TVK Advisory Services Private Limited
About TVK Advisory Services Private Limited
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TVK Advisory Services 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 management consultancy segment of the business services sector. It was incorporated on 29 April 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC218338. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tapas Roy and Vinod Malhotra.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at C – 2/39 Block C – 2 Safdarjung Development Area, Delhi, India – 110016.
Company details
Contact details
TVK Advisory Services Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressC – 2/39 Block C – 2 Safdarjung Development Area, Delhi, India – 110016
- IndustryBusiness Services, Management Consultancy
To see the full contact details of TVK Advisory Services 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 TVK Advisory Services is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
Financials of TVK Advisory Services Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of TVK Advisory Services Private Limited, buy the company report.
Board of directors of TVK Advisory Services Private Limited
TVK Advisory Services 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 |
|---|---|---|---|---|
| Tapas Roy Also directs: Sunshine Digital Private Limited | Director | 29 Apr 2011 | 15 Years 6 Months | As last reported |
| Vinod Malhotra Also directs: Greymat Multi Services Private Limited, Association of Child Aid Organizations India, Sevachild India Foundation and 1 more | Director | 29 Apr 2011 | 15 Years 6 Months | As last reported |
Auditor
TVK Advisory Services Private Limited is audited by V.K. Thapar and Company for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.K. Thapar and Company | FY 2017 | 1181N |
Shareholding
The shareholding of TVK Advisory Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of TVK Advisory Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving TVK Advisory Services 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 TVK Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TVK Advisory Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of TVK Advisory Services Private Limited, buy the company report.
Recent activity
TVK Advisory Services Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Kaushik Moitra ceased to be Director on 24 Sep 2020.
Frequently asked questions
TVK Advisory Services 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.
TVK Advisory Services was a private limited company based in Delhi, India. The company worked in management consultancy, within the business services industry. It was incorporated on 29 April 2011 and is registered under CIN U74140DL2011PTC218338. The company has been struck off by the Registrar of Companies and is no longer operational.
TVK Advisory Services had 2 directors:
- Tapas Roy - Director
- Vinod Malhotra - Director
The CIN (Corporate Identification Number) of TVK Advisory Services is U74140DL2011PTC218338. 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 TVK Advisory Services is at C – 239 Block C – 2 Safdarjung Development Area, Delhi, India – 110016.
TVK Advisory Services was incorporated on 29 April 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of TVK Advisory Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. TVK Advisory Services has 1 GST registration on record and it is cancelled or inactive.
TVK Advisory Services operated in the business services industry, in the management consultancy segment. It worked in this industry before it was struck off.
Kaushik Moitra ceased to be Director on 24 Sep 2020. Tapas Roy was appointed as Director on 29 Apr 2011. Vinod Malhotra was appointed as Director on 29 Apr 2011.
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