TCG REFINERIES PRIVATE LIMITED

CIN: U23209WB1995PTC073512

Status: Active

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Kolkata
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 08/14/1995
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹300,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

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

Other Address (e.g., Corporate Office):

9 B WOOD STREET 4TH FLOOR KOLKATA West Bengal

9B WOOD STREET 4TH FLOOR KOLKATA Kolkata West Bengal

Salt Lake, Sector V, Block DN, Plot 58 Kolkata West Bengal

Bengal Intelligent Park,Ground Floor,Beta Building Block EP&GP,Sector V,Salt Lake Electroni cs Complex Kolkata West Bengal

9 B WOOD STREET 4TH FLOOR KOLKATA West Bengal

9B WOOD STREET 4TH FLOOR KOLKATA Kolkata West Bengal

Salt Lake, Sector V, Block DN, Plot 58 Kolkata West Bengal

Bengal Intelligent Park,Ground Floor,Beta Building Block EP&GP,Sector V,Salt Lake Electroni cs Complex Kolkata West Bengal

Charges

100417825 18-01-2021 105000000 Karnataka Bank Ltd. Closed 26-04-2023
10510914 19-05-2014 222500000 Karnataka Bank Ltd. Open
100199931 09-03-2018 112000000 Karnataka Bank Ltd. Open
100491278 25-08-2021 388000000 Karnataka Bank Ltd. Open
100528758 28-01-2022 30000000 SIDBI Open
10331359 16-12-2011 673800000 Others Open
100540912 10-02-2022 10000000 Others Open
100550971 29-03-2022 14500000 SIDBI Open
100540909 10-02-2022 118750000 Others Open
100645406 04-11-2022 50000000 Others Open
100713360 02-05-2023 10000000 SIDBI Open
100779667 11-09-2023 3500000 SIDBI Open
10377557 16-03-2012 60000000 Indian Overseas Bank Closed 05-09-2014
100412867 02-02-2021 87400000 Others Open
100499225 17-11-2021 6300000 SIDBI Open
100330811 18-03-2020 8000000 SIDBI Open
10078005 31-10-2007 130850000 Others Open
100248425 26-03-2019 15000000 Others Open
10316186 29-09-2011 110297000 PUNJAB NATIONAL BANK Closed 19-04-2012
80052548 13-03-2006 63750000 PUNJAB NATIONAL BANK Closed 19-04-2012
90265124 27-01-1994 1500000 STATE BANK OF INDIA Closed 20-07-2012
100417825 18-01-2021 105000000 Karnataka Bank Ltd. Closed 26-04-2023
10510914 19-05-2014 222500000 Karnataka Bank Ltd. Open
100199931 09-03-2018 112000000 Karnataka Bank Ltd. Open
100491278 25-08-2021 388000000 Karnataka Bank Ltd. Open
100528758 28-01-2022 30000000 SIDBI Open
10331359 16-12-2011 673800000 Others Open
100540912 10-02-2022 10000000 Others Open
100550971 29-03-2022 14500000 SIDBI Open
100540909 10-02-2022 118750000 Others Open
100645406 04-11-2022 50000000 Others Open
100713360 02-05-2023 10000000 SIDBI Open
100779667 11-09-2023 3500000 SIDBI Open
10377557 16-03-2012 60000000 Indian Overseas Bank Closed 05-09-2014
100412867 02-02-2021 87400000 Others Open
100499225 17-11-2021 6300000 SIDBI Open
100330811 18-03-2020 8000000 SIDBI Open
10078005 31-10-2007 130850000 Others Open
100248425 26-03-2019 15000000 Others Open
10316186 29-09-2011 110297000 PUNJAB NATIONAL BANK Closed 19-04-2012
80052548 13-03-2006 63750000 PUNJAB NATIONAL BANK Closed 19-04-2012
90265124 27-01-1994 1500000 STATE BANK OF INDIA Closed 20-07-2012

Directors / Key Management Personnel

SANJAY DAROLIA Company Secretary 18-01-2020 Active
SANJAY DAROLIA 18-01-2020 Active
RAKESH PANDYA Director 30-09-2015 Active
SUBHASENDU CHATTERJEE Director 01-09-2001 Active
KISHORE BHATTACHARYA Director 08-02-1996 Active
ANIRUDDHA LAHIRI Director 05-09-2012 01 Oct 2014
SWAPAN BHATTACHARYA Director 08-02-1996 20 Sep 2012
ARJUN JEYARANI ARUN JEYA PRAKASH Director 08-02-1996 20 Sep 2012

Company FAQs

The Corporate Identification Number (CIN) of TCG REFINERIES PRIVATE LIMITED is U23209WB1995PTC073512.

TCG REFINERIES PRIVATE LIMITED was incorporated on 14 August 1995.

The registered office of TCG REFINERIES PRIVATE LIMITED is located at 9B WOOD STREET 4TH FLOOR,Kolkata,KOLKATA,West Bengal,India,700016.

The current directors of TCG REFINERIES PRIVATE LIMITED include: SANJAY DAROLIA, RAKESH PANDYA, SUBHASENDU CHATTERJEE, KISHORE BHATTACHARYA.

The current status of TCG REFINERIES PRIVATE LIMITED is Active.