Tshe Valley Developers Private Limited
About Tshe Valley Developers Private Limited
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Tshe Valley Developers Private Limited is a private limited company based in New Dehli, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in architecture and design, a part of the broader professional services sector. Incorporated on 11 September 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U70100DL2013PTC257604.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhinav Puri and Gandhari Bhalla.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: 7171 D – 7 Vasant Kunj, New Dehli, Delhi, India – 110070.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address7171 D – 7 Vasant Kunj, New Dehli, Delhi, India – 110070
- IndustryProfessional Services, Architecture, Technical Testing, Engineering Activities
- 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 Tshe Valley Developers Private Limited
Tshe Valley Developers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Puri Also directs: Triumph Lifestyle Services Private Limited | Director | 11 Sep 2013 | 13 Years 0 Months | Current |
| Gandhari Bhalla | Director | 11 Sep 2013 | 13 Years 0 Months | Current |
Financials of Tshe Valley Developers Private Limited FY 2015 filings available
Ten-year financial statements for Tshe Valley Developers 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 Tshe Valley Developers
Tshe Valley Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tshe Valley Developers
Employment history and EPFO contributions of people linked to Tshe Valley Developers.
Employee and EPFO history for Tshe Valley Developers 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 Tshe Valley Developers
GST registrations and filing compliance for Tshe Valley Developers 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 Tshe Valley Developers
Credit ratings, litigation, and regulatory alerts for Tshe Valley Developers 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 Tshe Valley Developers
MSME payment history for Tshe Valley Developers 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 Tshe Valley Developers
Corporate group structure for Tshe Valley Developers 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 Tshe Valley Developers
MCA filings and documents for Tshe Valley Developers 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 Tshe Valley Developers
Frequently Asked Questions about Tshe Valley Developers Private Limited
Tshe Valley Developers is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Tshe Valley Developers is a company pending strike off, currently registered as a private limited company in the professional services sector based in New Dehli, Delhi, India. It was incorporated on 11 September 2013 and is registered under CIN U70100DL2013PTC257604. The company may be struck off soon - caution is advised.
The current directors of Tshe Valley Developers are:
- Abhinav Puri - Director
- Gandhari Bhalla - Director
The CIN (Corporate Identification Number) of Tshe Valley Developers is U70100DL2013PTC257604. 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 Tshe Valley Developers is professional services. The company specifically operates in architecture.
Tshe Valley Developers can be reached at the registered office: 7171 D – 7 Vasant Kunj, New Dehli, Delhi, India – 110070.