T.K.Holdings Pvt Ltd
About T.K.Holdings Pvt Ltd
Data last updated: 23 July 2025
T.K.Holdings Pvt Ltd 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 14 February 1996.
Registered with ROC Kolkata under CIN U70101WB1996PTC077243.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.8 Lakh. It was led by directors Ajay Kumar Behal and Rakesh Kumar Behal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 78A Ramakanto Bose St, Kolkata, West Bengal, India – 700003.
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 Address78A Ramakanto Bose St, Kolkata, West Bengal, India – 700003
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of T.K.Holdings Pvt Ltd
T.K.Holdings Pvt Ltd is audited by A.N. MEHTA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.N. MEHTA & CO. | Locked | Locked | Locked |
Complete auditor history for T.K.Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of T.K.Holdings Pvt Ltd
T.K.Holdings Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Behal | Director | 05 Dec 2005 | 20 Years 8 Months | As last reported |
| Rakesh Kumar Behal | Director | 05 Dec 2005 | 20 Years 8 Months | As last reported |
Financials of T.K.Holdings Pvt Ltd FY 2018 filings available
Ten-year financial statements for T.K.Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of T.K.Holdings Pvt Ltd
Shareholding and ownership data for T.K.Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings T.K.Holdings Pvt Ltd
T.K.Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at T.K.Holdings Pvt Ltd
View historical data on people associated with T.K.Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for T.K.Holdings 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 T.K.Holdings Pvt Ltd
GST registrations and filing compliance for T.K.Holdings 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 T.K.Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for T.K.Holdings 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 T.K.Holdings Pvt Ltd
MSME payment history for T.K.Holdings 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 T.K.Holdings Pvt Ltd
Corporate group structure for T.K.Holdings Pvt Ltd
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- Subsidiaries and ownership
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MCA Filings & Documents of T.K.Holdings Pvt Ltd
MCA filings and documents for T.K.Holdings 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
- Complete filing index
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Recent Activity on T.K.Holdings Pvt Ltd
Frequently Asked Questions about T.K.Holdings Pvt Ltd
T.K.Holdings 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.
T.K.Holdings Pvt Ltd is a struck-off private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 14 February 1996 and is registered under CIN U70101WB1996PTC077243. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of T.K.Holdings Pvt Ltd are:
- Ajay Kumar Behal - Director
- Rakesh Kumar Behal - Director
The CIN (Corporate Identification Number) of T.K.Holdings Pvt Ltd is U70101WB1996PTC077243. 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 T.K.Holdings Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 78A Ramakanto Bose St, Kolkata, West Bengal, India – 700003.