Thaliava Junction Private Limited - Company overview

Thaliava Junction Private Limited is shown as "Strike Off" in MCA records.

2017-06-12 Howrah, West Bengal Strike Off Unlisted Active Compliant
Connect MCP

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

REVENUE
Under ₹1 Lakh
FY 2021
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -181.7%
FY 2021
EBITDA
Loss · ₹10–50 Lakh
▼ -182.2%
FY 2021
NET WORTH
-
▼ -100.0%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-06-12
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-09-25
ACTIVE GST
-
Updated: 2023-02-21 14:27:30
SATISFIED CHARGES
-
-

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

Health scores for Thaliava Junction 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
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (35), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANJANY KUMAR KHEMKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Thaliava Junction Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Thaliava Junction Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 12 June 2017 as a private limited company. The registered office is at 493 B, G.T. Road Warehouse No M4/3 Bengal Jute Mill Compo, Howrah, West Bengal.

Infyner groups it under Electrnoics, in the Repair Services segment.

Kishan Goel and Anjany Kumar Khemka are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Contenir Retailers Private Limited and Divith Retail LLP.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 25 September 2021. No charges (secured loans) are registered against it.

Electrnoics ••••••••
  • Location 493 B, G.T. Road Warehouse No M4/3 Bengal Jute Mill Compo, Howrah, West Bengal - 711102
Legal NameThaliava Junction Private Limited
CIN / LLPINU52609WB2017PTC221447
Company No.221447
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-06-12
Date of AGM2021-09-25
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

K
Kishan Goel
Director | Since 2017-06-12 | DIN: 03305354
A
Anjany Kumar Khemka
Director | Since 2017-06-12 | DIN: 07822390

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

Estimated bands · FY 2021
Revenue Under ₹1 Lakh
P&L Loss · ₹10–50 Lakh ▼ -181.7%
EBITDA Loss · ₹10–50 Lakh ▼ -182.2%
Net worth - ▼ -100.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Contenir Retailers Private Limited 1 Shared Director
Divith Retail Llp 1 Shared Director
Priyanka Retailers Llp 1 Shared Director
Priyanka Retailers Private Limited 1 Shared Director

Financial Ratios of Thaliava Junction 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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Thaliava Junction 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 Thaliava Junction 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 Thaliava Junction Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thaliava Junction Private Limited?
MCA does not publish an "owner" field. Thaliava Junction Private Limited is run by its directors, Kishan Goel and Anjany Kumar Khemka. 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 Thaliava Junction Private Limited?
Thaliava Junction Private Limited has two current directors: Kishan Goel (since June 2017) and Anjany Kumar Khemka (since June 2017).
What is CIN of Thaliava Junction Private Limited?
The CIN of Thaliava Junction Private Limited is U52609WB2017PTC221447. Reading it left to right: U means it is not listed, 52609 is the industry code it registered under, WB is West Bengal, 2017 is the year it was registered, PTC is the company type and 221447 is its registration number.
When was Thaliava Junction Private Limited incorporated?
Thaliava Junction Private Limited was incorporated on 12 June 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Thaliava Junction Private Limited?
The registered office on MCA records is 493 B, G.T. Road Warehouse No M4/3 Bengal Jute Mill Compo, Howrah, West Bengal - 711102.
What is the current status of Thaliava Junction Private Limited?
MCA shows Thaliava Junction 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 Thaliava Junction Private Limited?
You can post to its registered office at 493 B, G.T. Road Warehouse No M4/3 Bengal Jute Mill Compo, Howrah, West Bengal - 711102.
What industry or business activity is Thaliava Junction Private Limited associated with?
It is grouped under Electrnoics, in the Repair Services segment.
What is paid-up capital and authorised share capital of Thaliava Junction Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Thaliava Junction Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Thaliava Junction Private Limited?
MCA shows no charges registered against Thaliava Junction Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Thaliava Junction Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Thaliava Junction Private Limited?
4 companies share directors with Thaliava Junction Private Limited. Among them are Contenir Retailers Private Limited, Divith Retail LLP, Priyanka Retailers LLP and 1 more.
What is the turnover or revenue of Thaliava Junction Private Limited?
Based on filed financial statements, the revenue of Thaliava Junction Private Limited for FY 2021 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Thaliava Junction Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Thaliava Junction Private Limited - is it listed or unlisted?
Thaliava Junction 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 Thaliava Junction Private Limited?
Thaliava Junction Private Limited is registered with ROC Kolkata.
What is the company classification of Thaliava Junction Private Limited?
MCA classifies Thaliava Junction 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.