Startup India Government of India
Tce Enterprises Private Limited
Tce Enterprises Private Limited - trading in Faridabad, Haryana, India. Directors, charges & compliance details.
Authorised capital
₹50,000
Registered with MCA
Paid-up capital
₹50,000
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
Company status
Active
MCA master data
Registrar
Haryana
ROC office
Incorporated
05 Sep 2019
Date of incorporation
About Tce Enterprises Private Limited
Data last updated:
Tce Enterprises Private Limited is a private limited company based in Faridabad, Haryana, India, recognised as a startup by DPIIT. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U51909HR2019PTC082405. Its GSTIN is 06AAHCT5032D2ZN (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It is led by directors Nidhi Raina and Ribhu Kaul.
The registered office is at House No – 868 Sector – 17, Faridabad, Haryana, India – 121007.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Tce Enterprises Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-03-0028566).
Company details
CIN U51909HR2019PTC082405
Registration Number 082405
Incorporation Date 05 September 2019
ROC Haryana
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-HR-03-0028566
Key People
Nidhi Raina Director Ribhu Kaul Director Recognitions & Rankings of Tce Enterprises
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-HR-03-0028566
Contact details
Tce Enterprises Private Limited's registered office is in Faridabad, Haryana.
- Registered AddressHouse No – 868 Sector – 17, Faridabad, Haryana, India – 121007
- IndustryTrading, Specialty, Wholesale
Comprehensive company report
Tce Enterprises Private Limited - one report that includes everything
- 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 Tce Enterprises Private Limited
Year-wise financial statements and ratios of Tce Enterprises Private Limited are in the company report Buy the company report.
Board of directors of Tce Enterprises Private Limited
Tce Enterprises has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Raina | Director | 05 Sep 2019 | 7 Years 1 Months | Current |
| Ribhu Kaul Also directs: Saurya Learning Private Limited | Director | 05 Sep 2019 | 7 Years 1 Months | Current |
Legal cases
Tce Enterprises Private Limited has 1 court case on record: 1 filed by Tce Enterprises. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against individuals | Pending |
To see the full case history of Tce Enterprises 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 Tce Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tce Enterprises has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAHCT5032D2ZN | Haryana | Active | 01 May 2021 |
To see the full GST registrations and return filing status of Tce Enterprises Private Limited, buy the company report.
Recent activity
Tce Enterprises Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Nidhi Raina was appointed as Director on 05 Sep 2019.
Appointed
Nidhi Raina was appointed as Director.
Appointed
Ribhu Kaul was appointed as Director.
Incorporation
05 Sep 2019
Tce Enterprises Private Limited was registered on 05 Sep 2019 with Roc Haryana & aged 7 years 1 month as per MCA records.
Frequently asked questions
Tce Enterprises is an active private limited company based in Faridabad, Haryana, India. The company works in specialty, within the trading industry. It was incorporated on 05 September 2019 (7+ years old) and is registered under CIN U51909HR2019PTC082405.
Tce Enterprises has 2 current directors:
- Nidhi Raina - Director
- Ribhu Kaul - Director
The GSTIN of Tce Enterprises is 06AAHCT5032D2ZN, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Tce Enterprises is U51909HR2019PTC082405. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tce Enterprises has 1 court case on record: 1 filed by the company. 1 is pending.
Tce Enterprises was incorporated on 05 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Haryana.
Nidhi Raina was appointed as Director on 05 Sep 2019. Ribhu Kaul was appointed as Director on 05 Sep 2019.
Yes, Tce Enterprises is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Tce Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-03-0028566).
The registered office of Tce Enterprises is at House No – 868 Sector – 17, Faridabad, Haryana, India – 121007.