Tph Impex Private Limited
About Tph Impex Private Limited
Data last updated: 26 July 2025
Tph Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 18 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U99999MH1995PTC088509.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹2.55 Lakh.
Office: 286 Jolly Centretilak Road Santacruz West, Mumbai, Maharashtra, India – 400054.
As per MCA filings, the company has open charges of ₹1.4 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address286 Jolly Centretilak Road Santacruz West, Mumbai, Maharashtra, India – 400054
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IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tph Impex Private Limited
The Directors information for Tph Impex Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Tph Impex Private Limited
Ten-year financial statements for Tph Impex Private Limited
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Charges & Borrowings of Tph Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 1999 | Union Bank of India | ₹60 Lakh | Open |
| 25 Oct 1999 | Union Bankof India | ₹60 Lakh | Open |
| 19 Dec 1995 | Oriental Bank of Commerce | ₹10 Lakh | Open |
| 19 Sep 1995 | Oriental Bank of Commerce | ₹10 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Tph Impex Private Limited
View historical data on people associated with Tph Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tph Impex Private Limited
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GST Compliance of Tph Impex Private Limited
GST registrations and filing compliance for Tph Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tph Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Tph Impex Private Limited
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MSME Payment Delays by Tph Impex Private Limited
MSME payment history for Tph Impex Private Limited
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Subsidiaries & Group Companies of Tph Impex Private Limited
Corporate group structure for Tph Impex Private Limited
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MCA Filings & Documents of Tph Impex Private Limited
MCA filings and documents for Tph Impex Private Limited
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Recent Activity on Tph Impex Private Limited
Frequently Asked Questions about Tph Impex Private Limited
Tph Impex Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Tph Impex Private Limited is a company under liquidation, formerly operating as a private limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 18 May 1995 and is registered under CIN U99999MH1995PTC088509. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Tph Impex Private Limited is U99999MH1995PTC088509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tph Impex Private Limited has open charges of ₹1.4 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Tph Impex Private Limited is public administration. The company specifically operates in extra territorial organizations.
Tph Impex Private Limited can be reached at the registered office: 286 Jolly Centretilak Road Santacruz West, Mumbai, Maharashtra, India – 400054.