Tijarat Impex Private Limited
About Tijarat Impex Private Limited
Data last updated: 23 July 2025
Tijarat Impex Private Limited is a private limited company based in Mumbai, Maharashtra, 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 fashion retail, a part of the broader fashion and textiles sector. Incorporated on 17 October 1967, the company has been in operation for over 59 years.
Registered with ROC Mumbai under CIN U51900MH1967PTC013838.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹9.5 Lakh. It is led by directors Anil Bhupinder Singh and Vivek Bhupindar Singh.
Last AGM: 10 September 2022. Financial statements filed for year ended 31 March 2022. Office: 14 St James Court Ground Floor 206 Netaji Subhas Road Marine Drive, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2022, the company reported a revenue of ₹23.1 Lakh, a growth of 0% 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 Address14 St James Court Ground Floor 206 Netaji Subhas Road Marine Drive, Mumbai, Maharashtra, India – 400020
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tijarat Impex Private Limited
Tijarat Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 Tijarat Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Tijarat Impex Private Limited
Tijarat Impex Private Limited is audited by P. Sanghani & Co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. Sanghani & Co | Locked | Locked | Locked |
Complete auditor history for Tijarat Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tijarat Impex Private Limited
Tijarat Impex Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Bhupinder Singh | Director | 19 Dec 2019 | 6 Years 7 Months | As last reported |
| Vivek Bhupindar Singh | Director | 24 Sep 2010 | 15 Years 10 Months | As last reported |
Financials of Tijarat Impex Private Limited FY 2022 filings available
Tijarat Impex Private Limited reported revenue of ₹23.1 Lakh for FY 2022.
Ten-year financial statements for Tijarat Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tijarat Impex Private Limited
Shareholding and ownership data for Tijarat Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Tijarat Impex Private Limited
Tijarat Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tijarat Impex Private Limited
View historical data on people associated with Tijarat Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tijarat Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tijarat Impex Private Limited
GST registrations and filing compliance for Tijarat Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Tijarat Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Tijarat Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tijarat Impex Private Limited
MSME payment history for Tijarat Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tijarat Impex Private Limited
Corporate group structure for Tijarat Impex Private Limited
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- Parent company
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MCA Filings & Documents of Tijarat Impex Private Limited
MCA filings and documents for Tijarat Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tijarat Impex Private Limited
Frequently Asked Questions about Tijarat Impex Private Limited
Tijarat Impex Private Limited 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.
Tijarat Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 17 October 1967 and is registered under CIN U51900MH1967PTC013838. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tijarat Impex Private Limited is U51900MH1967PTC013838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Tijarat Impex Private Limited are:
- Anil Bhupinder Singh - Director
- Vivek Bhupindar Singh - Director
The primary industry of Tijarat Impex Private Limited is fashion and textile. The company specifically operates in fashion retail.
Tijarat Impex Private Limited was incorporated on 17 October 1967. Registered with ROC Mumbai.