TKD Tea Advisory Private Limited
About TKD Tea Advisory Private Limited
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TKD Tea Advisory 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 specialised in technical testing, a part of the broader professional services sector. Incorporated on 30 August 2001.
Registered with ROC Kolkata under CIN U74140WB2001PTC093662.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neelabha Dhar and Tushar Kanti Dhar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Binayak Residency Flat No – 309 6/5D Swinhoe Street, Kolkata, West Bengal, India – 700019.
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 AddressBinayak Residency Flat No – 309 6/5D Swinhoe Street, Kolkata, West Bengal, India – 700019
- IndustryProfessional Services, Technical Testing, Engineering Activities, Architecture
- 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 TKD Tea Advisory Private Limited
TKD Tea Advisory has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelabha Dhar | Director | 30 Aug 2001 | 25 Years 1 Months | As last reported |
| Tushar Kanti Dhar | Director | 30 Aug 2001 | 25 Years 1 Months | As last reported |
Financials of TKD Tea Advisory Private Limited FY 2016 filings available
Ten-year financial statements for TKD Tea Advisory Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of TKD Tea Advisory
TKD Tea Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TKD Tea Advisory
Employment history and EPFO contributions of people linked to TKD Tea Advisory.
Employee and EPFO history for TKD Tea Advisory Private Limited
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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GST Compliance of TKD Tea Advisory
GST registrations and filing compliance for TKD Tea Advisory Private Limited
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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Credit Ratings, Litigation & Regulatory Alerts for TKD Tea Advisory
Credit ratings, litigation, and regulatory alerts for TKD Tea Advisory Private Limited
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 TKD Tea Advisory
MSME payment history for TKD Tea Advisory Private Limited
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 TKD Tea Advisory
Corporate group structure for TKD Tea Advisory Private Limited
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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MCA Filings & Documents of TKD Tea Advisory
MCA filings and documents for TKD Tea Advisory Private Limited
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.
Recent Activity on TKD Tea Advisory
Frequently Asked Questions about TKD Tea Advisory Private Limited
TKD Tea Advisory 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.
TKD Tea Advisory is a struck-off private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 30 August 2001 and is registered under CIN U74140WB2001PTC093662. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of TKD Tea Advisory are:
- Neelabha Dhar - Director
- Tushar Kanti Dhar - Director
The CIN (Corporate Identification Number) of TKD Tea Advisory is U74140WB2001PTC093662. 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 TKD Tea Advisory is professional services. The company specifically operates in technical testing. The company was active in this sector before being struck off.
The company has its registered office at Binayak Residency Flat No – 309 65D Swinhoe Street, Kolkata, West Bengal, India – 700019.