
Tiger Impex Private Limited
About Tiger Impex Private Limited
Data last updated:
Tiger Impex Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in electronics manufacturing, a part of the broader consumer electronics and durables sector. Incorporated on 11 February 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC132933.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10.21 Lakh.
Last AGM: 19 June 2020. Financial statements filed for year ended 31 March 2020. Office: 506 Express Towerazadpur Commercial Complex, Delhi, Delhi, India – 110033.
As per the financials filed for FY 2020, the company reported a revenue of ₹7.74 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address506 Express Towerazadpur Commercial Complex, Delhi, Delhi, India – 110033
- IndustryConsumer Electronics & Durables, Electronics Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tiger Impex
The main business activity of Tiger Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tiger Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tiger Impex
Tiger Impex Private Limited is audited by RAJESH KANDOI & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH KANDOI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tiger Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tiger Impex Private Limited
Tiger Impex has 7 former directors on record and no current directors listed.
Financials of Tiger Impex Private Limited FY 2020 filings available
Tiger Impex Private Limited reported revenue of ₹7.74 Lakh (up 221.00% YoY) for FY 2020.
Ten-year financial statements for Tiger Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tiger Impex
Shareholding and ownership data for Tiger Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tiger Impex
Tiger Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tiger Impex
Employment history and EPFO contributions of people linked to Tiger Impex.
Employee and EPFO history for Tiger Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tiger Impex
GST registrations and filing compliance for Tiger Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tiger Impex
Credit ratings, litigation, and regulatory alerts for Tiger Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tiger Impex
MSME payment history for Tiger Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tiger Impex
Corporate group structure for Tiger Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tiger Impex
MCA filings and documents for Tiger Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tiger Impex
Frequently Asked Questions about Tiger Impex Private Limited
Tiger Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tiger Impex is a former company now converted to LLP, previously operating as a private limited company in the consumer electronics and durables sector based in Delhi, Delhi, India. It was incorporated on 11 February 2005 and is registered under CIN U51909DL2005PTC132933. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tiger Impex is U51909DL2005PTC132933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tiger Impex is consumer electronics and durables. The company specifically operates in electronics manufacturing.
Tiger Impex was incorporated on 11 February 2005. Registered with ROC Delhi.
Tiger Impex can be reached at the registered office: 506 Express Towerazadpur Commercial Complex, Delhi, Delhi, India – 110033.