T.S. Agencies Private Limited - Company overview

T.S.

2002-02-15 Mumbai, Maharashtra Converted To Llp Unlisted
Connect MCP

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
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
24 Years 8 Months
since 2002-02-15
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-08-12
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 T.S. Agencies 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 24+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2010 - 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.
  • 4 directors on the board.
  • Director ASHALATA MOHTA 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 T.S. Agencies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

T.S. Agencies Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 15 February 2002 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

It has four directors: Varun Mohta, Ashalata Mohta, Shrikishan Mohta and Rajeev Mohta. One former director, Gwal Das Bihani, left in March 2009. Between them, the directors also sit on the boards of 4 other companies, including G V R Estates Pvt Ltd and Snowcem Estate Private Limited.

₹5 lakh of its ₹10 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2010, and the last AGM was on 12 August 2010. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 202, Ashok House, Rajendra Prasad Jain Road, Off Gandhi Gram Road, Juhu,, Mumbai, Maharashtra - 400049
Legal NameT.S. Agencies Private Limited
CIN / LLPINU51909MH2002PTC134934
Company No.134934
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-02-15
Date of AGM2010-08-12
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of T.S. Agencies Private Limited (4) Current board members from MCA filings, including designation and appointment details.

V
Varun Mohta
Director | Since 2002-11-25 | DIN: 02444220
A
Ashalata Mohta
Director | Since 2002-02-15 | DIN: 01089049
S
Shrikishan Mohta
Director | Since 2002-02-15 | DIN: 01363230
R
Rajeev Mohta
Director | Since 2002-02-15 | DIN: 00648901

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

Board Overlap From MCA / Compliance Filings

G V R Estates Pvt Ltd 1 Shared Director
Snowcem Estate Private Limited 1 Shared Director
T S Agencies Private Limited 1 Shared Director
T. S. Agencies Llp 1 Shared Director

MSME Payment Delays by T.S. Agencies 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 T.S. Agencies 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 T.S. Agencies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of T.S. Agencies Private Limited?
MCA does not publish an "owner" field. T.S. Agencies Private Limited is run by its directors, Varun Mohta, Ashalata Mohta, Shrikishan Mohta and one other. 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 T.S. Agencies Private Limited?
T.S. Agencies Private Limited has four current directors: Varun Mohta (since November 2002), Ashalata Mohta (since February 2002), Shrikishan Mohta (since February 2002) and Rajeev Mohta (since February 2002).
What is CIN of T.S. Agencies Private Limited?
The CIN of T.S. Agencies Private Limited is U51909MH2002PTC134934. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 134934 is its registration number.
When was T.S. Agencies Private Limited incorporated?
T.S. Agencies Private Limited was incorporated on 15 February 2002 with ROC Mumbai. That makes it about 24 years old.
What is the registered address of T.S. Agencies Private Limited?
The registered office on MCA records is 202, Ashok House, Rajendra Prasad Jain Road, Off Gandhi Gram Road, Juhu, Mumbai, Maharashtra - 400049.
What is the current status of T.S. Agencies Private Limited?
MCA shows T.S. Agencies Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for T.S. Agencies Private Limited?
You can post to its registered office at 202, Ashok House, Rajendra Prasad Jain Road, Off Gandhi Gram Road, Juhu, Mumbai, Maharashtra - 400049.
What industry or business activity is T.S. Agencies Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of T.S. Agencies Private Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did T.S. Agencies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 12 August 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for T.S. Agencies Private Limited?
MCA shows no charges registered against T.S. Agencies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left T.S. Agencies Private Limited?
Yes, one former director is on record. Gwal Das Bihani (March 2009) left.
Which companies share directors with T.S. Agencies Private Limited?
4 companies share directors with T.S. Agencies Private Limited. Among them are G V R Estates Pvt Ltd, Snowcem Estate Private Limited, T S Agencies Private Limited and 1 more.
How can I get the financial details of T.S. Agencies Private Limited?
No financial statements for T.S. Agencies Private Limited are on record with us yet.
T.S. Agencies Private Limited - is it listed or unlisted?
T.S. Agencies 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 T.S. Agencies Private Limited?
T.S. Agencies Private Limited is registered with ROC Mumbai.
What is the company classification of T.S. Agencies Private Limited?
MCA classifies T.S. Agencies 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.