About TCH Projects & Suppliers Private Limited
Data last updated:
TCH Projects & Suppliers Private Limited was a private limited company based in Mumbai, Maharashtra, 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 construction sector. It was incorporated on 09 April 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2009PTC191597.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dineshkumar Santkumar Chaturvedi and Mukeshkumar Rakholiya.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The last known website on record is tchprojects.com.
Company details
Contact details
TCH Projects & Suppliers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No: – 2 Plot No:B – 58 Ravikiran Estate Co – Op Soc Opp.Citimall New Link Road Andheri (West, ), Mumbai, Maharashtra, India – 400053
- IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- 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 TCH Projects & Suppliers Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of TCH Projects & Suppliers Private Limited, buy the company report.
Board of directors of TCH Projects & Suppliers Private Limited
TCH Projects & Suppliers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dineshkumar Santkumar Chaturvedi | Director | 28 May 2014 | 12 Years 4 Months | As last reported |
| Mukeshkumar Rakholiya | Director | 28 May 2014 | 12 Years 4 Months | As last reported |
Legal cases
TCH Projects & Suppliers Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Reliable Road Wings Pvt. Ltd. | Pending |
To see the full case history of TCH Projects & Suppliers 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 TCH Projects & Suppliers 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 TCH Projects & Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TCH Projects & Suppliers Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Govind Agarwal ceased to be Director on 09 Jul 2014.
Frequently asked questions
TCH Projects & Suppliers 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.
TCH Projects & Suppliers was a private limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 09 April 2009 and is registered under CIN U45202MH2009PTC191597. The company has been struck off by the Registrar of Companies and is no longer operational.
TCH Projects & Suppliers had 2 directors:
- Dineshkumar Santkumar Chaturvedi - Director
- Mukeshkumar Rakholiya - Director
The CIN (Corporate Identification Number) of TCH Projects & Suppliers is U45202MH2009PTC191597. 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 TCH Projects & Suppliers is at Unit No: – 2 Plot No:B – 58 Ravikiran Estate Co – Op Soc Opp.Citimall New Link Road Andheri West, , Mumbai, Maharashtra, India – 400053.
TCH Projects & Suppliers was incorporated on 09 April 2009. It is registered with the Registrar of Companies, Mumbai.
TCH Projects & Suppliers can be reached through the website tchprojects.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of TCH Projects & Suppliers on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
TCH Projects & Suppliers operated in the construction industry. It worked in this industry before it was struck off.
TCH Projects & Suppliers has 1 court case on record: 1 filed against it. 1 is pending.