TGT Venture Private Limited
About TGT Venture Private Limited
Data last updated:
TGT Venture Private Limited was a private limited company based in 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 consumer and professional services segment of the travel and hospitality sector. It was incorporated on 06 June 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC267885.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dhiraj Kumar Ahuja and Sanjay Anand.
The registered office was at J – 5 Krishna Nagar, Delhi, India – 110051.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
TGT Venture Private Limited's registered office is in Delhi, Delhi.
- Registered AddressJ – 5 Krishna Nagar, Delhi, India – 110051
- IndustryTravel and Hospitality, Consumer Professional Services, Catering & Event Services
- 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 TGT Venture Private Limited
Year-wise financial statements and ratios of TGT Venture Private Limited are in the company report Buy the company report.
Board of directors of TGT Venture Private Limited
TGT Venture has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Kumar Ahuja Also directs: Treat Hospitality LLP, Shree Nath Ji Caterors LLP, Shree Nathji Banquet LLP and 4 more | Director | 05 May 2016 | 10 Years 6 Months | As last reported |
| Sanjay Anand Also directs: Yogamaya Banquets LLP, Yogamaya Hospitality Private Limited | Director | 06 Jun 2014 | 12 Years 5 Months | As last reported |
| Aman Sapra Also directs: Treat Hospitality LLP | Director | 06 Jun 2014 | 12 Years 5 Months | As last reported |
| Satender Kumar Also directs: Vintage Banquets Private Limited | Director | 05 May 2016 | 10 Years 6 Months | As last reported |
| Kapil Nagpal | Director | 06 Jun 2014 | 12 Years 5 Months | As last reported |
Legal cases
TGT Venture Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (FAFO) | Filed against the company by M/S Paramount Trading Corporation Private Ltd. | Pending |
To see the full case history of TGT Venture 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 TGT Venture 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 TGT Venture Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TGT Venture Private Limited has 6 board changes on record since 2014: 5 appointments and 1 cessation. The latest: Dhiraj Kumar Ahuja was appointed as Director on 05 May 2016.
Frequently asked questions
TGT Venture 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.
TGT Venture was a private limited company based in Delhi, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 06 June 2014 and is registered under CIN U74999DL2014PTC267885. The company has been struck off by the Registrar of Companies and is no longer operational.
TGT Venture had 5 directors:
- Dhiraj Kumar Ahuja - Director
- Sanjay Anand - Director
- Aman Sapra - Director
- Satender Kumar - Director
- Kapil Nagpal - Director
The CIN (Corporate Identification Number) of TGT Venture is U74999DL2014PTC267885. 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 TGT Venture is at J – 5 Krishna Nagar, Delhi, India – 110051.
TGT Venture was incorporated on 06 June 2014. It is registered with the Registrar of Companies, Delhi.
TGT Venture operated in the travel and hospitality industry, in the consumer professional services segment. It worked in this industry before it was struck off.
TGT Venture has 2 court cases on record: 2 filed against it. 2 are pending.
Dhiraj Kumar Ahuja was appointed as Director on 05 May 2016. Satender Kumar was appointed as Director on 05 May 2016. Naveen Kumar Pahuja ceased to be Director on 10 Jun 2015. TGT Venture has 6 board changes on record in total.
TGT Venture can be reached at its registered office: J – 5 Krishna Nagar, Delhi, India – 110051.
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