Teeshee Holdings Private Limited
About Teeshee Holdings Private Limited
Data last updated:
Teeshee Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial holding companies segment of the financial services sector. It was incorporated on 01 April 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2003PTC139822.
The company had an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.1 Cr. It was led by directors Ruchi Vinay Patil (Managing Director) and Vinay Patil Rohidas.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 6 Purna Complexsir Pochkhanwala Rd Worli, Mumbai, Maharashtra, India – 400025.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Teeshee Holdings has one previous CIN (Corporate Identification Number): U74140MH2003PTC139822. The current CIN is U93000MH2003PTC139822, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2003PTC139822 | Current |
| U74140MH2003PTC139822 | Previous |
Contact details
Teeshee Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address6 Purna Complexsir Pochkhanwala Rd Worli, Mumbai, Maharashtra, India – 400025
- IndustryFinancial Services, Financial Holding Companies
- 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
Financials of Teeshee Holdings Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Teeshee Holdings Private Limited, buy the company report.
Board of directors of Teeshee Holdings Private Limited
Teeshee Holdings has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchi Vinay Patil Also directs: Pegaus Properties Private Limited, Samruddha Logistics LLP, Kavya Textiles Private Limited and 3 more | Managing Director | 01 Apr 2003 | 23 Years 6 Months | As last reported |
| Vinay Patil Rohidas Also directs: Tara and Janaki Developers LLP, Tara and Janaki Mahim Realty LLP, Tech Sutre Industries Limited and 5 more | Director | 05 Nov 2009 | 16 Years 11 Months | As last reported |
Legal cases
Teeshee Holdings Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Disposed |
To see the full case history of Teeshee Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Teeshee Holdings 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 Teeshee Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Teeshee Holdings Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Kumud Virendra Bahadur ceased to be Additional Director on 25 Nov 2009.
Frequently asked questions
Teeshee Holdings 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.
Teeshee Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial holding companies, within the financial services industry. It was incorporated on 01 April 2003 and is registered under CIN U93000MH2003PTC139822. The company has been struck off by the Registrar of Companies and is no longer operational.
Teeshee Holdings had 2 directors:
- Ruchi Vinay Patil - Managing Director
- Vinay Patil Rohidas - Director
The CIN (Corporate Identification Number) of Teeshee Holdings is U93000MH2003PTC139822. 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 Teeshee Holdings is at 6 Purna Complexsir Pochkhanwala Rd Worli, Mumbai, Maharashtra, India – 400025.
Teeshee Holdings was incorporated on 01 April 2003. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Teeshee Holdings on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.
Teeshee Holdings operated in the financial services industry, in the financial holding companies segment. It worked in this industry before it was struck off.
Teeshee Holdings has 1 court case on record: 1 filed against it.
Kumud Virendra Bahadur ceased to be Additional Director on 25 Nov 2009. Vinay Patil Rohidas was appointed as Director on 05 Nov 2009. Ruchi Vinay Patil was appointed as Managing Director on 01 Apr 2003.