Tilak Merchandise Pvt. Ltd.
About Tilak Merchandise Pvt. Ltd.
Data last updated: 24 July 2025
Tilak Merchandise Pvt. Ltd. was a private limited company based in Kol, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 27 March 1992.
Registered with ROC Kolkata under CIN U51109WB1992PTC054976.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pushpa Devi Gadia and Pramod Kumar Gadia.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 4 Clive Row 2Nd Floorr No 202 Mukti Chamber Ps Hare Street, Kol, West Bengal, India – 700001.
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 Address4 Clive Row 2Nd Floorr No 202 Mukti Chamber Ps Hare Street, Kol, West Bengal, India – 700001
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Tilak Merchandise Pvt. Ltd.
Tilak Merchandise Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpa Devi Gadia | Director | 05 Jan 2009 | 17 Years 7 Months | As last reported |
| Pramod Kumar Gadia | Director | 20 Jan 2007 | 19 Years 7 Months | As last reported |
Financials of Tilak Merchandise Pvt. Ltd. FY 2010 filings available
Ten-year financial statements for Tilak Merchandise Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Tilak Merchandise Pvt. Ltd.
Tilak Merchandise Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tilak Merchandise Pvt. Ltd.
View historical data on people associated with Tilak Merchandise Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Tilak Merchandise Pvt. Ltd.
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 Tilak Merchandise Pvt. Ltd.
GST registrations and filing compliance for Tilak Merchandise Pvt. Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Tilak Merchandise Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Tilak Merchandise Pvt. Ltd.
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 Tilak Merchandise Pvt. Ltd.
MSME payment history for Tilak Merchandise Pvt. Ltd.
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
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Subsidiaries & Group Companies of Tilak Merchandise Pvt. Ltd.
Corporate group structure for Tilak Merchandise Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Tilak Merchandise Pvt. Ltd.
MCA filings and documents for Tilak Merchandise Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Tilak Merchandise Pvt. Ltd.
Frequently Asked Questions about Tilak Merchandise Pvt. Ltd.
Tilak Merchandise Pvt. Ltd. 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.
Tilak Merchandise Pvt. Ltd. is a struck-off private limited company in the business services sector based in Kol, West Bengal, India. It was incorporated on 27 March 1992 and is registered under CIN U51109WB1992PTC054976. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tilak Merchandise Pvt. Ltd. are:
- Pushpa Devi Gadia - Director
- Pramod Kumar Gadia - Director
The CIN (Corporate Identification Number) of Tilak Merchandise Pvt. Ltd. is U51109WB1992PTC054976. 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 Tilak Merchandise Pvt. Ltd. is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 4 Clive Row 2Nd Floorr No 202 Mukti Chamber Ps Hare Street, Kol, West Bengal, India – 700001.