Tarkshya Commercial Private Limited
About Tarkshya Commercial Private Limited
Data last updated:
Tarkshya Commercial Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 07 November 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2012PTC188054.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramesh Pandey and Dinesh Jha.
Its last annual general meeting (AGM) was held on 16 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 40 Weston Street 2nd Floor, Kolkata, West Bengal, India – 700013.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address40 Weston Street 2nd Floor, Kolkata, West Bengal, India – 700013
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Board of Directors of Tarkshya Commercial Private Limited
Tarkshya Commercial has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Pandey Also directs: Rudramukhi Agency Private Limited | Director | 15 Dec 2012 | 13 Years 9 Months | As last reported |
| Dinesh Jha | Director | 15 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Tarkshya Commercial Private Limited FY 2016 filings available
Ten-year financial statements for Tarkshya Commercial Private Limited
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.
Charges & Borrowings of Tarkshya Commercial
Tarkshya Commercial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarkshya Commercial
Employment history and EPFO contributions of people linked to Tarkshya Commercial.
Employee and EPFO history for Tarkshya Commercial Private Limited
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.
GST Compliance of Tarkshya Commercial
GST registrations and filing compliance for Tarkshya Commercial Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Tarkshya Commercial
Credit ratings, litigation, and regulatory alerts for Tarkshya Commercial Private Limited
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 Tarkshya Commercial
MSME payment history for Tarkshya Commercial Private Limited
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 Tarkshya Commercial
Corporate group structure for Tarkshya Commercial Private Limited
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.
MCA Filings & Documents of Tarkshya Commercial
MCA filings and documents for Tarkshya Commercial Private Limited
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.
Recent Activity on Tarkshya Commercial
Frequently Asked Questions about Tarkshya Commercial Private Limited
Tarkshya Commercial 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.
Tarkshya Commercial was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 07 November 2012 and is registered under CIN U51101WB2012PTC188054. The company has been struck off by the Registrar of Companies and is no longer operational.
Tarkshya Commercial had 2 directors:
- Ramesh Pandey - Director
- Dinesh Jha - Director
The CIN (Corporate Identification Number) of Tarkshya Commercial is U51101WB2012PTC188054. 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 Tarkshya Commercial is at 40 Weston Street 2nd Floor, Kolkata, West Bengal, India – 700013.
Tarkshya Commercial was incorporated on 07 November 2012. It is registered with the Registrar of Companies, Kolkata.
Tarkshya Commercial has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tarkshya Commercial operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Tarkshya Commercial is not listed on any stock exchange. It is an unlisted company.