T & D Retails Private Limited
About T & D Retails Private Limited
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T & D Retails 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 19 May 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2015PTC280424.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Puneet Taneja and Pankaj Dhawan.
The registered office was at 80/65 B Lower Ground Floor Malviya Nagar, Delhi, India – 110017.
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- Registered Address80/65 B Lower Ground Floor Malviya Nagar, Delhi, India – 110017
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
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Financials of T & D Retails Private Limited
Financial statements from FY 2016
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 T & D Retails Private Limited
T & D Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Taneja | Director | 19 May 2015 | 11 Years 4 Months | As last reported |
| Pankaj Dhawan | Director | 19 May 2015 | 11 Years 4 Months | As last reported |
Charges & Borrowings of T & D Retails Private Limited
T & D Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at T & D Retails Private Limited
Employment history and EPFO contributions of people linked to T & D Retails.
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
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Recent Activity on T & D Retails Private Limited
T & D Retails Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Pankaj Dhawan was appointed as Director on 19 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for T & D Retails Private Limited
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 T & D Retails Private Limited
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
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Subsidiaries & Group Companies of T & D Retails Private Limited
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 T & D Retails Private Limited
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 T & D Retails Private Limited
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 T & D Retails Private Limited
T & D Retails 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.
T & D Retails was a private limited company based in Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 19 May 2015 and is registered under CIN U52100DL2015PTC280424. The company has been struck off by the Registrar of Companies and is no longer operational.
T & D Retails had 2 directors:
- Puneet Taneja - Director
- Pankaj Dhawan - Director
The CIN (Corporate Identification Number) of T & D Retails is U52100DL2015PTC280424. 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 T & D Retails is at 8065 B Lower Ground Floor Malviya Nagar, Delhi, India – 110017.
T & D Retails was incorporated on 19 May 2015. It is registered with the Registrar of Companies, Delhi.
T & D Retails has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
T & D Retails operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. T & D Retails is not listed on any stock exchange. It is an unlisted company.
Pankaj Dhawan was appointed as Director on 19 May 2015. Puneet Taneja was appointed as Director on 19 May 2015.