Tigerhill Vanijya Private Limited

Tigerhill Vanijya Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2010PTC152653 Incorporated 30 August 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹52.31 Lakh
Registered with MCA
Paid-up capital
₹52.31 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2016
Balance sheet date

About Tigerhill Vanijya Private Limited

Data last updated: 25 July 2025

Tigerhill Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Samundar Distributors Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 30 August 2010.

Registered with ROC Kolkata under CIN U51909WB2010PTC152653.

Capital: an authorised share capital of ₹52.31 Lakh and a paid-up capital of ₹52.31 Lakh. It was led by directors including Suresh Agarwal and Kiran Agarwal.

Last AGM: 27 September 2016. Financial statements filed for year ended 31 March 2016. Office: 5/1 Muzzafar Ahmed Street Unit – 1 2Nd Floor, Kolkata, West Bengal, India – 700016.

It operated as a subsidiary of Samundar Distributors Pvt Ltd.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Tigerhill Vanijya Private Limited
CIN U51909WB2010PTC152653
Registration Number 152653
Incorporation Date 30 August 2010
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Samundar Distributors Pvt Ltd
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    5/1 Muzzafar Ahmed Street Unit – 1 2Nd Floor, Kolkata, West Bengal, India – 700016
  • Industry
    Trading, Specialty, Wholesale
Company report
Tigerhill Vanijya Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Tigerhill Vanijya Private Limited report

Financials, compliance, directors, charges, ownership and filings for Tigerhill Vanijya Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Tigerhill Vanijya Private Limited

Tigerhill Vanijya Private Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Suresh Agarwal Additional Director 28 Oct 2016 9 Years 9 Months As last reported
Kiran Agarwal Additional Director 28 Oct 2016 9 Years 9 Months As last reported
Raja Ram Dokania Director 03 Jul 2014 12 Years 1 Months As last reported
Saroj Ruia Director 16 Jul 2014 12 Years 0 Months As last reported

Financials of Tigerhill Vanijya Private Limited FY 2016 filings available

Premium access

Ten-year financial statements for Tigerhill Vanijya 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 Tigerhill Vanijya Private Limited

Tigerhill Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tigerhill Vanijya Private Limited

View historical data on people associated with Tigerhill Vanijya Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Tigerhill Vanijya 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 Tigerhill Vanijya Private Limited

Premium access

GST registrations and filing compliance for Tigerhill Vanijya 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 Tigerhill Vanijya Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Tigerhill Vanijya 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 Tigerhill Vanijya Private Limited

Premium access

MSME payment history for Tigerhill Vanijya 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 Tigerhill Vanijya Private Limited

Premium access

Corporate group structure for Tigerhill Vanijya 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 Tigerhill Vanijya Private Limited

Premium access

MCA filings and documents for Tigerhill Vanijya 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 Tigerhill Vanijya Private Limited

Directors
28 Oct 2016
Suresh Agarwal was appointed as a Additional Director on 28 Oct 2016 & has been associated with this company since 9 years 9 months.
Directors
28 Oct 2016
Kiran Agarwal was appointed as a Additional Director on 28 Oct 2016 & has been associated with this company since 9 years 9 months.
Activity
27 Sep 2016
Tigerhill Vanijya Private Limited last Annual general meeting of members was held on 27 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Tigerhill Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Directors
16 Jul 2014
Saroj Ruia was appointed as a Director on 16 Jul 2014 & has been associated with this company since 12 years 29 days.
Directors
03 Jul 2014
Raja Ram Dokania was appointed as a Director on 03 Jul 2014 & has been associated with this company since 12 years 1 month.

Frequently Asked Questions about Tigerhill Vanijya Private Limited

Tigerhill Vanijya 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.

Tigerhill Vanijya Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 30 August 2010 and is registered under CIN U51909WB2010PTC152653. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Tigerhill Vanijya Private Limited was incorporated on 30 August 2010. Registered with ROC Kolkata.

The current directors of Tigerhill Vanijya Private Limited are:

The CIN (Corporate Identification Number) of Tigerhill Vanijya Private Limited is U51909WB2010PTC152653. 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 Tigerhill Vanijya Private Limited is trading. The company specifically operates in specialty.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available