Tgk School Foundation - Company overview

Tgk School Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U80900MH2020NPL349384). Business overview i…

2020-11-04 Mumbai, Maharashtra Active Unlisted
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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
10.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-11-04
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-10
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 Tgk School Foundation 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Tgk School Foundation Company identity, industry, contact, and registration details from MCA and company records.

Tgk School Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U80900MH2020NPL349384). Business overview includes Education (K-12 & Higher Education Institutions), incorporated on November 04, 2020 (6+ years old), based in Mumbai. The company is currently Active. Public MCA filings list 4 current director record(s) on this profile.

Education ••••••••
  • Location Laalasis, Plot No. 219, 11Th Road Chembur, Mumbai, Maharashtra - 400071
Legal NameTgk School Foundation
CIN / LLPINU80900MH2020NPL349384
Company No.349384
ClassificationPrivate Not For Profit Company
Incorporation Date2020-11-04
Date of AGM2023-09-10
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Tgk School Foundation (4) Current board members from MCA filings, including designation and appointment details.

S
Sunil Tolaram Kukreja
Director | Since 2020-11-04 | DIN: 00042347
P
Priyanka Sunil Kukreja
Director | Since 2020-11-04 | DIN: 01766410
M
Mohan Tolaram Kukreja
Director | Since 2020-11-04 | DIN: 00043921
R
Rhea Sunil Kukreja
Director | Since 2020-11-04 | DIN: 07499397

Companies With Common Directors Of Tgk School Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Ashiana Vyapaar Private Limited 1 Shared Director
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Celebration Restaurants Private Limited 1 Shared Director
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Gromore Portfolio Fund Ltd. 1 Shared Director
Kukreja Constructions Private Limited 1 Shared Director
Kukreja Horticulture Private Limited 1 Shared Director
Madan Niketan Pvt.Ltd. 1 Shared Director
Marigold Vyapaar Private Limited 1 Shared Director
Panache Developers Private Limited 1 Shared Director
Pole Star Infrastructure Private Limited 1 Shared Director
Safforn Tradelink Private Limited 1 Shared Director
Sunsine (India) Private Limited 1 Shared Director
Trilite Plastics Pvt Ltd 1 Shared Director
Vickay Growth Fund Private Limited 1 Shared Director

Employees and EPFO Compliance at Tgk School Foundation EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Tgk School Foundation 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 Tgk School Foundation 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 Tgk School Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tgk School Foundation?
The Corporate Identification Number (CIN) for Tgk School Foundation is U80900MH2020NPL349384. 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 349384 as per MCA.
When was Tgk School Foundation incorporated?
Tgk School Foundation was incorporated 5 years 10 months ago on 04 Nov 2020.
Who are the current board members and directors of Tgk School Foundation?
Tgk School Foundation shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tgk School Foundation?
Tgk School Foundation is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Tgk School Foundation?
Tgk School Foundation ROC code is Roc Mumbai I.
What is the company classification of Tgk School Foundation?
Tgk School Foundation is classified as Private Not For Profit Company.
Tgk School Foundation - is it listed or unlisted?
Tgk School Foundation is a Unlisted company.
What is the current status of Tgk School Foundation?
Tgk School Foundation is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Tgk School Foundation associated with?
Tgk School Foundation lists activity aligned with: Education - K-12 & Higher Education Institutions. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tgk School Foundation?
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 Tgk School Foundation?
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.