Tilak Vyapaar Pvt Ltd
About Tilak Vyapaar Pvt Ltd
Data last updated:
Tilak Vyapaar Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC075382. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sangita Gulati and Raghav Gulati.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Flat No. 4D 4th Floor 84/1A Topsia Road South, Kolkata, West Bengal, India – 700046.
As per MCA filings, the company has open charges of ₹2.5 Cr and satisfied charges of ₹12.72 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressFlat No. 4D 4th Floor 84/1A Topsia Road South, Kolkata, West Bengal, India – 700046
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Tilak Vyapaar Pvt Ltd FY 2022 filings available
Financial Statement Summary of Tilak Vyapaar Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Tilak Vyapaar Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tilak Vyapaar are in the company report.
Financial statements from 2015
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.
Auditor Details of Tilak Vyapaar Pvt Ltd
Tilak Vyapaar Pvt Ltd is audited by VINEET KHETAN & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINEET KHETAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Tilak Vyapaar Pvt Ltd
Tilak Vyapaar has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangita Gulati | Director | 06 Aug 2012 | 14 Years 2 Months | Current |
| Raghav Gulati Also directs: Plicare Vyapaar Pvt.Ltd. | Director | 15 Feb 2015 | 11 Years 7 Months | Current |
Ownership and Shareholding of Tilak Vyapaar Pvt Ltd
Shareholding and ownership data
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 Tilak Vyapaar Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2024 | Indian Overseas Bank | ₹2.5 Cr | Open |
| 19 May 2017 | Others | ₹5.42 Cr | Satisfied |
| 13 Apr 2013 | Indian Overseas Bank | ₹7.3 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Tilak Vyapaar Pvt Ltd
Employment history and EPFO contributions of people linked to Tilak Vyapaar.
Employee and EPFO history
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.
Recent Activity on Tilak Vyapaar Pvt Ltd
Tilak Vyapaar Pvt Ltd has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Jagdish Kamal Gulati ceased to be Director on 15 Feb 2015.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Tilak Vyapaar Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Tilak Vyapaar Pvt Ltd
MSME payment history
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 Tilak Vyapaar Pvt Ltd
Corporate group structure
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.
GST Compliance of Tilak Vyapaar Pvt Ltd
Tilak Vyapaar has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Tilak Vyapaar Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Tilak Vyapaar Pvt Ltd
Tilak Vyapaar is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 November 1995 (31+ years old) and is registered under CIN U51909WB1995PTC075382.
Tilak Vyapaar has 2 current directors:
- Sangita Gulati - Director
- Raghav Gulati - Director
No. Tilak Vyapaar has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tilak Vyapaar is U51909WB1995PTC075382. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tilak Vyapaar was incorporated on 15 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Jagdish Kamal Gulati ceased to be Director on 15 Feb 2015. Raghav Gulati was appointed as Director on 15 Feb 2015. Mohit Gulati ceased to be Director on 16 Aug 2012. Tilak Vyapaar has 7 board changes on record in total.
The registered office of Tilak Vyapaar is at Flat No. 4D 4th Floor 841A Topsia Road South, Kolkata, West Bengal, India – 700046.
Tilak Vyapaar has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tilak Vyapaar operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Tilak Vyapaar is not listed on any stock exchange. It is an unlisted company.