of Rs 2.31 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajkumari Naheta and Sudhir Naheta 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
U74900MH2008PTC181778
- Company No.
181778
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Apr 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Healthcare
Trading
Tavernier Trading Private Limited
Explore comprehensive data for Tavernier Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tavernier Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajkumari Naheta  | Director | 30-Apr-2008 | Current |
| Sudhir Naheta | Director | 30-Apr-2008 | Current |
Financial Performance of Tavernier Trading.
Tavernier Trading 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 Trading?
In 2017, Tavernier Trading 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.
Related Corporates (Common Directorship)
- Tavernier Resources Limited
Rajkumari Naheta and Sudhir Naheta are mutual person
Artisan Grown Organics Private LimitedSudhir Naheta is a mutual person
Mega Township Developers LlpSudhir Naheta is a mutual person
- Yugved United Finvest Private Limited
Sudhir Naheta is a mutual person
- Zama Impact Foundation
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 Trading?
Unlock and access historical data on people associated with Tavernier Trading, 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 Trading, 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 Trading'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 Trading
Recent activity within the organization
- Annual General Meeting
Tavernier Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tavernier Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Rajkumari Sudhir Naheta was appointed as a Director was appointed as a Director on 30 Apr 2008 & has been associated with this company since 17 years 22 days .
- Director Appointment
Sudhir Milapchand Naheta was appointed as a Director was appointed as a Director on 30 Apr 2008 & has been associated with this company since 17 years 22 days .
- Company Incorporation
Tavernier Trading Private Limited was registered on 30 Apr 2008 with Roc Mumbai & aged 17 years 22 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tavernier Trading Private Limited?
Tavernier Trading Private Limited was incorporated on 30 Apr 2008.
What is authorized share capital and paid-up capital of Tavernier Trading Private Limited?
The authorized share capital of Tavernier Trading Private Limited is ₹ 2.40 Cr and paid-up capital is ₹ 2.31 Cr.
Who are the current board members & directors of Tavernier Trading Private Limited?
Currently 2 directors are associated with Tavernier Trading Private Limited.
- Rajkumari Sudhir Naheta
- Sudhir Milapchand Naheta
What is the registered address of Tavernier Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tavernier Trading Private Limited is Plot No-42 Cts No-1(Pt), Village Deonar Near Mahesh Pharma Ancillary Industries Estat E Govandi India, Mumbai, Maharashtra, 400043.
What is the corporate identification number (CIN) and company number of Tavernier Trading Private Limited?
The corporate identification number (CIN) of Tavernier Trading Private Limited is U74900MH2008PTC181778 and the company number is 181778 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tavernier Trading Private Limited?
The Official website of Tavernier Trading Private Limited is https://www.tavernier.com
When was the last Balance Sheet of Tavernier Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Tavernier Trading Private Limited was filed with the ROC on 31 Mar 2024.
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