Tekriwal Infrastructure Private Limited
About Tekriwal Infrastructure Private Limited
Data last updated:
Tekriwal Infrastructure Private Limited was a private limited company based in Gorakhpur, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 02 June 2010.
Registered with ROC Kanpur under CIN U45400UP2010PTC040869.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sangeeta Tekriwal and Pradeep Kumar Tekriwal.
Last AGM: 19 September 2016. Financial statements filed for year ended 31 March 2016. Office: Shop No. 6 Ayodhya Das Trade Compound Vijay Chowk, Gorakhpur, Uttar Pradesh, India – 273001.
As per the financials filed for FY 2017, the company reported a revenue of ₹60,562.
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 AddressShop No. 6 Ayodhya Das Trade Compound Vijay Chowk, Gorakhpur, Uttar Pradesh, India – 273001
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Infrastructure
Tekriwal Infrastructure operates primarily in the real estate sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Tekriwal Infrastructure Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tekriwal Infrastructure
Tekriwal Infrastructure Private Limited is audited by GOEL & GOEL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOEL & GOEL | Locked | Locked | Locked |
Complete auditor history for Tekriwal Infrastructure Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tekriwal Infrastructure Private Limited
Tekriwal Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Tekriwal | Director | 02 Jun 2010 | 16 Years 4 Months | As last reported |
| Pradeep Kumar Tekriwal Also directs: Sahni Mines Minerals LLP | Director | 02 Jun 2010 | 16 Years 4 Months | As last reported |
Financials of Tekriwal Infrastructure Private Limited FY 2016 filings available
Tekriwal Infrastructure Private Limited reported revenue of ₹60,562 for FY 2017.
Ten-year financial statements for Tekriwal Infrastructure 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.
Ownership and Shareholding of Tekriwal Infrastructure
Shareholding and ownership data for Tekriwal Infrastructure Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tekriwal Infrastructure
Tekriwal Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tekriwal Infrastructure
Employment history and EPFO contributions of people linked to Tekriwal Infrastructure.
Employee and EPFO history for Tekriwal Infrastructure 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 Tekriwal Infrastructure
GST registrations and filing compliance for Tekriwal Infrastructure 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 Tekriwal Infrastructure
Credit ratings, litigation, and regulatory alerts for Tekriwal Infrastructure 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 Tekriwal Infrastructure
MSME payment history for Tekriwal Infrastructure 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 Tekriwal Infrastructure
Corporate group structure for Tekriwal Infrastructure 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 Tekriwal Infrastructure
MCA filings and documents for Tekriwal Infrastructure 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 Tekriwal Infrastructure
Frequently Asked Questions about Tekriwal Infrastructure Private Limited
Tekriwal Infrastructure 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.
Tekriwal Infrastructure is a struck-off private limited company in the real estate sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 02 June 2010 and is registered under CIN U45400UP2010PTC040869. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tekriwal Infrastructure are:
- Sangeeta Tekriwal - Director
- Pradeep Kumar Tekriwal - Director
The CIN (Corporate Identification Number) of Tekriwal Infrastructure is U45400UP2010PTC040869. 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 Infrastructure is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 6 Ayodhya Das Trade Compound Vijay Chowk, Gorakhpur, Uttar Pradesh, India – 273001.