Indian Company Master Data Made Simple
Tubby Impex Private Limited
Tubby Impex Private Limited began operations in 2007 and has been in business for 19 years. The company’s Corporate Identification Number is U51909DL2007PTC159681; registration no. 159681. The company operates as company limited by shares. Authorized capital of the company is recorded at ₹5.00 lakh. The paid-up share capital amounts to ₹1.00 lakh.
Its primary business activity involves wholesale trade and commission trade; except of motor vehicles and motorcycles. It is incorporated within the Delhi registry. It is incorporated at C-54,3rd Floor,south Extension,part-ii, South Delhi, New Delhi, Delhi, India, 110048. Currently, the company’s operational status is active. Tubby Impex Private Limited is registered with the PAN code AACCT6229P. The company has been issued the Legal Entity Identifier code 335800S6B1X4W7FVXE06. The company may be contacted through its official email: tubbyimpexin@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 22/02/2007
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- tubbyimpexin@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AACCT6229P1ZT | Inactive |
| 07AACCT6229P2ZS | Active | |
| Gujarat | 24AACCT6229P1ZX | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/08/2023 | Dinesh Aneja | 00149348 | Director | View other directorships |
| 30/08/2023 | Ajay Dadaji Karmarkar | 10299108 | Director | View other directorships |
| 23/10/2023 | Mohit Nandal | 10367156 | Director | View other directorships |
Business Network
Directors 3
- Mohit NandalDirector
- Ajay Dadaji KarmarkarDirector
- Dinesh AnejaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/01/2024 | Form AOC-4-04012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA9831544 | 25/07/2024 | ₹1,08,12,600.00 | Axis Bank Limited |
| AA8935891 | 29/05/2024 | ₹35,08,534.00 | Axis Bank Limited |
| AA7563641 | 16/04/2024 | ₹12,10,078.00 | Hdfc Bank Limited |
| AA2306346 | 29/04/2023 | ₹8,13,681.00 | Hdfc Bank Limited |
| AA2137931 | 16/03/2023 | ₹1,15,00,000.00 | Axis Bank Limited |
| AA1060934 | 21/09/2022 | ₹24,07,998.00 | Hdfc Bank Limited |
| T71773220 | 10/12/2021 | ₹87,00,000.00 | Axis Bank Limited |
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Address
Frequently Asked Questions
The current board member of Tubby Impex Private Limited are:
- Dinesh Aneja
- Ajay Dadaji Karmarkar
- Mohit Nandal