Tushar Commercials Private Limited
About Tushar Commercials Private Limited
Data last updated: 25 July 2025
Tushar Commercials Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader industrial equipment and machinery sector. Incorporated on 23 June 1995.
Registered with ROC Kolkata under CIN U51503WB1995PTC092995.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹30 Lakh. It was led by directors including Sanjay Shand and Surekha Shand.
Last AGM: 25 September 2007. Financial statements filed for year ended 31 March 2007. Office: 2 Jetty Strand Road Ground Floor, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2 Jetty Strand Road Ground Floor, Kolkata, West Bengal, India – 700001
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IndustryEquipment & Machinery, Wholesale, Equipment And Supplies, Machinery
- 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
CIN History of Tushar Commercials Private Limited
Tushar Commercials Private Limited has one previous CIN (Corporate Identification Number): U51503WB2001PTC092995. The current CIN is U51503WB1995PTC092995, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51503WB1995PTC092995 | Current |
| U51503WB2001PTC092995 | Previous |
Board of Directors of Tushar Commercials Private Limited
Tushar Commercials Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Shand
Also directs:
Shand Pipe Industry Private Limited, Diamond Pipes & Tubes Private Limited, Fulfil Tieup Pvt Ltd and 1 more
|
Director | 23 Jun 1995 | 31 Years 1 Months | As last reported |
| Surekha Shand | Managing Director | 03 Jul 2000 | 26 Years 0 Months | As last reported |
|
Jyothi Shand
Also directs:
Raksha Pipes Private Limited
|
Director | 23 Jun 1995 | 31 Years 1 Months | As last reported |
| Sikhar Chand Choradia | Additional Director | 04 Aug 2007 | 18 Years 11 Months | As last reported |
| Ravindra Kumar Sethia | Additional Director | 04 Aug 2007 | 18 Years 11 Months | As last reported |
Financials of Tushar Commercials Private Limited FY 2007 filings available
Ten-year financial statements for Tushar Commercials Private Limited
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 Tushar Commercials Private Limited
Tushar Commercials Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tushar Commercials Private Limited
View historical data on people associated with Tushar Commercials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tushar Commercials Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tushar Commercials Private Limited
GST registrations and filing compliance for Tushar Commercials Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Tushar Commercials Private Limited
Credit ratings, litigation, and regulatory alerts for Tushar Commercials Private Limited
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
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MSME Payment Delays by Tushar Commercials Private Limited
MSME payment history for Tushar Commercials Private Limited
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
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Subsidiaries & Group Companies of Tushar Commercials Private Limited
Corporate group structure for Tushar Commercials Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tushar Commercials Private Limited
MCA filings and documents for Tushar Commercials Private Limited
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 Tushar Commercials Private Limited
Frequently Asked Questions about Tushar Commercials Private Limited
Tushar Commercials Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tushar Commercials Private Limited is a amalgamated private limited company in the equipment and machinery sector based in Kolkata, West Bengal, India. It was incorporated on 23 June 1995 and is registered under CIN U51503WB1995PTC092995. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tushar Commercials Private Limited was incorporated on 23 June 1995. Registered with ROC Kolkata.
The current directors of Tushar Commercials Private Limited are:
- Sanjay Shand - Director
- Surekha Shand - Managing Director
- Jyothi Shand - Director
- Sikhar Chand Choradia - Additional Director
- Ravindra Kumar Sethia - Additional Director
The CIN (Corporate Identification Number) of Tushar Commercials Private Limited is U51503WB1995PTC092995. 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 Tushar Commercials Private Limited is equipment and machinery. The company specifically operates in wholesale.