Tcfay Private Limited
About Tcfay Private Limited
Data last updated:
Tcfay Private Limited was a private limited company based in Basti, Uttar Pradesh, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 June 2017.
Registered with ROC Kanpur under CIN U51909UP2017PTC093951.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Yadav and Anand Singh.
Office: Vishunpurwa Gandhi Nagar, Basti, Uttar Pradesh, India – 272001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressVishunpurwa Gandhi Nagar, Basti, Uttar Pradesh, India – 272001
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Tcfay Private Limited
Tcfay has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Yadav | Director | 08 Jun 2017 | 9 Years 3 Months | As last reported |
| Anand Singh | Director | 08 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of Tcfay Private Limited
Ten-year financial statements for Tcfay 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 Tcfay
Tcfay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tcfay
Employment history and EPFO contributions of people linked to Tcfay.
Employee and EPFO history for Tcfay 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 Tcfay
GST registrations and filing compliance for Tcfay 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 Tcfay
Credit ratings, litigation, and regulatory alerts for Tcfay 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 Tcfay
MSME payment history for Tcfay 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 Tcfay
Corporate group structure for Tcfay 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 Tcfay
MCA filings and documents for Tcfay 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 Tcfay
Frequently Asked Questions about Tcfay Private Limited
Tcfay 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.
Tcfay is a struck-off private limited company in the trading sector based in Basti, Uttar Pradesh, India. It was incorporated on 08 June 2017 and is registered under CIN U51909UP2017PTC093951. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tcfay are:
- Ashish Yadav - Director
- Anand Singh - Director
The CIN (Corporate Identification Number) of Tcfay is U51909UP2017PTC093951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tcfay is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Vishunpurwa Gandhi Nagar, Basti, Uttar Pradesh, India – 272001.