TCG Developments (India) Private Limited
About TCG Developments (India) Private Limited
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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 operates in the diversified financial services segment of the financial services sector. It was incorporated on 30 January 1996.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1996PTC096726.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20. It is led by director Swapan Bhattacharya.
The registered office is at 6A Suvas 68 L Jagmohandas Marg, Mumbai, Maharashtra, India – 400006.
The company is associated with 1 brand: TCGRE.
Company details
Contact details
TCG Developments (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address6A Suvas 68 L Jagmohandas Marg, Mumbai, Maharashtra, India – 400006
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of TCG Developments (India) Private Limited
Year-wise financial statements and ratios of TCG Developments (India) Private Limited are in the company report Buy the company report.
Board of directors of TCG Developments (India) Private Limited
TCG Developments (India) has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapan Bhattacharya | Director | 28 Feb 2005 | 21 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving TCG Developments (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TCG Developments (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TCG Developments (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TCG Developments (India) Private Limited has 1 board change on record since 2005: 1 appointment. The latest: Swapan Bhattacharya was appointed as Director on 28 Feb 2005.
Frequently asked questions
TCG Developments (India) 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) is an inactive private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 30 January 1996 and is registered under CIN U45200MH1996PTC096726. The company is not compliant with MCA filing requirements.
TCG Developments (India) has 1 current director:
- Swapan Bhattacharya - Director
The CIN (Corporate Identification Number) of TCG Developments (India) is U45200MH1996PTC096726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TCG Developments (India) was incorporated on 30 January 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of TCG Developments (India) is at 6A Suvas 68 L Jagmohandas Marg, Mumbai, Maharashtra, India – 400006.
TCG Developments (India) operates in the financial services industry, in the diversified financial services segment.
Swapan Bhattacharya was appointed as Director on 28 Feb 2005.
TCG Developments (India) has 1 associated brand: Tcgre.
TCG Developments (India) can be reached at its registered office: 6A Suvas 68 L Jagmohandas Marg, Mumbai, Maharashtra, India – 400006.