Tarkshya Commercial Private Limited - Company overview

Tarkshya Commercial Private Limited is shown as "Strike Off" in MCA records.

2012-11-07 Kolkata, West Bengal 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
13 Years 11 Months
since 2012-11-07
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-08-16
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 Tarkshya Commercial 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
10/100
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 RAMESH PANDEY 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 Tarkshya Commercial Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tarkshya Commercial Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 7 November 2012 as a private limited company. Its registered office is at 40 Weston Street 2Nd Floor, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Wholesale segment.

Its two current directors - Ramesh Pandey and Dinesh Jha - were all appointed on 15 December 2012. The board changed around December 2012, when Santosh Kumar Diwvedi and Rohit Dalmia stepped down and new directors joined. Between them, the directors also sit on the boards of 23 other companies, including Balgopal Complex Private Limited and Brijwasi Business Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 16 August 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 40 Weston Street 2Nd Floor, Kolkata, West Bengal - 700013
Legal NameTarkshya Commercial Private Limited
CIN / LLPINU51101WB2012PTC188054
Company No.188054
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-11-07
Date of AGM2016-08-16
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Tarkshya Commercial Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Ramesh Pandey
Director | Since 2012-12-15 | DIN: 06439132
D
Dinesh Jha
Director | Since 2012-12-15 | DIN: 06439188

Companies With Common Directors Of Tarkshya Commercial Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Balgopal Complex Private Limited 2 Shared Directors
Brijwasi Business Private Limited 2 Shared Directors
Chalice Commercial Private Limited 2 Shared Directors
Everlink Retailers Private Limited 2 Shared Directors
Giridhan Agencies Private Limited 2 Shared Directors
Rimjhim Retailers Private Limited 2 Shared Directors
Snowrise Commodities Private Limited 2 Shared Directors
Swarnsathi Tradelink Private Limited 2 Shared Directors
Brijmohan Retails Private Limited 1 Shared Director
Indernil Vintrade Private Limited 1 Shared Director
Jagsakti Vanijya Private Limited 1 Shared Director
Jatashiv Commodities Private Limited 1 Shared Director
Kamaldhan Dealers Private Limited 1 Shared Director
Mangalvani Tie-Up Private Limited 1 Shared Director
Nirvaanam Marketing Private Limited 1 Shared Director
Nishdin Dealers Private Limited 1 Shared Director
Panchshree Sales Private Limited 1 Shared Director
Pawanshiv Vyapaar Private Limited 1 Shared Director
Rudramukhi Agency Private Limited 1 Shared Director
Safalta Tradecom Private Limited 1 Shared Director
Sasmal Merchants Private Limited 1 Shared Director
Shivratri Commosales Private Limited 1 Shared Director
Swaransathi Commercial Private Limited 1 Shared Director

MSME Payment Delays by Tarkshya Commercial 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.

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MCA Filings & Documents of Tarkshya Commercial 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 Tarkshya Commercial Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tarkshya Commercial Private Limited?
MCA does not publish an "owner" field. Tarkshya Commercial Private Limited is run by its directors, Ramesh Pandey and Dinesh Jha. 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 Tarkshya Commercial Private Limited?
Tarkshya Commercial Private Limited has two current directors: Ramesh Pandey (since December 2012) and Dinesh Jha (since December 2012).
What is CIN of Tarkshya Commercial Private Limited?
The CIN of Tarkshya Commercial Private Limited is U51101WB2012PTC188054. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 188054 is its registration number.
When was Tarkshya Commercial Private Limited incorporated?
Tarkshya Commercial Private Limited was incorporated on 7 November 2012 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Tarkshya Commercial Private Limited?
The registered office on MCA records is 40 Weston Street 2Nd Floor, Kolkata, West Bengal - 700013.
What is the current status of Tarkshya Commercial Private Limited?
MCA shows Tarkshya Commercial 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 Tarkshya Commercial Private Limited?
You can post to its registered office at 40 Weston Street 2Nd Floor, Kolkata, West Bengal - 700013.
What industry or business activity is Tarkshya Commercial Private Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Tarkshya Commercial Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Tarkshya Commercial Private Limited last file accounts and hold an AGM?
The last AGM on record was on 16 August 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Tarkshya Commercial Private Limited?
MCA shows no charges registered against Tarkshya Commercial Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tarkshya Commercial Private Limited?
Yes, two former directors are on record. The most recent to leave were Santosh Kumar Diwvedi (December 2012) and Rohit Dalmia (December 2012).
Which companies share directors with Tarkshya Commercial Private Limited?
23 companies share directors with Tarkshya Commercial Private Limited. Among them are Balgopal Complex Private Limited, Brijwasi Business Private Limited, Chalice Commercial Private Limited and 20 more.
How can I get the financial details of Tarkshya Commercial Private Limited?
No financial statements for Tarkshya Commercial Private Limited are on record with us yet.
Tarkshya Commercial Private Limited - is it listed or unlisted?
Tarkshya Commercial 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 Tarkshya Commercial Private Limited?
Tarkshya Commercial Private Limited is registered with ROC Kolkata.
What is the company classification of Tarkshya Commercial Private Limited?
MCA classifies Tarkshya Commercial 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.