TDC Sampling India Private Limited
About TDC Sampling India Private Limited
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TDC Sampling India Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 17 August 2005.
Registered with ROC Bangalore under CIN U52322KA2005PTC036976.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Khadira Mubeen and Mohamed Fiaz Ahamed.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 147 I St Cross 5Th Main Keb Layout Btm 1St Stage, Bangalore, Karnataka, India – 560076.
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.
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- Registered Address147 I St Cross 5Th Main Keb Layout Btm 1St Stage, Bangalore, Karnataka, India – 560076
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 TDC Sampling India Private Limited
TDC Sampling India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khadira Mubeen | Director | 17 Aug 2005 | 21 Years 1 Months | As last reported |
| Mohamed Fiaz Ahamed | Director | 17 Aug 2005 | 21 Years 1 Months | As last reported |
Financials of TDC Sampling India Private Limited FY 2010 filings available
Ten-year financial statements for TDC Sampling India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of TDC Sampling India
TDC Sampling India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TDC Sampling India
Employment history and EPFO contributions of people linked to TDC Sampling India.
Employee and EPFO history for TDC Sampling India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of TDC Sampling India
GST registrations and filing compliance for TDC Sampling India Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for TDC Sampling India
Credit ratings, litigation, and regulatory alerts for TDC Sampling India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by TDC Sampling India
MSME payment history for TDC Sampling India Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of TDC Sampling India
Corporate group structure for TDC Sampling India Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of TDC Sampling India
MCA filings and documents for TDC Sampling India Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on TDC Sampling India
Frequently Asked Questions about TDC Sampling India Private Limited
TDC Sampling India 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.
TDC Sampling India is a struck-off private limited company in the home appliances sector based in Bangalore, Karnataka, India. It was incorporated on 17 August 2005 and is registered under CIN U52322KA2005PTC036976. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of TDC Sampling India are:
- Khadira Mubeen - Director
- Mohamed Fiaz Ahamed - Director
The CIN (Corporate Identification Number) of TDC Sampling India is U52322KA2005PTC036976. 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 TDC Sampling India is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 147 I St Cross 5Th Main Keb Layout Btm 1St Stage, Bangalore, Karnataka, India – 560076.