Tuberose Merchants Private Limited
About Tuberose Merchants Private Limited
Data last updated:
Tuberose Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 25 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC172969.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Virendra Kumar Bhargava and Priti Khemka.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 56 A Lake View Road 2nd Floor, Kolkata, West Bengal, India – 700029.
Company details
Contact details
Tuberose Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address56 A Lake View Road 2nd Floor, Kolkata, West Bengal, India – 700029
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Tuberose Merchants Private Limited, buy the company report.
- 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 Tuberose Merchants Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tuberose Merchants Private Limited, buy the company report.
Board of directors of Tuberose Merchants Private Limited
Tuberose Merchants has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Kumar Bhargava Also directs: Shivrashi Realtors Private Limited | Director | 01 Apr 2019 | 7 Years 6 Months | As last reported |
| Priti Khemka | Director | 28 Dec 2012 | 13 Years 9 Months | As last reported |
Auditor
Tuberose Merchants Private Limited is audited by R K D S & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K D S & ASSOCIATES | FY 2020 | 309091E |
Shareholding
The shareholding of Tuberose Merchants Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Tuberose Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tuberose Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tuberose Merchants 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 Tuberose Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tuberose Merchants Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Abhay Khemka ceased to be Director on 03 Sep 2024.
Frequently asked questions
Tuberose Merchants has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tuberose Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 25 January 2012 and is registered under CIN U70109WB2012PTC172969. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tuberose Merchants is U70109WB2012PTC172969. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tuberose Merchants had 2 directors:
- Virendra Kumar Bhargava - Director
- Priti Khemka - Director
Tuberose Merchants was incorporated on 25 January 2012. It is registered with the Registrar of Companies, Kolkata.
The registered office of Tuberose Merchants is at 56 A Lake View Road 2nd Floor, Kolkata, West Bengal, India – 700029.
The latest financial statements of Tuberose Merchants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Tuberose Merchants operated in the real estate industry, in the real estate leasing segment.
Abhay Khemka ceased to be Director on 03 Sep 2024. Virendra Kumar Bhargava was appointed as Director on 01 Apr 2019. Subhash Mahato ceased to be Director on 30 Jan 2013. Tuberose Merchants has 5 board changes on record in total.
The compliance status of Tuberose Merchants is compliant as of 27 July 2026.