About Tveen Technologies Private Limited
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Tveen Technologies Private Limited was a private limited company based in Vansudhara Enclave, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in software development and IT solutions, a part of the broader software and technology sector. Incorporated on 22 September 2010.
Registered with ROC Delhi under CIN U72200DL2010PTC208564.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sagarika Bansal and Varun Bansal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: E – 201 Habitat Apartment, Vansudhara Enclave, Delhi, India – 110096.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is tveen.in.
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- Registered AddressE – 201 Habitat Apartment, Vansudhara Enclave, Delhi, India – 110096
- IndustrySoftware, Software Development, Software Publishing
- 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 Tveen Technologies Private Limited
Tveen Technologies 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 |
|---|---|---|---|---|
| Sagarika Bansal | Director | 22 Sep 2010 | 16 Years 0 Months | As last reported |
| Varun Bansal | Director | 22 Sep 2010 | 16 Years 0 Months | As last reported |
Financials of Tveen Technologies Private Limited FY 2015 filings available
Ten-year financial statements for Tveen Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Tveen Technologies
Tveen Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tveen Technologies
Employment history and EPFO contributions of people linked to Tveen Technologies.
Employee and EPFO history for Tveen 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 Tveen Technologies
GST registrations and filing compliance for Tveen 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tveen Technologies
Credit ratings, litigation, and regulatory alerts for Tveen 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 Tveen Technologies
MSME payment history for Tveen 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 Tveen Technologies
Corporate group structure for Tveen 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 Tveen Technologies
MCA filings and documents for Tveen 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 Tveen Technologies
Frequently Asked Questions about Tveen Technologies Private Limited
Tveen Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tveen Technologies is a struck-off private limited company in the software sector based in Vansudhara Enclave, Delhi, India. It was incorporated on 22 September 2010 and is registered under CIN U72200DL2010PTC208564. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tveen Technologies are:
- Sagarika Bansal - Director
- Varun Bansal - Director
The CIN (Corporate Identification Number) of Tveen Technologies is U72200DL2010PTC208564. 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 Tveen Technologies is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at E – 201 Habitat Apartment, Vansudhara Enclave, Delhi, India – 110096.