Touchwin Vanijya Private Limited - Company overview

Touchwin Vanijya Private Limited is shown as "Strike Off" in MCA records.

2012-04-04 Kolkata, West Bengal Strike Off 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
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-04-04
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Touchwin Vanijya 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ 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 2013 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANJIV KUMAR MISHRA 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 Touchwin Vanijya Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Touchwin Vanijya Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 4 April 2012 as a private limited company. Its registered office is at 3A, R.K. Chatterjee Road, Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors: Sanjiv Kumar Mishra and Hari Om Tripathi. The longest-serving is Hari Om Tripathi, on the board since 2016; the most recent to join is Sanjiv Kumar Mishra, appointed in January 2017. Seven former directors are on record; the most recent to leave was Dipankar Mondal in January 2017. Between them, the directors also sit on the boards of 6 other companies, including Rootsar Vanijya Private Limited and Shivratri Business Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 3A, R.K. Chatterjee Road, Kolkata, West Bengal - 700042
Legal NameTouchwin Vanijya Private Limited
CIN / LLPINU51909WB2012PTC179638
Company No.179638
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-04
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Sanjiv Kumar Mishra
Director | Since 2017-01-27 | DIN: 05342857
H
Hari Om Tripathi
Director | Since 2016-06-20 | DIN: 05238519

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

Board Overlap From MCA / Compliance Filings

Rootsar Vanijya Private Limited 2 Shared Directors
Shivratri Business Private Limited 2 Shared Directors
Starmark Financial Consultants Private Limited 2 Shared Directors
Mayukh Suppliers Private Limited 1 Shared Director
Meghraj Tradecom Private Limited 1 Shared Director
Versatile Commercial Private Limited 1 Shared Director

MSME Payment Delays by Touchwin Vanijya 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 Touchwin Vanijya 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 Touchwin Vanijya Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Touchwin Vanijya Private Limited?
MCA does not publish an "owner" field. Touchwin Vanijya Private Limited is run by its directors, Sanjiv Kumar Mishra and Hari Om Tripathi. 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 Touchwin Vanijya Private Limited?
Touchwin Vanijya Private Limited has two current directors: Sanjiv Kumar Mishra (since January 2017) and Hari Om Tripathi (since June 2016).
What is CIN of Touchwin Vanijya Private Limited?
The CIN of Touchwin Vanijya Private Limited is U51909WB2012PTC179638. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 179638 is its registration number.
When was Touchwin Vanijya Private Limited incorporated?
Touchwin Vanijya Private Limited was incorporated on 4 April 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Touchwin Vanijya Private Limited?
The registered office on MCA records is 3A, R.K. Chatterjee Road, Kolkata, West Bengal - 700042.
What is the current status of Touchwin Vanijya Private Limited?
MCA shows Touchwin Vanijya 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 Touchwin Vanijya Private Limited?
You can post to its registered office at 3A, R.K. Chatterjee Road, Kolkata, West Bengal - 700042.
What industry or business activity is Touchwin Vanijya Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Touchwin Vanijya 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 Touchwin Vanijya Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Touchwin Vanijya Private Limited?
MCA shows no charges registered against Touchwin Vanijya Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Touchwin Vanijya Private Limited?
Yes, seven former directors are on record. The most recent to leave were Dipankar Mondal (January 2017), Anil Kumar Bansal (June 2016) and Gautam Kumar Das (June 2016).
Which companies share directors with Touchwin Vanijya Private Limited?
6 companies share directors with Touchwin Vanijya Private Limited. Among them are Rootsar Vanijya Private Limited, Shivratri Business Private Limited, Starmark Financial Consultants Private Limited and 3 more.
How can I get the financial details of Touchwin Vanijya Private Limited?
No financial statements for Touchwin Vanijya Private Limited are on record with us yet.
Touchwin Vanijya Private Limited - is it listed or unlisted?
Touchwin Vanijya 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 Touchwin Vanijya Private Limited?
Touchwin Vanijya Private Limited is registered with ROC Kolkata.
What is the company classification of Touchwin Vanijya Private Limited?
MCA classifies Touchwin Vanijya 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.