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
TKT-IP ENTERPRISES (INDIA) PRIVATE LIMITED
CIN: U74990TN2011PTC080740
TKT-IP ENTERPRISES (INDIA) PRIVATE LIMITED (CIN: U74990TN2011PTC080740) is a Private company incorporated on 23 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TKT-IP ENTERPRISES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TKT-IP ENTERPRISES (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TKT-IP ENTERPRISES (INDIA) PRIVATE LIMITED are RAHUL MALLICK, and ABHISHEK BUSPHORE.
TKT-IP ENTERPRISES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990TN2011PTC080740 and its registration number is 80740. Users may contact TKT-IP ENTERPRISES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TKT-IP ENTERPRISES (INDIA) PRIVATE LIMITED is No. 44/28, 1st Floor, Ekambareswarar Agraharam Mint Street, Mahaveer Market , CHENNAI, Tamil Nadu, India - 600079.
Current status of TKT-IP ENTERPRISES (INDIA) PRIVATE LIMITED is - Strike Off.
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 TKT-IP ENTERPRISES (INDIA) 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 TKT-IP ENTERPRISES (INDIA)
Purchase full report of TKT-IP ENTERPRISES (INDIA)
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 TKT-IP ENTERPRISES (INDIA) 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 TKT-IP ENTERPRISES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09233475 | RAHUL MALLICK | Director | 2021-04-01 |
| 09233476 | ABHISHEK BUSPHORE | Director | 2021-04-01 |
Past Directors & Key Managerial Personnel of TKT-IP ENTERPRISES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02352991 | TARUN ISHWARCHAND JAIN | Managing Director | - | 2021-04-01 |
| 03510432 | KUNAL ISHWARCHAND TATER | Director | - | 2016-06-06 |
| 07452784 | VIJAY PAL SINGH | Director | - | 2021-04-01 |
Other Directorships of TARUN ISHWARCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMMOBILLIARE PROMOTERS PRIVATE LIMITED | U35122DL2009PTC193573 | Director | - | 2015-11-07 |
| BHAGYA LAXMI EXIM CONSULTANT PRIVATE LIMITED | U51109DL2008PTC184657 | Director | - | 2011-08-18 |
| RBI&S TRADERS PRIVATE LIMITED | U51109DL2009PTC192107 | Director | - | 2013-08-09 |
| JETIBAI GRANDSONS SERVICES INDIA PRIVATE LIMITED | U74999DL2019PTC353495 | Director | 2019-08-05 | Ongoing |
| R.B. SHAH ENTERPRISES (INDIA) PRIVATE LIMITED | U74999TN2009PTC072551 | Director | 2019-03-26 | Ongoing |
| R.B. SHAH ENTERPRISES (INDIA) PRIVATE LIMITED | U74999TN2009PTC072551 | Director | - | 2012-01-16 |
Other Directorships of KUNAL ISHWARCHAND TATER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M B VIR GREEN ENERGY PRIVATE LIMITED | U35105TN2024PTC167677 | Director | 2024-05-10 | Ongoing |
| IMMOBILLIARE PROMOTERS PRIVATE LIMITED | U35122DL2009PTC193573 | Director | - | 2016-08-01 |
| R.B. SHAH ENTERPRISES (INDIA) PRIVATE LIMITED | U74999TN2009PTC072551 | Director | - | 2018-01-27 |
| ICBC ENTERPRISES (INDIA) PRIVATE LIMITED | U74999TN2011PTC080738 | Managing Director | 2011-05-23 | Ongoing |
Other Directorships of VIJAY PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBROCIA TRADELINK PRIVATE LIMITED | U74900DL2016PTC289801 | Director | - | 2016-05-05 |
| SYNTRIC TRADERS PRIVATE LIMITED | U74900DL2016PTC289841 | Director | - | 2016-05-06 |
Other Directorships of RAHUL MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOKANKARA TRADERS PRIVATE LIMITED | U52100OR2021PTC037505 | Director | 2021-09-09 | Ongoing |
| ASTAMURTI MINERALS AND METALS PRIVATE LIMITED | U52100WB2021PTC247713 | Director | 2021-09-04 | Ongoing |
| GRINESHWAR PROJECTS PRIVATE LIMITED | U52399WB2021PTC247671 | Director | 2021-09-03 | Ongoing |
| VALYU AI PRIVATE LIMITED | U72200DL2020PTC365647 | Director | 2022-11-30 | Ongoing |
Other Directorships of ABHISHEK BUSPHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOKANKARA TRADERS PRIVATE LIMITED | U52100OR2021PTC037505 | Director | 2021-09-09 | Ongoing |
| ASTAMURTI MINERALS AND METALS PRIVATE LIMITED | U52100WB2021PTC247713 | Director | 2021-09-04 | Ongoing |
| GRINESHWAR PROJECTS PRIVATE LIMITED | U52399WB2021PTC247671 | Director | 2021-09-03 | Ongoing |
| VALYU AI PRIVATE LIMITED | U72200DL2020PTC365647 | Additional Director | 2022-12-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2005PTC057592 | INDIA BULLION INVESTOR SERVICES PRIVATE LIMITED | NO.33, VEERAPPAN STREET, 2ND FLOOR, MAHAVEER COMPLEX, SHOP NO. 27/28 , CHENNAI, Tamil Nadu, India - 600079 |
| U70109TN2013PTC093951 | GURURAJ BUILDCON PRIVATE LIMITED | SHOP NO. 109, GURU RAJENDRA PLAZA, 1ST FLOOR DOOR NO. 152 MINT STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U80904TN2019OPC133504 | LITTLE WARRIORS EDUCATION (OPC) PRIVATE LIMITED | 1St Floor, No. 487, Mint Street Sowcarpet , Chennai, Tamil Nadu, India - 600079 |
| AAX-1409 | CHAANDMULLS SERVICES LLP | Old No.158 New No.321 Mint Street II Floor, Sowcarpet Chennai, Tamil Nadu, India - 600079 |
| U74999TN2016PTC112880 | APOLLO RAIL CONSULTANCY & MANAGEMENT SERVICES PRIVATE LIMITED | Shop No.1, 1st Floor, No.67 Audiappa Naicken Street, , Chennai, Tamil Nadu, India - 600079 |
| U60231TN2011PTC080178 | ABHINESHWAR LOGISTICS PRIVATE LIMITED | NEW NO.2, OLD NO.45, MUNIAPPAN STREET, 1ST FLOOR KONDITHOPPE , CHENNAI, Tamil Nadu, India - 600079 |
| U80301TN2007PTC063314 | ENECKOREA CONSULTANCY PRIVATE LIMITED | Shree Centre, 4th Floor No.269 (Old No. 130) Mint Street, Sowcar pet , Chennai, Tamil Nadu, India - 600079 |
| U80100TN2015PTC099188 | EGYTIM ACADEMY PRIVATE LIMITED | Kadel Building, 1st Floor, Old No.5, New No.38 Veerapan Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079 |
| U27205TN2004PTC055001 | SRI NAVRATHNA DIAMONDS PRIVATE LIMITED | Ambaji Complex , Shop No. 1C, 1st Floor, At No. 24/1, Veerappan Street, Sowcarpet , , Chennai, Tamil Nadu, India - 600079 |
| AAS-5777 | WE3MAGIC LLP | NO 451, GROUND FLOOR, MINT STREET, SOWCARPET, chennai, Tamil Nadu, India - 600079 |
| U67190TN2020PTC134257 | MAAHI MONEY WORLD PRIVATE LIMITED | NO 441/2 GROUND FLOOR, MINT STREET , CHENNAI, Tamil Nadu, India - 600079 |
| U24117TN2010PTC077123 | OSIYAN OXYGEN PRIVATE LIMITED | NAKODA COMPLEX, NO.353, MINT STREET, IIND FLOOR, , CHENNAI, Tamil Nadu, India - 600079 |
| U45400TN2009PTC073527 | SPR & RG CONSTRUCTIONS PRIVATE LIMITED | NO.57, 1ST FLOOR NARAYANAMUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51420TN2010PTC075012 | K M JEWELLERS PRIVATE LIMITED | 1ST FLOOR, NO. 47, VEERAPAN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U52399TN2014PTC094788 | SRI SANGHAA YAKSHAA TRADING PRIVATE LIMITED | NO 356, MINT STREET 2ND FLOOR SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U71309TN1995PLC032162 | SINGHVI FINLEASE (INDIA) LIMITED | NO. 353, MINT STREET, 2ND FLOOR SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| AAQ-5319 | MSV TRANSWORLD LLP | No.33, 2nd Floor, Mahaveer Complex, Veerappan Street, Sowcarpet Chennai, Tamil Nadu, India - 600079 |
| U51101TN1992PTC023938 | FAMOUS DISTRIBUTORS PRIVATE LIMITED | NO.17, STROTTEN MUTHIAH STREET 1ST FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51909TN1996PTC034251 | VENUS MERIDIAN AGENCIES PRIVATE LIMITED | NO.28, 3RD FLOOR, BASHYA KARLU STREET KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079 |
| U65900TN2007PTC063190 | BENCH MARK CONSULTANT PRIVATE LIMITED | No. 47, Kalathi Pillai Street, 1st Floor Sowcarpet , CHENNAI, Tamil Nadu, India - 600079 |
| U93000TN2011PTC080881 | CHOPRA ADVISORY SERVICES PRIVATE LIMITED | NO.95, NARAYAN MUDALI STREET 1ST FLOOR,SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51909TN2019PTC129232 | R.K.IMPEX INDIA PRIVATE LIMITED | SHREE CENTER, 4TH FLOOR OLD NO.130, MINT STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51109TN2011PTC081147 | DEEPAK CHAINS PRIVATE LIMITED | ARIHANT PLAZA, 1ST FLOOR NO.20-21, VEERAPPAN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U74999TN1998PTC040666 | SUMUKHA REAL ESTATE PRIVATE LIMITED | 384, MINT STREET1ST FLOOR SHOP NO.17 , CHENNAI 79, Tamil Nadu, India - 600079 |
| U74999TN2016PTC112136 | JANGID ADVISORY SERVICES PRIVATE LIMITED | 1ST FLOOR, PARASHVA VALLABH APARTMENTS NO48, TIRUPALLI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U63023TN2000PTC045723 | UNISPED LOGISTICS PRIVATE LIMITED | VIGNESH DOMICILE, Door No. 35/74, 1ST Floor, THIRUPALLI STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U67120TN1995PLC033759 | SWAROSKI SECURITIES LIMITED | B206, ROOP CHAMBER, 2ND FLOOR NO.43&44, ERULAPPAN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U93000TN2013PTC090452 | VIGNESH ETAX CONSULTANCY PRIVATE LIMITED | D407, ROOP CHAMBER, 4TH FLOOR, NO 43/44, ERULAPPAN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U36910TN2009PTC130746 | AUM ALANKAR GEM PALACE PRIVATE LIMITED | 36/2, VEERAPPAN STREET, 1ST FLOOR, SHOP NO-101, SWARNA SHREE COMPLEX, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.