Tcg Developments (India) Private Limited
About Tcg Developments (India) Private Limited
Data last updated: 22 July 2025
Tcg Developments (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 January 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U45200MH1996PTC096726.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20. It is led by director Swapan Bhattacharya.
Office: 6A Suvas 68 L Jagmohandas Marg, Mumbai, Maharashtra, India – 400006.
The company is associated with 1 brand - Tcgre.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered Address6A Suvas 68 L Jagmohandas Marg, Mumbai, Maharashtra, India – 400006
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IndustryFinancial Services, Diversified Financial Services
- 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
Associated Brands with Tcg Developments (India) Private Limited
Tcg Developments (India) Private Limited operates one associated brand: TCGRE. These brands represent Tcg Developments (India) Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Tcg Developments (India) Private Limited
Brands and companies operating in the same space as Tcg Developments (India) Private Limited include Godrej Properties, Vingroup, DLF India and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Godrej Properties
|
Residential and commercial properties are developed by Godrej Properties. | Mumbai, India, India | 1990 |
Vingroup
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Real estate development and management services are offered by Vingroup. | Hanoi, Vietnam, Vietnam | 1993 |
DLF India
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Provider of property and real estate development services | Gurugram, India, India | 1947 |
Lendlease
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Sustainable project development and maintenance services are provided worldwide. | Melbourne, Australia, Australia | 1958 |
Frasers Property
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Residential and commercial properties are developed and managed across regions. | Singapore, Singapore, Singapore | 1924 |
Sunac
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Residential and commercial real estate development is conducted by Sunac. | Shanghai, China, China | 2003 |
Lodha Group
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Developer of residential and commercial real estate properties | Mumbai, India, India | 1980 |
Vanke
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Real estate properties are developed in over 50 cities. | Shenzhen, China, China | 1984 |
Eiffage
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Eiffage is engaged in construction, energy, and infrastructure concessions. | Paris, France, France | 1920 |
City Developments
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Real estate development and management services are provided globally. | Singapore, Singapore, Singapore | 1963 |
Board of Directors of Tcg Developments (India) Private Limited
Tcg Developments (India) Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapan Bhattacharya | Director | 28 Feb 2005 | 21 Years 4 Months | Current |
Financials of Tcg Developments (India) Private Limited
Ten-year financial statements for Tcg Developments (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Tcg Developments (India) Private Limited
Tcg Developments (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tcg Developments (India) Private Limited
View historical data on people associated with Tcg Developments (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tcg Developments (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tcg Developments (India) Private Limited
GST registrations and filing compliance for Tcg Developments (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tcg Developments (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Tcg Developments (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tcg Developments (India) Private Limited
MSME payment history for Tcg Developments (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tcg Developments (India) Private Limited
Corporate group structure for Tcg Developments (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tcg Developments (India) Private Limited
MCA filings and documents for Tcg Developments (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tcg Developments (India) Private Limited
Frequently Asked Questions about Tcg Developments (India) Private Limited
Tcg Developments (India) Private Limited is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Tcg Developments (India) Private Limited is an inactive private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 January 1996 and is registered under CIN U45200MH1996PTC096726. The company is not compliant with MCA filing requirements.
The current directors of Tcg Developments (India) Private Limited are:
- Swapan Bhattacharya - Director
The CIN (Corporate Identification Number) of Tcg Developments (India) Private Limited is U45200MH1996PTC096726. 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 Tcg Developments (India) Private Limited is financial services. The company specifically operates in diversified financial services.
Tcg Developments (India) Private Limited can be reached at the registered office: 6A Suvas 68 L Jagmohandas Marg, Mumbai, Maharashtra, India – 400006.