TALWAR TRADEX PRIVATE LIMITED

CIN :U51501DL2013PTC252485

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: GA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,

District: North East

City: NEW DELHI

State: Delhi

Country: India

Pincode: 110044

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:22-May-2013

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 5.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

TALWAR TRADEX PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U51501DL2013PTC252485. From a financial perspective, the company has an authorized share capital of INR 500000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

RAVI TALWAR

00177922

Director

22-May-2013

Related Companies (5)

Company Name	CIN	Designation	Appointment Date
PERPETUITI TECHNOLOGIES PRIVATE LIMITED	U72200DL2009PTC196353	Beneficial Owner	23-Dec-2019
ALLIED NIPPON PRIVATE LIMITED	U34300DL1988PTC030910	Whole-time director	24-Apr-1999
TRIVIUM EDUCATION SERVICES PRIVATE LIMITED	U80222DL2010PTC203459	Beneficial Owner	12-Dec-2019
ALLIED MOTORS LIMITED	U74899DL1931PLC000544	Director	30-Sep-2013
T & T MOTORS PRIVATE LIMITED	U34300DL1997PTC089072	Director	13-Aug-1997

ROHAN TALWAR

00177963

Director

22-May-2013

Related Companies (9)

Company Name	CIN	Designation	Appointment Date
ALLIED NIPPON PRIVATE LIMITED	U34300DL1988PTC030910	Managing Director	01-Sep-2019
T & T MOTORS PRIVATE LIMITED	U34300DL1997PTC089072	Managing Director	26-May-2020
KRISHNAAV ENGINEERING LIMITED	U34521DL1989PLC034900	Director	01-Aug-2001
ALLIED JB FRICTION PRIVATE LIMITED	U35990DL2011PTC218240	Director	28-Apr-2011
ALLIED WESTLAKE PRIVATE LIMITED	U35999DL2018PTC340842	Nominee Director	22-Oct-2018
ALLIED NIPPON COMPONENTS LIMITED	U51909DL2011PLC228261	Director	05-Dec-2011
ALLIED MOTORS LIMITED	U74899DL1931PLC000544	Director	30-Sep-2013
ASCOT UTILITIES PRIVATE LIMITED	U93091DL2006PTC148498	Director	17-Apr-2017
ALLIED UNDERTAKINGS LLP	AAL-9225	Designated Partner	05-Feb-2018

MADHU TALWAR

00177929

Director

31-Jul-2019

Related Companies (12)

Company Name	CIN	Designation	Appointment Date
ALLIED INTERTRADE COMPANY LIMITED	U74899PB1989PLC047471	Beneficial Owner	31-Jul-2019
ALLIED NIPPON PRIVATE LIMITED	U34300DL1988PTC030910	Beneficial Owner	31-Jul-2019
T & T MOTORS PRIVATE LIMITED	U34300DL1997PTC089072	Beneficial Owner	13-Aug-2019
ANL AUTOMOTIVES PVT LTD	U34300DL1999PTC101185	Director	17-Aug-1999
ANL AUTOMOTIVES PVT LTD	U34300DL1999PTC101185	Beneficial Owner	03-Aug-2019
ALLIED JB FRICTION PRIVATE LIMITED	U35990DL2011PTC218240	Beneficial Owner	29-Jul-2019
ALLIED MOTORS LIMITED	U74899DL1931PLC000544	Beneficial Owner	31-Jul-2019
TALWAR IMPEX PRIVATE LIMITED	U51311PB1998PTC061773	Beneficial Owner	31-Jul-2019
EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED	U65990MH1994PTC076269	Director	23-Dec-2004
EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED	U65990MH1994PTC076269	Beneficial Owner	27-Jul-2019
TANDT MULTI TRADING PRIVATE LIMITED	U50100DL2000PTC105097	Beneficial Owner	05-Aug-2019
ALLIED WESTLAKE PRIVATE LIMITED	U35999DL2018PTC340842	Beneficial Owner	31-Jul-2019

RAJ KUMAR SINGH

07963035

Director

28-Aug-2018

Related Companies (3)

Company Name	CIN	Designation	Appointment Date
ALLIED INTERTRADE COMPANY LIMITED	U74899PB1989PLC047471	Director	07-Sep-2019
TALWAR IMPEX PRIVATE LIMITED	U51311PB1998PTC061773	Director	30-Sep-2022
KRISHNAAV ENGINEERING LIMITED	U34521DL1989PLC034900	Director	07-Sep-2019

Frequently Asked Questions

What is the CIN of TALWAR TRADEX PRIVATE LIMITED?

The Corporate Identification Number (CIN) of TALWAR TRADEX PRIVATE LIMITED is U51501DL2013PTC252485.

When was TALWAR TRADEX PRIVATE LIMITED incorporated?

TALWAR TRADEX PRIVATE LIMITED was incorporated on 22-May-2013 as per public records.

What is the registered office address of TALWAR TRADEX PRIVATE LIMITED?

GA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,

What is the authorized and paid-up capital of TALWAR TRADEX PRIVATE LIMITED?

The company has an authorized capital of ₹ 500000 and a paid-up capital of ₹ 1,00,000.

What is the current status of TALWAR TRADEX PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan

TALWAR TRADEX PRIVATE LIMITED

CIN :U51501DL2013PTC252485

About Company

AUTHORISED CAPITAL

₹ 5.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (5)

Related Companies (9)

Related Companies (12)

Related Companies (3)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

Enterprise

Professional

Starter