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
TARAI UP WELFARE ASSOCIATION
CIN: U85300DL2022NPL392785 As on: 2026-07-13
TARAI UP WELFARE ASSOCIATION (CIN: U85300DL2022NPL392785) is a Private company incorporated on 21 Jan 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 10000.00.TARAI UP WELFARE ASSOCIATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of TARAI UP WELFARE ASSOCIATION are MANGESH KUMAR TRIVEDI, MONIKA SHARMA, and PRITI TIWARI.
TARAI UP WELFARE ASSOCIATION's Corporate Identification Number (CIN) is U85300DL2022NPL392785 and its registration number is 392785. Users may contact TARAI UP WELFARE ASSOCIATION on its Email address - [email protected]. Registered address of TARAI UP WELFARE ASSOCIATION is H.NO. 86, MASJID LANE BHOGAL NEAR KABLI HOTEL , DELHI, Delhi, India - 110014.
Current status of TARAI UP WELFARE ASSOCIATION 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
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Previous CINs
ZaubaCorp's company report for TARAI UP WELFARE ASSOCIATION 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.
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Purchase full report of TARAI UP WELFARE ASSOCIATION
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 TARAI UP WELFARE ASSOCIATION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TARAI UP WELFARE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07536463 | MANGESH KUMAR TRIVEDI | Director | 2022-01-21 |
| 09142780 | MONIKA SHARMA | Director | 2022-01-21 |
| 09477292 | PRITI TIWARI | Director | 2022-01-21 |
Past Directors & Key Managerial Personnel of TARAI UP WELFARE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANGESH KUMAR TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDIC HOLISTIC HEALTH & TECHNOLOGIES PRIVATE LIMITED | U74999DL2016PTC302369 | Director | 2016-06-30 | Ongoing |
| ABYOGASMS FOUNDATION | U85300DL2021NPL379903 | Director | 2021-04-12 | Ongoing |
| WELLNOID YOGAKARO HOLISTIC HEALTH AND TECHNOLOGY PRIVATE LIMITED | U92490DL2021PTC391546 | Director | 2021-12-22 | Ongoing |
Other Directorships of MONIKA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABYOGASMS FOUNDATION | U85300DL2021NPL379903 | Director | - | 2023-11-17 |
| WELLNOID YOGAKARO HOLISTIC HEALTH AND TECHNOLOGY PRIVATE LIMITED | U92490DL2021PTC391546 | Director | 2021-12-22 | Ongoing |
Other Directorships of PRITI TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92490DL2021PTC391546 | WELLNOID YOGAKARO HOLISTIC HEALTH AND TECHNOLOGY PRIVATE LIMITED | H.NO. 86, MASJID LANE BHOGAL NEAR KABLI HOTEL , DELHI, Delhi, India - 110014 |
| U85300DL2021NPL379903 | ABYOGASMS FOUNDATION | H.NO-86, F/F MASJID LANE, JANGPURA BHOGAL NEAR KABLI HOTEL , DELHI, Delhi, India - 110014 |
| U92190DL2021PTC380067 | ERICKON TECHNOLOGIES PRIVATE LIMITED | H-No. 21 TF, Masjid Lane, Bhogal N. D-3 Near Petrol Pump, New Delhi , Delhi, Delhi, India - 110014 |
| U74999DL2016PTC302369 | VEDIC HOLISTIC HEALTH & TECHNOLOGIES PRIVATE LIMITED | H.NO -86, F/F MASJID LANE, BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U46900DL2020PTC370822 | REHBAR OVERSEAS PRIVATE LIMITED | H. No.-21, G/F, Masjid Road, Bhogal, South Delhi, Near BSES Office,DELHI,South Delhi,Delhi,110014-India |
| U74202DL2024PTC434774 | SKYLARK ARTIST & FILM PRODUCTION PRIVATE LIMITED | H No. 2, T/F, BHOGAL LANE,BHOGAL, NEAR GURDWARA,New Delhi,South Delhi,Delhi,110014-India |
| U85100DL2022NPL396389 | RAY OF HOPE FOUNDATION | H No. 22 T/F Bazar Lane Bhogal Near Rama Tent House New Delhi,Delhi,New Delhi,Delhi,110014-India |
| ACF-5492 | JSRIT KINFRA LLP | C/O S/O LT . SH RAM SINGH,H.NO 7 G/F , SHOP BAZAR LANE BHOGAL NEAR RAMA TENT HOUSE NEW DELHI,New Delhi,South Delhi,Delhi,India-110014 |
| U85100DL2020PTC370822 | REHBAR OVERSEAS PRIVATE LIMITED | H. No.-21, G/F, Masjid Road, Bhogal, South Delhi, Near BSES Office , DELHI, Delhi, India - 110014 |
| U74909DL2026PTC464505 | CYMTIX PRIVATE LIMITED | H NO-18-I F/F,BHOGAL LANE BHOGAL,New Delhi,South Delhi,Delhi,110014-India |
| ACH-1122 | ROARK VENTURES LLP | SHOP NO. 4 AND 5, H.NO. 65 AND 67 (G/F),BHOGAL LANE,New Delhi,South Delhi,Delhi,India-110014 |
| U51909DL2018OPC340634 | CROPOCITY INDIA (OPC) PRIVATE LIMITED | W/o- SH. SURESH KUMAR H. NO. 22, F/F,B/P BHOGAL ROAD BHOGAL, NEW DELHI NEAR KAMAL , NEW DELHI, Delhi, India - 110014 |
| ACO-2155 | CONNECT COMSEC LLP | H NO 2 GROUND FLOOR,BHOGAL NEAR GURUDWARA,New Delhi,South Delhi,Delhi,India-110014 |
| U41000DL2026PTC466055 | SANSKAR GLOBAL INFRASTRUCTURE PRIVATE LIMITED | H. No. 15/2, Basement,,Bazar Lane, Bhogal,New Delhi,South Delhi,Delhi,110014-India |
| U74999DL2018PTC328992 | DOT MATRIX RETAIL PARADIGM PRIVATE LIMITED | 42, L/G/F, MASJID LANE, BHOGAL STREET SOUTH DELHI, NEAR CENTER ROAD , DELHI, Delhi, India - 110014 |
| U74999DL2015PTC285142 | GOYAYY INFOTECH PRIVATE LIMITED | H. NO. 9, THIRD FLOOR NORTHERN SIDE, BHOGAL LANE, BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U74999DL2014PTC267270 | JM PUBLICITY INDIA PRIVATE LIMITED | H.NO-6, KH NO-162, G/F, MASHJID LANE BHOGAL, JANGPURA , DELHI, Delhi, India - 110014 |
| U93020DL2017PTC324664 | RIYAL FLY PRIVATE LIMITED | 6, SHOP NO-01, BHOGAL LANE, JANG PURA, BHOGAL, NEW DELHI-110014 , DELHI, Delhi, India - 110014 |
| U46691DL2022PTC402318 | OCEAN OLEO CHEMICALS PRIVATE LIMITED | H. NO. I-3, JUNGPURA-A, S/F, NEAR SAI HOSPITAL, NEW DELHI â 110014,DELHI,South Delhi,Delhi,110014-India |
| U40106DL2012PLC246823 | ENERGY GREENS LIMITED | H. No 3 Church Lane Basement Bhogal Jangpura , Delhi, Delhi, India - 110014 |
| U72900DL2022PTC393435 | VARAHA CLIMATEAG PRIVATE LIMITED | NO. 52, F/F, Masjad Lane, Bhogal Near Gurudwara , Delhi, Delhi, India - 110014 |
| U51909DL2022PTC403542 | NIRAMRIT FOODS PRIVATE LIMITED | H NO-1 F/F CHURCH LANE,JANGPURA, BHOGAL, , DELHI, Delhi, India - 110014 |
| U80301DL2022NPL403266 | NNF NYAY NEETI FOUNDATION | H NO 65, SECOND FLOOR, MASJID ROAD JANGPURA, BHOGAL , DELHI, Delhi, India - 110014 |
| U01820DL2019PTC345862 | GEEMAN AGRO PRIVATE LIMITED | H. No. 20 GF , Bazar Lane Bhogal , NEW DELHI, Delhi, India - 110014 |
| U72200DL2011PTC218358 | ALFALAH TECHNOLOGIES PRIVATE LIMITED | H. No. 7, Ist Floor Church Lane, Bhogal , New Delhi, Delhi, India - 110014 |
| U70100DL2016PTC298657 | KEYBRICK REALTY SOLUTIONS PRIVATE LIMITED | H. NO 4 F/F, BHOGAL LANE, BEHIND GURDUARA, JANGPURA , DELHI, Delhi, India - 110014 |
| U74994DL2013PTC249386 | CRISAVECRYMN JEWELLERY AND ACCESSORIES PRIVATE LIMITED | H No-114 Ground Floor Masjid Road Jangpura, Bhogal , New Delhi, Delhi, India - 110014 |
| U52393DL2019PTC351778 | EJAZ AFGHAN SAFFRON PRIVATE LIMITED | H.NO-25, BASEMENT JANGPURA-BHOGAL NEAR KOTAK MAHINDRA ATM , NEW DELHI, Delhi, India - 110014 |
| U74999DL2017PTC315258 | EFFECTIVE LOGISTICS PRIVATE LIMITED | H.NO-5 F/F F/P CHURCH LANE BHOGAL JANG PURA , NEW DELHI, Delhi, India - 110014 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.