Tetra E-Ventures Merchandisers Private Limited
About Tetra E-Ventures Merchandisers Private Limited
Data last updated: 20 December 2025
Tetra E-Ventures Merchandisers Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in engineering design and consultancy, a part of the broader engineering sector. Incorporated on 30 August 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U72900DL2005PTC140171.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. Formerly known as Tetra Merchandising Company Private Limited. It is led by directors including Michelle Singh and Vishal Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 444 Iii/F Sector – 22 Dwarka, New Delhi, Delhi, India – 110075.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address444 Iii/F Sector – 22 Dwarka, New Delhi, Delhi, India – 110075
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IndustryEngineering, Engineering Design & Consultancy
- 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
CIN History of Tetra E-Ventures Merchandisers Private Limited
Tetra E-Ventures Merchandisers Private Limited has one previous CIN (Corporate Identification Number): U51311DL2005PTC140171. The current CIN is U72900DL2005PTC140171, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900DL2005PTC140171 | Current |
| U51311DL2005PTC140171 | Previous |
Business Activity of Tetra E-Ventures Merchandisers Private Limited
Tetra E-Ventures Merchandisers Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Tetra E-Ventures Merchandisers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Tetra E-Ventures Merchandisers Private Limited
Tetra E-Ventures Merchandisers Private Limited is audited by Bhatia Sharma & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bhatia Sharma & Associates | Locked | Locked | Locked |
Complete auditor history for Tetra E-Ventures Merchandisers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Tetra E-Ventures Merchandisers Private Limited
Tetra E-Ventures Merchandisers Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Michelle Singh | Director | 07 Nov 2013 | 12 Years 9 Months | Current |
| Vishal Singh | Director | 30 Aug 2005 | 20 Years 11 Months | Current |
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Dilip Kumar
Also directs:
Diverse Infracon Llp, Michelle Farms Private Limited, Indus Valley Green Energy Private Limited and 5 more
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Director | 25 Mar 2019 | 7 Years 4 Months | Current |
Financials of Tetra E-Ventures Merchandisers Private Limited FY 2024 filings available
Ten-year financial statements for Tetra E-Ventures Merchandisers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tetra E-Ventures Merchandisers Private Limited
Shareholding and ownership data for Tetra E-Ventures Merchandisers Private Limited
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Charges & Borrowings Tetra E-Ventures Merchandisers Private Limited
Tetra E-Ventures Merchandisers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tetra E-Ventures Merchandisers Private Limited
View historical data on people associated with Tetra E-Ventures Merchandisers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tetra E-Ventures Merchandisers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Tetra E-Ventures Merchandisers Private Limited
GST registrations and filing compliance for Tetra E-Ventures Merchandisers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Tetra E-Ventures Merchandisers Private Limited
Credit ratings, litigation, and regulatory alerts for Tetra E-Ventures Merchandisers 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 Tetra E-Ventures Merchandisers Private Limited
MSME payment history for Tetra E-Ventures Merchandisers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Tetra E-Ventures Merchandisers Private Limited
Corporate group structure for Tetra E-Ventures Merchandisers Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Tetra E-Ventures Merchandisers Private Limited
MCA filings and documents for Tetra E-Ventures Merchandisers 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 Tetra E-Ventures Merchandisers Private Limited
Frequently Asked Questions about Tetra E-Ventures Merchandisers Private Limited
Tetra E-Ventures Merchandisers Private Limited is an active private limited company in the engineering sector based in New Delhi, Delhi, India. It was incorporated on 30 August 2005 (21+ years old) and is registered under CIN U72900DL2005PTC140171.
The current directors of Tetra E-Ventures Merchandisers Private Limited are:
- Michelle Singh - Director
- Vishal Singh - Director
- Dilip Kumar - Director
The primary industry of Tetra E-Ventures Merchandisers Private Limited is engineering. The company specifically operates in engineering design and consultancy. The company is currently active in this sector.
Tetra E-Ventures Merchandisers Private Limited can be reached at the registered office: 444 IiiF Sector – 22 Dwarka, New Delhi, Delhi, India – 110075.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at 444 IiiF Sector – 22 Dwarka, New Delhi, Delhi, India – 110075.