Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TP COMMERCIAL PRIVATE LIMITED
CIN: U51909WB2012PTC184081 As on: 2026-07-13
TP COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2012PTC184081) is a Private company incorporated on 26 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4125000.00.
TP COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TP COMMERCIAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TP COMMERCIAL PRIVATE LIMITED are AMARNATH RAJPURIA, and UMA SHANKAR RAJPURIA.
TP COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC184081 and its registration number is 184081. Users may contact TP COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TP COMMERCIAL PRIVATE LIMITED is 8, Camac Street, 3rd Floor, Room No.311, Shantiniketan Building , Kolkata, West Bengal, India - 700017.
Current status of TP COMMERCIAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TP COMMERCIAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TP COMMERCIAL
Purchase full report of TP COMMERCIAL
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 TP COMMERCIAL 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TP COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00648510 | AMARNATH RAJPURIA | Director | 2012-07-26 |
| 05307575 | UMA SHANKAR RAJPURIA | Director | 2012-07-26 |
Past Directors & Key Managerial Personnel of TP COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMARNATH RAJPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIC IRON INDUSTRIES PRIVATE LIMITED | U27109WB2003PTC097420 | Director | - | 2009-03-16 |
| POTENTIAL TIE-UP PRIVATE LIMITED | U27310WB2011PTC162060 | Director | - | 2012-01-13 |
| SHAKTI MAA POWER PRIVATE LIMITED | U40109JH2008PTC013263 | Additional Director | - | 2015-02-09 |
| SONU INFRACONSTRUCTIONS PRIVATE LIMITED | U70109WB2010PTC156353 | Director | - | 2014-06-10 |
| KUMARDHUBI CLUB | U92412JH2015NPL003279 | Director | 2019-02-25 | Ongoing |
Other Directorships of UMA SHANKAR RAJPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122WB2015PTC207880 | AAHANA FOODS PRIVATE LIMITED | 8, Camac Street, 3rd Floor, Room No.311, Shantiniketan Building , Kolkata, West Bengal, India - 700017 |
| U18109WB2011PTC168917 | TANASH APPARELS PRIVATE LIMITED | 8, Camac Street, 3rd Floor, Room No. 311, Shantiniketan Building , Kolkata, West Bengal, India - 700017 |
| U51909WB2008PTC123255 | TRINITY TRADEPOINT PRIVATE LIMITED | SHANTINIKETAN BUILDING 8, CAMAC STREET, 3RD FLOOR, ROOM NO. 311 , KOLKATA, West Bengal, India - 700017 |
| U51101WB2010PTC150014 | EXCEPTIONAL SUPPLIERS PRIVATE LIMITED | 8, Camac Street, 3rd Floor, Room No.311, Shantiniketan Building , Kolkata, West Bengal, India - 700017 |
| U55101WB2006PTC108673 | CARNATION RETREAT PVT LTD | 8, Camac Street, 3rd Floor, Room No.311, Shantiniketan Building , Kolkata, West Bengal, India - 700017 |
| AAE-0778 | I-CONNECT COMMUNICATIONS LLP | 8, Camac Street, Shantiniketan Building,3rd Floor, Room No. 311 Kolkata, West Bengal, India - 700017 |
| U70100WB2008PTC122597 | TYCOON TRADECOM PRIVATE LIMITED | SHANTINIKETAN BUILDING 8, CAMAC STREET,3RD FLOOR, ROOM NO. 311, , KOLKATA, West Bengal, India - 700017 |
| U70100WB2010PTC151206 | EVERGREEN REALBUILD PRIVATE LIMITED | SHANTINIKETAN BUILDING 8,CAMAC STREET.3RD FLOOR.ROOM NO.311 , KOLKATA, West Bengal, India - 700017 |
| U67190WB1994PLC066003 | MIDAS SECURITIES LTD. | ROOM NO 3A, 3RD FLOOR, SHANTINIKETAN BUILDING 8 CAMAC STREET , Kolkata, West Bengal, India - 700017 |
| ACG-6077 | SKDJ REALTY LLP | 8, Camac Street, 9th Floor, Room No. 8,,Shantiniketan Building,,Kolkata,Kolkata,West Bengal,India-700017 |
| AAD-1737 | FINE VINIMAY LLP | 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017 |
| AAD-8275 | SKDJ CONSTRUCTION LLP | 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017 |
| AAC-8517 | SHRIRAM OZONE REALTY LLP | 8, CAMAC STREET, SHANTINIKETAN BUILDING 9th FLOOR, ROOM NO-8 KOLKATA, West Bengal, India - 700017 |
| AAD-7199 | SKDJ SKY HEIGHT LLP | 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017 |
| AAI-5542 | SKDJ PARNASHREE HOME LLP | 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017 |
| AAI-6709 | SKDJ KHARAGPUR HOME LLP | 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017 |
| AAJ-5395 | E-CART BIZ MARKET LLP | SHANTINIKETAN BUILDING, 8TH FLOOR, ROOM NO.811, 8, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| U29219WB1987PTC042304 | PAKS TRADE CENTRE PVT LTD | SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017 |
| U26900WB1996PTC078669 | BRG IRON & STEEL INDUSTRIES PRIVATE LIMITED | 'SHANTINIKETAN BUILDING', 8,CAMAC STREET 8TH FLOOR,ROOM NO.5 , KOLKATA, West Bengal, India - 700017 |
| U36999WB2004PTC098146 | J & D WILKIE BENGAL PRIVATE LIMITED | 8 CAMAC STREET, SHANTINIKETAN BUILDING, 8TH FLOOR ROOM NO 09, , KOLKATA, West Bengal, India - 700017 |
| U45200WB2009PTC184392 | HSR INFRASTRUCTURE PRIVATE LIMITED | SHANTINIKETAN BUILDING, 8TH FLOOR, ROOM NO-5, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017 |
| U45400WB2008PTC123210 | BARBARIK ESTATES PRIVATE LIMITED | 8, Camac Street, Shantiniketan Building 8th Floor, Room No. 7 , Kolkata, West Bengal, India - 700017 |
| U51109WB2007PTC113672 | HARMONY MERCHANTS PRIVATE LIMITED | SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017 |
| U51109WB2008PTC121745 | JAGDAMBA COMMOTRADE PRIVATE LIMITED | SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5 , KOLKATA, West Bengal, India - 700017 |
| U51109WB2008PTC122364 | QUALITY VANIJYA PRIVATE LIMITED | SHANTINIKETAN BUILDING 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017 |
| U65999WB1994PTC065605 | SKDJ FINTRADE PVT LTD | 8, Camac Street, 9th Floor, Room No. 8 Shantiniketan Building, , Kolkata, West Bengal, India - 700017 |
| U72200WB2008PTC127180 | ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED | 8, CAMAC STREET SHANTINIKETAN BUILDING, 9TH FLOOR, ROOM NO-8 , KOLKATA, West Bengal, India - 700017 |
| U70102WB2010PTC147293 | SKDJ DREAM HOME PRIVATE LIMITED | 8, Camac Street, 9th Floor, Room No. 8 Shantiniketan Building, , Kolkata, West Bengal, India - 700017 |
| U70102WB2013PTC198218 | SKDJ GREENBUILD PRIVATE LIMITED | 8, Camac Street, 9th Floor, Room No. 8 Shantiniketan Building, , Kolkata, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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