TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 24 February 1999 with the Corporate Identification Number (CIN) U67120WB1999PTC088865. It has been in operation for 25 Years , 10 Months , 1 Day as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED is in the .
The registration number of this company is 088865 .Its Email address is [email protected] and its registered address is where Company is actual registered : 3RD, FLOOR, SHIVANI, APARTMENT, 23, LANDSDOWN, TERRACE, KOLKATA WEST BENGAL 700026 0. For any Query You can reach this company by email address or Postal address.
TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED :
Akshit Modi
Current status of TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
088865
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
24 February 1999 View all Companies Registration with similar Date
Age of The Company :
25 Years , 10 Months , 1 Day
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 10389023 | Akshit Modi | Director | 20 October 2024 | View other directorships |
Email ID:
Website:
Registered Office Address:
3RD, FLOOR, SHIVANI, APARTMENT, 23, LANDSDOWN, TERRACE, KOLKATA WEST BENGAL 700026 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74140WB1983PLC036219 | AJANTA NIRMAN LTD | 3RD, FLOOR,, SHIVANI, APARTMENT, 23,, LANDSDOWN, TERRACE |
| U45200WB2006PTC111566 | MODI ENCLAVE PRIVATE LIMITED | 3RD, FLOOR,, SHIVANI, APARTMENT, 23,, LANDSDOWN, TERRACE |
| U01400WB2010PTC141461 | MODI AGRO AND SEED PRIVATE LIMITED | 3RD, FLOOR, SHIVANI, APARTMENT, 23, LANSDOWNE, TERRACE, KOLKATA |
| U01100KA2021PTC146151 | BLACK EARTH FARMER PRODUCER COMPANY LIMITED | NEAR, BUS, STOP, SHIVANI, SHIVANI |
| U63090MH1972PTC015719 | ACEMEX CARRIERS PRIVATE LIMITED | 18,, LANDSDOWN, HOUSE,3RD, FLOOR,, LANDSDOWNE, ROAD,, MUMBAI-, 400 |
| U52100WB2012PTC176701 | SATYALAXMI TRADELINKS PRIVATE LIMITED | 44F, PUDDAPUKUR, ROAD, (LANDSDOWN), GROUND, FLOOR, KOLKATA |
| U51909WB2012PTC174778 | MANGALSUDHA VINIMAY PRIVATE LIMITED | 44F, PUDDAPUKUR, ROAD, (LANDSDOWN), GROUND, FLOOR, KOLKATA |
| U74140MH2014PTC252796 | ABODE HOSPITALITY PRIVATE LIMITED | 18,, Floor-1,, 18,, Landsdown, House,, Mahakavi, Bhushan, Road,, Regal, Cinema,, Colaba, Mumbai, Mumbai |
| U45201MH2021PTC354960 | S2G ENTERPRISES PRIVATE LIMITED | FLOOR-GRD, 18, LANDSDOWN, HOUSE, MAHAKAVI, BHUSHAN, ROAD, REGAL, CINEMA, COLABA, MUMBAI, MUMBAI |
| U63030MH2003PTC139504 | SEVEN SEAS CRUISING PRIVATE LIMITED | LANDSDOWN, HOUSEGR.FLOOR0, BATTERY, STREET, COLABA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TPA INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED | BENGAL | 0 | 3RD, FLOOR, SHIVANI, APARTMENT, 23, LANDSDOWN, TERRACE, KOLKATA |