Tukar Enterprises Private Limited
About Tukar Enterprises Private Limited
Data last updated: 26 July 2025
Tukar Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in machinery commission agents, a part of the broader business services sector. Incorporated on 08 November 1990.
Registered with ROC Mumbai under CIN U51103MH1990PTC058894.
Capital: an authorised share capital of ₹2.32 Cr and a paid-up capital of ₹1.35 Lakh. It was led by directors including Tulika Maheshwari and Dattatray Genbhau Pawale.
Last AGM: 19 September 2013. Financial statements filed for year ended 31 March 2013. Office: 20A Maheshwarimansion 34 L Jagmohandas Marg, Mumbai, Maharashtra, India – 400036.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address20A Maheshwarimansion 34 L Jagmohandas Marg, Mumbai, Maharashtra, India – 400036
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IndustryBusiness Services, Machinery Commission Agents, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tukar Enterprises Private Limited
Tukar Enterprises Private Limited has one previous CIN (Corporate Identification Number): U67120MH1990PTC058894. The current CIN is U51103MH1990PTC058894, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51103MH1990PTC058894 | Current |
| U67120MH1990PTC058894 | Previous |
Board of Directors and KMP of Tukar Enterprises Private Limited
Tukar Enterprises Private Limited currently reports 3 directors and 1 key managerial person. 2 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Tulika Maheshwari
Also directs:
Payvin Properties Limited Liability Partnership, Algo Vantage Llp, Maheshwari Investors Private Limited and 1 more
|
Director | 08 Nov 1990 | 35 Years 9 Months | As last reported |
| Sanjay Chandrasen Rane | Company Secretary | 30 Jun 2007 | 19 Years 1 Months | As last reported |
| Dattatray Genbhau Pawale | Director | 14 Jan 2012 | 14 Years 7 Months | As last reported |
| Sarala Madangopal Maheshwari | Director | 08 Nov 1990 | 35 Years 9 Months | As last reported |
Financials of Tukar Enterprises Private Limited FY 2013 filings available
Ten-year financial statements for Tukar Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tukar Enterprises Private Limited
Tukar Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tukar Enterprises Private Limited
View historical data on people associated with Tukar Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tukar Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tukar Enterprises Private Limited
GST registrations and filing compliance for Tukar Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tukar Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Tukar Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tukar Enterprises Private Limited
MSME payment history for Tukar Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tukar Enterprises Private Limited
Corporate group structure for Tukar Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tukar Enterprises Private Limited
MCA filings and documents for Tukar Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tukar Enterprises Private Limited
Frequently Asked Questions about Tukar Enterprises Private Limited
Tukar Enterprises Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tukar Enterprises Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 November 1990 and is registered under CIN U51103MH1990PTC058894. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tukar Enterprises Private Limited was incorporated on 08 November 1990. Registered with ROC Mumbai.
The current directors and KMP of Tukar Enterprises Private Limited are:
- Tulika Maheshwari - Director
- Sanjay Chandrasen Rane - Company Secretary
- Dattatray Genbhau Pawale - Director
- Sarala Madangopal Maheshwari - Director
The CIN (Corporate Identification Number) of Tukar Enterprises Private Limited is U51103MH1990PTC058894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tukar Enterprises Private Limited is business services. The company specifically operates in machinery commission agents.