TAVERNIER HOLDINGS (INDIA) PRIVATE LIMITED

CIN :U67190MH2008PTC184408

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

About Company

Registered Address
Address: F-3,1st Fr,Laxmi Woolen Mills Estate,Dr E Moses Rd Shakti Mill Lane, Jacob Circle, Mahalaxm i
District: Mumbai City
City: Mumbai
State: Maharashtra
Country: India
Pincode: 400011
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:08-Jul-2008
AUTHORISED CAPITAL

₹ 2.00 Cr

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

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COMPANY STATUS
Strike Off
COMPANY OVERVIEW

TAVERNIER HOLDINGS (INDIA) PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

TAVERNIER HOLDINGS (INDIA) 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. Its Corporate Identification Number (CIN) is U67190MH2008PTC184408. From a financial perspective, the company has an authorized share capital of INR 20000000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Strike Off" as per public records.

• TAVERNIER HOLDINGS (INDIA) PRIVATE LIMITED operates with substantial authorized capital of ₹20000000, reflecting significant business scale and operational capacity.

• Established 18 years ago, the company has built substantial operational experience and market presence in its sector.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
RAJKUMARI SUDHIR NAHETA
00172026Director08-Jul-2008

Related Companies (6)

Company NameCINDesignationAppointment Date
TAVERNIER RESOURCES LIMITEDL51909MH1994PLC193901Director25-Sep-2009
INDIA PROJECT FINCORP PRIVATE LIMITEDU65923MH2013PTC239267Director03-Jan-2013
INDIA POKER CHAMPIONSHIP ALLIANCE PRIVATE LIMITEDU92412MH2010PTC198329Director02-Jan-2010
TAVERNIER TRADING PRIVATE LIMITEDU74900MH2008PTC181778Director30-Apr-2008
TAVERNIER TRADING PRIVATE LIMITEDU74900MH2008PTC181778Beneficial Owner29-Jul-2019
TAVERNIER PROPERTY I (INDIA) PRIVATE LIMITEDU70102MH2009PTC197484Director01-Dec-2009
SUDHIR MILAPCHAND NAHETA
00297863Director08-Jul-2008

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INDIA PROJECT FINCORP PRIVATE LIMITEDU65923MH2013PTC239267Director03-Jan-2013
TAVERNIER RESOURCES LIMITEDL51909MH1994PLC193901Managing Director03-Mar-2009
TAVERNIER PROPERTY I (INDIA) PRIVATE LIMITEDU70102MH2009PTC197484Managing Director01-Dec-2009
TAVERNIER TRADING PRIVATE LIMITEDU74900MH2008PTC181778Director30-Apr-2008
TAVERNIER TRADING PRIVATE LIMITEDU74900MH2008PTC181778Beneficial Owner29-Jul-2019
ZAMA IMPACT FOUNDATIONU85320MH2020NPL348984Individual Promoter28-Oct-2020
INDIA POKER CHAMPIONSHIP ALLIANCE PRIVATE LIMITEDU92412MH2010PTC198329Director10-Mar-2015
MEGA TOWNSHIP DEVELOPERS LLPAAB-6007Designated Partner01-Jan-2022

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find TAVERNIER HOLDINGS (INDIA) PRIVATE LIMITED CIN number?

The Corporate Identification Number (CIN) of TAVERNIER HOLDINGS (INDIA) PRIVATE LIMITED is U67190MH2008PTC184408.

TAVERNIER HOLDINGS (INDIA) PRIVATE LIMITED date of incorporation

TAVERNIER HOLDINGS (INDIA) PRIVATE LIMITED was incorporated on 08-Jul-2008 as per public records.

Where is TAVERNIER HOLDINGS (INDIA) PRIVATE LIMITED registered office located?

F-3,1st Fr,Laxmi Woolen Mills Estate,Dr E Moses Rd Shakti Mill Lane, Jacob Circle, Mahalaxm

TAVERNIER HOLDINGS (INDIA) PRIVATE LIMITED capital structure details

The company has an authorized capital of ₹20000000 and a paid-up capital of ₹1,00,000.

TAVERNIER HOLDINGS (INDIA) PRIVATE LIMITED company status check

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