Tranquini India Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 4.49 Cr
- Company Age 9 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth -3061.05%
- Ebitda -3051.37%
- Net Worth -57.98%
- Total Assets 59.84%
About Tranquini India
Tranquini India Private Limited (TIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 09 November 2015 (Nine years and six months 17 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Food And Beverages 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 10.00 Cr and a paid-up capital of Rs 4.49 Cr, as per Ministry of Corporate Affairs (MCA) records.
Borys Shestopalov, Namdeo Malusare, Ahmed Elazizi, 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
U15122DL2015FTC287284
- Company No.
287284
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
09 Nov 2015
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Food and Beverages
Tranquini India Private Limited
Explore comprehensive data for Tranquini India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tranquini India?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Borys Shestopalov  | Director | 28-Jun-2019 | Current |
Namdeo Malusare  | Director | 30-May-2018 | Current |
Ahmed Elazizi  | Director | 09-Nov-2015 | Current |
| Balasubramaniam Durgavarjhula | Additional Director | 01-Oct-2021 | Current |
Financial Performance of Tranquini India.
Tranquini India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 3061.05% decrease in profit. The company's net worth observed a substantial decline by a decrease of 57.98%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Tranquini India?
In 2017, Tranquini India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Namdeo Malusare is a mutual person
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Namdeo Malusare is a mutual person
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Balasubramaniam Durgavarjhula is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tranquini India?
Unlock and access historical data on people associated with Tranquini 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 Tranquini 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 Tranquini 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 Tranquini India
Recent activity within the organization
- Annual General Meeting
Tranquini India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tranquini India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Balasubramaniam Durgavarjhula was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Borys Shestopalov was appointed as a Director was appointed as a Director on 28 Jun 2019 & has been associated with this company since 5 years 10 months .
- Director Appointment
Namdeo Chandrakant Malusare was appointed as a Director was appointed as a Director on 30 May 2018 & has been associated with this company since 6 years 11 months .
- Director Appointment
Ahmed Hussein Elazizi was appointed as a Director was appointed as a Director on 09 Nov 2015 & has been associated with this company since 9 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Tranquini India Private Limited?
Tranquini India Private Limited was incorporated on 09 Nov 2015.
What is authorized share capital and paid-up capital of Tranquini India Private Limited?
The authorized share capital of Tranquini India Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 4.49 Cr.
Who are the current board members & directors of Tranquini India Private Limited?
Currently 4 directors are associated with Tranquini India Private Limited.
- Borys Shestopalov
- Namdeo Chandrakant Malusare
- Ahmed Hussein Elazizi
- Balasubramaniam Durgavarjhula
What is the registered address of Tranquini India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tranquini India Private Limited is A-531 Shastri Nagar India, New Delhi, 110052.
What is the corporate identification number (CIN) and company number of Tranquini India Private Limited?
The corporate identification number (CIN) of Tranquini India Private Limited is U15122DL2015FTC287284 and the company number is 287284 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tranquini India Private Limited?
The Official website of Tranquini India Private Limited is https://www.tranquini.com
What change has been observed in the net worth of Tranquini India Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Tranquini India Private Limited has experienced an downturn of -57.98%.
When was the last Balance Sheet of Tranquini India Private Limited filed with the ROC?
The most recent Balance Sheet for Tranquini India Private Limited was filed with the ROC on 31 Mar 2024.
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