Taurtoy Tradex Private Limited
About Taurtoy Tradex Private Limited
Data last updated:
Taurtoy Tradex Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 20 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018PTC342007.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumit Kumar and Ranveer Singh.
The registered office is at 84 Ganpati Complex First Floor Office No. 25 Main Vasant Kunj Road Ma, Hipalpur, Delhi, India – 110037.
Company details
Contact details
Taurtoy Tradex Private Limited's registered office is in Delhi, Delhi.
- Registered Address84 Ganpati Complex First Floor Office No. 25 Main Vasant Kunj Road Ma, Hipalpur, Delhi, India – 110037
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Taurtoy Tradex Private Limited
Year-wise financial statements and ratios of Taurtoy Tradex Private Limited are in the company report Buy the company report.
Board of directors of Taurtoy Tradex Private Limited
Taurtoy Tradex has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Kumar Also directs: Wroshes Solutions Private Limited, Fervenzi India Private Limited | Additional Director | 28 Jan 2020 | 6 Years 9 Months | Current |
| Ranveer Singh Also directs: Twicos Enterprises Private Limited, Pasvin Vyapaar Private Limited, Topets Traders Private Limited and 2 more | Additional Director | 28 Jan 2020 | 6 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Taurtoy Tradex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Taurtoy Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Taurtoy Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Taurtoy Tradex Private Limited has 11 board changes on record since 2019: 2 appointments and 9 cessations. The latest: Khem Lal ceased to be Additional Director on 28 Jan 2020.
Frequently asked questions
Taurtoy Tradex is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 20 November 2018 (8+ years old) and is registered under CIN U51909DL2018PTC342007.
Taurtoy Tradex has 2 current directors:
- Sumit Kumar - Additional Director
- Ranveer Singh - Additional Director
The CIN (Corporate Identification Number) of Taurtoy Tradex is U51909DL2018PTC342007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Taurtoy Tradex was incorporated on 20 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Khem Lal ceased to be Additional Director on 28 Jan 2020. Ranveer Singh was appointed as Additional Director on 28 Jan 2020. Sarvan ceased to be Director on 28 Jan 2020. Taurtoy Tradex has 11 board changes on record in total.
The registered office of Taurtoy Tradex is at 84 Ganpati Complex First Floor Office No. 25 Main Vasant Kunj Road Ma, Hipalpur, Delhi, India – 110037.
Taurtoy Tradex operates in the trading industry, in the specialty segment.
Taurtoy Tradex can be reached at its registered office: 84 Ganpati Complex First Floor Office No. 25 Main Vasant Kunj Road Ma, Hipalpur, Delhi, India – 110037.
Taurtoy Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
