Teah Refinery Private Limited
About Teah Refinery Private Limited
Data last updated:
Teah Refinery 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 specialised in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 11 February 2012.
Registered with ROC Mumbai under CIN U28133MH2012PTC226772.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nilesh Devendra Tendulkar and Isaac Thampi Thayil.
Office: D 501 Vishal Chsl. Sir M V Road Andheri East, Mumbai, Maharashtra, India – 400069.
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 AddressD 501 Vishal Chsl. Sir M V Road Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Teah Refinery Private Limited
Teah Refinery has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Devendra Tendulkar Also directs: Greencon Technologies Private Limited | Director | 11 Feb 2012 | 14 Years 7 Months | As last reported |
| Isaac Thampi Thayil | Additional Director | 02 May 2012 | 14 Years 5 Months | As last reported |
| Harry Ashar Vasant Also directs: Trident Agrocom Exports Limited, Yello Snackfood Private Limited, Triagro Crop Sciences Private Limited and 5 more | Director | 11 Feb 2012 | 14 Years 7 Months | As last reported |
| Hitesh Mahesh Thakar | Additional Director | 21 May 2012 | 14 Years 4 Months | As last reported |
Financials of Teah Refinery Private Limited
Ten-year financial statements for Teah Refinery Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Teah Refinery
Teah Refinery Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Teah Refinery
Employment history and EPFO contributions of people linked to Teah Refinery.
Employee and EPFO history for Teah Refinery 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 Teah Refinery
GST registrations and filing compliance for Teah Refinery 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 Teah Refinery
Credit ratings, litigation, and regulatory alerts for Teah Refinery 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 Teah Refinery
MSME payment history for Teah Refinery 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 Teah Refinery
Corporate group structure for Teah Refinery 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Teah Refinery
MCA filings and documents for Teah Refinery 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 Teah Refinery
Frequently Asked Questions about Teah Refinery Private Limited
Teah Refinery 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.
Teah Refinery is a struck-off private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 11 February 2012 and is registered under CIN U28133MH2012PTC226772. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Teah Refinery are:
- Nilesh Devendra Tendulkar - Director
- Isaac Thampi Thayil - Additional Director
- Harry Ashar Vasant - Director
- Hitesh Mahesh Thakar - Additional Director
The CIN (Corporate Identification Number) of Teah Refinery is U28133MH2012PTC226772. 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 Teah Refinery is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company was active in this sector before being struck off.
The company has its registered office at D 501 Vishal Chsl. Sir M V Road Andheri East, Mumbai, Maharashtra, India – 400069.