Tdp & Associates Private Limited - Company overview

Tdp & Associates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101DL2013PTC26…

2013-11-23 New Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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T& Tdp & Associates Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -91.9%
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 65.0%
FY 2016
EBITDA
Loss · ₹1–10 Lakh
▲ 42.5%
FY 2016
NET WORTH
Loss · Under ₹1 Lakh
▲ 96.9%
FY 2016
TOTAL ASSETS
₹1–10 Lakh
▲ 28.0%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.50 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 9 Months
since 2013-11-23
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Tdp & Associates 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
30/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (5), director (55) and company-foundation signals.
  • Operating for 12+ 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 High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director HITEN DIWAN 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 Tdp & Associates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tdp & Associates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101DL2013PTC260727). Business overview includes Trading (Wholesale), incorporated on November 23, 2013 (13+ years old), based in New Delhi. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 205 Ca Chambers 18/12 Wea Karol Bagh, New Delhi, Delhi - 110005
Legal NameTdp & Associates Private Limited
CIN / LLPINU51101DL2013PTC260727
Company No.260727
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-11-23
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

H
Director | Since 2013-11-23 | DIN: 05183984
J
Director | Since 2013-11-23 | DIN: 01096938

Financial Performance of Tdp & Associates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue Under ₹1 Lakh ▼ -91.9%
P&L Loss · Under ₹1 Lakh ▲ 65.0%
EBITDA Loss · ₹1–10 Lakh ▲ 42.5%
Net worth Loss · Under ₹1 Lakh ▲ 96.9%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Tdp & Associates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Tdp & Associates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Tdp & Associates 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

MCA Filings & Documents of Tdp & Associates 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
Frequently Asked Questions about Tdp & Associates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tdp & Associates Private Limited?
The Corporate Identification Number (CIN) for Tdp & Associates Private Limited is U51101DL2013PTC260727. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 260727 as per MCA.
When was Tdp & Associates Private Limited incorporated?
Tdp & Associates Private Limited was incorporated 12 years 9 months ago on 23 Nov 2013.
Who are the current board members and directors of Tdp & Associates Private Limited?
Tdp & Associates Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tdp & Associates Private Limited?
Tdp & Associates Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Tdp & Associates Private Limited?
Tdp & Associates Private Limited ROC code is Roc Delhi.
What is the company classification of Tdp & Associates Private Limited?
Tdp & Associates Private Limited is classified as Private Limited Indian Non-Government Company.
Tdp & Associates Private Limited - is it listed or unlisted?
Tdp & Associates Private Limited is a Unlisted company.
What is the current status of Tdp & Associates Private Limited?
Tdp & Associates Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Tdp & Associates Private Limited associated with?
Tdp & Associates Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tdp & Associates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tdp & Associates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.