About
Basic Data Updated:
4 days agoIncorporated in 2006, TKV Marketing India Private Limited is a renowned company that specializes in trading agro based commodities in the international market. Its main focus is on exporting agricultural products such as onions, potatoes, and groundnuts to various countries including Malaysia, Sri Lanka, Singapore, and the Middle East. The company has strategically located warehouses in Guntur, Lasalgaon, and Panvel to ensure efficient distribution of its products. With a strong presence in the global market, TMIPL has established centers in key locations across India and abroad, including Dubai, Colombo, Chennai, Nasik, Lasalgaon, Tuticorin, Guntur, and Chickbelapur. These centers serve as hubs for the company's operations and enable it to cater to the diverse needs of its clients. One... Read More
Industry
Company Details
- LocationMumbai-71, Maharashtra
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U51900MH2006PTC160619 |
| Company No. | 160619 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 22 Mar 2006 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Tkv Marketing India Private Limited
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Corporate Structure
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People in Tkv Marketing India Private Limited
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Executive Team (1)
VK
Venkataraman Kuppusamy
Managing DirectorAppointment Date: 22-Mar-2006
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 28 Sep 2022 | ₹9.05 M | Open |
Others Creation Date: 09 Jun 2022 | ₹2.00 Cr | Open |
Others Creation Date: 01 Dec 2021 | ₹1.85 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Cultivact Processing Private Limited
Active
10 years 10 months Venkataraman Kuppusamy is a mutual person
Recent activity within the organization
Charges
A charge with Others of Rs. 16.23 cr registered on 12 Dec 2009 with Charge ID 10196680 was modified on 16 Nov 2023.
16 Nov 2023Charges
A charge with Others of Rs. 14.00 cr registered on 20 Mar 2007 with Charge ID 10049392 was modified on 16 Nov 2023.
16 Nov 2023Charges
A charge registered on 20 Feb 2020 via Charge ID 100329066 with Hdfc Bank Limited was fully satisfied on 10 Nov 2023.
10 Nov 2023Annual General Meeting
Tkv Marketing India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Tkv Marketing India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023
Frequently asked questions
What is the Incorporation or founding date of Tkv Marketing India Private Limited?