TDP & Associates Private Limited
About TDP & Associates Private Limited
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TDP & Associates Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 November 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2013PTC260727.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Hiten Diwan and Juhi Diwan.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 205 Ca Chambers 18/12 Wea Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2016, the company reported a revenue of ₹94,960, a decline of 92% compared to the previous year. For the same year it recorded a net loss of ₹65,478 (net margin -69%) and EBITDA of -₹65,478 (EBITDA margin -69%).
Company details
Contact details
TDP & Associates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address205 Ca Chambers 18/12 Wea Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of TDP & Associates Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of TDP & Associates is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of TDP & Associates Private Limited, buy the company report.
Financials of TDP & Associates Private Limited
FY 2016 filings availableTDP & Associates Private Limited reported revenue of ₹94,960 (down 92% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 92% in the latest year. EBITDA rose 65% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹94,960 | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹65,478 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹65,478 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -69% | |
| Net Profit Margin | -69% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of TDP & Associates Private Limited, buy the company report.
Board of directors of TDP & Associates Private Limited
TDP & Associates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiten Diwan | Director | 23 Nov 2013 | 12 Years 11 Months | As last reported |
| Juhi Diwan | Director | 23 Nov 2013 | 12 Years 11 Months | As last reported |
Peer comparison
TDP & Associates Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Colour Tone Productions Private Limited | ₹95,000 (FY 2024) | Lucknow, Uttar Pradesh, India | ||||
| Nellaki Trails and Technologies Private Limited | ₹95,000 (FY 2025) | -51.0% | Bengaluru, Karnataka, India | |||
| Neosherine Pharma India (OPC) Private Limited | ₹95,000 (FY 2022) | Srinagar, Jammu and Kashmir, India | ||||
| Kaishori Infra Private Limited | ₹94,995 (FY 2024) | -99.0% | Munger, Bihar, India | |||
| Indidha Private Limited | ₹94,987 (FY 2023) | Noida, Uttar Pradesh, India | ||||
| TDP & Associates Private Limitedthis company | ₹94,960 (FY 2016) | -₹65,478 | -69% | -92.0% | New Delhi, Delhi, India | |
| La Sixxer Gaming Networks Private Limited | ₹94,927 (FY 2022) | 323.0% | Bangalore, Karnataka, India | |||
| Apnapan Commodity Limited | ₹94,905 (FY 2025) | -39.0% | Siliguri, West Bengal, India | |||
| Myynti Marketing Private Limited | ₹94,896 (FY 2019) | Bangalore, Karnataka, India | ||||
| Adora Exports Private Limited | ₹94,820 (FY 2024) | -73.0% | Greater Noida West, Uttar Pradesh, India | |||
| Awwal Industries Private Limited | ₹94,800 (FY 2017) | 5.0% | Budgam, Jammu and Kashmir, India |
To see the full peer comparison of TDP & Associates Private Limited, buy the company report.
Auditor
TDP & Associates Private Limited is audited by Surendra and Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Surendra and Associates | FY 2016 | 010189N |
Shareholding
The shareholding of TDP & Associates Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of TDP & Associates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving TDP & Associates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TDP & Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TDP & Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TDP & Associates Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Hiten Diwan was appointed as Director on 23 Nov 2013.
Frequently asked questions
TDP & Associates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
TDP & Associates was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 November 2013 and is registered under CIN U51101DL2013PTC260727. The company has been struck off by the Registrar of Companies and is no longer operational.
TDP & Associates had 2 directors:
- Hiten Diwan - Director
- Juhi Diwan - Director
The CIN (Corporate Identification Number) of TDP & Associates is U51101DL2013PTC260727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of TDP & Associates is at 205 Ca Chambers 1812 Wea Karol Bagh, New Delhi, Delhi, India – 110005.
TDP & Associates was incorporated on 23 November 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of TDP & Associates on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
TDP & Associates operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of TDP & Associates by revenue are Colour Tone Productions Private Limited, Nellaki Trails and Technologies Private Limited, Neosherine Pharma India (OPC) Private Limited, Kaishori Infra Private Limited, Indidha Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Hiten Diwan was appointed as Director on 23 Nov 2013. Juhi Diwan was appointed as Director on 23 Nov 2013.
The compliance status of TDP & Associates is active non-compliant as of 15 August 2026.