Tph Impex Private Limited Company Logo

Tph Impex Private Limited - Company Profile

It is a public administration private limited company based in Mumbai, Maharashtra, India, established in 1995.

1995 | Mumbai, Maharashtra, India | Under Liquidation
Last Updated:

About Tph Impex Private Limited

Tph Impex Private Limited, a under liquidation private limited company, was established on 18 May 1995 in Mumbai, Maharashtra, India. Engaging in extra territorial organizations within the public administration sector, it holds CIN: U99999MH1995PTC088509. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹0.26 M.

It holds ₹1.40 Cr open charges and no settled loans. It is based at 286 Jolly Centretilak Road Santacruz West, Mumbai, Maharashtra, 400054.

Company Details

  • CIN/LLPIN

    U99999MH1995PTC088509

  • Registration Number

    088509

  • Incorporation Date

    18 May 1995

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹0.26 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 0.26 M
  • Company Age 30 Year, 6 Months
  • Open Charges ₹ 1.40 Cr
Company report

Tph Impex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Tph Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Tph Impex Private Limited?

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tph Impex.

Enhance accessibility to Tph Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Tph Impex revenue growth over time
Tph Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Tph Impex?

Unlock access to Tph Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹14,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 0.60 Cr
  • Union Bankof India : 0.60 Cr
  • Oriental Bank Of Commerce : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
25 Oct 1999Union Bank Of India₹6.00 MOpen
25 Oct 1999Union Bankof India₹6.00 MOpen
19 Dec 1995Oriental Bank Of Commerce₹1.00 MOpen
19 Sep 1995Oriental Bank Of Commerce₹1.00 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Tph Impex?

Unlock and access historical data on people associated with Tph Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tph Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tph Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tph Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tph Impex

Recent Activity within the Organization

  • Charges

    Progress on A charge with Union Bank Of India of Rs. 6.00 M registered on 25 Oct 1999 with Charge ID 90158960 was modified on 13 Nov 2004. was documented.

  • Charges

    Progress on A charge with Union Bankof India amounted to Rs. 6.00 M with Charge ID 90159864 was registered on 25 Oct 1999. was documented.

  • Charges

    The activity A charge with Union Bank Of India amounted to Rs. 6.00 M with Charge ID 90158960 was registered on 25 Oct 1999. was completed.

  • Charges

    The activity A charge with Oriental Bank Of Commerce of Rs. 1.00 M registered on 19 Sep 1995 with Charge ID 90159472 was modified on 31 Dec 1998. was completed.

  • Charges

    The activity A charge with Oriental Bank Of Commerce of Rs. 1.00 M registered on 19 Dec 1995 with Charge ID 90159490 was modified on 15 May 1997. was completed.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce amounted to Rs. 1.00 M with Charge ID 90159490 was registered on 19 Dec 1995. was documented.

Frequently Asked Questions

  • What is the CIN of Tph Impex Private Limited?

    The CIN of Tph Impex Private Limited is U99999MH1995PTC088509.

  • Where is Tph Impex Private Limited headquartered?

    Tph Impex Private Limited is headquartered at 286 Jolly Centretilak Road Santacruz West, Mumbai, Maharashtra, 400054.

  • When was Tph Impex Private Limited incorporated?

    Tph Impex Private Limited was incorporated on 18 May 1995.

  • What is the primary industry of Tph Impex Private Limited?

    The primary industry of Tph Impex Private Limited is Public Administration.

  • Is Tph Impex Private Limited a listed company?

    Tph Impex Private Limited is unlisted.

  • What is the capital structure of Tph Impex Private Limited?

    The authorized capital of Tph Impex Private Limited is ₹3.50 M, and the paid-up capital is ₹0.26 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial