TSH Luxury Private Limited
About TSH Luxury Private Limited
Data last updated:
TSH Luxury Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It was incorporated on 08 July 2023.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U46633UP2023PTC185259.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh. It is led by directors Nagma and Rizwan Tariq.
The registered office is at Lucknow, Uttar Pradesh.
As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 10 cases involving the company, including 10 filed against it; 8 cases are pending.
Company details
Contact details
TSH Luxury Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered Address11/48 Parag Narain, Opp Kalyan B Hazratganj, Lucknow, Uttar Pradesh, India – 226001
- 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
Financials of TSH Luxury Private Limited
Year-wise financial statements and ratios of TSH Luxury Private Limited are in the company report Buy the company report.
Board of directors of TSH Luxury Private Limited
TSH Luxury has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagma | Director | 08 Jul 2023 | 3 Years 3 Months | Current |
| Rizwan Tariq | Director | 08 Jul 2023 | 3 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2023 | 100797015 | Others | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
TSH Luxury Private Limited has 10 court cases on record: 10 filed against it. 8 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 8 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by Sanchetna Financial Services Pvt. Ltd. Through Uma Shankar | Pending |
| District court, West, Delhi | Commercial suit | Filed against the company by Platinex DB Bathware India Pvt Ltd | Pending |
| District court, MORBI, Gujarat | Criminal complaint | Filed against the company by Greenray Granito Pvt. Ltd. - Vivekrajsinh Dilawarsinh Jadeja C.A. 794248 | Pending |
| District court, MORBI, Gujarat | Criminal complaint | Filed against the company by Novac Ceramic LLP- Niravkumar Dilipbhai Bhatt C.A.257313 | Pending |
| District court, MORBI, Gujarat | Court case (CR EN) | Filed against the company by Novac Ceramic LLP- Niravkumar Dilipbhai Bhatt C.A.400000 | Disposed |
To see the full case history of TSH Luxury Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TSH Luxury Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TSH Luxury Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TSH Luxury Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Nagma was appointed as Director on 08 Jul 2023.
Frequently asked questions
TSH Luxury is an active private limited company based in Lucknow, Uttar Pradesh, India. It was incorporated on 08 July 2023 (3+ years old) and is registered under CIN U46633UP2023PTC185259.
TSH Luxury has 2 current directors:
- Nagma - Director
- Rizwan Tariq - Director
The CIN (Corporate Identification Number) of TSH Luxury is U46633UP2023PTC185259. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TSH Luxury has 10 court cases on record: 10 filed against it. 8 are pending.
TSH Luxury was incorporated on 08 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Nagma was appointed as Director on 08 Jul 2023. Rizwan Tariq was appointed as Director on 08 Jul 2023.
The registered office of TSH Luxury is at 1148 Parag Narain, Opp Kalyan B Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
TSH Luxury has open charges of ₹25 Lakh and no satisfied charges on record as per latest MCA filings.
TSH Luxury can be reached at its registered office: 1148 Parag Narain, Opp Kalyan B Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
TSH Luxury is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.