About Tch Projects & Suppliers Private Limited
Data last updated: 25 July 2025
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. The company specialised in construction. Incorporated on 09 April 2009.
Registered with ROC Mumbai under CIN U45202MH2009PTC191597.
Capital: 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.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mumbai, Maharashtra.
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. The last known website on record is tchprojects.com.
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Registered AddressUnit No: – 2 Plot No:B – 58 Ravikiran Estate Co – Op Soc Opp.Citimall New Link Road Andheri (West, ), Mumbai, Maharashtra, India – 400053
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IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- 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 Tch Projects & Suppliers Private Limited
Tch Projects & Suppliers Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dineshkumar Santkumar Chaturvedi | Director | 28 May 2014 | 12 Years 1 Months | As last reported |
| Mukeshkumar Rakholiya | Director | 28 May 2014 | 12 Years 1 Months | As last reported |
Financials of Tch Projects & Suppliers Private Limited FY 2013 filings available
Ten-year financial statements for Tch Projects & Suppliers 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 Tch Projects & Suppliers Private Limited
Tch Projects & Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tch Projects & Suppliers Private Limited
View historical data on people associated with Tch Projects & Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tch Projects & Suppliers 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 Tch Projects & Suppliers Private Limited
GST registrations and filing compliance for Tch Projects & Suppliers 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 Tch Projects & Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Tch Projects & Suppliers 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 Tch Projects & Suppliers Private Limited
MSME payment history for Tch Projects & Suppliers 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 Tch Projects & Suppliers Private Limited
Corporate group structure for Tch Projects & Suppliers 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 Tch Projects & Suppliers Private Limited
MCA filings and documents for Tch Projects & Suppliers 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
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Recent Activity on Tch Projects & Suppliers Private Limited
Frequently Asked Questions about Tch Projects & Suppliers Private Limited
Tch Projects & Suppliers Private Limited 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 Private Limited is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. 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.
The current directors of Tch Projects & Suppliers Private Limited are:
- Dineshkumar Santkumar Chaturvedi - Director
- Mukeshkumar Rakholiya - Director
The CIN (Corporate Identification Number) of Tch Projects & Suppliers Private Limited is U45202MH2009PTC191597. 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 Tch Projects & Suppliers Private Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Unit No: – 2 Plot No:B – 58 Ravikiran Estate Co – Op Soc Opp.Citimall New Link Road Andheri West, , Mumbai, Maharashtra, India – 400053.