It is a trading private limited company based in Jaipur, Rajasthan, India, established in 2001.
2001 | Jaipur, Rajasthan, India | ActiveTohfa Exports (India) Private Limited, a active private limited company, was established on 21 March 2001 in Jaipur, Rajasthan, India. Engaging in retailers within the trade sector, it holds CIN: U51909RJ2001PTC016933. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Anirudh Chanana (Director), Sangeeta Chanana (Director). Past directors included Sudarshan Kumari Chanana. It holds ₹1.10 M open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Plot No. 16 & 17 Lions Lane , Shiv Marg, Sirsi Road, Jaipur, Rajasthan, 302021.
U51909RJ2001PTC016933
016933
21 March 2001
₹1.00 M
₹0.10 M
Roc Jaipur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anirudh Chanana | Director | 30 Mar 2013 | Current |
| Sangeeta Chanana | Director | 21 Mar 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Aug 2012 | Past |
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Tohfa Exports (India) Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 123.11% increase in profit. The company's net worth moved up by a moderate rise of 0.83%.
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In 2017, Tohfa Exports (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,100,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2009 | State Bank Of Bikaner And Jaipur | ₹1.10 M | Open |
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Tohfa Exports (India) Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
Progress on Tohfa Exports (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Jaipur. was documented.
Progress on Anirudh Chanana was appointed as a Director was appointed as a Director on 30 Mar 2013 & has been associated with this company since 12 years 8 months . was documented.
A charge with State Bank Of Bikaner And Jaipur amounted to Rs. 1.10 M with Charge ID 10175944 was registered on 14 Sep 2009. was recorded as a recent event.
Sangeeta Chanana was appointed as a Director was appointed as a Director on 21 Mar 2001 & has been associated with this company since 24 years 9 months . was recorded as a recent event.
The activity Tohfa Exports (India) Private Limited was registered on 21 Mar 2001 with Roc Jaipur & aged 24 years 9 months as per MCA records. was completed.
The CIN of Tohfa Exports (India) Private Limited is U51909RJ2001PTC016933.
Tohfa Exports (India) Private Limited is headquartered at Plot No. 16 & 17 Lions Lane , Shiv Marg, Sirsi Road, Jaipur, Rajasthan, 302021.
Tohfa Exports (India) Private Limited was incorporated on 21 March 2001.
The current directors of Tohfa Exports (India) Private Limited are
The primary industry of Tohfa Exports (India) Private Limited is Trade.
Tohfa Exports (India) Private Limited is unlisted.
The authorized capital of Tohfa Exports (India) Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Tohfa Exports (India) Private Limited is Compliant.
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