TCG REFINERIES PRIVATE LIMITED

Active    As on: 16 December, 2022    Update Info    Print    Share

OVERVIEW - TCG REFINERIES PRIVATE LIMITED

Tcg Refineries Private Limited is an unlisted private company incorporated on 14 August, 1995. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 30.00 cr and the total paid-up capital is INR 22.94 cr.

The current status of Tcg Refineries Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Tcg Refineries Private Limited, per our records, was held on 30 September, 2022. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2022.

Tcg Refineries Private Limited has three directors - Subhasendu Chatterjee, Kishore Bhattacharya, and others.

The Corporate Identification Number (CIN) of Tcg Refineries Private Limited is U23209WB1995PTC073512. The registered office of Tcg Refineries Private Limited is at 9B WOOD STREET, 4TH FLOOR, KOLKATA, West Bengal.

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  • COMPANY FINANCIALS
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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TCG REFINERIES PRIVATE LIMITED


CIN

U23209WB1995PTC073512

Incorporation Date / Age

14 August, 1995 / 28 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 3000.0 Lacs

Paidup Capital

INR 2294.3346 Lacs

industry*

Manufacturing (Metals & Chemicals and their products)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

9B WOOD STREET
4TH FLOOR
KOLKATA - 700016
West Bengal - India


How to download TCG REFINERIES PRIVATE LIMITED report

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TCG REFINERIES PRIVATE LIMITED - Registration Details
CINU23209WB1995PTC073512
Incorporation Date / Age14 August, 1995 / 28 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 3000.0 Lacs
Paidup CapitalINR 2294.3346 Lacs
industry*Manufacturing (Metals & Chemicals and their products)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address9B WOOD STREET 4TH FLOOR KOLKATA - 700016 West Bengal - India

FINANCIAL HIGHLIGHTS - TCG REFINERIES PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2022* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of TCG REFINERIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TCG REFINERIES PRIVATE LIMITED

The company has 3 directors and 1 reported key management personnel.


The longest serving director currently on board is Kishore Bhattacharya who was appointed on 08 February, 1996. Kishore Bhattacharya has been on the board for more than 27 years. The most recently appointed director is Rakesh Pandya, who was appointed on 01 October, 2014.


Subhasendu Chatterjee has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 46 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUBHASENDU CHATTERJEE Director 01 September, 2001 Other directorships - T.C.G. AVIATION PRIVATE LIMITED,  CROSSOVER FILMS INDIA PRIVATE LIMITED,  ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED,  ASIAN GATEWAY LTD.,  ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED,  GREEN ACRE DEVELOPERS PRIVATE LIMITED,  HPL INDUSTRIAL PARKS LIMITED,  HALDIA RIVERSIDE ESTATES LIMITED,  HPL INDUSTRIAL ESTATES LIMITED,  SIO2P PRIVATE LIMITED,  CHATTERJEE MANAGEMENT SERVICES PVT LTD,  SUSRUT WELFARE FOUNDATION,  CELCIUS TECHNOLOGIES PRIVATE LIMITED,  TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED,  I CREATE FOUNDATION,  HALDIA CRACKER COMPLEX LIMITED,  THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY,  HPL GO PRIVATE LIMITED,  PENCH POWER PRIVATE LIMITED,  LAKELAND VILLAGE PRIVATE LIMITED,  HALDIA POWER LTD.,  HALDIA POLYPARKS PRIVATE LIMITED,  ACULEAD (INDIA) PRIVATE LIMITED,  INSTITUTE OF MOLECULAR MEDICINE,  HALDIA PETROCHEMICALS LIMITED,  HALDIA PETROCHEMICALS LTD, 
KISHORE BHATTACHARYA Director 08 February, 1996 Other directorships - INVENTAGE MATERIALS PRIVATE LIMITED,  ASIAN GATEWAY LTD.,  GREEN ACRE DEVELOPERS PRIVATE LIMITED,  CHATTERJEE PETROCHEM (INDIA) PRIVATE LIMITED,  TCG CHEMBIOTEK INFRASTRUCTURE PRIVATE LIMITED,  CHATTERJEE MANAGEMENT SERVICES PVT LTD,  GENERAL SERVICES CORPORATION PRIVATE LIMITED,  GREEN CROSS THERAPEUTICS PRIVATE LIMITED,  I CREATE FOUNDATION,  PENCH POWER PRIVATE LIMITED,  BENGAL INTELLIGENT PARKS PRIVATE LIMITED,  LAKELAND VILLAGE PRIVATE LIMITED,  HALDIA POWER LTD.,  HALDIA POLYPARKS PRIVATE LIMITED,  ACULEAD (INDIA) PRIVATE LIMITED,  INSTITUTE OF MOLECULAR MEDICINE,  TCG SOFTWARE PRIVATE LIMITED,  TCG CENTRES FOR RESEARCH AND EDUCATION IN SCIENCE AND TECHNOLOGY, 
SANJAY DAROLIA KMP 18 January, 2020 No other directorships
RAKESH PANDYA Director 01 October, 2014 Other directorships - Clininvent Research Private Limited,  SANJIVANI THERAPEUTICS PRIVATE LIMITED,  C.A. TCG SOFTWARE PRIVATE LIMITED,  ASIAN GATEWAY LTD.,  TCG SOFTWARE SERVICES PRIVATE LIMITED,  TCGA RESEARCH FOUNDATION,  GREEN ACRE DEVELOPERS PRIVATE LIMITED,  CHATTERJEE PETROCHEM (INDIA) PRIVATE LIMITED,  BALASON REALTORS PRIVATE LIMITED,  TCGA RESEARCH PRIVATE LIMITED,  GENERAL SERVICES CORPORATION PRIVATE LIMITED,  TCG INFORMATICS PRIVATE LIMITED,  RESEARCH INSTITUTE FOR SUSTAINABLE ENERGY,  MCPI ADVANCED TEXTILES PRIVATE LIMITED,  SILICOGENE INFORMATICS PRIVATE LIMITED,  LAKELAND VILLAGE PRIVATE LIMITED,  HALDIA POWER LTD.,  HALDIA POLYPARKS PRIVATE LIMITED,  ACULEAD (INDIA) PRIVATE LIMITED,  TCG SOFTWARE PRIVATE LIMITED,  LABVANTAGE SOLUTIONS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SUBHASENDU CHATTERJEE Director 01 September, 2001 View other directorships
KISHORE BHATTACHARYA Director 08 February, 1996 View other directorships
SANJAY DAROLIA KMP 18 January, 2020 No other directorships
RAKESH PANDYA Director 01 October, 2014 View other directorships
08 February, 1996
01 September, 2001
01 October, 2014

RAKESH PANDYA

Director

18 January, 2020

SANJAY DAROLIA

KMP

Previous Names

TCG REFINERIES LTD

Previous CINs

U23209WB1995PLC073512

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BIO ETHANOL AGRO INDUSTRIES LIMITED It was formed in year 2006 in Andhra Pradesh . The company currently has a paid up capital of INR 25.49 cr.
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GP PETROLEUMS LIMITED It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 25.49 cr.
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KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED It was formed in year 2005 in Telangana . The company currently has a paid up capital of INR 20.02 cr.
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HARSH CLEAN DHAN PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 19.61 cr.
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LUBRIZOL INDIA PRIVATE LIMITED It was formed in year 1966 in Maharashtra . The company currently has a paid up capital of INR 19.20 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TCG REFINERIES PRIVATE LIMITED

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How to use company network of TCG REFINERIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - TCG REFINERIES PRIVATE LIMITED Edit

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FAQ - TCG REFINERIES PRIVATE LIMITED

  • What is the Incorporation date of TCG REFINERIES PRIVATE LIMITED?

    The Incorporation Date of TCG REFINERIES PRIVATE LIMITED is 14 August, 1995.

  • What is authorized share capital of TCG REFINERIES PRIVATE LIMITED?

    The authorized share capital of TCG REFINERIES PRIVATE LIMITED is INR 3000.0 Lacs.

  • What is the paid-up capital of TCG REFINERIES PRIVATE LIMITED?

    The paid up capital of the TCG REFINERIES PRIVATE LIMITED is INR 2294.3346 Lacs.

  • What is the registered address of TCG REFINERIES PRIVATE LIMITED?

    The registered address of TCG REFINERIES PRIVATE LIMITED is 9B WOOD STREET
    4TH FLOOR
    KOLKATA - 700016
    West Bengal - India.

  • What is the CIN number of TCG REFINERIES PRIVATE LIMITED?

    The CIN number of TCG REFINERIES PRIVATE LIMITED is U23209WB1995PTC073512.

  • Who are the directors of TCG REFINERIES PRIVATE LIMITED?

    Tcg Refineries Private Limited has three directors - Subhasendu Chatterjee, Kishore Bhattacharya, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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