Tvk Advisory Services Private Limited
About Tvk Advisory Services Private Limited
Data last updated: 26 July 2025
Tvk Advisory Services Private Limited was a private limited company based in Delhi, 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 management consultancy, a part of the broader business services sector. Incorporated on 29 April 2011.
Registered with ROC Delhi under CIN U74140DL2011PTC218338.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tapas Roy and Vinod Malhotra.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: C – 2/39 Block C – 2 Safdarjung Development Area, Delhi, Delhi, India – 110016.
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.
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Registered AddressC – 2/39 Block C – 2 Safdarjung Development Area, Delhi, Delhi, India – 110016
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IndustryBusiness Services, Management Consultancy
- 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
Business Activity of Tvk Advisory Services Private Limited
Tvk Advisory Services Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Tvk Advisory Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Tvk Advisory Services Private Limited
Tvk Advisory Services Private Limited is audited by V.K. Thapar and Company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.K. Thapar and Company | Locked | Locked | Locked |
Complete auditor history for Tvk Advisory Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Tvk Advisory Services Private Limited
Tvk Advisory Services Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tapas Roy
Also directs:
Sunshine Digital Private Limited
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Director | 29 Apr 2011 | 15 Years 3 Months | As last reported |
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Vinod Malhotra
Also directs:
Greymat Multi Services Private Limited, Association Of Child Aid Organizations India, Sevachild India Foundation and 1 more
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Director | 29 Apr 2011 | 15 Years 3 Months | As last reported |
Financials of Tvk Advisory Services Private Limited FY 2017 filings available
Ten-year financial statements for Tvk Advisory Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tvk Advisory Services Private Limited
Shareholding and ownership data for Tvk Advisory Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Tvk Advisory Services Private Limited
Tvk Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tvk Advisory Services Private Limited
View historical data on people associated with Tvk Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tvk Advisory Services 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 Tvk Advisory Services Private Limited
GST registrations and filing compliance for Tvk Advisory Services 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 Tvk Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Tvk Advisory Services 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 Tvk Advisory Services Private Limited
MSME payment history for Tvk Advisory Services 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
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Subsidiaries & Group Companies of Tvk Advisory Services Private Limited
Corporate group structure for Tvk Advisory Services 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 Tvk Advisory Services Private Limited
MCA filings and documents for Tvk Advisory Services 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
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Recent Activity on Tvk Advisory Services Private Limited
Frequently Asked Questions about Tvk Advisory Services Private Limited
Tvk Advisory Services Private Limited 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.
Tvk Advisory Services Private Limited is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 29 April 2011 and is registered under CIN U74140DL2011PTC218338. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tvk Advisory Services Private Limited are:
- Tapas Roy - Director
- Vinod Malhotra - Director
The CIN (Corporate Identification Number) of Tvk Advisory Services Private Limited is U74140DL2011PTC218338. 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 Tvk Advisory Services Private Limited is business services. The company specifically operates in management consultancy. The company was active in this sector before being struck off.
The company has its registered office at C – 239 Block C – 2 Safdarjung Development Area, Delhi, Delhi, India – 110016.