Tibreawala Retail Private Limited
About Tibreawala Retail Private Limited
Data last updated: 26 July 2025
Tibreawala Retail Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 05 September 2008.
Registered with ROC Kolkata under CIN U51909WB2008PTC129123.
Capital: an authorised share capital of ₹4.8 Cr and a paid-up capital of ₹1.97 Cr. Formerly known as Tibrewala Homes Private Limited. It was led by directors Ayush Patwari and Binod Kumar Kesan.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Unit 9A 9Th Floor Tirumala 22 East Topsia Road, Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2020, the company reported a revenue of ₹19.14 Lakh, a decline of 10% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressUnit 9A 9Th Floor Tirumala 22 East Topsia Road, Kolkata, West Bengal, India – 700046
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IndustryTravel and Hospitality, Consumer Professional 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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Business Activity of Tibreawala Retail Private Limited
Tibreawala Retail Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tibreawala Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tibreawala Retail Private Limited
Tibreawala Retail Private Limited is audited by B K SETA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B K SETA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tibreawala Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tibreawala Retail Private Limited
Tibreawala Retail Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Ayush Patwari
Also directs:
Shradha Projects Limited
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Director | 01 Aug 2016 | 10 Years 0 Months | As last reported |
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Binod Kumar Kesan
Also directs:
The Majestic Packaging Co Pvt Ltd, Khaitan Commercial Services Private Limited, Shradha Infra Realty Private Limited and 1 more
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Director | 08 Mar 2017 | 9 Years 5 Months | As last reported |
Financials of Tibreawala Retail Private Limited FY 2020 filings available
Tibreawala Retail Private Limited reported revenue of ₹19.14 Lakh (down 10.00% YoY) for FY 2020.
Ten-year financial statements for Tibreawala Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tibreawala Retail Private Limited
Shareholding and ownership data for Tibreawala Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Tibreawala Retail Private Limited
Tibreawala Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tibreawala Retail Private Limited
View historical data on people associated with Tibreawala Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tibreawala Retail 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 Tibreawala Retail Private Limited
GST registrations and filing compliance for Tibreawala Retail 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
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Credit Ratings, Litigation & Regulatory Alerts for Tibreawala Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Tibreawala Retail 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 Tibreawala Retail Private Limited
MSME payment history for Tibreawala Retail 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
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Subsidiaries & Group Companies of Tibreawala Retail Private Limited
Corporate group structure for Tibreawala Retail Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tibreawala Retail Private Limited
MCA filings and documents for Tibreawala Retail 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 Tibreawala Retail Private Limited
Frequently Asked Questions about Tibreawala Retail Private Limited
Tibreawala Retail Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tibreawala Retail Private Limited is a amalgamated private limited company in the travel and hospitality sector based in Kolkata, West Bengal, India. It was incorporated on 05 September 2008 and is registered under CIN U51909WB2008PTC129123. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tibreawala Retail Private Limited was incorporated on 05 September 2008. Registered with ROC Kolkata.
The current directors of Tibreawala Retail Private Limited are:
- Ayush Patwari - Director
- Binod Kumar Kesan - Director
The CIN (Corporate Identification Number) of Tibreawala Retail Private Limited is U51909WB2008PTC129123. 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 Tibreawala Retail Private Limited is travel and hospitality. The company specifically operates in consumer professional services.