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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
TEPCON CONSULTANCY PVT LTD
CIN: U74140WB1992PTC057029
TEPCON CONSULTANCY PVT LTD (CIN: U74140WB1992PTC057029) is a Private company incorporated on 18 Nov 1992. 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. 850000.00.
TEPCON CONSULTANCY PVT LTD'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.TEPCON CONSULTANCY PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of TEPCON CONSULTANCY PVT LTD are NALINI NATHANY, and SHUCHI NATHANY.
TEPCON CONSULTANCY PVT LTD's Corporate Identification Number (CIN) is U74140WB1992PTC057029 and its registration number is 57029. Users may contact TEPCON CONSULTANCY PVT LTD on its Email address - [email protected]. Registered address of TEPCON CONSULTANCY PVT LTD is 10A BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019.
Current status of TEPCON CONSULTANCY PVT LTD 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 TEPCON CONSULTANCY 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.
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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 TEPCON CONSULTANCY 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 TEPCON CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00157598 | NALINI NATHANY | Director | 2002-07-22 |
| 02300053 | SHUCHI NATHANY | Director | 2013-04-25 |
Past Directors & Key Managerial Personnel of TEPCON CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00690189 | ANANT NATHANY | Director | - | 2013-04-25 |
Other Directorships of NALINI NATHANY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUMPKIN PROPERTIES LLP | AAO-8663 | Partner | - | 2021-11-15 |
| ELLENBARRIE PLANTATION PVT LTD | U01111WB1996PTC078038 | Director appointed in casual vacancy | 2015-01-01 | Ongoing |
| KARAN HORTICULTURE PVT LTD | U01400WB2006PTC109184 | Additional Director | - | 2017-01-02 |
| KARAN HORTICULTURE PVT LTD | U01400WB2006PTC109184 | Director | 2017-01-02 | Ongoing |
| ADYA PLAZA PRIVATE LIMITED | U45400WB2008PTC122675 | Additional Director | - | 2023-08-04 |
| ADYA PLAZA PRIVATE LIMITED | U45400WB2008PTC122675 | Director | 2023-05-02 | Ongoing |
| DHANTERASH PROPERTIES PRIVATE LIMITED | U45400WB2009PTC134571 | Director | - | 2012-08-03 |
| SHREE VARSA INVESTORS & TRADERS PVT LTD | U65993WB1991PTC051198 | Director | - | 2012-08-21 |
| SRIJI GOPALJI REALTY PRIVATE LIMITED | U70101WB2006PTC107438 | Additional Director | - | 2023-09-29 |
| SRIJI GOPALJI REALTY PRIVATE LIMITED | U70101WB2006PTC107438 | Director | 2023-05-02 | Ongoing |
| LADYMOON NIWAS PRIVATE LIMITED | U70109WB2012PTC180094 | Director | 2014-06-16 | Ongoing |
Other Directorships of ANANT NATHANY
Other Directorships of SHUCHI NATHANY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARAN HORTICULTURE PVT LTD | U01400WB2006PTC109184 | Director | 2017-09-29 | Ongoing |
| KARAN HORTICULTURE PVT LTD | U01400WB2006PTC109184 | Director appointed in casual vacancy | - | 2017-09-29 |
| CONVEX TRADERS PVT LTD | U51109WB1996PTC079747 | Director | 2015-09-30 | Ongoing |
| CONVEX TRADERS PVT LTD | U51109WB1996PTC079747 | Director appointed in casual vacancy | - | 2015-09-30 |
| RAJGOLD VANIJYA PVT LTD | U51109WB1996PTC079751 | Director | 2015-09-30 | Ongoing |
| RAJGOLD VANIJYA PVT LTD | U51109WB1996PTC079751 | Director appointed in casual vacancy | - | 2015-09-30 |
| GAYATRI GOODS PVT LTD | U51109WB2005PTC106715 | Director | 2008-08-11 | Ongoing |
| SHREE VARSA INVESTORS & TRADERS PVT LTD | U65993WB1991PTC051198 | Director | 2012-08-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
| U51491WB1992PTC057031 | SRADHA VYAPAR PVT.LTD. | 10A BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U51909WB1992PTC057028 | SILVERLINE MERCHANTS PVT LTD | 10A BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U70101WB1973PTC028837 | V K THAKKAR PROPERTIES PVT LTD | 68 Ballygunge Circular road Ballygung Circular Road , KOLKATA, West Bengal, India - 700019 |
| U55101WB2001PLC093294 | ZENITH LEISURE HOLIDAYS LIMITED | 68, BALLYGUNGE CIRCULAR ROAD, KOLKATA WB 700019 IN , KOLKATA, West Bengal, India - 700019 |
| AAX-7810 | VALKYRIE MANAGEMENT LLP | BL E, 1st Floor, 34/1 Ballygunge Circular Road Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| U51909WB2008PTC127986 | DYUTI VINIMAY PRIVATE LIMITED | 26/3, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, KOLKATA - 700019 , KOLKATA, West Bengal, India - 700019 |
| U45203WB2007PTC112916 | ADHUNIK COMPLEX PRIVATE LIMITED | UNIT NO 26 4TH FLOOR 21 BALLYGUNGE CIRCULAR ROAD KOLKATA 700019 , Kolkata, West Bengal, India - 700019 |
| U45208WB2008PTC131386 | SPACE INFRADEV PRIVATE LIMITED | UNIT NO 26 4TH FLOOR 21 BALLYGUNGE CIRCULAR ROAD KOLKATA700019 , Kolkata, West Bengal, India - 700019 |
| U51109WB1992PTC057012 | GOOD VALUE MERCHANTS PVT LTD | 10A BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| AAH-2356 | SUMASH HOUSE LLP | 29A BALLYGUNGE CIRCULAR ROAD BALLYGUNGE KOLKATA, West Bengal, India - 700019 |
| U51909WB2001PTC094000 | JAITHA SONS TRADING CO. PRIVATE LIMITED | 20 BALLYGUNGE CIRCULAR ROAD BALLYGUNGE , KOLKATA., West Bengal, India - 700019 |
| U51909WB2008PTC127228 | SHREEPARNA VINIMAY PRIVATE LIMITED | 20, Ballygunge Circular Road Ballygunge , Kolkata, West Bengal, India - 700019 |
| U55209WB2019PTC235389 | EATSIPREPEAT BREW WORKS PRIVATE LIMITED | 55/7, Ballygunge Circular Road, Ballygunge , KOLKATA, West Bengal, India - 700019 |
| U74200WB2001PTC093283 | TOSHAN ENGINEERING COMPANY PRIVATE LIMIT ED | 10/C BALLYGUNGE CIRCULAR ROAD BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U92412WB2010PTC151935 | INVISION SPORTS MANAGEMENT PRIVATE LIMITED | 62/18, BALLYGUNGE CIRCULAR ROAD BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51109WB1992PTC057024 | TEPCON TRADING PVT LTD | 10A BALLYGUNGE CIRCULAR RD PS BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51909WB1992PTC057025 | GAGANDEEP PRATISHTHAN PVT LTD | 10A BALLYGUNGE CIRCULAR RD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U70109WB1980PTC032964 | WHITE CLIFF PROPERTIES PRIVATE LIMITED | 67B, BALLYGUNGE CIRCULAR ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| AAH-4312 | SERENITY TEA LLP | A2, BALLYGUNGE PARK TOWER 67B BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| U24249WB1992PTC054434 | COMMERCANT EXPORTS PVT. LTD. | 1C RITCHIE ROAD FLAT NO 2/1BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U45203WB1989PTC047418 | SOMANI FISCAL TRADING PVT. LTD. | 10C, BALLYGUNGE CIRCULAR ROAD, 2ND FLOOR P.S. BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U15131WB2019PTC234098 | STRATTON TEA PRIVATE LIMITED | 67 B, Ballygunge park Towers Ballygunge Circular Road Opp Tivoli cour , KOLKATA, West Bengal, India - 700019 |
| U45309WB2021PTC244934 | MASHRAK PROJECTS PRIVATE LIMITED | 60/1, FLR-12, PRAMATHESH BARUA SARANI BALLYGUNGE CIRCULAR ROAD, BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| L29221WB1982PLC057718 | CONTINENTAL VALVES LIMITED | SUKET 2nd Floor 20 Ballygunge Circular Road, PS & PO Ballygunge , Kolkata, West Bengal, India - 700019 |
| U70109WB1976PTC030468 | CHANDRA ESTATES PRIVATE LIMITED | FLAT NO.-38, TIVOLI COURT, 9TH FLOOR 1A BALLYGUNGE ROAD, CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U70109WB2012PTC174423 | VIRTU PROPDEAL PRIVATE LIMITED | 1st Floor, 67B Ballygunge Park Towers, Ballygunge Circular Road,opposite Tivoli court , KOLKATA, West Bengal, India - 700019 |
| U67110WB2008PTC122646 | H. K. FINCOM PRIVATE LIMITED | 29A, BALLYGUNGE CIRCULAR ROAD, P.S. BALLYGUNGE FLAT#1A, BLOCK-B, AISHWARYA APARTMENT, , KOLKATA, West Bengal, India - 700019 |
| U13201WB1940PLC010013 | BIJOY MINING CO. LTD | 20 BALLYGUNGE CIRCULAR ROAD,KOLKATA,Kolkata,West Bengal,700019-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100769463 | 2023-07-31 | - | - | 40,000,000.00 | HDFC BANK LIMITED |
- 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.
| 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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As on: 2026-07-13
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.