Company Information

CIN
Status
Date of Incorporation
15 October 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,803,000
Authorised Capital
5,000,000

Directors

Smriti Gupta
Smriti Gupta
Director/Designated Partner
for about 3 years
Surekha Gupta
Surekha Gupta
Director/Designated Partner
for over 1 year

Past Directors

Rekha Agarwal
Rekha Agarwal
Director
over 9 years ago
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director
over 9 years ago
Ekta Gupta
Ekta Gupta
Director
over 22 years ago

Charges

0
10 June 2016
Punjab National Bank
1 Crore
10 June 2016
Others
0
10 June 2016
Others
0
10 June 2016
Others
0

Frequently Asked Questions

When was the Tvesa trading private limited incorporated?

The Tvesa trading private limited was incorporated with ROC on 15 October 1993 as .

Where has the Tvesa trading private limited been incorporated?

The company was incorporated in Delhi with registration number 055646.

What is the E-filing status of the company?

The status of Tvesa trading private limited is Active.

Number of Key Management personnel of the Tvesa trading private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tvesa trading private limited?

The appointed directors in the company are:

  • Ekta gupta
  • Surekha gupta
  • Sudhir kumar agarwal
  • Rekha agarwal
  • Smriti gupta