Tribe Mall Export Private Limited
About Tribe Mall Export Private Limited
Data last updated:
Tribe Mall Export Private Limited was a private limited company based in Raipur, Chattisgarh, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 27 May 2014.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U52100CT2014PTC001362.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ashish Bhagat and Aditya Bhagat.
The registered office was at Hdd – 23 Moulshree Vihar Vidhayak Colony New Purena, Raipur, Chattisgarh, India – 492001.
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- Registered AddressHdd – 23 Moulshree Vihar Vidhayak Colony New Purena, Raipur, Chattisgarh, India – 492001
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Board of Directors of Tribe Mall Export Private Limited
Tribe Mall Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Bhagat | Director | 27 May 2014 | 12 Years 4 Months | As last reported |
| Aditya Bhagat | Director | 27 May 2014 | 12 Years 4 Months | As last reported |
Financials of Tribe Mall Export Private Limited
Ten-year financial statements for Tribe Mall Export 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.
Charges & Borrowings of Tribe Mall Export
Tribe Mall Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tribe Mall Export
Employment history and EPFO contributions of people linked to Tribe Mall Export.
Employee and EPFO history for Tribe Mall Export 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 Tribe Mall Export
GST registrations and filing compliance for Tribe Mall Export 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 Tribe Mall Export
Credit ratings, litigation, and regulatory alerts for Tribe Mall Export 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 Tribe Mall Export
MSME payment history for Tribe Mall Export 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 Tribe Mall Export
Corporate group structure for Tribe Mall Export 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 Tribe Mall Export
MCA filings and documents for Tribe Mall Export 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 Tribe Mall Export
Frequently Asked Questions about Tribe Mall Export Private Limited
Tribe Mall Export 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.
Tribe Mall Export was a private limited company based in Raipur, Chattisgarh, India. The company worked in retailers, within the home appliances industry. It was incorporated on 27 May 2014 and is registered under CIN U52100CT2014PTC001362. The company has been struck off by the Registrar of Companies and is no longer operational.
Tribe Mall Export had 2 directors:
- Ashish Bhagat - Director
- Aditya Bhagat - Director
The CIN (Corporate Identification Number) of Tribe Mall Export is U52100CT2014PTC001362. 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 Tribe Mall Export is at Hdd – 23 Moulshree Vihar Vidhayak Colony New Purena, Raipur, Chattisgarh, India – 492001.
Tribe Mall Export was incorporated on 27 May 2014. It is registered with the Registrar of Companies, Chhattisgarh.
Tribe Mall Export has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Tribe Mall Export operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Tribe Mall Export is not listed on any stock exchange. It is an unlisted company.