Tsai Enterprises Pvt Ltd
About Tsai Enterprises Pvt Ltd
Data last updated:
Tsai Enterprises Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the fruit segment of the agriculture sector. It was incorporated on 26 October 1979.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01132WB1979PTC032306.
The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹65 Lakh. It is led by directors Lav Jhingan and Pratip Kumar Sen.
Its last annual general meeting (AGM) was held on 15 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 9 R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address9 R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001
- IndustryAgriculture, Fruit, Nuts, Horticulture, Tea or Mate Leaves, Beverage & Spice Crops, Market Gardening
- 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
- One PDF report, delivered after checkout
Financials of Tsai Enterprises Pvt Ltd FY 2008 filings available
Financial Statement Summary of Tsai Enterprises Pvt Ltd
| Metrics | FY 2007-08 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Tsai Enterprises Pvt Ltd
| Metrics | FY 2007-08 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tsai Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tsai Enterprises Pvt Ltd
Tsai Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lav Jhingan | Director | 22 Jun 2004 | 22 Years 3 Months | As last reported |
| Pratip Kumar Sen | Director | 29 Sep 1992 | 34 Years 0 Months | As last reported |
Charges & Borrowings of Tsai Enterprises Pvt Ltd
Tsai Enterprises Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Tsai Enterprises Pvt Ltd
Tsai Enterprises Pvt Ltd has 4 court cases on record: 1 filed by Tsai Enterprises, 3 filed against it. 1 case is pending and 3 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| Calcutta High Court | Company petition | Filed by the company against an individual | Disposed |
| Calcutta High Court | Company petition | Filed against the company by an individual | Disposed |
| Calcutta High Court | Company petition | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Tsai Enterprises Pvt Ltd
Employment history and EPFO contributions of people linked to Tsai Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tsai Enterprises Pvt Ltd
Tsai Enterprises Pvt Ltd has 2 board changes on record since 1992: 2 appointments. The latest: Lav Jhingan was appointed as Director on 22 Jun 2004.
Credit Ratings, Litigation & Regulatory Alerts for Tsai Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tsai Enterprises Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tsai Enterprises Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tsai Enterprises Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tsai Enterprises Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tsai Enterprises Pvt Ltd
Tsai Enterprises is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Tsai Enterprises is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in fruit, within the agriculture industry. It was incorporated on 26 October 1979 and is registered under CIN U01132WB1979PTC032306. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Tsai Enterprises has 2 current directors:
- Lav Jhingan - Director
- Pratip Kumar Sen - Director
The CIN (Corporate Identification Number) of Tsai Enterprises is U01132WB1979PTC032306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tsai Enterprises has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Tsai Enterprises was incorporated on 26 October 1979. It is registered with the Registrar of Companies, Kolkata.
Lav Jhingan was appointed as Director on 22 Jun 2004. Pratip Kumar Sen was appointed as Director on 29 Sep 1992.
The registered office of Tsai Enterprises is at 9 R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001.
Tsai Enterprises has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹65 Lakh.
Tsai Enterprises operates in the agriculture industry, in the fruit segment.