Tsai Enterprises Pvt Ltd
About Tsai Enterprises Pvt Ltd
Data last updated: 24 July 2025
Tsai Enterprises Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in fruit, a part of the broader agriculture sector. Incorporated on 26 October 1979, the company has been in operation for over 47 years.
Registered with ROC Kolkata under CIN U01132WB1979PTC032306.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹65 Lakh. It is led by directors Lav Jhingan and Pratip Kumar Sen.
Last AGM: 15 September 2008. Financial statements filed for year ended 31 March 2008. Office: 9 R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9 R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001
-
IndustryAgriculture, Fruit, Nuts, Horticulture, Tea or Mate Leaves, Beverage & Spice Crops, Market Gardening
- 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
Board of Directors of Tsai Enterprises Pvt Ltd
Tsai Enterprises Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lav Jhingan | Director | 22 Jun 2004 | 22 Years 1 Months | As last reported |
| Pratip Kumar Sen | Director | 29 Sep 1992 | 33 Years 10 Months | As last reported |
Financials of Tsai Enterprises Pvt Ltd FY 2008 filings available
Ten-year financial statements for Tsai Enterprises Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tsai Enterprises Pvt Ltd
Tsai Enterprises Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tsai Enterprises Pvt Ltd
View historical data on people associated with Tsai Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tsai Enterprises Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tsai Enterprises Pvt Ltd
GST registrations and filing compliance for Tsai Enterprises Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Tsai Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tsai Enterprises Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Tsai Enterprises Pvt Ltd
MSME payment history for Tsai Enterprises Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Tsai Enterprises Pvt Ltd
Corporate group structure for Tsai Enterprises Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Tsai Enterprises Pvt Ltd
MCA filings and documents for Tsai Enterprises Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tsai Enterprises Pvt Ltd
Frequently Asked Questions about Tsai Enterprises Pvt Ltd
Tsai Enterprises Pvt Ltd is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Tsai Enterprises Pvt Ltd is a company under liquidation, formerly operating as a private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 26 October 1979 and is registered under CIN U01132WB1979PTC032306. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Tsai Enterprises Pvt Ltd are:
- Lav Jhingan - Director
- Pratip Kumar Sen - Director
The CIN (Corporate Identification Number) of Tsai Enterprises Pvt Ltd is U01132WB1979PTC032306. 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 Tsai Enterprises Pvt Ltd is agriculture. The company specifically operates in fruit.
Tsai Enterprises Pvt Ltd can be reached at the registered office: 9 R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001.