Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TAMALEX INDIA PRIVATE LIMITED
CIN: U74120DL2009PTC188134
TAMALEX INDIA PRIVATE LIMITED (CIN: U74120DL2009PTC188134) is a Private company incorporated on 03 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 68929400.00.
TAMALEX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAMALEX INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of TAMALEX INDIA PRIVATE LIMITED are DZMITRY KAMLIUK, and SUNIDHI BELWAL.
TAMALEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2009PTC188134 and its registration number is 188134. Users may contact TAMALEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAMALEX INDIA PRIVATE LIMITED is E-14-B Laxmi Nagar, , Delhi, Delhi, India - 110092.
Current status of TAMALEX INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TAMALEX INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TAMALEX INDIA
Purchase full report of TAMALEX INDIA
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 TAMALEX INDIA 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TAMALEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08417897 | DZMITRY KAMLIUK | Director | 2019-03-12 |
| 08704000 | SUNIDHI BELWAL | Director | 2020-12-26 |
Past Directors & Key Managerial Personnel of TAMALEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02203038 | ALIAKSANDR SIALITSKI | Director | - | 2020-05-25 |
| 02227722 | DMITRY KHADKEVICH | Director | - | 2018-09-01 |
| 02803833 | . SHIVAL | Additional Director | - | 2014-09-30 |
| 02803833 | . SHIVAL | Director | - | 2019-04-26 |
| 06713666 | DZMITRY KHEIDARAU | Additional Director | - | 2014-09-30 |
| 06713666 | DZMITRY KHEIDARAU | Director | - | 2018-09-01 |
| 08704000 | SUNIDHI BELWAL | Additional Director | - | 2020-12-26 |
Other Directorships of ALIAKSANDR SIALITSKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DMITRY KHADKEVICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SHIVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURAL HIGHWAYS COLLECTION PRIVATE LIMITED | U18204DL2009PTC191575 | Director | - | 2015-05-18 |
| DI AERO PRIVATE LIMITED | U31909HR2021FTC095907 | Director | 2021-06-28 | Ongoing |
| DIASPRO INTECH PRIVATE LIMITED | U31909HR2022PTC102112 | Director | 2022-03-21 | Ongoing |
Other Directorships of DZMITRY KHEIDARAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DZMITRY KAMLIUK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIDHI BELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERBIUM ELECTRONICS PRIVATE LIMITED | U29309DL2020FTC362069 | Director | 2020-02-19 | Ongoing |
| VOC TECHNO SOLUTIONS PRIVATE LIMITED | U51100DL2013PTC249141 | Director | 2020-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U78100DL2025PTC452943 | JAI'S SOLUTIONS PRIVATE LIMITED | E-49, NAMO NARAYAN, VIJAY BLOCK, Laxmi Nagar,,East Delhi, East Delhi, East Delhi- 110092, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2016PTC306196 | HOLISTIC TECHNOENGINEERS PRIVATE LIMITED | PLOT NO.1 S/F SOUTH GANESH NAGAR, LAXMI NAGAR, NEAR B.S.E.S. OFFICE GRID DELHI-110092 , LAXMI NAGAR, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U55101DL2015PTC288441 | LEZERO'S HOSPITALITY SERVICES PRIVATE LIMITED | E-14B THIRD FLOOR VIKAS MARG, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U29309DL2020FTC362069 | ERBIUM ELECTRONICS PRIVATE LIMITED | E-14-B, LAXMI NAGAR, VIKAS MARG JAWAHAR PARK, NEAR HEERA SWEETS , DELHI, Delhi, India - 110092 |
| U85500DL2025PTC457537 | EDUSPIRIT EDTECH PRIVATE LIMITED | F-12B second Floor Gali No 14 Laxmi, Nagar Near Tikona Park,East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U88900DL2023NPL412729 | ROTARY CLUB OF VAISHALI FOUNDATION | E-14A, SECOND FLOOR, OLD PLOT NO-14, JAWAHAR PARK, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U93000DL2015PTC286724 | VSAM SERVICES PRIVATE LIMITED | B-10 & B-11 CHANAKYA, COMLEX BASMENT PVT SHOP NO-B-8 LAXMI NAGAR NEAR SUBHAS CHOK E , DELHI, Delhi, India - 110092 |
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U72200DL1997PTC451068 | CAPRICORN INFOTECH INDIA PRIVATE LIMITED | B 8 Vikas Deep Building Plot 18,Laxmi Nagar,District Centre, Vikas Marg, East Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U65999DL1993PTC452150 | CAPRICORN INVESTECH PRIVATE LIMITED | B- 9 Vikas Deep Building ,Plot 18 , Laxmi Nagar,District Centre, Vikas Marg, East Delhi ,India , 110092,East Delhi,East Delhi,Delhi,110092-India |
| U47711DL2023PTC414556 | SKINSHIP INTERNATIONAL PRIVATE LIMITED | B-14, G/F SWASTHYA VIHAR,LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| ACX-3840 | COVER HEALTH LLP | E-14-A, SECOND FLOOR,JAWAHAR PARK, LAXMI NAGAR,New Delhi,New Delhi,Delhi,India-110092 |
| U63910DL2024PTC426482 | WS NEWS NETWORK PRIVATE LIMITED | E-14A SECOND FLOOR,JAWAHAR PARK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| ACV-9163 | SME MENTOR LLP | E-25B, 2nd Floor,Jawahar Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U70200DL2024PTC432120 | SRINIKO ADVISORS PRIVATE LIMITED | E-25B, 1st Floor, Jawahar,Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U45201DL2012PLC243210 | ADDELA HOMES LIMITED | B-12, TRIVENI COMPLEX,E-10-12 JAWAHAR PARK,LAXMI NAGAR,EAST DELHI , DELHI, Delhi, India - 110092 |
| U63999DL2025PTC443821 | LYCAST AUTOMATION PRIVATE LIMITED | OFFICE NO. B-3, E-10/11/,12 BASEMENT, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U68200DL2026PTC464256 | ARSHDIVINE INFO AND INFRA PRIVATE LIMITED | Office No 202, B-14 2F,Vikas Marg Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U52590DL2015PTC281693 | GENEXT RETAILS PRIVATE LIMITED | F/14B Street No. 14; Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U43210DL2024PTC432291 | SHUBH AASTIK INFRATECH PRIVATE LIMITED | BUILT-UP OFFICE NO.202 ON SECOND FLOOR, A PART OF PROPERTY BEARING NO. B-14,SITUATED AT VIKAS MARG, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2015PTC288848 | CORPINDEED ADVISORS PRIVATE LIMITED | B-10 & 11,OFFICE NO-14, T/F B BLOCK EXT,LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U85300DL2022NPL408828 | MADHUVAN SANCHAYA FOUNDATION | E-14A, SECOND FLOOR, OLD PLOT NO.-14, JAWAHAR PARK, LAXMI NAGAR-110092 , DELHI, Delhi, India - 110092 |
| U85310DL2022NPL394756 | JAMANA DEVI FOUNDATION | E-14A, SECOND FLOOR, OLD PLOT NO-14 JAWAHAR PARK, LAXMI NAGAR , East Delhi, Delhi, India - 110092 |
| U72900DL2016PTC309909 | ECONNECT NETWORKS PRIVATE LIMITED | PROPERTY NO-B10 & B11, SHOP NO-107 , BLOCK-E , CHANAKYA COMPLEX , LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U66120DL2020PTC368355 | VALUEWISER INSIGHTS PRIVATE LIMITED | 14 EAST GURU ANGAD NAGAR LAXMI NAGAR, DELHI EAST,DELHI,East Delhi,Delhi,110092-India |
| U70200DL2023PTC413756 | QUADRANTS PROJECT PRIVATE LIMITED | C/o Monika Malhotra old-457 new a-457 third floor,gali no. 14 west guru angad nagar laxmi nagar near gurudwra delhi,New Delhi,New Delhi,Delhi,110092-India |
| ACM-8084 | VYSTAAR INFINITY LLP | B-58 Guru Nanak Pura, Laxmi Nagar, Delhi - 110092,New Delhi,New Delhi,Delhi,India-110092 |
| U74140DL2015PTC282554 | ROZMART ECOMMERCE PRIVATE LIMITED | D-381/14, GALI NO.14 LAXMI NAGAR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.