Tofah Impex Private Limited - Company overview

Tofah Impex Private Limited was incorporated on 28 August 2018 and is registered with ROC Guwahati.

2018-08-28 Guwahati, Assam Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 2 Months
since 2018-08-28
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-12-20
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tofah Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director UMANGSHU SARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tofah Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tofah Impex Private Limited was incorporated on 28 August 2018 and is registered with ROC Guwahati. It is an active private limited company, now about 8 years old. Its registered office is at House No 1, Champak Nagar Naranarayan Pa Bhetapara, Guwahati, Assam.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Umangshu Sarma and Uttam Barooah. Two former directors are on record; the most recent to leave was Kishore Baishya in October 2019. Between them, the directors also sit on the boards of 3 other companies, including Khawrang Valley (Pcpl) Tea Private Limited and Prishnibha Tea Industries Private Limited.

Paid-up capital stands at ₹2 lakh out of ₹10 lakh authorised. The last AGM on record was on 20 December 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location House No 1, Champak Nagar Naranarayan Pa Bhetapara, Guwahati, Assam - 781028
Legal NameTofah Impex Private Limited
CIN / LLPINU51909AS2018PTC018682
Company No.018682
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-08-28
Date of AGM2019-12-20
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Directors of Tofah Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

U
Umangshu Sarma
Director | Since 2019-10-16 | DIN: 08589060
U
Uttam Barooah
Director | Since 2019-03-14 | DIN: 07587439

Companies With Common Directors Of Tofah Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Khawrang Valley (Pcpl) Tea Private Limited 1 Shared Director
Prishnibha Tea Industries Private Limited 1 Shared Director
Prismi Construction Private Limited 1 Shared Director

MSME Payment Delays by Tofah Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Tofah Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tofah Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tofah Impex Private Limited?
MCA does not publish an "owner" field. Tofah Impex Private Limited is run by its directors, Umangshu Sarma and Uttam Barooah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tofah Impex Private Limited?
Tofah Impex Private Limited has two current directors: Umangshu Sarma (since October 2019) and Uttam Barooah (since March 2019).
What is CIN of Tofah Impex Private Limited?
The CIN of Tofah Impex Private Limited is U51909AS2018PTC018682. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, AS is Assam, 2018 is the year it was registered, PTC is the company type and 018682 is its registration number.
When was Tofah Impex Private Limited incorporated?
Tofah Impex Private Limited was incorporated on 28 August 2018 with ROC Guwahati. That makes it about 8 years old.
What is the registered address of Tofah Impex Private Limited?
The registered office on MCA records is House No 1, Champak Nagar Naranarayan Pa Bhetapara, Guwahati, Assam - 781028.
What is the current status of Tofah Impex Private Limited?
MCA shows Tofah Impex Private Limited as Active, and its last AGM on record was in December 2019.
What is the contact number or email for Tofah Impex Private Limited?
You can post to its registered office at House No 1, Champak Nagar Naranarayan Pa Bhetapara, Guwahati, Assam - 781028.
What industry or business activity is Tofah Impex Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Tofah Impex Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹10 lakh, so about 20% of the authorised amount has been issued.
When did Tofah Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 20 December 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tofah Impex Private Limited?
MCA shows no charges registered against Tofah Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tofah Impex Private Limited?
Yes, two former directors are on record. The most recent to leave were Kishore Baishya (October 2019) and Syed Dilnur Rahman (March 2019).
Which companies share directors with Tofah Impex Private Limited?
3 companies share directors with Tofah Impex Private Limited: Khawrang Valley (Pcpl) Tea Private Limited, Prishnibha Tea Industries Private Limited and Prismi Construction Private Limited.
How can I get the financial details of Tofah Impex Private Limited?
No financial statements for Tofah Impex Private Limited are on record with us yet.
Tofah Impex Private Limited - is it listed or unlisted?
Tofah Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tofah Impex Private Limited?
Tofah Impex Private Limited is registered with ROC Guwahati.
What is the company classification of Tofah Impex Private Limited?
MCA classifies Tofah Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.