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TNBT RETAIL SERVICES PRIVATE LIMITED

CIN : U52100DL2013PTC254220
|
ROC : RoC-Delhi
Active
Last Updated On : 18-09-2022
CINU52100DL2013PTC254220
Company NameTNBT RETAIL SERVICES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number254220
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-06-2013
Registered AddressD-76, 1st Floor, Main Market Malviya Nagar New Delhi South Delhi DL 110017 IN
Email Idcore@tnbt.in
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00492428AVEEK KALYAN JENA21-06-2013
02256406PRIYANKO GHOSH21-06-2013
02273143JAGMOHAN SINGH21-06-2013
TNBT RETAIL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-06-2013. Its Corporate Identification Number (CIN) is U52100DL2013PTC254220, and it carries the registration number 254220. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TNBT RETAIL SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D-76, 1st Floor, Main Market Malviya Nagar New Delhi South Delhi DL 110017 IN. Correspondence or inquiries may be sent to the official email address, core@tnbt.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TNBT RETAIL SERVICES PRIVATE LIMITED?
    D-76, 1st Floor, Main Market Malviya Nagar New Delhi South Delhi DL 110017 IN
  • Who are the owners / directors of TNBT RETAIL SERVICES PRIVATE LIMITED?
    • AVEEK KALYAN JENA
    • PRIYANKO GHOSH
    • JAGMOHAN SINGH
  • How can I contact TNBT RETAIL SERVICES PRIVATE LIMITED?
  • When was TNBT RETAIL SERVICES PRIVATE LIMITED established?
    It was founded on 21-06-2013 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-42,76,400
MGT-72,64,400
Total Penalty5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)54,080

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.