TAVERNIER TRADING PRIVATE LIMITED

CIN :U74900MH2008PTC181778

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

About Company

Registered Address
Address: PLOT NO-42 CTS NO-1(PT),VILLAGE DEONAR NEAR MAHESH PHARMA ANCILLARY INDUSTRIES ESTAT E GOVANDI
District: Mumbai City
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400043
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:30-Apr-2008
AUTHORISED CAPITAL

2.40 Cr

PAID UP CAPITAL

2.31 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

TAVERNIER TRADING 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 TRADING 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 U74900MH2008PTC181778. From a financial perspective, the company has an authorized share capital of INR 24000000 and a paid-up capital of INR 2,31,21,050. The current status of the company is marked as "Active" as per public records.

TAVERNIER TRADING PRIVATE LIMITED operates with substantial authorized capital of ₹24000000, reflecting significant business scale and operational capacity.

With 96% capital utilization, the company demonstrates active capital deployment for business expansion.

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

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
RAJKUMARI SUDHIR NAHETA
00172026Director30-Apr-2008

Related Companies (5)

Company NameCINDesignationAppointment Date
TAVERNIER RESOURCES LIMITEDL51909MH1994PLC193901Director25-Sep-2009
INDIA PROJECT FINCORP PRIVATE LIMITEDU65923MH2013PTC239267Director03-Jan-2013
INDIA POKER CHAMPIONSHIP ALLIANCE PRIVATE LIMITEDU92412MH2010PTC198329Director02-Jan-2010
TAVERNIER PROPERTY I (INDIA) PRIVATE LIMITEDU70102MH2009PTC197484Director01-Dec-2009
TAVERNIER HOLDINGS (INDIA) PRIVATE LIMITEDU67190MH2008PTC184408Director08-Jul-2008
SUDHIR MILAPCHAND NAHETA
00297863Director30-Apr-2008

Related Companies (9)

Company NameCINDesignationAppointment Date
YUGVED UNITED FINVEST PRIVATE LIMITEDU64990MH2023PTC401469Director23-Apr-2023
ARTISAN GROWN ORGANICS PRIVATE LIMITEDU01400MH2016PTC273797Director02-Mar-2016
INDIA PROJECT FINCORP PRIVATE LIMITEDU65923MH2013PTC239267Director03-Jan-2013
TAVERNIER HOLDINGS (INDIA) PRIVATE LIMITEDU67190MH2008PTC184408Director08-Jul-2008
TAVERNIER RESOURCES LIMITEDL51909MH1994PLC193901Managing Director03-Mar-2009
TAVERNIER PROPERTY I (INDIA) PRIVATE LIMITEDU70102MH2009PTC197484Managing Director01-Dec-2009
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

TAVERNIER TRADING PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of TAVERNIER TRADING PRIVATE LIMITED is U74900MH2008PTC181778.

What is the incorporation date of TAVERNIER TRADING PRIVATE LIMITED?

TAVERNIER TRADING PRIVATE LIMITED was incorporated on 30-Apr-2008 as per public records.

TAVERNIER TRADING PRIVATE LIMITED registered address details

PLOT NO-42 CTS NO-1(PT),VILLAGE DEONAR NEAR MAHESH PHARMA ANCILLARY INDUSTRIES ESTAT

How much is TAVERNIER TRADING PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹24000000 and a paid-up capital of ₹2,31,21,050.

Is TAVERNIER TRADING PRIVATE LIMITED active or inactive?

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