TALINVEST PRIVATE LIMITED (CIN: U74899DL1981PTC011641) is a Private company incorporated on 25 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 160000.00.
TALINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TALINVEST PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of TALINVEST PRIVATE LIMITED are ARUN KUMAR KHANNA, RASHMI KHANNA, and SANTOSH KUMAR KHANNA.
TALINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1981PTC011641 and its registration number is 11641. Users may contact TALINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of TALINVEST PRIVATE LIMITED is 21-AAURANGZEB LANE , NEW DELHI, Delhi, India - 110011.
Current status of TALINVEST PRIVATE LIMITED is - Strike Off.
| CIN | U74899DL1981PTC011641 |
| Name | TALINVEST PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 11641 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1981-04-25 |
| Age of Company | 43 years, 10 months, 18 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-08-25 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 160,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TALINVEST PRIVATE LIMITED |
| U74899DL1981PTC011641 |
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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 TALINVEST 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 |
|---|---|---|---|
| 00097925 | ARUN KUMAR KHANNA | Director | 1992-01-09 |
| 00097957 | RASHMI KHANNA | Director | 1992-01-09 |
| 00098078 | SANTOSH KUMAR KHANNA | Director | 1997-05-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00098103 | KRISHNA KHANNA | Director | - | 2010-10-25 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109DL2000PTC106381 | ATLAS GLOBAL PRIVATE LIMITED | 3, Aurangzeb Lane New Delhi,110011 , New Delhi, Delhi, India - 110011 |
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| U20299DL1982PTC013288 | SOUTH END FURNISHERS AND INTERIOR DECORATORS PRIVATE LIMITED | 2 SOUTH END LANE , NEW DELHI, Delhi, India - 110011 |
| AAS-8851 | AHIMSA CAPITAL ADVISORS LLP | 2, Aurangzeb Lane Near Nirman Bhawan New Delhi, Delhi, India - 110011 |
| AAW-6957 | TAHIR SULTAN FOOD LLP | 24 FLAT 3 and 4SOUTH END LANE New Delhi, Delhi, India - 110011 |
| U15400DL1998PTC094960 | ATLAS SNACKS PRODUCTS PRIVATE LIMITED | C/O ARUN KAPUR 3, AURANGZABE LANE , NEW DELHI, Delhi, India - 110011 |
| F02928 | SAGEM DEFENSE SECURITE | FLAT NO 5, GAURI APARTMENTS 3-4 SOUTH END LANE , NEW DELHI, Delhi, India - 110011 |
| U18109DL2012PTC230180 | SOFTEEZ COLLECTIONS PRIVATE LIMITED | 1, DARBANGHA HOUSE LANE OPP. TAJ MANSINGH HOTEL, MANSINGH ROAD , NEW DELHI, Delhi, India - 110011 |
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| U24246DL2005PTC139063 | ARYANVEDA HERBAL COSMETICS PRIVATE LIMITED | 65/61NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 110011 |
| U24239DL1968PTC004965 | CONTINENTAL ENTERPRISES PRIVATE LIMITED | 15, AURANGZEB ROAD, NEW DELHI , DELHI, Delhi, India - 110011 |
| U29248DL1964PTC004141 | EXCAVATORS (INDIA) PRIVATE LIMITED | C-70 NDSE-II NEW DELHI , DELHI, Delhi, India - 110011 |
| U70100DL2022PTC404012 | BLUE LADDER INFRASTRUCTURE PRIVATE LIMITED | T-111 GF (OLD NO T-3) VILL SARAI KALE KHAN,NZD,NEW DELHI , DELHI, Delhi, India - 110011 |
| F02255 | SANDY BEAR DESIGNS INC | 1A JANPATH , NEW DELHI, Delhi, India - 110011 |
| AAA-4523 | SITAC POWER INFRA GEM 100 LLP | 27 B PRITHVIRAJ ROAD NEW DELHI, Delhi, India - 110011 |
| U01403DL1983PLC016631 | MONTARI AGRO CHEM INVESTMENTS LIMITED | 15, AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011 |
| AAL-6266 | FLAVOURS OF MILK LLP | 9 Man Singh Road New Delhi, Delhi, India - 110011 |
| AAI-7865 | ESSQUBE ENTERPRISES LLP | 23A, Connaught Place New Delhi, Delhi, India - 110011 |
| AAN-8118 | KNOX FIT LLP | 9, Man Singh Road New Delhi, Delhi, India - 110011 |
| AAJ-8742 | BELONG FITNESS LLP | 9,Man Singh Road New Delhi, Delhi, India - 110011 |
| U74899DL1984PTC019673 | DECENT BUILDERS PRIVATE LIMITED | 4PRITHVI RAJ ROAD , NEW DELHI, Delhi, India - 110011 |
| U00000DL1992PTC049198 | HINDUSTAN RECTIFIER AND TRANSFORMERS PRIVATE LIMITED | 3 RAJESH PILOT MARG , NEW DELHI, Delhi, India - 110011 |
| F01161 | INVENTURE INDIA B V | 43-A PRITHVIRAJ ROAD , NEW DELHI, Delhi, India - 110011 |
| AAZ-6310 | KHAIRAJ IRON AND STEL COMPANY LLP | A301 06, AURANGZEB ROAD, NEW DELHI, Delhi, India - 110011 |
| AAH-6889 | KAY LOGISTICS CARGO & WAREHOUSING SERVIC ES LLP | A-301, 6, AURANGZEB ROAD NEW DELHI, Delhi, India - 110011 |
| U24119DL1989PTC036576 | PLE HYDRAYLICS PRIVATE LIMITED | 7 23, PRITHIVIRAJ ROAD , NEW DELHI, Delhi, India - 110011 |
| U22219DL2003PTC123540 | FISH EYE DESIGN PRIVATE LIMITED | 35-A, PRITHVIRAJ ROAD, , NEW DELHI, Delhi, India - 110011 |
| U28112DL1984PTC017305 | SIDHARATHA MARBLES AND GRANITES PRIVATE LIMITED | D-14, GREEN PARK , NEW DELHI, Delhi, India - 110011 |
| U29141DL1992PTC050749 | KHAIRAJ IRON AND STEL COMPANY PRIVATE LIMITED | A301 AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011 |
| 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.
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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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