Tgi Industries Private Limited
About Tgi Industries Private Limited
Data last updated: 25 July 2025
Tgi Industries Private Limited was a private limited company based in Etah, 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 diversified operations, a part of the broader manufacturing sector. Incorporated on 16 March 2021.
Registered with ROC Kanpur under CIN U36999UP2021PTC143637.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shyam Baboo and Subhash Singh.
Office: C/O Maharaj Singh Village Pidora Post Office Mahrera, Etah, Uttar Pradesh, India – 207401.
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 AddressC/O Maharaj Singh Village Pidora Post Office Mahrera, Etah, Uttar Pradesh, India – 207401
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IndustryManufacturing, Other, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tgi Industries Private Limited
Tgi Industries Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shyam Baboo
Also directs:
Aym Shopping Marketing (Opc) Private Limited
|
Director | 16 Mar 2021 | 5 Years 4 Months | As last reported |
| Subhash Singh | Director | 16 Mar 2021 | 5 Years 4 Months | As last reported |
Financials of Tgi Industries Private Limited
Ten-year financial statements for Tgi Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Tgi Industries Private Limited
Tgi Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tgi Industries Private Limited
View historical data on people associated with Tgi Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tgi Industries 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 Tgi Industries Private Limited
GST registrations and filing compliance for Tgi Industries 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
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Credit Ratings, Litigation & Regulatory Alerts for Tgi Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Tgi Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Tgi Industries Private Limited
MSME payment history for Tgi Industries 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
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Subsidiaries & Group Companies of Tgi Industries Private Limited
Corporate group structure for Tgi Industries 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 Tgi Industries Private Limited
MCA filings and documents for Tgi Industries 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
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Recent Activity on Tgi Industries Private Limited
Frequently Asked Questions about Tgi Industries Private Limited
Tgi Industries 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.
Tgi Industries Private Limited is a struck-off private limited company in the manufacturing sector based in Etah, Uttar Pradesh, India. It was incorporated on 16 March 2021 and is registered under CIN U36999UP2021PTC143637. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tgi Industries Private Limited are:
- Shyam Baboo - Director
- Subhash Singh - Director
The CIN (Corporate Identification Number) of Tgi Industries Private Limited is U36999UP2021PTC143637. 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 Tgi Industries Private Limited is manufacturing. The company specifically operates in other. The company was active in this sector before being struck off.
The company has its registered office at CO Maharaj Singh Village Pidora Post Office Mahrera, Etah, Uttar Pradesh, India – 207401.