Tukar Enterprises Private Limited
About Tukar Enterprises Private Limited
Data last updated:
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 operated in the machinery commission agents segment of the business services sector. It was incorporated on 08 November 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51103MH1990PTC058894.
The company had 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.
Its last annual general meeting (AGM) was held on 19 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 20A Maheshwarimansion 34 L Jagmohandas Marg, Mumbai, Maharashtra, India – 400036.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Tukar Enterprises 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 |
Contact details
Tukar Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address20A Maheshwarimansion 34 L Jagmohandas Marg, Mumbai, Maharashtra, India – 400036
- IndustryBusiness Services, Machinery Commission Agents, Wholesale, Contractual Work
- 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 Tukar Enterprises Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tukar Enterprises Private Limited, buy the company report.
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, Qi Capital LLP, Algo Vantage LLP and 2 more | Director | 08 Nov 1990 | 35 Years 11 Months | As last reported |
| Sanjay Chandrasen Rane | Company Secretary | 30 Jun 2007 | 19 Years 3 Months | As last reported |
| Dattatray Genbhau Pawale | Director | 14 Jan 2012 | 14 Years 9 Months | As last reported |
| Sarala Madangopal Maheshwari | Director | 08 Nov 1990 | 35 Years 11 Months | As last reported |
Legal cases
Tukar Enterprises Private Limited has 2 court cases on record: 2 filed by Tukar Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Tukar Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tukar Enterprises 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 Tukar Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tukar Enterprises Private Limited has 6 board changes on record since 1990: 4 appointments and 2 cessations. The latest: Dattatray Genbhau Pawale ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Tukar Enterprises 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in machinery commission agents, within the business services industry. It was incorporated on 08 November 1990 and is registered under CIN U51103MH1990PTC058894. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tukar Enterprises was incorporated on 08 November 1990. It is registered with the Registrar of Companies, Mumbai.
Tukar Enterprises had 4 directors and KMP:
- Tulika Maheshwari - Director
- Dattatray Genbhau Pawale - Director
- Sarala Madangopal Maheshwari - Director
- Sanjay Chandrasen Rane - Company Secretary
The CIN (Corporate Identification Number) of Tukar Enterprises is U51103MH1990PTC058894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tukar Enterprises is at 20A Maheshwarimansion 34 L Jagmohandas Marg, Mumbai, Maharashtra, India – 400036.
The latest financial statements of Tukar Enterprises on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 19 September 2013. Year-wise statements from 2015 are in the company report.
Tukar Enterprises operated in the business services industry, in the machinery commission agents segment.
Tukar Enterprises has 2 court cases on record: 2 filed by the company.
Dattatray Genbhau Pawale ceased to be Additional Director on 29 Sep 2012. Sanjay Chandrasen Rane ceased to be Additional Director on 29 Sep 2012. Dattatray Genbhau Pawale was appointed as Director on 14 Jan 2012. Tukar Enterprises has 6 board changes on record in total.