Tsa Multitrade India Private Limited
About Tsa Multitrade India Private Limited
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Tsa Multitrade India 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 08 February 2000.
Registered with ROC Mumbai under CIN U52100MH2000PTC124087.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors including Shriprakash Bindeshwari Singh and Vedprakash Bindeshwari Singh.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 205 2Nd Floor Dhamji Shamji Industrial Complex 9 Lbs Marg Kurla West, Mumbai, Maharashtra, India – 400070.
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 Address205 2Nd Floor Dhamji Shamji Industrial Complex 9 Lbs Marg Kurla West, Mumbai, Maharashtra, India – 400070
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tsa Multitrade India
Tsa Multitrade India has one previous CIN (Corporate Identification Number): U63909MH2000PTC124087. The current CIN is U52100MH2000PTC124087, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MH2000PTC124087 | Current |
| U63909MH2000PTC124087 | Previous |
Board of Directors of Tsa Multitrade India Private Limited
Tsa Multitrade India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shriprakash Bindeshwari Singh Also directs: Thakur Logistics Private Limited, TCF Logistics Private Limited, TCF International Private Limited and 3 more | Director | 08 Feb 2000 | 26 Years 7 Months | As last reported |
| Vedprakash Bindeshwari Singh Also directs: Thakur Logistics Private Limited, TCF Logistics Private Limited | Director | 08 Feb 2000 | 26 Years 7 Months | As last reported |
| Bindeshwari Deodhari Singh | Director | 08 Feb 2000 | 26 Years 7 Months | As last reported |
Financials of Tsa Multitrade India Private Limited FY 2009 filings available
Ten-year financial statements for Tsa Multitrade India 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 Tsa Multitrade India
Tsa Multitrade India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tsa Multitrade India
Employment history and EPFO contributions of people linked to Tsa Multitrade India.
Employee and EPFO history for Tsa Multitrade India 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 Tsa Multitrade India
GST registrations and filing compliance for Tsa Multitrade India 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 Tsa Multitrade India
Credit ratings, litigation, and regulatory alerts for Tsa Multitrade India 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 Tsa Multitrade India
MSME payment history for Tsa Multitrade India 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 Tsa Multitrade India
Corporate group structure for Tsa Multitrade India 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 Tsa Multitrade India
MCA filings and documents for Tsa Multitrade India 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 Tsa Multitrade India
Frequently Asked Questions about Tsa Multitrade India Private Limited
Tsa Multitrade India 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.
Tsa Multitrade India is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 08 February 2000 and is registered under CIN U52100MH2000PTC124087. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tsa Multitrade India are:
- Shriprakash Bindeshwari Singh - Director
- Vedprakash Bindeshwari Singh - Director
- Bindeshwari Deodhari Singh - Director
The CIN (Corporate Identification Number) of Tsa Multitrade India is U52100MH2000PTC124087. 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 Tsa Multitrade India is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 205 2Nd Floor Dhamji Shamji Industrial Complex 9 Lbs Marg Kurla West, Mumbai, Maharashtra, India – 400070.