About Tdci Private Limited
Data last updated: 24 July 2025
Tdci Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 soaps and detergents, a part of the broader FMCG sector. Incorporated on 16 March 2017.
Registered with ROC Kanpur under CIN U51909UP2017PTC091351.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohit Vashisht and Mohammad Haider Syed.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No 301 Plot No 29/11 3Rd Floor Baraf Khana Thakurganj, Lucknow, Uttar Pradesh, India – 226003.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.32 Cr.
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 tdcipvtltd.com.
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Registered AddressFlat No 301 Plot No 29/11 3Rd Floor Baraf Khana Thakurganj, Lucknow, Uttar Pradesh, India – 226003
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IndustryFMCG, Soaps & Detergents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tdci Private Limited
Tdci Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tdci Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tdci Private Limited
Tdci Private Limited is audited by AMIT OM PRAKASH GUPTA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT OM PRAKASH GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Tdci Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tdci Private Limited
Tdci 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 |
|---|---|---|---|---|
| Mohit Vashisht | Additional Director | 09 Oct 2019 | 6 Years 9 Months | As last reported |
| Mohammad Haider Syed | Director | 16 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Tdci Private Limited FY 2018 filings available
Tdci Private Limited reported revenue of ₹1.32 Cr for FY 2018.
Ten-year financial statements for Tdci Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tdci Private Limited
Shareholding and ownership data for Tdci Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tdci Private Limited
Tdci Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tdci Private Limited
View historical data on people associated with Tdci Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tdci 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 Tdci Private Limited
GST registrations and filing compliance for Tdci 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 Tdci Private Limited
Credit ratings, litigation, and regulatory alerts for Tdci 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 Tdci Private Limited
MSME payment history for Tdci 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 Tdci Private Limited
Corporate group structure for Tdci 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 Tdci Private Limited
MCA filings and documents for Tdci 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 Tdci Private Limited
Frequently Asked Questions about Tdci Private Limited
Tdci 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.
Tdci Private Limited is a struck-off private limited company in the FMCG sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 16 March 2017 and is registered under CIN U51909UP2017PTC091351. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tdci Private Limited are:
- Mohit Vashisht - Additional Director
- Mohammad Haider Syed - Director
The CIN (Corporate Identification Number) of Tdci Private Limited is U51909UP2017PTC091351. 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 Tdci Private Limited is FMCG. The company specifically operates in soaps and detergents. The company was active in this sector before being struck off.
The company has its registered office at Flat No 301 Plot No 2911 3Rd Floor Baraf Khana Thakurganj, Lucknow, Uttar Pradesh, India – 226003.