About T B Agri Impex Private Limited
Data last updated:
T B Agri Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 19 November 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1998PTC117152.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors Hirji Ramji Thakkar and Manojkumar Hirji Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 805 Nirmal Lilfe Stylecorporate Centre 8th Floor Lbs Marg Mulund W, Mumbai, Maharashtra, India – 400080.
As per MCA filings, the company has open charges of ₹3.07 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website maheshagri.com.
Company details
Contact details
T B Agri Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address805 Nirmal Lilfe Stylecorporate Centre 8th Floor Lbs Marg Mulund W, Mumbai, Maharashtra, India – 400080
- IndustryAgriculture, Agri Support Services
- 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 T B Agri Impex Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of T B Agri Impex Private Limited, buy the company report.
Board of directors of T B Agri Impex Private Limited
T B Agri Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hirji Ramji Thakkar Also directs: Mahesh Agri Exim Private Limited | Director | 30 Jun 2000 | 26 Years 4 Months | Current |
| Manojkumar Hirji Thakkar | Director | 19 Nov 1998 | 27 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Aug 2000 | 90384685 | State Bank of India | ₹60 Lakh | Open | |
| 12 Feb 2000 | 90384669 | State Bank of India | ₹60 Lakh | Open | |
| 01 Oct 1990 | 90375421 | Mercantile Bank Ltd. | ₹40 Lakh | Open | |
| 02 Feb 1990 | 90375391 | The Chartered Bank | ₹1.15 Cr | Open | |
| 16 Jun 1980 | 90374741 | Small Industries Development and Employment Corporation | ₹1.58 Lakh | Open |
To see the full charge records of T B Agri Impex Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving T B Agri 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 T B Agri 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 T B Agri Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
T B Agri Impex Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Hirji Ramji Thakkar was appointed as Director on 30 Jun 2000.
2 earlier events are in the company report.
Frequently asked questions
T B Agri Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in agri support services, within the agriculture industry. It was incorporated on 19 November 1998 (28+ years old) and is registered under CIN U51100MH1998PTC117152.
T B Agri Impex has 2 current directors:
- Hirji Ramji Thakkar - Director
- Manojkumar Hirji Thakkar - Director
The latest financial statements of T B Agri Impex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of T B Agri Impex is U51100MH1998PTC117152. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T B Agri Impex was incorporated on 19 November 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Hirji Ramji Thakkar was appointed as Director on 30 Jun 2000. Manojkumar Hirji Thakkar was appointed as Director on 19 Nov 1998.
T B Agri Impex can be reached through the website maheshagri.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of T B Agri Impex is at 805 Nirmal Lilfe Stylecorporate Centre 8th Floor Lbs Marg Mulund W, Mumbai, Maharashtra, India – 400080.
T B Agri Impex operates in the agriculture industry, in the agri support services segment.
T B Agri Impex has open charges of ₹3.07 Cr and no satisfied charges on record as per latest MCA filings.
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