Tufan Import Export Private Limited
About Tufan Import Export Private Limited
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Tufan Import Export Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 26 February 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2022PTC394381.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shiva Prasad Sharma Poudel (Managing Director) and Tseten Lama.
The registered office is at Plot No 19 Third Floor Community Center Industrial Area Lawrence Road, Delhi, India – 110035.
Company details
Contact details
Tufan Import Export Private Limited's registered office is in Delhi, Delhi.
- Registered AddressPlot No 19 Third Floor Community Center Industrial Area Lawrence Road, Delhi, India – 110035
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tufan Import Export Private Limited
Year-wise financial statements and ratios of Tufan Import Export Private Limited are in the company report Buy the company report.
Board of directors of Tufan Import Export Private Limited
Tufan Import Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tseten Lama | Director | 26 Feb 2022 | 4 Years 7 Months | Current |
| Shiva Prasad Sharma Poudel | Managing Director | 26 Feb 2022 | 4 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Tufan Import Export Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tufan Import Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tufan Import Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tufan Import Export Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Shiva Prasad Sharma Poudel was appointed as Managing Director on 26 Feb 2022.
Frequently asked questions
Tufan Import Export is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 26 February 2022 (4+ years old) and is registered under CIN U51909DL2022PTC394381.
Tufan Import Export has 2 current directors:
- Shiva Prasad Sharma Poudel - Managing Director
- Tseten Lama - Director
The CIN (Corporate Identification Number) of Tufan Import Export is U51909DL2022PTC394381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tufan Import Export was incorporated on 26 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Shiva Prasad Sharma Poudel was appointed as Managing Director on 26 Feb 2022. Tseten Lama was appointed as Director on 26 Feb 2022.
The registered office of Tufan Import Export is at Plot No 19 Third Floor Community Center Industrial Area Lawrence Road, Delhi, India – 110035.
Tufan Import Export operates in the trading industry, in the specialty segment.
Tufan Import Export can be reached at its registered office: Plot No 19 Third Floor Community Center Industrial Area Lawrence Road, Delhi, India – 110035.
Tufan Import Export is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.