TINA DRESSES PRIVATE LIMITED (CIN: U17299WB2016PTC217939) is a Private company incorporated on 06 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 63697000.00.
TINA DRESSES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TINA DRESSES PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of TINA DRESSES PRIVATE LIMITED are SABINA YEASMIN, AAKRITY BAGARIA, DEVANS PODAR, and NAZRUL ISLAM MOLLA.
TINA DRESSES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299WB2016PTC217939 and its registration number is 217939. Users may contact TINA DRESSES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TINA DRESSES PRIVATE LIMITED is V 200/D KARBALA ROAD , KOLKATA, West Bengal, India - 700018.
Current status of TINA DRESSES PRIVATE LIMITED is - Active.
| CIN | U17299WB2016PTC217939 |
| Name | TINA DRESSES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 217939 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-10-06 |
| Age of Company | 8 years, 5 months, 7 days |
| Activity | NIC Code: 1729 NIC Description: Manufacture of other textiles n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 65,000,000.00 |
| Paid-up Share Capital | ₹ 63,697,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TINA DRESSES PRIVATE LIMITED |
| U17299WB2016PTC217939 |
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Get a list of all litigations TINA DRESSES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TINA DRESSES. This report helps you understand the risk associated in dealing with TINA DRESSES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TINA DRESSES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07268777 | SABINA YEASMIN | Additional Director | 2017-02-01 |
| 09479148 | AAKRITY BAGARIA | Additional Director | 2024-04-18 |
| 10579721 | DEVANS PODAR | Additional Director | 2024-04-18 |
| 02247332 | NAZRUL ISLAM MOLLA | Managing Director | 2016-10-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02247332 | NAZRUL ISLAM MOLLA | Director | - | 2016-10-06 |
| 03643225 | MONIRA BEGUM | Director | - | 2024-04-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TINA INDUSTRIES PRIVATE LIMITED | U17120WB2008PTC131360 | Director | 2008-12-19 | Ongoing |
| TINA KNIT FAB PRIVATE LIMITED | U17121WB2009PTC140554 | Director | - | 2012-05-03 |
| TINA TEXTILES MILLS PRIVATE LIMITED | U17291WB2015PTC208517 | Director | 2015-11-20 | Ongoing |
| TINA INDUSTRIES PRIVATE LIMITED | U17120WB2008PTC131360 | Director | 2011-09-30 | Ongoing |
| TINA TEXTILES MILLS PRIVATE LIMITED | U17291WB2015PTC208517 | Director | 2015-11-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17291WB2015PTC208517 | TINA TEXTILES MILLS PRIVATE LIMITED | V-200/D, KARBALA ROAD, , KOLKATA, West Bengal, India - 700018 |
| U17120WB2008PTC131360 | TINA INDUSTRIES PRIVATE LIMITED | V-200/D, KARBALA ROAD, , KOLKATA, West Bengal, India - 700018 |
| AAK-2275 | N. B. RANI DRESSES LLP | V-153/D, KARBALA ROAD KOLKATA, West Bengal, India - 700018 |
| AAK-4750 | S B RANI DRESSES LLP | V-153/D, KARBALA ROAD KOLKATA, West Bengal, India - 700018 |
| U17290WB2007PTC120401 | SUMAN DRESSES PRIVATE LIMITED | V-199/D, KARBALA ROAD , KOLKATA, West Bengal, India - 700018 |
| U51909WB2016PTC210164 | OUTGUARD MERCHANDISE PRIVATE LIMITED | V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018 |
| U18101WB2006PTC108864 | KAJOL DRESSES PVT LTD | V-199/A/2 KARBALA ROAD , KOLKATA, West Bengal, India - 700018 |
| U18101WB2006PTC111283 | ALAKRAM INTERNATIONAL TRADING COMPANY PRIVATE LIMITED | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, 1ST FLOOR, ROOM NO.4, POST . BARTALA , KOLKATA, West Bengal, India - 700018 |
| U18109WB2004PTC099561 | KUKREJA TRADING COMPANY PRIVATE LIMITED | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, 1ST FLOOR, ROOM NO.4, POST . BARTALA , KOLKATA, West Bengal, India - 700018 |
| U18109WB2004PTC099593 | SATYANAND TRADING COMPANY PRIVATE LIMITED | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, 1ST FLOOR, ROOM NO.4, POST . BARTALA , KOLKATA, West Bengal, India - 700018 |
| AAI-2829 | GC FASHION LLP | V-87, S.A. FAROOQUE ROAD (ALSO KNOWN AS AKRA ROAD) KOLKATA, West Bengal, India - 700018 |
| AAI-2828 | PUSPA KNIT FAB LLP | V-87, S.A. FAROOQUE ROAD (ALSO KNOWN AS AKRA ROAD) KOLKATA, West Bengal, India - 700018 |
| ABA-1842 | DYNAX REALTY LLP | V 90/A, S. A. FAROOQUE ROAD KOLKATA KOLKATA, West Bengal, India - 700018 |
| U17309WB2017PTC220727 | MEET TEXTRIMS PRIVATE LIMITED | shop bearing no 77, ground floor, v/90A FAROQUEE ROAD, P.S. - RAJABAGN KOLKATA , KOLKATA, West Bengal, India - 700018 |
| U18109WB2005PTC103302 | KALAM APPARELS PRIVATE LIMITED | T 314/D PANCHPARA ROAD , KOLKATA, West Bengal, India - 700018 |
| U18209WB2017PTC222417 | JAIDA & SONS PRIVATE LIMITED | U-24/1, KARBALA ROAD BARTALA , KOLKATA, West Bengal, India - 700018 |
| U18109WB2003PTC096933 | DYNAX APPARELS PRIVATE LIMITED | V-90,S.A.FAROOQUIE ROAD , KOLKATA, West Bengal, India - 700018 |
| U17120WB2010PTC148079 | DYNAX GARMENTS PRIVATE LIMITED | V - 90, S. A. FAROOQUIE ROAD, , KOLKATA, West Bengal, India - 700018 |
| AAM-9956 | CEMAX PROPERTIES LLP | V-90/A,S.A.FAROOQUE ROAD LP-UG KOLKATA, West Bengal, India - 700018 |
| U18109WB2020OPC240826 | MATIABRUZ FASHION (OPC) PRIVATE LIMITED | C/O-MD ALAM KHAN RAZVI, V-124 GROUND FLOOR, AKRA ROAD (METIABRUZ) , KOLKATA, West Bengal, India - 700018 |
| U18100WB2006PTC109061 | PAWAN DRESS MATERIAL PRIVATE LIMITED | T-28, S A FAROOQUI ROAD (ALSO KNOWN AS AKRA ROAD) BURTOLLA , KOLKATA, West Bengal, India - 700018 |
| U18209WB2017PTC220146 | MJNANDAN DRESSES PRIVATE LIMITED | T-388/B PANCHPARA ROAD KOLKATA , KOLKATA, West Bengal, India - 700018 |
| U17121WB2010PTC155873 | CS DENIM & KNITS PRIVATE LIMITED | 70/1 S.A.FAROOKI ROAD KOLKATA , KOLKATA, West Bengal, India - 700018 |
| U18209WB2018PTC224840 | JUMKI DRESSES PRIVATE LIMITED | W-160/5, S.A. FAROOQUIE ROAD KOLKATA , KOLKATA, West Bengal, India - 700018 |
| U17299WB2004PTC100562 | B.M. DRESSES PRIVATE LIMITED | X-17 AKRA ROAD , KOLKATA, West Bengal, India - 700018 |
| U45400WB2016PTC209988 | SKYLINK PROPERTIES PRIVATE LIMITED | S- 74/3, AKRA ROAD , KOLKATA, West Bengal, India - 700018 |
| AAC-6260 | TRIPMAKERS N HOLIDAYS LLP | W154/B/1 AKRA ROAD KOLKATA, West Bengal, India - 700018 |
| AAD-2876 | S.B PLAZA LLP | Y/80, MADER SAHIB MATH ROAD KOLKATA, West Bengal, India - 700018 |
| AAD-2874 | K.B APPARTMENT LLP | Y/80, MADER SAHIB MATH ROAD KOLKATA, West Bengal, India - 700018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100128266 | 2017-09-22 | - | - | 150,000,000.00 | WEST BENGAL FINANCIAL CORPORATION |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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