Tequeen Private Limited
About Tequeen Private Limited
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Tequeen Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 07 November 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U62099DL2023PTC422422.
The company has an authorised share capital of ₹30,000 and a paid-up capital of ₹30,000. It is led by directors Irshad Khan and Sahill Hussain.
The registered office is at B1/A – 5 First Floor Mohan, Co – Operative Industrial, New Delhi, Delhi, India – 110044.
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- Registered AddressB1/A – 5 First Floor Mohan, Co – Operative Industrial, New Delhi, Delhi, India – 110044
- 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
Financials of Tequeen Private Limited
Financial statements from FY 2024
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.
Board of Directors of Tequeen Private Limited
Tequeen has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irshad Khan | Director | 07 Nov 2023 | 2 Years 11 Months | Current |
| Sahill Hussain | Director | 07 Nov 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of Tequeen Private Limited
Tequeen Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tequeen Private Limited
Employment history and EPFO contributions of people linked to Tequeen.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Tequeen Private Limited
Tequeen Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Irshad Khan was appointed as Director on 07 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Tequeen Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tequeen Private Limited
MSME payment history
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 Tequeen Private Limited
Corporate group structure
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.
GST Compliance of Tequeen Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Tequeen Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Tequeen Private Limited
Tequeen is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 07 November 2023 (3+ years old) and is registered under CIN U62099DL2023PTC422422.
Tequeen has 2 current directors:
- Irshad Khan - Director
- Sahill Hussain - Director
The CIN (Corporate Identification Number) of Tequeen is U62099DL2023PTC422422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tequeen was incorporated on 07 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Irshad Khan was appointed as Director on 07 Nov 2023. Sahill Hussain was appointed as Director on 07 Nov 2023.
The registered office of Tequeen is at B1A – 5 First Floor Mohan, Co – Operative Industrial, New Delhi, Delhi, India – 110044.
Tequeen has an authorised share capital of ₹30,000 and a paid-up capital of ₹30,000.
No. Tequeen is not listed on any stock exchange. It is an unlisted company.
Tequeen can be reached at its registered office: B1A – 5 First Floor Mohan, Co – Operative Industrial, New Delhi, Delhi, India – 110044.
Tequeen is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.