Tushar Commodities Private Limited
About Tushar Commodities Private Limited
Data last updated:
Tushar Commodities Private Limited is a private limited company based in Laxmi Nagar, Delhi, India. It operates in the live animal segment of the business services sector. It was incorporated on 14 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2005PTC132136.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹59 Lakh. It is led by directors Nitin Kumar Jain and Vinod Kumar.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at C – 17 Guru Nanak Pura Opp. Scope Minar, Laxmi Nagar, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC – 17 Guru Nanak Pura Opp. Scope Minar, Laxmi Nagar, Delhi, India – 110092
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, 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
- One PDF report, delivered after checkout
Board of Directors of Tushar Commodities Private Limited
Tushar Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Kumar Jain Also directs: Strum Infra Development Private Limited | Director | 01 Feb 2011 | 15 Years 8 Months | Current |
| Vinod Kumar Also directs: Strum Infra Development Private Limited | Director | 01 Feb 2011 | 15 Years 8 Months | Current |
Financials of Tushar Commodities Private Limited FY 2012 filings available
Ten-year financial statements for Tushar Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tushar Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2006 | Canara Bank | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tushar Commodities
Employment history and EPFO contributions of people linked to Tushar Commodities.
Employee and EPFO history for Tushar Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tushar Commodities
GST registrations and filing compliance for Tushar Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tushar Commodities
Credit ratings, litigation, and regulatory alerts for Tushar Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tushar Commodities
MSME payment history for Tushar Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tushar Commodities
Corporate group structure for Tushar Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tushar Commodities
MCA filings and documents for Tushar Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tushar Commodities
Frequently Asked Questions about Tushar Commodities Private Limited
Tushar Commodities is an active private limited company based in Laxmi Nagar, Delhi, India. The company works in live animal, within the business services industry. It was incorporated on 14 January 2005 (21+ years old) and is registered under CIN U51101DL2005PTC132136.
Tushar Commodities has 2 current directors:
- Nitin Kumar Jain - Director
- Vinod Kumar - Director
The CIN (Corporate Identification Number) of Tushar Commodities is U51101DL2005PTC132136. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tushar Commodities was incorporated on 14 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Tushar Commodities is at C – 17 Guru Nanak Pura Opp. Scope Minar, Laxmi Nagar, Delhi, India – 110092.
Tushar Commodities has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹59 Lakh.
Tushar Commodities operates in the business services industry, in the live animal segment.
No. Tushar Commodities is not listed on any stock exchange. It is an unlisted company.
Tushar Commodities has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.