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 WAREHOUSE PRIVATE LIMITED
CIN: U63023WB1998PTC088284 As on: 2026-07-13
TP WAREHOUSE PRIVATE LIMITED (CIN: U63023WB1998PTC088284) is a Private company incorporated on 18 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 350000.00.
TP WAREHOUSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TP WAREHOUSE PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of TP WAREHOUSE PRIVATE LIMITED are GAUTAM MOHAN, and BINOD KUMAR MOHAN.
TP WAREHOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023WB1998PTC088284 and its registration number is 88284. Users may contact TP WAREHOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TP WAREHOUSE PRIVATE LIMITED is D4-39/A/NEW HINDUSTAN GAS COMPANY ROAD-1 PO: BATANAGAR, PS: MAHESHTALA , NR. LUNG I STATION , KOLKATA, West Bengal, India - 700140.
Current status of TP WAREHOUSE 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 WAREHOUSE 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.
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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 TP WAREHOUSE 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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Current Directors & Key Managerial Personnel of TP WAREHOUSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02328157 | GAUTAM MOHAN | Director | 2019-01-04 |
| 00029745 | BINOD KUMAR MOHAN | Director | 2019-01-04 |
Past Directors & Key Managerial Personnel of TP WAREHOUSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00053517 | PARTHASARATHI SENGUPTA | Additional Director | - | 2009-08-11 |
| 00053517 | PARTHASARATHI SENGUPTA | Director | - | 2020-12-04 |
| 00102331 | ANIL KUMAR PODDAR | Additional Director | - | 2009-08-11 |
| 00102331 | ANIL KUMAR PODDAR | Director | - | 2018-01-06 |
| 00138074 | PREM CHAND TAMANG | Additional Director | - | 2009-08-11 |
| 00138074 | PREM CHAND TAMANG | Director | - | 2020-08-10 |
| 00029141 | BRIJ MOHAN | Director | - | 2009-02-27 |
| 00029745 | BINOD KUMAR MOHAN | Director | - | 2009-02-27 |
Other Directorships of PARTHASARATHI SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARG FOUNDRY PRODUCTS (INDIA) PRIVATE LIMITED | U25209WB2004PTC098039 | Additional Director | - | 2008-07-01 |
| PARG FOUNDRY PRODUCTS (INDIA) PRIVATE LIMITED | U25209WB2004PTC098039 | Managing Director | 2009-10-01 | Ongoing |
| PARG FOUNDRY PRODUCTS (INDIA) PRIVATE LIMITED | U25209WB2004PTC098039 | Whole-time director | - | 2009-10-01 |
| UNITEDNATUREX DOT COM PRIVATE LIMITED | U51109WB2000PTC092202 | Director | - | 2020-12-04 |
| HI-TECH TEA CONSULTANCY PVT LTD | U74140WB1993PTC059289 | Director | - | 2022-12-15 |
| DOVER PALACE APARTMENT OWNER'S ASSOCIATION | U91990WB2000NPL091769 | Director | 2000-05-01 | Ongoing |
Other Directorships of ANIL KUMAR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITEDNATUREX DOT COM PRIVATE LIMITED | U51109WB2000PTC092202 | Director | - | 2018-01-06 |
| HI-TECH TEA CONSULTANCY PVT LTD | U74140WB1993PTC059289 | Director | - | 2022-12-12 |
Other Directorships of PREM CHAND TAMANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BANASPATY TEA AND INDUSTRIES PVT LTD | U01132AS1984PTC002198 | Additional Director | - | 2013-12-01 |
| BANASPATY TEA AND INDUSTRIES PVT LTD | U01132AS1984PTC002198 | Whole-time director | - | 2015-03-18 |
| SNOWVIEW TEA CO PVT LTD | U01132WB1965PTC026315 | Director | - | 2009-09-30 |
| SELIMBONG TEA CO PRIVATE LIMITED | U15491WB1937PTC009023 | Additional Director | - | 2007-08-16 |
| SELIMBONG TEA CO PRIVATE LIMITED | U15491WB1937PTC009023 | Director | - | 2009-10-01 |
| PUTHARJHORA TEA GARDEN PRIVATE LIMITED | U15491WB1997PTC082596 | Director | - | 2009-10-01 |
| SEEYOK TEA CO PRIVATE LIMITED | U15492WB1926PTC005306 | Additional Director | - | 2015-09-09 |
| SEEYOK TEA CO PRIVATE LIMITED | U15492WB1926PTC005306 | Director | - | 2021-01-22 |
| THE DARJEELING CLUB LIMITED | U85300WB1907GAP001788 | Director | - | 2019-05-03 |
Other Directorships of GAUTAM MOHAN
Other Directorships of BRIJ MOHAN
Other Directorships of BINOD KUMAR MOHAN
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.