Thithlee Ventures Private Limited
About Thithlee Ventures Private Limited
Data last updated:
Thithlee Ventures Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U45400WB2012PTC175368.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjib Das and Manoj Kumar Mishra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: P – 12 New Howrah Bridge Approach Road 3Rd Floor Room No. 309, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹9,600, a decline of 47% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressP – 12 New Howrah Bridge Approach Road 3Rd Floor Room No. 309, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Thithlee Ventures
The main business activity of Thithlee Ventures is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Thithlee Ventures Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Thithlee Ventures
Thithlee Ventures Private Limited is audited by MRGKEDIA&CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MRGKEDIA&CO. | Locked | Locked | Locked |
Complete auditor history for Thithlee Ventures Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thithlee Ventures Private Limited
Thithlee Ventures has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjib Das Also directs: Baladeva Awasan Private Limited, Mentok Properties Private Limited, Mary Land Enclave Private Limited and 5 more | Director | 09 Jul 2018 | 8 Years 2 Months | Current |
| Manoj Kumar Mishra Also directs: Baladeva Awasan Private Limited, Mentok Properties Private Limited, Mary Land Enclave Private Limited and 5 more | Director | 14 Dec 2018 | 7 Years 9 Months | Current |
Financials of Thithlee Ventures Private Limited FY 2025 filings available
Thithlee Ventures Private Limited reported revenue of ₹9,600 (down 47.00% YoY) for FY 2025.
Ten-year financial statements for Thithlee Ventures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Thithlee Ventures
Shareholding and ownership data for Thithlee Ventures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thithlee Ventures
Thithlee Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thithlee Ventures
Employment history and EPFO contributions of people linked to Thithlee Ventures.
Employee and EPFO history for Thithlee Ventures Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thithlee Ventures
GST registrations and filing compliance for Thithlee Ventures 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thithlee Ventures
Credit ratings, litigation, and regulatory alerts for Thithlee Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thithlee Ventures
MSME payment history for Thithlee Ventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thithlee Ventures
Corporate group structure for Thithlee Ventures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thithlee Ventures
MCA filings and documents for Thithlee Ventures 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 Thithlee Ventures
Frequently Asked Questions about Thithlee Ventures Private Limited
Thithlee Ventures is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 07 March 2012 (14+ years old) and is registered under CIN U45400WB2012PTC175368.
Thithlee Ventures reported revenue of ₹9,600 for FY 2025 (down 47.00% YoY).
The current directors of Thithlee Ventures are:
- Sanjib Das - Director
- Manoj Kumar Mishra - Director
The primary industry of Thithlee Ventures is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Thithlee Ventures can be reached at the registered office: P – 12 New Howrah Bridge Approach Road 3Rd Floor Room No. 309, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.