Tigerhill Commotrade Private Limited
About Tigerhill Commotrade Private Limited
Data last updated:
Tigerhill Commotrade Private Limited was a private limited company based in Kolkata, 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 06 October 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC153821.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Sanjay Kumar Khetan and Om Prakash Khetan.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 91 S. K. Deb Road 2nd Floor, Kolkata, West Bengal, India – 700048.
Company details
Contact details
Tigerhill Commotrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address91 S. K. Deb Road 2nd Floor, Kolkata, West Bengal, India – 700048
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Tigerhill Commotrade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tigerhill Commotrade Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tigerhill Commotrade Private Limited, buy the company report.
Board of directors of Tigerhill Commotrade Private Limited
Tigerhill Commotrade has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Khetan Also directs: Ayush Vinimay Private Limited, Spandan Tie-Up Private Limited, Primary Tradelinks Private Limited and 3 more | Director | 20 Jul 2018 | 8 Years 3 Months | As last reported |
| Om Prakash Khetan | Director | 20 Jul 2018 | 8 Years 3 Months | As last reported |
Auditor
Tigerhill Commotrade Private Limited is audited by JOYDEEP ROY & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JOYDEEP ROY & CO | FY 2017 | 303146 |
Shareholding
The shareholding of Tigerhill Commotrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Tigerhill Commotrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tigerhill Commotrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tigerhill Commotrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tigerhill Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tigerhill Commotrade Private Limited has 11 board changes on record since 2012: 2 appointments and 9 cessations. The latest: Dilip Kumar Khetan ceased to be Director on 20 Jul 2018.
2 earlier events are in the company report.
Frequently asked questions
Tigerhill Commotrade 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.
Tigerhill Commotrade was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 06 October 2010 and is registered under CIN U51909WB2010PTC153821. The company has been struck off by the Registrar of Companies and is no longer operational.
Tigerhill Commotrade had 2 directors:
- Sanjay Kumar Khetan - Director
- Om Prakash Khetan - Director
The CIN (Corporate Identification Number) of Tigerhill Commotrade is U51909WB2010PTC153821. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tigerhill Commotrade is at 91 S. K. Deb Road 2nd Floor, Kolkata, West Bengal, India – 700048.
Tigerhill Commotrade was incorporated on 06 October 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Tigerhill Commotrade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Tigerhill Commotrade operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Dilip Kumar Khetan ceased to be Director on 20 Jul 2018. Om Prakash Khetan was appointed as Director on 20 Jul 2018. Pawan Kumar Khetan ceased to be Director on 20 Jul 2018. Tigerhill Commotrade has 11 board changes on record in total.
Tigerhill Commotrade can be reached at its registered office: 91 S. K. Deb Road 2nd Floor, Kolkata, West Bengal, India – 700048.
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