Talpole Chartering India Private Limited
About Talpole Chartering India Private Limited
Data last updated:
Talpole Chartering India Private Limited was a foreign private limited company based in Anand, Gujarat, India, operated as a subsidiary of Talpole Chartering Limited, Uk. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 21 July 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51432GJ2009FTC057567. Its GSTIN is 24AAGCM1984N1Z0 (Gujarat).
The company had an authorised share capital of ₹32.5 Lakh and a paid-up capital of ₹16.25 Lakh. It was formerly known as Mineraria Sassolese India Private Limited. It was led by directors Vishnu Krishna Gaurav and Nidhi Malhotra.
Its last annual general meeting (AGM) was held on 12 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 1st Floor Navaliwala Building Station Road, Anand, Gujarat, India – 388001.
Company details
Contact details
Talpole Chartering India Private Limited's registered office is in Anand, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor Navaliwala Building Station Road, Anand, Gujarat, India – 388001
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Talpole Chartering India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Talpole Chartering India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Talpole Chartering India Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Talpole Chartering India Private Limited, buy the company report.
Board of directors of Talpole Chartering India Private Limited
Talpole Chartering India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Malhotra | Additional Director | 16 Feb 2023 | 3 Years 8 Months | As last reported |
| Vishnu Krishna Gaurav Also directs: Molemab Superabrasives India Private Limited, Bolzoni India Private Limited, CGM NDT Asia Private Limited and 5 more | Director | 13 Jul 2020 | 6 Years 3 Months | As last reported |
Auditor
Talpole Chartering India Private Limited is audited by VISHAL SHAH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VISHAL SHAH & ASSOCIATES | FY 2020 | 127992W |
Shareholding
The shareholding of Talpole Chartering India Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Talpole Chartering India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Talpole Chartering India 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 Talpole Chartering India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Talpole Chartering India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAGCM1984N1Z0 | Gujarat | Active | 26 Jul 2017 |
To see the full GST registrations and return filing status of Talpole Chartering India Private Limited, buy the company report.
Recent activity
Talpole Chartering India Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Maurizio Bocedi ceased to be Nominee Director on 16 Feb 2023.
Frequently asked questions
Talpole Chartering India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Talpole Chartering India was a foreign private limited company based in Anand, Gujarat, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 21 July 2009 and is registered under CIN U51432GJ2009FTC057567. The company has been struck off by the Registrar of Companies and is no longer operational.
Talpole Chartering India had 2 directors:
- Nidhi Malhotra - Additional Director
- Vishnu Krishna Gaurav - Director
The CIN (Corporate Identification Number) of Talpole Chartering India is U51432GJ2009FTC057567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Talpole Chartering India is at 1st Floor Navaliwala Building Station Road, Anand, Gujarat, India – 388001.
Talpole Chartering India was incorporated on 21 July 2009. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Talpole Chartering India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 12 August 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Talpole Chartering India is 24AAGCM1984N1Z0, registered in Gujarat.
Talpole Chartering India operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Maurizio Bocedi ceased to be Nominee Director on 16 Feb 2023. Nidhi Malhotra was appointed as Additional Director on 16 Feb 2023. Vishnu Krishna Gaurav ceased to be Additional Director on 17 Oct 2020. Talpole Chartering India has 7 board changes on record in total.
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