T C E Trading Private Limited - Company overview

T C E Trading Private Limited is shown as "Strike Off" in MCA records.

2014-03-28 Imphal, Manipur Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 6 Months
since 2014-03-28
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for T C E Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director TELIEN MONGNEI KOM has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About T C E Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

T C E Trading Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Guwahati on 28 March 2014 as a private limited company. The registered office is in Imphal, Manipur.

Infyner groups it under Trading, in the Wholesale segment.

Telien Mongnei Kom and Larry Thingpui are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location K R Lane Near Golapati, P.O.- Imphal, P/S- Porompat, Imphal, Manipur - 795001
Legal NameT C E Trading Private Limited
CIN / LLPINU51909MN2014PTC008375
Company No.008375
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-03-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of T C E Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

T
Telien Mongnei Kom
Director | Since 2014-03-28 | DIN: 06850774
L
Larry Thingpui
Director | Since 2014-03-28 | DIN: 06850756

Credit Ratings, Litigation & Regulatory Alerts for T C E Trading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by T C E Trading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of T C E Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about T C E Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of T C E Trading Private Limited?
MCA does not publish an "owner" field. T C E Trading Private Limited is run by its directors, Telien Mongnei Kom and Larry Thingpui. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of T C E Trading Private Limited?
T C E Trading Private Limited has two current directors: Telien Mongnei Kom (since March 2014) and Larry Thingpui (since March 2014).
What is CIN of T C E Trading Private Limited?
The CIN of T C E Trading Private Limited is U51909MN2014PTC008375. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MN is Manipur, 2014 is the year it was registered, PTC is the company type and 008375 is its registration number.
When was T C E Trading Private Limited incorporated?
T C E Trading Private Limited was incorporated on 28 March 2014 with ROC Guwahati. That makes it about 12 years old.
What is the registered address of T C E Trading Private Limited?
The registered office on MCA records is K R Lane Near Golapati, P.O.- Imphal, P/S- Porompat, Imphal, Manipur - 795001.
What is the current status of T C E Trading Private Limited?
MCA shows T C E Trading Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for T C E Trading Private Limited?
You can post to its registered office at K R Lane Near Golapati, P.O.- Imphal, P/S- Porompat, Imphal, Manipur - 795001.
What industry or business activity is T C E Trading Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of T C E Trading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for T C E Trading Private Limited?
MCA shows no charges registered against T C E Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left T C E Trading Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of T C E Trading Private Limited?
No financial statements for T C E Trading Private Limited are on record with us yet.
T C E Trading Private Limited - is it listed or unlisted?
T C E Trading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of T C E Trading Private Limited?
T C E Trading Private Limited is registered with ROC Guwahati.
What is the company classification of T C E Trading Private Limited?
MCA classifies T C E Trading Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.