Teerth Traders Private Limited
About Teerth Traders Private Limited
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Teerth Traders Private Limited was a private limited company based in New, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 10 January 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2003PTC118422.
The company had an authorised share capital of ₹20.98 Lakh and a paid-up capital of ₹20.98 Lakh. It was led by directors Sovan Sengupta and Sujit Dutta Roy.
Its last annual general meeting (AGM) was held on 05 June 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1 Zamrudpur Community Centre Kailash Colony Extension Ground Floor, New, Delhi, India – 110048.
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- Registered Address1 Zamrudpur Community Centre Kailash Colony Extension Ground Floor, New, Delhi, India – 110048
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Teerth Traders Private Limited
Teerth Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sovan Sengupta Also directs: Dunlop Tyres Limited, Onix Business Services Ltd | Director | 10 Jan 2003 | 23 Years 8 Months | As last reported |
| Sujit Dutta Roy Also directs: Divya Mercantile Ltd., Dunlop Rubbers Limited, Mahan Tyres & Tubes Private Limited and 5 more | Director | 10 Jan 2003 | 23 Years 8 Months | As last reported |
Financials of Teerth Traders Private Limited FY 2013 filings available
Ten-year financial statements for Teerth Traders 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 Teerth Traders
Teerth Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Teerth Traders
Employment history and EPFO contributions of people linked to Teerth Traders.
Employee and EPFO history for Teerth Traders 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 Teerth Traders
GST registrations and filing compliance for Teerth Traders 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 Teerth Traders
Credit ratings, litigation, and regulatory alerts for Teerth Traders 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 Teerth Traders
MSME payment history for Teerth Traders 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 Teerth Traders
Corporate group structure for Teerth Traders 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 Teerth Traders
MCA filings and documents for Teerth Traders 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 Teerth Traders
Frequently Asked Questions about Teerth Traders Private Limited
Teerth Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Teerth Traders was a private limited company based in New, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 10 January 2003 and is registered under CIN U51909DL2003PTC118422. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Teerth Traders was incorporated on 10 January 2003. It is registered with the Registrar of Companies, Delhi.
Teerth Traders had 2 directors:
- Sovan Sengupta - Director
- Sujit Dutta Roy - Director
The CIN (Corporate Identification Number) of Teerth Traders is U51909DL2003PTC118422. 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 Teerth Traders is at 1 Zamrudpur Community Centre Kailash Colony Extension Ground Floor, New, Delhi, India – 110048.
Teerth Traders has an authorised share capital of ₹20.98 Lakh and a paid-up capital of ₹20.98 Lakh.
Teerth Traders operated in the trading industry, in the specialty segment.
No. Teerth Traders is not listed on any stock exchange. It is an unlisted company.