T & T MOTORS PRIVATE LIMITED

T & T MOTORS PRIVATE LIMITED (CIN: U34300DL1997PTC089072) is a Private company incorporated on 13 Aug 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 100000000.00 and its paid-up capital is Rs. 61061710.00.
T & T MOTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
T & T MOTORS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of T & T MOTORS PRIVATE LIMITED is GA-2, Block No. B-1 Extension, Mohan Co-operative Industrial Estate,,South Delhi,New Delhi,Delhi,India,110044.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U34300DL1997PTC089072
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/13/1997
Date of AGM:	09/15/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	GA-2, Block No. B-1 Extension, Mohan Co-operative Industrial Estate,,South Delhi,New Delhi,Delhi,India,110044

Key Numbers

Authorised Capital:	100000000
Paid up Capital:	61061710
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

T & T MOTORS PRIVATE LIMITED

Previous CIN

Previous CIN:

U34300DL1997PTC089072

Regulatory Filings for T & T MOTORS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with T & T MOTORS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for T & T MOTORS PRIVATE LIMITED

Litigation Report for T & T MOTORS PRIVATE LIMITED

Obtain a detailed list of all legal cases that T & T MOTORS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with T & T MOTORS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with T & T MOTORS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for T & T MOTORS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether T & T MOTORS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About T & T MOTORS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07998047	DALIPSINGH SODHI .	Whole-time director	2019-04-15
00114643	VIDUR TALWAR	Whole-time director	2020-05-26
00177963	ROHAN TALWAR	Managing Director	2020-05-26
00263984	VARUN TALWAR	Director	2014-09-30
	RASHMI CHOPRA	Company Secretary	2016-02-27
00628063	ANUJ TALWAR	Director	2015-09-30
00177922	RAVI TALWAR	Director	1997-08-13
02517526	RASHI TALWAR BHATIA	Director	2020-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100869889	Open	12/31/2023	No Data Available
100787426	Open	03/28/2023	No Data Available
100776854	Open	08/02/2023	No Data Available
100772721	Open	08/23/2023	No Data Available
100733828	Open	03/28/2023	No Data Available
100733827	Open	03/28/2023	No Data Available
100730273	Open	06/05/2023	No Data Available
100722067	Open	03/02/2023	No Data Available
100722022	Open	03/02/2023	No Data Available
100721796	Open	03/02/2023	No Data Available
100714402	Open	03/01/2023	No Data Available
100708941	Open	04/17/2023	No Data Available
100704523	Open	03/02/2023	No Data Available
100700835	Open	03/31/2023	No Data Available
100698894	Open	11/23/2022	No Data Available
100688315	Open	02/22/2023	No Data Available
100686249	Open	02/22/2023	No Data Available
100685131	Open	02/22/2023	No Data Available
100684479	Open	10/18/2022	No Data Available
100656395	Open	11/29/2022	No Data Available
100655706	Open	12/09/2022	No Data Available
100649930	Open	11/29/2022	No Data Available
100648696	Open	11/23/2022	No Data Available
100646837	Open	11/21/2022	No Data Available
100645046	Open	11/15/2022	No Data Available
100610227	Open	08/30/2022	No Data Available
100604155	Open	08/09/2022	No Data Available
100633939	Open	07/21/2022	No Data Available
10248557	Closed	09/15/2010	03/01/2013
10279870	Closed	02/25/2011	12/16/2014
10279873	Closed	02/25/2011	12/16/2014
10283360	Closed	02/25/2011	12/16/2014
10313495	Closed	10/04/2011	12/23/2014
10313499	Closed	10/04/2011	11/11/2014
10313502	Closed	10/04/2011	11/11/2014
10313736	Closed	10/04/2011	11/11/2014
10313741	Closed	10/04/2011	11/11/2014
10313743	Closed	10/04/2011	11/11/2014
10313752	Closed	09/27/2011	11/11/2014
10313762	Closed	09/27/2011	11/11/2014
10313765	Closed	09/27/2011	11/11/2014
10313768	Closed	09/27/2011	12/15/2014
10313780	Closed	09/27/2011	11/11/2014
10313783	Closed	10/04/2011	11/11/2014
10313785	Closed	10/04/2011	12/23/2014
10313940	Closed	09/27/2011	12/15/2014
10349894	Closed	03/26/2012	04/23/2013
10349899	Closed	03/27/2012	04/23/2013
10349904	Closed	03/27/2012	04/23/2013
10349911	Closed	03/27/2012	04/23/2013
10349914	Closed	03/26/2012	04/23/2013
10349917	Closed	03/27/2012	04/23/2013
10349926	Closed	03/27/2012	04/23/2013
10349932	Closed	03/27/2012	04/23/2013
10349937	Closed	03/27/2012	04/23/2013
10349941	Closed	03/27/2012	04/23/2013
10349942	Closed	03/27/2012	04/23/2013
10349946	Closed	03/27/2012	04/23/2013
10350725	Closed	02/29/2012	12/25/2014
10350730	Closed	02/29/2012	12/25/2014
10350742	Closed	02/29/2012	12/25/2014
10350747	Closed	02/29/2012	12/25/2014
10350756	Closed	02/29/2012	12/25/2014
10350765	Closed	02/29/2012	12/25/2014
10350773	Closed	02/29/2012	12/25/2014
10350781	Closed	02/29/2012	12/25/2014
10350785	Closed	02/29/2012	12/25/2014
10350789	Closed	02/29/2012	12/25/2014
10350794	Closed	02/29/2012	12/25/2014
10350814	Closed	02/29/2012	12/25/2014
10350820	Closed	02/29/2012	12/25/2014
10350824	Closed	02/29/2012	12/25/2014
10350829	Closed	02/29/2012	12/25/2014
10350924	Closed	02/29/2012	12/25/2014
10350927	Closed	02/29/2012	12/25/2014
10350929	Closed	02/29/2012	12/25/2014
10350931	Closed	02/29/2012	12/25/2014
10351047	Closed	02/29/2012	12/25/2014
10362312	Closed	06/18/2012	10/14/2014
10362317	Closed	06/18/2012	10/14/2014
10362320	Closed	06/18/2012	10/14/2014
10362323	Closed	06/18/2012	10/14/2014
10363855	Closed	06/29/2012	02/11/2016
10363857	Closed	06/29/2012	02/11/2016
10364022	Closed	06/29/2012	04/27/2016
10376484	Closed	08/25/2012	11/24/2014
10376485	Closed	08/25/2012	11/24/2014
10376487	Closed	08/25/2012	11/24/2014
10376488	Closed	08/25/2012	01/03/2015
10376491	Closed	08/25/2012	11/24/2014
10376493	Closed	08/25/2012	10/07/2014
10376494	Closed	08/25/2012	11/24/2014
10376496	Closed	08/25/2012	01/03/2015
10376497	Closed	08/25/2012	01/03/2015
10376498	Closed	08/25/2012	01/03/2015
10376499	Closed	08/25/2012	01/03/2015
10376565	Closed	08/25/2012	01/03/2015
10376572	Closed	08/25/2012	01/03/2015
10376573	Closed	08/25/2012	11/24/2014
10376577	Closed	08/25/2012	11/24/2014
10376590	Closed	08/25/2012	11/24/2014
10383363	Closed	09/27/2012	04/27/2016
10388539	Closed	11/09/2012	02/11/2016
10396517	Closed	12/26/2012	04/27/2016
10404206	Closed	12/26/2012	01/21/2015
10404208	Closed	12/26/2012	01/21/2015
10404209	Closed	12/26/2012	01/21/2015
10404213	Closed	12/26/2012	01/21/2015
10404216	Closed	12/26/2012	01/21/2015
10404217	Closed	12/26/2012	01/21/2015
10496184	Closed	05/03/2014	04/25/2016
10496188	Closed	05/03/2014	04/25/2016
10496232	Closed	05/03/2014	04/25/2016
10496234	Closed	05/03/2014	04/25/2016
10496238	Closed	05/03/2014	04/25/2016
10496240	Closed	05/03/2014	04/25/2016
10496247	Closed	05/03/2014	04/25/2016
10496248	Closed	05/03/2014	04/25/2016
10496249	Closed	05/03/2014	04/25/2016
10496251	Closed	05/03/2014	04/25/2016
10496252	Closed	05/03/2014	04/25/2016
10496253	Closed	05/03/2014	04/25/2016
10496254	Closed	05/03/2014	04/25/2016
10496255	Closed	05/03/2014	04/25/2016
10496256	Closed	05/03/2014	04/25/2016
10496265	Closed	05/03/2014	05/06/2016
10496319	Closed	05/03/2014	04/25/2016
10598929	Closed	09/30/2015	11/28/2016
10602814	Closed	09/29/2015	11/29/2016
10607757	Closed	10/19/2015	11/03/2016
90058048	Closed	03/15/2003	09/23/2009
100601182	Open	07/21/2022	No Data Available
100575591	Open	05/02/2022	No Data Available
100579422	Open	05/26/2022	No Data Available
100543250	Open	02/08/2022	No Data Available
100554352	Open	03/09/2022	No Data Available
100567916	Open	04/21/2022	No Data Available
100567919	Open	04/21/2022	No Data Available
100570944	Open	04/21/2022	No Data Available
100482443	Open	09/06/2021	No Data Available
100482439	Open	09/06/2021	No Data Available
100482434	Open	09/06/2021	No Data Available
100482432	Open	09/06/2021	No Data Available
100482428	Open	09/06/2021	No Data Available
100348405	Closed	03/19/2020	10/30/2021
100493197	Open	10/14/2021	No Data Available
100488573	Open	09/29/2021	No Data Available
100508335	Open	11/15/2021	No Data Available
100507069	Open	11/08/2021	No Data Available
100442874	Open	04/22/2021	No Data Available
100431398	Open	03/26/2021	No Data Available
100422497	Open	02/28/2021	No Data Available
100422025	Open	12/16/2020	No Data Available
100419809	Closed	02/23/2021	04/10/2023
100368225	Closed	03/19/2020	04/10/2023
100075113	Closed	12/30/2016	04/10/2023
100070521	Closed	11/08/2016	09/30/2020
100069985	Closed	10/21/2016	09/30/2020
100027969	Closed	04/25/2016	10/30/2020
10396297	Closed	12/28/2012	10/30/2020
10175917	Open	08/25/2009	No Data Available
10493555	Open	03/27/2014	No Data Available
100046377	Closed	08/02/2016	12/04/2020

Prosecution Details of T & T MOTORS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of T & T MOTORS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of T & T MOTORS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of T & T MOTORS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of T & T MOTORS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of T & T MOTORS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	GA-2, Block No. B-1 Extension, Mohan Co-operative Industrial Estate,,South Delhi,New Delhi,Delhi,India,110044

Auditors of T & T MOTORS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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