TKP Retail Private Limited
About TKP Retail Private Limited
Data last updated:
TKP Retail Private Limited was a private limited company based in Mumbai, Maharashtra, 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 knitted textile segment of the textiles sector. It was incorporated on 14 March 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17309MH2017PTC292393.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vibhor Omprakash Tikiya and Kapil Manohar Bhatia.
Its last annual general meeting (AGM) was held on 30 November 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 6 A – 1 Samrat Mills Compound Vikhroli West, Mumbai, Maharashtra, India – 400079.
Company details
Contact details
TKP Retail Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address6 A – 1 Samrat Mills Compound Vikhroli West, Mumbai, Maharashtra, India – 400079
- IndustryTextile, Knitted Textile, Manufacturing
- 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
Financials of TKP Retail Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of TKP Retail Private Limited, buy the company report.
Board of directors of TKP Retail Private Limited
TKP Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vibhor Omprakash Tikiya Also directs: Dharam Synthetics Ltd | Director | 14 Mar 2017 | 9 Years 7 Months | As last reported |
| Kapil Manohar Bhatia | Director | 14 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving TKP Retail 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 Retail 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 Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TKP Retail Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Kapil Manohar Bhatia was appointed as Director on 14 Mar 2017.
Frequently asked questions
TKP Retail 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 Retail was a private limited company based in Mumbai, Maharashtra, India. The company worked in knitted textile, within the textile industry. It was incorporated on 14 March 2017 and is registered under CIN U17309MH2017PTC292393. The company has been struck off by the Registrar of Companies and is no longer operational.
TKP Retail had 2 directors:
- Vibhor Omprakash Tikiya - Director
- Kapil Manohar Bhatia - Director
The CIN (Corporate Identification Number) of TKP Retail is U17309MH2017PTC292393. 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 Retail is at 6 A – 1 Samrat Mills Compound Vikhroli West, Mumbai, Maharashtra, India – 400079.
TKP Retail was incorporated on 14 March 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of TKP Retail on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 November 2018. Year-wise statements from FY 2017 are in the company report.
TKP Retail operated in the textile industry, in the knitted textile segment. It worked in this industry before it was struck off.
Kapil Manohar Bhatia was appointed as Director on 14 Mar 2017. Vibhor Omprakash Tikiya was appointed as Director on 14 Mar 2017.
TKP Retail can be reached at its registered office: 6 A – 1 Samrat Mills Compound Vikhroli West, Mumbai, Maharashtra, India – 400079.
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