TKP Exim Private Limited
About TKP Exim Private Limited
Data last updated:
TKP Exim 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 operated in the business support services segment of the business services sector. It was incorporated on 06 July 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2009PTC136536.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tulsi Ram Mantri and Suresh Kumar Lahoti.
Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 34 Strand Road, Kolkata, West Bengal, India – 700001.
Company details
Contact details
TKP Exim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address34 Strand Road, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Business Support Services
To see the full contact details of TKP Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of TKP Exim is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
Financials of TKP Exim Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of TKP Exim Private Limited, buy the company report.
Board of directors of TKP Exim Private Limited
TKP Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tulsi Ram Mantri Also directs: Replica (India) Pvt Ltd, Tirumala Bearings Private Limited | Director | 06 Jul 2009 | 17 Years 4 Months | As last reported |
| Suresh Kumar Lahoti | Director | 06 Jul 2009 | 17 Years 4 Months | As last reported |
Shareholding
The shareholding of TKP Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of TKP Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving TKP Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TKP Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TKP Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TKP Exim Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Suresh Kumar Lahoti was appointed as Director on 06 Jul 2009.
Frequently asked questions
TKP Exim 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.
TKP Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in business support services, within the business services industry. It was incorporated on 06 July 2009 and is registered under CIN U51109WB2009PTC136536. The company has been struck off by the Registrar of Companies and is no longer operational.
TKP Exim had 2 directors:
- Tulsi Ram Mantri - Director
- Suresh Kumar Lahoti - Director
The CIN (Corporate Identification Number) of TKP Exim is U51109WB2009PTC136536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of TKP Exim is at 34 Strand Road, Kolkata, West Bengal, India – 700001.
TKP Exim was incorporated on 06 July 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of TKP Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 December 2020. Year-wise statements from 2015 are in the company report.
TKP Exim operated in the business services industry, in the business support services segment. It worked in this industry before it was struck off.
Suresh Kumar Lahoti was appointed as Director on 06 Jul 2009. Tulsi Ram Mantri was appointed as Director on 06 Jul 2009.
The compliance status of TKP Exim is compliant as of 12 July 2026.
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