Tejpal Merchants Private Limited
About Tejpal Merchants Private Limited
Data last updated: 22 July 2025
Tejpal Merchants Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 April 2002.
Registered with ROC Kolkata under CIN U51900WB2002PTC094504.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramesh Kedia and Rakesh Kedia.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 189 B.B. Ganguly Street, Kolkata, West Bengal, India – 700012.
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 Address189 B.B. Ganguly Street, Kolkata, West Bengal, India – 700012
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Tejpal Merchants Private Limited
Tejpal Merchants Private Limited has one previous CIN (Corporate Identification Number): U99999WB2002PTC094504. The current CIN is U51900WB2002PTC094504, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB2002PTC094504 | Current |
| U99999WB2002PTC094504 | Previous |
Board of Directors of Tejpal Merchants Private Limited
Tejpal Merchants Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kedia | Director | 11 Apr 2002 | 24 Years 3 Months | As last reported |
| Rakesh Kedia | Director | 11 Apr 2002 | 24 Years 3 Months | As last reported |
|
Sailesh Kumar Kedia
Also directs:
Skgm Green Infra Llp, Ekatma Infraa Llp
|
Director | 11 Apr 2002 | 24 Years 3 Months | As last reported |
Financials of Tejpal Merchants Private Limited FY 2014 filings available
Ten-year financial statements for Tejpal Merchants Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tejpal Merchants Private Limited
Tejpal Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tejpal Merchants Private Limited
View historical data on people associated with Tejpal Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tejpal Merchants 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 Tejpal Merchants Private Limited
GST registrations and filing compliance for Tejpal Merchants 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 Tejpal Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Tejpal Merchants 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 Tejpal Merchants Private Limited
MSME payment history for Tejpal Merchants 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 Tejpal Merchants Private Limited
Corporate group structure for Tejpal Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Tejpal Merchants Private Limited
MCA filings and documents for Tejpal Merchants 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 Tejpal Merchants Private Limited
Frequently Asked Questions about Tejpal Merchants Private Limited
Tejpal Merchants 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.
Tejpal Merchants Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 11 April 2002 and is registered under CIN U51900WB2002PTC094504. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tejpal Merchants Private Limited are:
- Ramesh Kedia - Director
- Rakesh Kedia - Director
- Sailesh Kumar Kedia - Director
The CIN (Corporate Identification Number) of Tejpal Merchants Private Limited is U51900WB2002PTC094504. 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 Tejpal Merchants Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 189 B.B. Ganguly Street, Kolkata, West Bengal, India – 700012.