Tkam Impex Private Limited
About Tkam Impex Private Limited
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Tkam Impex Private Limited is a private limited company based in Chandannagar, West Bengal, India. It was incorporated on 27 March 2024.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U46309WB2024PTC269447.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Ayub Mallik and Tomina Khatun.
The registered office is at Chandannagar, West Bengal.
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- Registered AddressAyub Mallick, C/O. Hafiz Mallick Tajpur, Chandannagar, West Bengal, India – 712403
- 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
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Financials of Tkam Impex Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Tkam Impex Private Limited
Tkam Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayub Mallik | Director | 27 Mar 2024 | 2 Years 6 Months | Current |
| Tomina Khatun | Director | 27 Mar 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Tkam Impex Private Limited
Tkam Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tkam Impex Private Limited
Employment history and EPFO contributions of people linked to Tkam Impex.
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
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Recent Activity on Tkam Impex Private Limited
Tkam Impex Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Ayub Mallik was appointed as Director on 27 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Tkam Impex Private Limited
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
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MSME Payment Delays by Tkam Impex Private Limited
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
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Subsidiaries & Group Companies of Tkam Impex Private Limited
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
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GST Compliance of Tkam Impex Private Limited
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
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MCA Filings & Documents of Tkam Impex Private Limited
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
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Frequently Asked Questions about Tkam Impex Private Limited
Tkam Impex is an active private limited company based in Chandannagar, West Bengal, India. It was incorporated on 27 March 2024 (2+ years old) and is registered under CIN U46309WB2024PTC269447.
Tkam Impex has 2 current directors:
- Ayub Mallik - Director
- Tomina Khatun - Director
The CIN (Corporate Identification Number) of Tkam Impex is U46309WB2024PTC269447. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tkam Impex was incorporated on 27 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Ayub Mallik was appointed as Director on 27 Mar 2024. Tomina Khatun was appointed as Director on 27 Mar 2024.
The registered office of Tkam Impex is at Ayub Mallick, CO. Hafiz Mallick Tajpur, Chandannagar, West Bengal, India – 712403.
Tkam Impex has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh.
No. Tkam Impex is not listed on any stock exchange. It is an unlisted company.
Tkam Impex can be reached at its registered office: Ayub Mallick, CO. Hafiz Mallick Tajpur, Chandannagar, West Bengal, India – 712403.
Tkam Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.