TCJ IMPEX PRIVATE LIMITED having CIN U36912WB2011PTC164542 is 13 years , 11 month & 2 days old Private Indian Company incorporated on 05 Jul 2011. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,600,000. It's NIC code is 36912 (which is part of its CIN).
As per the NIC code, it is involved in Diamond Cutting And Polishing And Other Gem Cutting And Polishing . TCJ IMPEX Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of TCJ IMPEX are Vivek Jalan and Vivek Jalan.
TCJ IMPEX ' Corporate Identification Number (CIN) is U36912WB2011PTC164542 and its registration number is 164542. Users may contact TCJ IMPEX on its Email address - tcjc18@gmail.com Registered address of TCJ IMPEX is ROOM NO - 5A ,FLOOR -I, STEPHEN HOUSE 4,BBD BAG (EAST),KOLKATA,West Bengal,India-700001. Current status of TCJ IMPEX PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U36912WB2011PTC164542 |
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Company Status | Active |
Registration Number | 164542 |
Date of Incorporation | 07/05/2011 |
RoC | ROC Kolkata |
Company Age | 13 years & 341 days |
Authorized Capital | ₹ 10000000 |
Paid-up capital | ₹ 9600000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Diamond Cutting And Polishing And Other Gem Cutting And Polishing |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | tcjc18@gmail.com |
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Address | ROOM NO - 5A ,FLOOR -I, STEPHEN HOUSE 4,BBD BAG (EAST) KOLKATA West Bengal India 700001 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 05/11/2024 | 00387932 | *****4275A | 1 years | |
Director | 07/28/2023 | 00520576 | *****2620F | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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6,90,000.00 | 2 | Delhi | |
Active
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2,00,000.00 | 2 | Delhi | |
Active
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5,80,000.00 | 2 | Delhi | |
Active
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16,10,000.00 | 2 | Delhi | |
Active
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74,23,000.00 | 2 | Delhi | |
Active
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23,30,000.00 | 2 | Delhi | |
Converted to LLP
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1,00,000.00 | 2 | Delhi | |
Strike Off
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10,00,000.00 | 2 | Delhi | |
Active
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28,00,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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19,43,750.00 | 2 | Delhi | |
Converted to LLP
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1,00,000.00 | 2 | West Bengal | |
Strike Off
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1,00,000.00 | 2 | Delhi | |
Active
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12,50,000.00 | 2 | West Bengal |
Others
No. of Loans: 1
Total Amount: 30,000,000.00 cr
Canara Bank
No. of Loans: 1
Total Amount: 49,500,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Others | Connaught Circus | 30,000,000 | 05 Jan, 2012 | 05 Aug, 2019 | 13 Jan, 2020 | Closed |
Canara Bank | Connaught Circus | 49,500,000 | 16 Oct, 2014 | - | 11 Mar, 2015 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(2) Share application money pending allotment | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
TCJ IMPEX PRIVATE LIMITED having CIN U36912WB2011PTC164542 is 1 years , 10 month old Private Indian Company incorporated with MCA on 28 Jul 2023. TCJ IMPEX PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 10,000,000 and paid-up capital is 9,600,000.
CIN of TCJ IMPEX PRIVATE LIMITED is U36912WB2011PTC164542.
Address of TCJ IMPEX PRIVATE LIMITED is Room no - 5a ,floor -i, stephen house 4,bbd bag (east),kolkata,west bengal,india-700001,.
The company has 4 directors/key management personnel Tara Jalan,vivek Jalan,tara Jalan,vivek Jalan,
Email : tcjc18@gmail.com
Address : ROOM NO - 5A ,FLOOR -I, STEPHEN HOUSE 4,BBD BAG (EAST) KOLKATA West Bengal India 700001
TCJ IMPEX PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities