Tgv Constructions Private Limited
About Tgv Constructions Private Limited
Data last updated: 23 July 2025
Tgv Constructions Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 building construction, a part of the broader construction sector. Incorporated on 24 June 2011.
Registered with ROC Chennai under CIN U45400TN2011PTC081217.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Thulkarunai Kaznavi Mohamed Shagee and Veeramani Archana.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: New No 283 Yaas Towers Ttk Road Alwarpet, Chennai, Tamil Nadu, India – 600018.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNew No 283 Yaas Towers Ttk Road Alwarpet, Chennai, Tamil Nadu, India – 600018
-
IndustryConstruction, Building Construction
- 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
Board of Directors of Tgv Constructions Private Limited
Tgv Constructions Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Thulkarunai Kaznavi Mohamed Shagee | Director | 24 Jun 2011 | 15 Years 0 Months | As last reported |
|
Veeramani Archana
Also directs:
Imperial Granites Private Limited, Veeramani Minerals Private Limited, Veeramani Natural Stones Private Limited and 1 more
|
Additional Director | 01 Aug 2013 | 12 Years 11 Months | As last reported |
Financials of Tgv Constructions Private Limited FY 2012 filings available
Ten-year financial statements for Tgv Constructions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tgv Constructions Private Limited
Tgv Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tgv Constructions Private Limited
View historical data on people associated with Tgv Constructions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tgv Constructions 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
Verified entity values are shown only after access is granted.
GST Compliance of Tgv Constructions Private Limited
GST registrations and filing compliance for Tgv Constructions 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tgv Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Tgv Constructions 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tgv Constructions Private Limited
MSME payment history for Tgv Constructions 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tgv Constructions Private Limited
Corporate group structure for Tgv Constructions 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tgv Constructions Private Limited
MCA filings and documents for Tgv Constructions 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 Tgv Constructions Private Limited
Frequently Asked Questions about Tgv Constructions Private Limited
Tgv Constructions 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.
Tgv Constructions Private Limited is a struck-off private limited company in the construction sector based in Chennai, Tamil Nadu, India. It was incorporated on 24 June 2011 and is registered under CIN U45400TN2011PTC081217. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tgv Constructions Private Limited are:
- Thulkarunai Kaznavi Mohamed Shagee - Director
- Veeramani Archana - Additional Director
The CIN (Corporate Identification Number) of Tgv Constructions Private Limited is U45400TN2011PTC081217. 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 Tgv Constructions Private Limited is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at New No 283 Yaas Towers Ttk Road Alwarpet, Chennai, Tamil Nadu, India – 600018.