Tekriwal Advisors Private Limited
About Tekriwal Advisors Private Limited
Data last updated: 04 July 2025
Tekriwal Advisors Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Wellside Exports Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in legal process outsourcing, a part of the broader business process outsourcing sector. Incorporated on 12 February 2008.
Registered with ROC Kolkata under CIN U74120WB2008PTC122518.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.98 Lakh. It was led by directors Nirmal Kumar Tekriwal and Sarita Tekriwal.
Last AGM: 20 June 2024. Financial statements filed for year ended 31 March 2024. Office: 6 Waterloo Street 3Rd Floor Room No. 306B, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.73 Lakh, a decline of 15% compared to the previous year.
It operated as a subsidiary of Wellside Exports Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address6 Waterloo Street 3Rd Floor Room No. 306B, Kolkata, West Bengal, India – 700069
-
IndustryBusiness Outsourcing, Legal Process Outsourcing
- 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
Business Activity of Tekriwal Advisors Private Limited
Tekriwal Advisors Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Tekriwal Advisors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tekriwal Advisors Private Limited
Tekriwal Advisors Private Limited is audited by JAIPURIA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIPURIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tekriwal Advisors 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
Verified entity values are shown only after access is granted.
Board of Directors of Tekriwal Advisors Private Limited
Tekriwal Advisors Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Nirmal Kumar Tekriwal | Director | 12 Feb 2008 | 18 Years 5 Months | As last reported |
|
Sarita Tekriwal
Also directs:
Trevalis Strategy Llp, Zenvica Partners Llp, Tekriwal Beverages Private Limited and 1 more
|
Director | 12 Feb 2008 | 18 Years 5 Months | As last reported |
Financials of Tekriwal Advisors Private Limited FY 2024 filings available
Tekriwal Advisors Private Limited reported revenue of ₹19.73 Lakh (down 15.00% YoY) for FY 2024.
Ten-year financial statements for Tekriwal Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tekriwal Advisors Private Limited
Shareholding and ownership data for Tekriwal Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Tekriwal Advisors Private Limited
Tekriwal Advisors Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Tekriwal Advisors Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Tekriwal Advisors Private Limited
Tekriwal Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tekriwal Advisors Private Limited
View historical data on people associated with Tekriwal Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tekriwal Advisors 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
Verified entity values are shown only after access is granted.
GST Compliance of Tekriwal Advisors Private Limited
GST registrations and filing compliance for Tekriwal Advisors 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tekriwal Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Tekriwal Advisors 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tekriwal Advisors Private Limited
MSME payment history for Tekriwal Advisors 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tekriwal Advisors Private Limited
Corporate group structure for Tekriwal Advisors 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tekriwal Advisors Private Limited
MCA filings and documents for Tekriwal Advisors 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
Verified entity values are shown only after access is granted.
Recent Activity on Tekriwal Advisors Private Limited
Frequently Asked Questions about Tekriwal Advisors Private Limited
Tekriwal Advisors Private Limited 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.
Tekriwal Advisors Private Limited is a amalgamated private limited company in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 12 February 2008 and is registered under CIN U74120WB2008PTC122518. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tekriwal Advisors Private Limited was incorporated on 12 February 2008. Registered with ROC Kolkata.
The current directors of Tekriwal Advisors Private Limited are:
- Nirmal Kumar Tekriwal - Director
- Sarita Tekriwal - Director
The CIN (Corporate Identification Number) of Tekriwal Advisors Private Limited is U74120WB2008PTC122518. 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 Tekriwal Advisors Private Limited is business outsourcing. The company specifically operates in legal process outsourcing.