Thaliava Junction Private Limited
About Thaliava Junction Private Limited
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Thaliava Junction Private Limited was a private limited company based in Howrah, 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 repair services, a part of the broader electronics sector. Incorporated on 12 June 2017.
Registered with ROC Kolkata under CIN U52609WB2017PTC221447.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kishan Goel and Anjany Kumar Khemka.
Last AGM: 25 September 2021. Financial statements filed for year ended 31 March 2021. Office: Howrah, West Bengal.
As per the financials filed for FY 2021, the company reported a revenue of ₹3,000, a growth of 0% compared to the previous year.
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 Address493 B G.T. Road Warehouse No M4/3 Bengal Jute Mill Compo, Und, Howrah, West Bengal, India – 711102
- IndustryElectrnoics, Repair Services
- 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 Thaliava Junction Private Limited
Thaliava Junction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Goel Also directs: Divith Retail LLP | Director | 12 Jun 2017 | 9 Years 3 Months | As last reported |
| Anjany Kumar Khemka | Director | 12 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of Thaliava Junction Private Limited FY 2021 filings available
Thaliava Junction Private Limited reported revenue of ₹3,000 for FY 2021.
Ten-year financial statements for Thaliava Junction Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Thaliava Junction
Shareholding and ownership data for Thaliava Junction Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Thaliava Junction
Thaliava Junction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thaliava Junction
Employment history and EPFO contributions of people linked to Thaliava Junction.
Employee and EPFO history for Thaliava Junction Private Limited
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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GST Compliance of Thaliava Junction
GST registrations and filing compliance for Thaliava Junction Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Thaliava Junction
Credit ratings, litigation, and regulatory alerts for Thaliava Junction Private Limited
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 Thaliava Junction
MSME payment history for Thaliava Junction Private Limited
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
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Subsidiaries & Group Companies of Thaliava Junction
Corporate group structure for Thaliava Junction Private Limited
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
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MCA Filings & Documents of Thaliava Junction
MCA filings and documents for Thaliava Junction Private Limited
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.
Recent Activity on Thaliava Junction
Frequently Asked Questions about Thaliava Junction Private Limited
Thaliava Junction 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.
Thaliava Junction is a struck-off private limited company in the electrnoics sector based in Howrah, West Bengal, India. It was incorporated on 12 June 2017 and is registered under CIN U52609WB2017PTC221447. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thaliava Junction are:
- Kishan Goel - Director
- Anjany Kumar Khemka - Director
The CIN (Corporate Identification Number) of Thaliava Junction is U52609WB2017PTC221447. 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 Thaliava Junction is electronics. The company specifically operates in repair services. The company was active in this sector before being struck off.
The company has its registered office at 493 B G.T. Road Warehouse No M43 Bengal Jute Mill Compo, Und, Howrah, West Bengal, India – 711102.