TPS Tea Private Limited
About TPS Tea Private Limited
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TPS Tea Private Limited was a private limited company based in New, Delhi, 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 agricultural support and advisory segment of the agriculture sector. It was incorporated on 28 August 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15490DL2017PTC322749. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Saurabh Sondhi and Tilak Sondhi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at N – 7 Kailash Colony New Delhi – 110048, Delhi, India – 110048.
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- Registered AddressN – 7 Kailash Colony New Delhi – 110048, Delhi, India – 110048
- IndustryAgriculture, Agri Support Services
- 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
- One PDF report, delivered after checkout
Auditor Details of TPS Tea
TPS Tea Private Limited is audited by NAGPAL NAGPAL & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAGPAL NAGPAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for TPS Tea Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of TPS Tea Private Limited
TPS Tea has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Sondhi | Director | 28 Aug 2017 | 9 Years 1 Months | As last reported |
| Tilak Sondhi Also directs: Tef Corp. Hospitality LLP, N A Cold Storages Private Limited, Dewdrop Hotels Private Limited and 1 more | Director | 28 Aug 2017 | 9 Years 1 Months | As last reported |
Financials of TPS Tea Private Limited FY 2022 filings available
Ten-year financial statements for TPS Tea Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of TPS Tea
Shareholding and ownership data for TPS Tea Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of TPS Tea
TPS Tea Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TPS Tea
Employment history and EPFO contributions of people linked to TPS Tea.
Employee and EPFO history for TPS Tea Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of TPS Tea
TPS Tea has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for TPS Tea 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for TPS Tea
Credit ratings, litigation, and regulatory alerts for TPS Tea 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by TPS Tea
MSME payment history for TPS Tea 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of TPS Tea
Corporate group structure for TPS Tea 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TPS Tea
MCA filings and documents for TPS Tea 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 TPS Tea
Frequently Asked Questions about TPS Tea Private Limited
TPS Tea 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.
TPS Tea was a private limited company based in New, Delhi, India. The company worked in agri support services, within the agriculture industry. It was incorporated on 28 August 2017 and is registered under CIN U15490DL2017PTC322749. The company has been struck off by the Registrar of Companies and is no longer operational.
TPS Tea had 2 directors:
- Saurabh Sondhi - Director
- Tilak Sondhi - Director
The CIN (Corporate Identification Number) of TPS Tea is U15490DL2017PTC322749. 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 TPS Tea is at N – 7 Kailash Colony New Delhi – 110048, Delhi, India – 110048.
TPS Tea was incorporated on 28 August 2017. It is registered with the Registrar of Companies, Delhi.
TPS Tea has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh.
No. TPS Tea has 1 GST registration on record and it is cancelled or inactive.
TPS Tea operated in the agriculture industry, in the agri support services segment. It worked in this industry before it was struck off.