Tercero Softtech Private Limited
About Tercero Softtech Private Limited
Data last updated: 25 July 2025
Tercero Softtech 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 hosting and related activities, a part of the broader technology and IT services sector. Incorporated on 04 January 2013.
Registered with ROC Kolkata under CIN U72300WB2013PTC189604.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Syed Mohammedmehdi Rizvi and Zarina Naz Rizvi.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 13 Robert Street Flat No.3A/C, 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 Address13 Robert Street Flat No.3A/C, Kolkata, West Bengal, India – 700012
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IndustryInformation Technology, Hosting And Related Activities, Data Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tercero Softtech Private Limited
Tercero Softtech Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Data processing, hosting and related activities; web portal | Locked |
Detailed business activity records for Tercero Softtech Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Tercero Softtech Private Limited
Tercero Softtech Private Limited is audited by LUHARIWALASHIV&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LUHARIWALASHIV&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tercero Softtech 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
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Board of Directors of Tercero Softtech Private Limited
Tercero Softtech Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Syed Mohammedmehdi Rizvi | Managing Director | 04 Jan 2013 | 13 Years 6 Months | As last reported |
| Zarina Naz Rizvi | Director | 04 Jan 2013 | 13 Years 6 Months | As last reported |
Financials of Tercero Softtech Private Limited FY 2017 filings available
Ten-year financial statements for Tercero Softtech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tercero Softtech Private Limited
Shareholding and ownership data for Tercero Softtech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tercero Softtech Private Limited
Tercero Softtech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tercero Softtech Private Limited
Tercero Softtech Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Tercero Softtech 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 Tercero Softtech Private Limited
GST registrations and filing compliance for Tercero Softtech 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 Tercero Softtech Private Limited
Credit ratings, litigation, and regulatory alerts for Tercero Softtech 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 Tercero Softtech Private Limited
MSME payment history for Tercero Softtech 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 Tercero Softtech Private Limited
Corporate group structure for Tercero Softtech 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
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MCA Filings & Documents of Tercero Softtech Private Limited
MCA filings and documents for Tercero Softtech 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 Tercero Softtech Private Limited
Frequently Asked Questions about Tercero Softtech Private Limited
Tercero Softtech 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.
Tercero Softtech Private Limited is a struck-off private limited company in the information technology sector based in Kolkata, West Bengal, India. It was incorporated on 04 January 2013 and is registered under CIN U72300WB2013PTC189604. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tercero Softtech Private Limited are:
- Syed Mohammedmehdi Rizvi - Managing Director
- Zarina Naz Rizvi - Director
The CIN (Corporate Identification Number) of Tercero Softtech Private Limited is U72300WB2013PTC189604. 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 Tercero Softtech Private Limited is information technology. The company specifically operates in hosting and related activities. The company was active in this sector before being struck off.
The company has its registered office at 13 Robert Street Flat No.3AC, Kolkata, West Bengal, India – 700012.