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TAMASI CONSTRUCTION LIMITED

As on: 2024-06-27

TAMASI CONSTRUCTION LIMITED (CIN: U45309DL2017PLC313927) is a Public company incorporated on 06 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

TAMASI CONSTRUCTION LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.TAMASI CONSTRUCTION LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

Directors of TAMASI CONSTRUCTION LIMITED are DAKSH AGARWAL, NIKHIL BANSAL, and NIMISH AGARWAL.

TAMASI CONSTRUCTION LIMITED's Corporate Identification Number (CIN) is U45309DL2017PLC313927 and its registration number is 313927. Users may contact TAMASI CONSTRUCTION LIMITED on its Email address - [email protected]. Registered address of TAMASI CONSTRUCTION LIMITED is HOUSE NO -439 , JAGRITI ENCLAVE VIKAS MARG, DELHI-110092 NEW DELHI East , DELHI, Delhi, India - 110092.

Current status of TAMASI CONSTRUCTION LIMITED is - Strike Off.

Basic Information

CIN U45309DL2017PLC313927
Name TAMASI CONSTRUCTION LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Delhi
Registration Number 313927
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2017-03-06
Age of Company 8 years, 0 months, 7 days
Activity NIC Code: 4530 NIC Description: Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 2,000,000.00
Paid-up Share Capital ₹ 2,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TAMASI CONSTRUCTION LIMITED

Previous CINs

U45309DL2017PLC313927

Regulatory Filings of TAMASI CONSTRUCTION

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Litigation Search Report of TAMASI CONSTRUCTION

Get a list of all litigations TAMASI CONSTRUCTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAMASI CONSTRUCTION. This report helps you understand the risk associated in dealing with TAMASI CONSTRUCTION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TAMASI CONSTRUCTION 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

Investor Complaints & Serious Complaints About TAMASI CONSTRUCTION

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TAMASI CONSTRUCTION

Current Directors & Key Managerial Personnel of TAMASI CONSTRUCTION
DIN Director Name Designation Appointment Date
07554494 DAKSH AGARWAL Additional Director 2017-06-30
02701658 NIKHIL BANSAL Director 2017-03-06
06939030 NIMISH AGARWAL Director 2017-03-06
Past Directors & Key Managerial Personnel of TAMASI CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
02497843 ROHIT KUMAR SINGHAL Director - 2017-07-01
Other Directorships of DAKSH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 Additional Director - 2014-09-09
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ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Additional Director - 2019-09-30
ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Director 2019-09-30 Ongoing
MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 CFO(KMP) - 2017-08-03
MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 Director - 2018-08-13
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AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Additional Director - 2017-09-30
AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Director 2017-09-30 Ongoing
HOLYNX INFRABUILD LIMITED U70102DL2013PLC261887 Director - 2015-04-04
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SKAEL ENTERPRISE PRIVATE LIMITED U74999DL2016PTC292050 Additional Director - 2020-12-31
SKAEL ENTERPRISE PRIVATE LIMITED U74999DL2016PTC292050 Director 2020-12-31 Ongoing
VACHYA INFRASTRUCTURE LIMITED U74999DL2017PLC313928 Director 2017-03-06 Ongoing
SARVAMANGLA REFRIGERANT PRIVATE LIMITED U74999DL2018PTC328796 Director 2022-03-01 Ongoing
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SURYA MEDI-TECH LIMITED U85110UP1995PLC092517 Additional Director - 2015-01-22
MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 Additional Director - 2014-09-09
MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 Director - 2016-04-01
SALORA CAPITAL LIMITED U72900MH1999PLC122849 Additional Director - 2014-09-30
SALORA CAPITAL LIMITED U72900MH1999PLC122849 Director - 2023-10-20
SHINY BUILDWELL PRIVATE LIMITED U74899DL1994PTC060539 Additional Director 2015-09-03 Ongoing
GUNGUN GOLD INFRA PRIVATE LIMITED U74899DL1995PTC065463 Additional Director - 2015-02-16
VACHYA INFRASTRUCTURE LIMITED U74999DL2017PLC313928 Director 2017-03-06 Ongoing
TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Additional Director - 2021-06-10
SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Additional Director - 2023-08-02
SVAM SOFTWARE LIMITED L65100DL1992PLC047327 CFO - 2023-08-02
LAVISHKA HOSPITALITE PRIVATE LIMITED U55100DL1995PTC072451 Additional Director - 2016-09-30
LAVISHKA HOSPITALITE PRIVATE LIMITED U55100DL1995PTC072451 Director - 2017-07-12
WANDERCATIONS INDIA PRIVATE LIMITED U63090DL2018PTC336471 Director - 2021-05-11
ARPNA CAPITAL SERVICES PVT LTD U65993DL1997PTC084229 Additional Director - 2020-12-31
ARPNA CAPITAL SERVICES PVT LTD U65993DL1997PTC084229 Director 2020-12-31 Ongoing
BANKE BIHARI CONSULTANCY PRIVATE LIMITED U67190DL2021PTC390161 Director - 2024-06-12
MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED U69100DL1995PTC065383 Director 2023-08-03 Ongoing
ARCANE BUILDTECH LIMITED U70200DL2017PLC313124 Director 2017-02-17 Ongoing
WINLIN TRADELINK LIMITED U74999DL2017PLC312876 Director 2017-02-14 Ongoing
VACHYA INFRASTRUCTURE LIMITED U74999DL2017PLC313928 Additional Director 2017-06-30 Ongoing
Other Directorships of ROHIT KUMAR SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKHIL BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIMISH AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of TAMASI CONSTRUCTION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TAMASI CONSTRUCTION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TAMASI CONSTRUCTION

Email ID: [email protected] Website: Not Available Address: HOUSE NO -439 , JAGRITI ENCLAVE VIKAS MARG, DELHI-110092 NEW DELHI East , DELHI, Delhi, India - 110092

Principal Products & Services of TAMASI CONSTRUCTION

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TAMASI CONSTRUCTION

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TAMASI CONSTRUCTION

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of TAMASI CONSTRUCTION

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

Subsidiaries, Associate Companies & Join Ventures of TAMASI CONSTRUCTION

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

Board Meetings of TAMASI CONSTRUCTION

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

Auditors of TAMASI CONSTRUCTION

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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