T.A.R. ZIA PROPERTIES AND MERCHANDISE PRIVATE LIMITED (CIN: U74900UP2009PTC038626) is a Private company incorporated on 09 Dec 2009. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
T.A.R. ZIA PROPERTIES AND MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.T.A.R. ZIA PROPERTIES AND MERCHANDISE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of T.A.R. ZIA PROPERTIES AND MERCHANDISE PRIVATE LIMITED are RUBY KHAN, and TASLEEM RAZA KHAN.
T.A.R. ZIA PROPERTIES AND MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2009PTC038626 and its registration number is 38626. Users may contact T.A.R. ZIA PROPERTIES AND MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of T.A.R. ZIA PROPERTIES AND MERCHANDISE PRIVATE LIMITED is 110 -A , SWALEY NAGAR , NAVADIYA, QILA RAMPUR ROAD BAREILLY Bareilly UP 243003 IN.
Current status of T.A.R. ZIA PROPERTIES AND MERCHANDISE PRIVATE LIMITED is - Strike Off.
| CIN | U74900UP2009PTC038626 |
| Name | T.A.R. ZIA PROPERTIES AND MERCHANDISE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | RoC-Kanpur |
| Registration Number | 38626 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 2009-11-09 |
| Age of Company | 15 years, 4 months, 4 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2010-09-27 |
| Date of Last Filed Balance Sheet | 2010-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| T.A.R. ZIA PROPERTIES AND MERCHANDISE PRIVATE LIMI TED |
| T.A.R. ZIA PROPERTIES AND MERCHANDISE PRIVATE LIMITED |
| T.A.R. ZIA PROPERTIES AND MERCHANDISEPRIVATE LIMITED |
| U74900UP2009PTC038626 |
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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 T.A.R. ZIA PROPERTIES AND MERCHANDISE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02813463 | RUBY KHAN | Director | 2009-11-09 |
| 02274955 | TASLEEM RAZA KHAN | Director | 2009-11-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| F.T. NAJAH REAL ESTATE PRIVATE LIMITED | U45400UP2008PTC035847 | Director | - | 2009-12-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| U45400UP2015PTC070818 | SHIVANKIT INFRA PRIVATE LIMITED | 47 A URMILA COTTAGE, OPP. ALAKH NATH MANDIR, NAINITAL ROAD BAREILLY Bareilly UP 243003 IN |
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| U72900UP2021PTC148672 | EDUEXCEL MINDS PRIVATE LIMITED | H/N 159 B,naninital Road,jahani Masjid,naninital,Bareilly Bareilly Bareilly UP 243003 IN |
| U72900UP2013PTC060697 | EXZIRE SERVICES PRIVATE LIMITED | H. NO. 7, GANDHI NAGAR ANO, FRIENDS ENCLAVE, TEH BAREILLY BAREILLY Bareilly UP 243003 IN |
| U74120UP2010PLC039618 | P-SEC TOTAL LIFE NETMART LIMITED | 662, JANAKPURI, VIVEK VIHAR, BAREILLY, U.P. 243003 BAREILLY Bareilly UP 243003 IN |
| U70102UP2012PTC049628 | GREEN DREAM DEVELOPERS PRIVATE LIMITED | 1, KHANDELWAL NAGAR MUNSHI NAGAR BAREILLY Bareilly UP 243003 IN |
| U80901UP2008PTC035663 | ESTEEM MANAGEMENT SOLUTIONS PRIVATE LIMITED | 47, CIVIL LINES, OPP. PRASHAD CINEMA BAREILLY, U.P. - 243003 BAREILLY Bareilly UP 243003 IN |
| U72900UP2020PTC138805 | PROVIDENCIA TECHNOLOGY PRIVATE LIMITED | C/O AFTAB AHMAD KHAN, BEHIND OLD KOTWALI GM/3, BAREILLY, UP-243003, IND BAREILLY Bareilly UP 243003 IN |
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| U45400UP2012PTC050120 | SAI BABA INFRAESTATE PRIVATE LIMITED | 10, Ekta Nagar Stadium Road Bareilly UP 243003 IN |
| U45400UP2011PTC044407 | AGARWAL INFRA VENTURE PRIVATE LIMITED | A - 158, RAJENDRA NAGAR BAREILLY UP 243003 IN |
| U45400UP2011PTC048009 | SHAKUNTLA INFRA ESTATE INDIA PRIVATE LIMITED | GURAHA KOTHI, MACNAIR ROAD PREM NAGAR BAREILLY UP 243003 IN |
| U70102UP2010PLC041740 | SINGH INFRABUILD INDIA LIMITED | H. No. 445 A, Chahabaee Prem Nagar Bareilly UP 243003 IN |
| U74120UP2013PTC054937 | SHAURYA DIGICARE PRIVATE LIMITED | M-9, B.D.A.COLONY, TIBRINATH COMPLEX, PREM NAGAR, BAREILLY UP 243003 IN |
| U74120UP2012PTC049415 | SH PROTECTION SERVICES PRIVATE LIMITED | 456,SALE NAGAR BAREILLY Bareilly UP 243003 IN |
| U74120UP2011PTC047622 | PIONEER TRADEMART PRIVATE LIMITED | NAYA SANJAY NAGAR HAJIYAPUR BAREILLY Bareilly UP 243003 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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