Tufail Universal Impex Private Limited
About Tufail Universal Impex Private Limited
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Tufail Universal Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC304379.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohammed Nazir Ibrahim Vohra and Falak Naaz Mohammed Nazer Vohra.
The registered office is at 4 1st Floor 63/65 Sayed House Swantantrya Veer Savarkar Marg Mahim, Mumbai, Maharashtra, India – 400016.
Company details
Contact details
Tufail Universal Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4 1st Floor 63/65 Sayed House Swantantrya Veer Savarkar Marg Mahim, Mumbai, Maharashtra, India – 400016
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Tufail Universal Impex Private Limited
Year-wise financial statements and ratios of Tufail Universal Impex Private Limited are in the company report Buy the company report.
Board of directors of Tufail Universal Impex Private Limited
Tufail Universal Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Nazir Ibrahim Vohra | Director | 18 Jan 2018 | 8 Years 9 Months | Current |
| Falak Naaz Mohammed Nazer Vohra | Director | 20 May 2020 | 6 Years 5 Months | Current |
| Ibrahim Ismail Vohra | Director | 18 Jan 2018 | 8 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Tufail Universal Impex 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 Tufail Universal Impex 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 Tufail Universal Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tufail Universal Impex Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Falak Naaz Mohammed Nazer Vohra was appointed as Director on 20 May 2020.
Frequently asked questions
Tufail Universal Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 18 January 2018 (8+ years old) and is registered under CIN U74999MH2018PTC304379.
Tufail Universal Impex has 3 current directors:
- Mohammed Nazir Ibrahim Vohra - Director
- Falak Naaz Mohammed Nazer Vohra - Director
- Ibrahim Ismail Vohra - Director
The CIN (Corporate Identification Number) of Tufail Universal Impex is U74999MH2018PTC304379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tufail Universal Impex was incorporated on 18 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Falak Naaz Mohammed Nazer Vohra was appointed as Director on 20 May 2020. Ibrahim Ismail Vohra was appointed as Director on 18 Jan 2018. Mohammed Nazir Ibrahim Vohra was appointed as Director on 18 Jan 2018.
The registered office of Tufail Universal Impex is at 4 1st Floor 6365 Sayed House Swantantrya Veer Savarkar Marg Mahim, Mumbai, Maharashtra, India – 400016.
Tufail Universal Impex operates in the business services industry, in the other services segment.
Tufail Universal Impex can be reached at its registered office: 4 1st Floor 6365 Sayed House Swantantrya Veer Savarkar Marg Mahim, Mumbai, Maharashtra, India – 400016.
Tufail Universal Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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