TCN Overseas Private Limited
About TCN Overseas Private Limited
Data last updated:
TCN Overseas Private Limited was a private limited company based in New Delhi, Delhi, 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 transportation and logistics segment of the transportation sector. It was incorporated on 09 April 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2019PTC348469.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Aggarwal and Akshaydilip S Aggarwal.
The registered office was at Plot No. 55 1st Floor Moti Nagar Block E, New Delhi, Delhi, India – 110015.
Company details
Contact details
TCN Overseas Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No. 55 1st Floor Moti Nagar Block E, New Delhi, Delhi, India – 110015
- IndustryTransportation, Transportation 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 TCN Overseas Private Limited
Year-wise financial statements and ratios of TCN Overseas Private Limited are in the company report Buy the company report.
Board of directors of TCN Overseas Private Limited
TCN Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Aggarwal Also directs: Everrise Enterprise LLP | Director | 09 Apr 2019 | 7 Years 6 Months | As last reported |
| Akshaydilip S Aggarwal Also directs: Everrise Enterprise LLP, Bharat Biocoal LLP | Director | 09 Apr 2019 | 7 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving TCN Overseas 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 TCN Overseas 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 TCN Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TCN Overseas Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Akshaydilip S Aggarwal was appointed as Director on 09 Apr 2019.
Frequently asked questions
TCN Overseas 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.
TCN Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 09 April 2019 and is registered under CIN U63040DL2019PTC348469. The company has been struck off by the Registrar of Companies and is no longer operational.
TCN Overseas had 2 directors:
- Sanjay Aggarwal - Director
- Akshaydilip S Aggarwal - Director
The CIN (Corporate Identification Number) of TCN Overseas is U63040DL2019PTC348469. 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 TCN Overseas is at Plot No. 55 1st Floor Moti Nagar Block E, New Delhi, Delhi, India – 110015.
TCN Overseas was incorporated on 09 April 2019. It is registered with the Registrar of Companies, Delhi.
TCN Overseas operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Akshaydilip S Aggarwal was appointed as Director on 09 Apr 2019. Sanjay Aggarwal was appointed as Director on 09 Apr 2019.
TCN Overseas can be reached at its registered office: Plot No. 55 1st Floor Moti Nagar Block E, New Delhi, Delhi, India – 110015.
TCN Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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