TMP CAPITAL LIMITED (CIN: U65923WB2012PLC187647) is a Public company incorporated on 26 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 2000000.00.
TMP CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.TMP CAPITAL LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of TMP CAPITAL LIMITED are MALOY KUMAR GUHA, MALAY HALDER, PROSENJIT SIL, DIPANKAR GHOSH, and TIRTHA HALDER.
TMP CAPITAL LIMITED's Corporate Identification Number (CIN) is U65923WB2012PLC187647 and its registration number is 187647. Users may contact TMP CAPITAL LIMITED on its Email address - [email protected]. Registered address of TMP CAPITAL LIMITED is 114/157, BARASAT ROAD P.O. - NONA CHANDANPUKUR, BARRACKPORE , KOLKATA, West Bengal, India - 700122.
Current status of TMP CAPITAL LIMITED is - Strike Off.
| CIN | U65923WB2012PLC187647 |
| Name | TMP CAPITAL LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 187647 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2012-10-26 |
| Age of Company | 12 years, 4 months, 17 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TMP CAPITAL LIMITED |
| U65923WB2012PLC187647 |
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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 TMP CAPITAL 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 |
|---|---|---|---|
| 03509013 | MALOY KUMAR GUHA | Director | 2012-10-26 |
| 05165742 | MALAY HALDER | Director | 2012-10-26 |
| 05165756 | PROSENJIT SIL | Director | 2012-10-26 |
| 02884978 | DIPANKAR GHOSH | Director | 2012-10-26 |
| 03509002 | TIRTHA HALDER | Director | 2012-10-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REAL TULIP INDUSTRIES LIMITED | U29253WB2010PLC144267 | Director | 2010-03-23 | Ongoing |
| REAL TULIP INDIA LIMITED | U45200MP2012PLC027514 | Director | 2012-01-18 | Ongoing |
| JIBANDEEP KISHAN PRODUCER COMPANY LIMITED | U01403JH2013PTC001365 | Director | 2014-06-12 | Ongoing |
| 24 HOURS MEDIA AND PUBLICATION PRIVATE LIMITED | U22210WB2012PTC186802 | Director | 2012-10-05 | Ongoing |
| REAL TULIP INDUSTRIES LIMITED | U29253WB2010PLC144267 | Director | 2011-05-18 | Ongoing |
| REAL TULIP INDIA LIMITED | U45200MP2012PLC027514 | Director | 2012-01-18 | Ongoing |
| JIBANDEEP KISHAN PRODUCER COMPANY LIMITED | U01403JH2013PTC001365 | Director | 2014-06-12 | Ongoing |
| REAL TULIP INDUSTRIES LIMITED | U29253WB2010PLC144267 | Director | 2011-05-18 | Ongoing |
| REAL TULIP INDIA LIMITED | U45200MP2012PLC027514 | Director | 2012-01-18 | Ongoing |
| REAL TULIP INDIA LIMITED | U45200MP2012PLC027514 | Director | 2012-01-18 | Ongoing |
| REAL TULIP INDIA LIMITED | U45200MP2012PLC027514 | Director | 2012-01-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24232WB2007PTC119509 | JIBOK PHARMACEUTICALS PRIVATE LIMITED | 26(5/4), BARASAT ROAD, P.O - NONA - CHANDANPUKUR P.S. TITAGARH, MUNCIPALITY - BARRACKPORE , KOLKATA, West Bengal, India - 700122 |
| U29253WB2010PLC144267 | REAL TULIP INDUSTRIES LIMITED | 114/157, Barasat Road, Nona Chandanpukur Barrackpur , 24Pgs(N) , Kolkata, West Bengal, India - 700122 |
| U01110WB2016PTC217952 | CUREIT PEST MANAGEMENT PRIVATE LIMITED | SHOP-3,SUKANYA APPARTMENT,25/A 'B' ROAD,ANANDAPURI P.O-NONA CHANDANPUKUR,P.S-TITAGARH,BARRA CKPORE , KOLKATA, West Bengal, India - 700122 |
| U15122WB2016PTC210152 | SUMITA BEVERAGES PRIVATE LIMITED | 15/1 , BARASAT ROAD, P.O. NONA CHANDAN PUKUR , BARRACKPORE, West Bengal, India - 700122 |
| U17291WB2015PTC204951 | RUDRA PRIYA TEXTILES PRIVATE LIMITED | 8/6/1, RABINDRAPALLY ROAD, P.O NONACHANDANPUKUR P.O TITAGARH, BARRACKPORE , KOLKATA, West Bengal, India - 700122 |
| U15100WB2020PTC239278 | NUTRIZONE INDUSTRIES PRIVATE LIMITED | 1ST FLOOR, 9(4) H ROAD, ANANDAPURI, BARRACKPORE,WARD NO 9, P.O- NONA CHANDAN PUKUR, P.S-TITAGARH , Barrackpore, West Bengal, India - 700122 |
| U29219WB2004PTC098515 | DULKI ENGINEERING WORKS PRIVATE LIMITED | BARRACKPORE JAYHIND PALLYP O NONA-CHANDANPUKUR BARRACKPORE , KOLKATA, West Bengal, India - 700122 |
| AAJ-8291 | DSK POWER CORP LLP | 6/4 BAGCHI PARA ROAD P.O - N.C.P , BARRACKPORE KOLKATA, West Bengal, India - 700122 |
| AAT-3190 | TECHYUGA REPAIR AND SALES LLP | 11/F, KABI RABINDRA ROAD, BARRACKPORE PO Nona Chandanpukur kolkata, West Bengal, India - 700122 |
| U01100WB2021OPC249040 | RIAM AGROTECH (OPC) PRIVATE LIMITED | 2/8, Central Road P.O. Nona Chandan Pukur , Kolkata, West Bengal, India - 700122 |
| AAV-8798 | FABRICA GENERAL CONSULTING SERVICES LLP | Jaffarpore More,Nona Chandan Pukur Barrackpore (M) Nona Chandanpukur, Old Checkpost KOLKATA, West Bengal, India - 700122 |
| U64204WB2020PTC235697 | NETONE NETWORK PRIVATE LIMITED | 139/5 O.C. ROAD, P.O-TALPUKUR,A08/330 , KOLKATA, West Bengal, India - 700122 |
| U17290WB2021PTC250032 | SHREYASHREE FASHION AND RETAIL PRIVATE LIMITED | Behind Reliance Jio Tower, Kalitala P.O- Nona Chandan Pukur, P.S- Titagarh , Kolkata, West Bengal, India - 700122 |
| AAT-9357 | APIS ORGANIC SOLUTIONS LLP | C/O SUBRATA SANYAL MATHPARA ROAD, NONA CHANDAN PUKUR (NCP) Barrackpore, West Bengal, India - 700122 |
| U22300WB2020PTC235967 | PIXEL GRABBER PRIVATE LIMITED | 88/51, SADHU MUKHERJEE ROAD P.O NCP BKP , KOLKATA, West Bengal, India - 700122 |
| AAF-4567 | HUB MANPOWER SERVICE LLP | 15(10) SUKANTA SARANI, P.S. TITAGARH NONA CHANDAN PUKUR, BARRACKPORE KOLKATA, West Bengal, India - 700122 |
| AAD-1167 | MONDAL MOTORS LLP | 2/1/1, TALBAGAN MAIN ROAD P.O - N.C. PUKUR KOLKATA, West Bengal, India - 700122 |
| AAQ-5650 | ANIMUS CONSTRUCTION LLP | C/O SISHIR CHOWDURY WIRELESS GATE P.O NCP KOLKATA, West Bengal, India - 700122 |
| U24230WB2023PTC259692 | ONTOGEN PHARMACEUTICALS PRIVATE LIMITED | C/O SRI RAKESH GOSWAMI, DHANGARPARA P.O- NCP , KOLKATA, West Bengal, India - 700122 |
| U01403WB2011PTC166451 | AB AGRITECH PRIVATE LIMITED | H/2 ANANDAPURI, BARRACKPORE P.O NONACHANDANPUKUR , BARRACKPORE, West Bengal, India - 700122 |
| AAJ-4161 | GELDWESEN CONSULTING SERVICES LLP | 28/12, F. ROAD, ANANDAPURI, BARRACKPORE, KOLKATA, West Bengal, India - 700122 |
| ACB-3318 | SUSTHO JEEVAN HEALTH CARE LLP | BABANPUR MILK COLONYP.O. NONA CHANDAN PUKUR Barrackpore, West Bengal, India - 700122 |
| U15122WB2014PTC202726 | BANKURA AGRO DEVELOPMENT PRIVATE LIMITED | 177 (93/1), OLD CALCUTTA ROAD, BARRACKPORE , KOLKATA, West Bengal, India - 700122 |
| AAO-9684 | ANTUM LAB LLP | 39/A, Middle Road, P.O-Nonachandanpukur, P.S-Titagarh Titagarh, West Bengal, India - 700122 |
| U15549WB2021PTC245134 | APGS FOOD PRODUCTION PRIVATE LIMITED | 18/2, NIRANJAN NAGAR, BLOCK B RAMKRISHNA PALLY ROAD, BARRACKPORE , KOLKATA, West Bengal, India - 700122 |
| U24290WB2022PTC251649 | SHINEUP BIOSCIENCE PRIVATE LIMITED | C/O SUSANTA KR NAG, K.G SCHOOL ROAD EXTN NONACHANDANPUKUR , BARRACKPORE, West Bengal, India - 700122 |
| U15136WB2021OPC245111 | KALPARI SPICES (OPC) PRIVATE LIMITED | C/O HIRAK GHOSH 4 B ROAD ANANDAPURI GHOSH BARI DURGA MANDIR BARRACKPORE , Parganas, West Bengal, India - 700122 |
| U74900WB2015PTC208200 | ADJECTIVE ENTERTAINMENT & SERVICES PRIVATE LIMITED | 46(48) H ROAD, WARD NO 9, ANANDAPURI P.O. NONA CHANDANPUKUR, BARRACKPORE KOLKATA Kolkata WB 700122 IN |
| AAH-4264 | QUANTORA CONSULTING LLP | GOPALALOY PURBASHA NONA CHANDAN PUKUR KOLKATA, West Bengal, India - 700122 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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