TSCB Technologies Private Limited
About TSCB Technologies Private Limited
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TSCB Technologies Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 28 February 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U63030DL2019PTC346782.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kishan Shrestha and Pawan Keswani.
Office: 257 Gf Jj Colony Sawa Ghevra Blk – L Villa Ge Ghevra Landmark Near Union Bank Of In, Delhi, Delhi, India – 110081.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address257 Gf Jj Colony Sawa Ghevra Blk – L Villa Ge Ghevra Landmark Near Union Bank Of In, Delhi, Delhi, India – 110081
- IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of TSCB Technologies Private Limited
TSCB Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Shrestha | Director | 28 Feb 2019 | 7 Years 7 Months | Current |
| Pawan Keswani | Director | 28 Feb 2019 | 7 Years 7 Months | Current |
Financials of TSCB Technologies Private Limited
Ten-year financial statements for TSCB Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of TSCB Technologies
TSCB Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TSCB Technologies
Employment history and EPFO contributions of people linked to TSCB Technologies.
Employee and EPFO history for TSCB Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of TSCB Technologies
GST registrations and filing compliance for TSCB Technologies 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
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Credit Ratings, Litigation & Regulatory Alerts for TSCB Technologies
Credit ratings, litigation, and regulatory alerts for TSCB Technologies 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
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MSME Payment Delays by TSCB Technologies
MSME payment history for TSCB Technologies 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
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Subsidiaries & Group Companies of TSCB Technologies
Corporate group structure for TSCB Technologies 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
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MCA Filings & Documents of TSCB Technologies
MCA filings and documents for TSCB Technologies 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
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Recent Activity on TSCB Technologies
Frequently Asked Questions about TSCB Technologies Private Limited
TSCB Technologies is an active private limited company in the transportation sector based in Delhi, Delhi, India. It was incorporated on 28 February 2019 (7+ years old) and is registered under CIN U63030DL2019PTC346782.
The current directors of TSCB Technologies are:
- Kishan Shrestha - Director
- Pawan Keswani - Director
The primary industry of TSCB Technologies is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
TSCB Technologies can be reached at the registered office: 257 Gf Jj Colony Sawa Ghevra Blk – L Villa Ge Ghevra Landmark Near Union Bank Of In, Delhi, Delhi, India – 110081.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 257 Gf Jj Colony Sawa Ghevra Blk – L Villa Ge Ghevra Landmark Near Union Bank Of In, Delhi, Delhi, India – 110081.