TONIMA FOREX & TRAVELS PRIVATE LIMITED
OVERVIEW - TONIMA FOREX & TRAVELS PRIVATE LIMITED
Tonima Forex & Travels Private Limited is an unlisted private company incorporated on 18 July, 2023. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital is INR 26.00 lac and the total paid-up capital is INR 26.00 lac.
The current status of Tonima Forex & Travels Private Limited is - Active.
Details of the last annual general meeting of Tonima Forex & Travels Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.
Tonima Forex & Travels Private Limited has two directors - Shamsher Ali Nawaz and Sk Md Nazim Akhtar.
The Corporate Identification Number (CIN) of Tonima Forex & Travels Private Limited is U52291WB2023PTC263588. The registered office of Tonima Forex & Travels Private Limited is at 23/A PALM AVENUE GROUND FLOOR Ballygunge Kolkata Kolkata , West Bengal.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - TONIMA FOREX & TRAVELS PRIVATE LIMITED
CIN
U52291WB2023PTC263588
Incorporation Date / Age
18 July, 2023 / 1 yrs
Last Reported AGM Date
Not Available
Authorized Capital
INR 26.0 Lacs
Paidup Capital
INR 26.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
23/A PALM AVENUE GROUND FLOOR Ballygunge Kolkata Kolkata
West Bengal - 700019
India
How to download TONIMA FOREX & TRAVELS PRIVATE LIMITED report
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TONIMA FOREX & TRAVELS PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U52291WB2023PTC263588 | |||||
Incorporation Date / Age | 18 July, 2023 / 1 yrs | |||||
Last Reported AGM Date | Not Available | |||||
Authorized Capital | INR 26.0 Lacs | |||||
Paidup Capital | INR 26.0 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 23/A PALM AVENUE GROUND FLOOR Ballygunge Kolkata Kolkata West Bengal - 700019 India |
Directors - TONIMA FOREX & TRAVELS PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Shamsher Ali Nawaz and Sk Md Nazim Akhtar who were appointed on 18 July, 2023. They have been on the board for 1 years and 2 months.
Shamsher Ali Nawaz has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SHAMSHER ALI NAWAZ | Director | 18 July, 2023 | Other directorships - JAZAIL INFRA PRIVATE LIMITED, |
SK MD NAZIM AKHTAR | Director | 18 July, 2023 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SHAMSHER ALI NAWAZ | Director | 18 July, 2023 | View other directorships | ||||||||||||||||
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SK MD NAZIM AKHTAR | Director | 18 July, 2023 | No other directorships | ||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
UNICOM FOREX PRIVATE LIMITED
It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 26.00 lac.
|
2023 | West Bengal | 26.00 lac | Buy financial reports |
EXOTICAMP ADVENTURES PRIVATE LIMITED
It was formed in year 2023 in Tamil Nadu . The company currently has a paid up capital of INR 26.00 lac.
|
2023 | Tamil Nadu | 26.00 lac | Buy financial reports |
COLIN TRADERS PVT LTD
It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 25.00 lac.
|
1990 | West Bengal | 25.00 lac | Buy financial reports |
AATMIYA EXIM PRIVATE LIMITED
It was formed in year 2008 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
|
2008 | Gujarat | 25.00 lac | Buy financial reports |
SREEKRISHNA DISTRIBUTORS PRIVATE LIMITED
It was formed in year 1996 in Kerala . The company currently has a paid up capital of INR 25.00 lac.
|
1996 | Kerala | 25.00 lac | Buy financial reports |
SHRIKANT TRADE & CREDIT PVT LTD
It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 25.00 lac.
|
1990 | West Bengal | 25.00 lac | Buy financial reports |
PALLIA CVSA GLOBAL PRIVATE LIMITED
It was formed in year 2023 in Maharashtra . The company currently has a paid up capital of INR 25.00 lac.
|
2023 | Maharashtra | 25.00 lac | Buy financial reports |
PURUJEET FOREX AND TRAVELS PRIVATE LIMITED
It was formed in year 2023 in Rajasthan . The company currently has a paid up capital of INR 25.00 lac.
|
2023 | Rajasthan | 25.00 lac | Buy financial reports |
DEVKOR SEEDS PRIVATE LIMITED
It was formed in year 2019 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
|
2019 | Gujarat | 25.00 lac | Buy financial reports |
ICM XPRESS PRIVATE LIMITED
It was formed in year 2024 in Haryana . The company currently has a paid up capital of INR 25.00 lac.
|
2024 | Haryana | 25.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
UNICOM FOREX PRIVATE LIMITED | 2023 | West Bengal | 26.00 lac |
EXOTICAMP ADVENTURES PRIVATE LIMITED | 2023 | Tamil Nadu | 26.00 lac |
COLIN TRADERS PVT LTD | 1990 | West Bengal | 25.00 lac |
AATMIYA EXIM PRIVATE LIMITED | 2008 | Gujarat | 25.00 lac |
SREEKRISHNA DISTRIBUTORS PRIVATE LIMITED | 1996 | Kerala | 25.00 lac |
SHRIKANT TRADE & CREDIT PVT LTD | 1990 | West Bengal | 25.00 lac |
PALLIA CVSA GLOBAL PRIVATE LIMITED | 2023 | Maharashtra | 25.00 lac |
PURUJEET FOREX AND TRAVELS PRIVATE LIMITED | 2023 | Rajasthan | 25.00 lac |
DEVKOR SEEDS PRIVATE LIMITED | 2019 | Gujarat | 25.00 lac |
ICM XPRESS PRIVATE LIMITED | 2024 | Haryana | 25.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TONIMA FOREX & TRAVELS PRIVATE LIMITED
How to use company network of TONIMA FOREX & TRAVELS PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - TONIMA FOREX & TRAVELS PRIVATE LIMITED
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What is the Incorporation date of TONIMA FOREX & TRAVELS PRIVATE LIMITED?
The Incorporation Date of TONIMA FOREX & TRAVELS PRIVATE LIMITED is 18 July, 2023.
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What is authorized share capital of TONIMA FOREX & TRAVELS PRIVATE LIMITED?
The authorized share capital of TONIMA FOREX & TRAVELS PRIVATE LIMITED is INR 26.0 Lacs.
-
What is the paid-up capital of TONIMA FOREX & TRAVELS PRIVATE LIMITED?
The paid up capital of the TONIMA FOREX & TRAVELS PRIVATE LIMITED is INR 26.0 Lacs.
-
What is the registered address of TONIMA FOREX & TRAVELS PRIVATE LIMITED?
The registered address of TONIMA FOREX & TRAVELS PRIVATE LIMITED is 23/A PALM AVENUE GROUND FLOOR Ballygunge Kolkata Kolkata
West Bengal - 700019
India. -
What is the CIN number of TONIMA FOREX & TRAVELS PRIVATE LIMITED?
The CIN number of TONIMA FOREX & TRAVELS PRIVATE LIMITED is U52291WB2023PTC263588.
-
Who are the directors of TONIMA FOREX & TRAVELS PRIVATE LIMITED?
Tonima Forex & Travels Private Limited has two directors - Shamsher Ali Nawaz and Sk Md Nazim Akhtar.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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