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      TARASVI CAPITAL PRIVATE LIMITED

      CIN: U65910HR2009PTC038897 As on: 2026-07-13
      Purchase Report

      TARASVI CAPITAL PRIVATE LIMITED (CIN: U65910HR2009PTC038897) is a Private company incorporated on 20 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19400000.00.

      TARASVI CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TARASVI CAPITAL PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of TARASVI CAPITAL PRIVATE LIMITED are SUNNY GARG, and PRIYANKA GARG.

      TARASVI CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910HR2009PTC038897 and its registration number is 38897. Users may contact TARASVI CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARASVI CAPITAL PRIVATE LIMITED is HOUSE NUMBER 204 SECTOR 6 , PANCHKULA, Haryana, India - 134113.

      Current status of TARASVI CAPITAL 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TARASVI CAPITAL 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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      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 TARASVI CAPITAL 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.

      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

      Current Directors & Key Managerial Personnel of TARASVI CAPITAL
      DIN Director Name Designation Appointment Date
      00584917 SUNNY GARG Director 2014-09-30
      02381859 PRIYANKA GARG Managing Director 2009-03-20
      Past Directors & Key Managerial Personnel of TARASVI CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00584917 SUNNY GARG Additional Director - 2014-09-30
      02710924 SHILPA MAHAJAN Director - 2019-05-25
      Other Directorships of SUNNY GARG
      Company Name CIN Designation Appointment Date Cessation
      SANAT VENTURE ENTERPRISES LLP AAP-6996 Designated Partner 2019-06-20 Ongoing
      SADASHIV AGRO FARMS PRIVATE LIMITED U01403CH2012PTC034042 Director 2012-09-03 Ongoing
      SADASHIV ISPAT PRIVATE LIMITED U27101CH1997PTC020160 Director - 2018-01-31
      CHANDIGARH ISPAT PRIVATE LIMITED U27101PB1993PTC013522 Additional Director - 2017-09-29
      CHANDIGARH ISPAT PRIVATE LIMITED U27101PB1993PTC013522 Director - 2018-01-31
      SADASHIV METALICS PRIVATE LIMITED U27109CH1996PTC018434 Additional Director - 2018-01-31
      SADASHIV METALICS PRIVATE LIMITED U27109CH1996PTC018434 Director - 2010-03-31
      SADASHIV CASTINGS PRIVATE LTD U27310CH1992PTC012612 Director - 2018-01-31
      RIA STEEL TUBES PVT LTD U28999PB1994PTC014351 Additional Director - 2017-09-29
      RIA STEEL TUBES PVT LTD U28999PB1994PTC014351 Director - 2018-01-31
      SADASHIV STRUCTURALS PRIVATE LIMITED U51909CH1998PTC021156 Additional Director 2018-10-24 Ongoing
      SADASHIV STRUCTURALS PRIVATE LIMITED U51909CH1998PTC021156 Director - 2010-03-31
      BAKE THE WARDROBE PRIVATE LIMITED U52100CH2021PTC043902 Director 2021-09-15 Ongoing
      SADASHIV AVIATIONS PRIVATE LIMITED U63033CH2005PTC028679 Director 2005-07-15 Ongoing
      SADASHIV HOLDINGS PRIVATE LIMITED U65999CH2012PTC033496 Director - 2021-08-02
      RADHARAMANA CAPITAL SERVICES LIMITED U67120CH2007PLC030969 Director - 2011-02-01
      RADHARAMANA SECURITIES LIMITED U67120CH2007PLC030970 Director - 2011-02-01
      SADASHIV CAPITAL SERVICES PRIVATE LIMITED U67190CH2005PTC028678 Director 2005-07-15 Ongoing
      SADASHIV CAPITAL FOREX PRIVATE LIMITED U67190CH2010PTC032137 Managing Director 2010-04-08 Ongoing
      SANAT CITYHOOD PRIVATE LIMITED U68200CH2024PTC045459 Director 2024-01-11 Ongoing
      SANAT INDUSTRIAL PARK PRIVATE LIMITED U68200CH2024PTC045462 Director 2024-01-12 Ongoing
      SANAT REALTECH PRIVATE LIMITED U68200CH2024PTC045470 Director 2024-01-17 Ongoing
      SANAT REALTORS PRIVATE LIMITED U70102CH2007PTC030669 Additional Director - 2012-09-30
      SANAT REALTORS PRIVATE LIMITED U70102CH2007PTC030669 Director - 2011-11-02
      RADHARAMANA HOLDINGS PRIVATE LIMITED U70102CH2007PTC030670 Director - 2011-02-01
      SAHIRAGARG ENTERPRISES PRIVATE LIMITED U70109CH2011PTC032730 Managing Director 2011-02-08 Ongoing
      UBBER ENTERPRISES PRIVATE LIMITED U70109CH2015PTC035586 Director 2015-06-17 Ongoing
      SANAT DEVELOPERS PRIVATE LIMITED U70109CH2018PTC042107 Director 2018-08-16 Ongoing
      SANAT ENTERPRISES PRIVATE LIMITED U70109CH2018PTC042110 Director 2018-08-16 Ongoing
      STHAVIR ENTERPRISES PRIVATE LIMITED U70109CH2019PTC042722 Additional Director - 2021-11-16
      RADHARAMANA NICHE CONSULTANTS PRIVATE LIMITED U74140CH2010PTC031976 Director - 2011-02-01
      RADHARAMANA INSURANCE ADVISORS PRIVATE LIMITED U74900CH2009PTC031901 Director - 2010-03-31
      RADHARAMANA MUTUAL FUNDS ADVISORS PRIVATE LIMITED U74900CH2009PTC031903 Director - 2010-03-31
      SGARG ENTERPRISES PRIVATE LIMITED U74900CH2009PTC031924 Director 2009-12-09 Ongoing
      TARASVI ENTERPRISES PRIVATE LIMITED U74900CH2010PTC032140 Director - 2017-09-22
      TARASVI ENTERPRISES PRIVATE LIMITED U74900CH2010PTC032140 Managing Director - 2011-02-02
      SUNNYGARG ENTERPRISES PRIVATE LIMITED U74900CH2013PTC034404 Director 2013-04-01 Ongoing
      RADHARAMANA COMMODITIES PRIVATE LIMITED U74992CH2008PTC031393 Director 2008-10-08 Ongoing
      SAVAGE RECHORDS PRIVATE LIMITED U92490CH2020PTC043285 Additional Director 2021-09-02 Ongoing
      Other Directorships of PRIYANKA GARG
      Company Name CIN Designation Appointment Date Cessation
      SANAT VENTURE ENTERPRISES LLP AAP-6996 Designated Partner 2019-06-20 Ongoing
      SADASHIV AGRO FARMS PRIVATE LIMITED U01403CH2012PTC034042 Director 2012-09-03 Ongoing
      SADASHIV STRUCTURALS PRIVATE LIMITED U51909CH1998PTC021156 Additional Director - 2016-09-30
      SADASHIV STRUCTURALS PRIVATE LIMITED U51909CH1998PTC021156 Director 2016-09-30 Ongoing
      BAKE THE WARDROBE PRIVATE LIMITED U52100CH2021PTC043902 Director 2021-09-15 Ongoing
      SADASHIV HOLDINGS PRIVATE LIMITED U65999CH2012PTC033496 Director - 2021-08-02
      RADHARAMANA CAPITAL SERVICES LIMITED U67120CH2007PLC030969 Additional Director - 2011-11-02
      RADHARAMANA SECURITIES LIMITED U67120CH2007PLC030970 Additional Director - 2011-11-02
      SADASHIV CAPITAL SERVICES PRIVATE LIMITED U67190CH2005PTC028678 Director 2012-01-07 Ongoing
      SADASHIV CAPITAL FOREX PRIVATE LIMITED U67190CH2010PTC032137 Director 2010-04-08 Ongoing
      SANAT CITYHOOD PRIVATE LIMITED U68200CH2024PTC045459 Director 2024-01-11 Ongoing
      SANAT INDUSTRIAL PARK PRIVATE LIMITED U68200CH2024PTC045462 Director 2024-01-12 Ongoing
      SANAT REALTECH PRIVATE LIMITED U68200CH2024PTC045470 Director 2024-01-17 Ongoing
      SANAT REALTORS PRIVATE LIMITED U70102CH2007PTC030669 Director - 2024-04-01
      RADHARAMANA HOLDINGS PRIVATE LIMITED U70102CH2007PTC030670 Additional Director - 2011-11-02
      SAHIRAGARG ENTERPRISES PRIVATE LIMITED U70109CH2011PTC032730 Additional Director - 2012-09-29
      SAHIRAGARG ENTERPRISES PRIVATE LIMITED U70109CH2011PTC032730 Director 2012-09-29 Ongoing
      UBBER ENTERPRISES PRIVATE LIMITED U70109CH2015PTC035586 Director 2015-06-17 Ongoing
      SANAT DEVELOPERS PRIVATE LIMITED U70109CH2018PTC042107 Director - 2024-04-01
      SANAT ENTERPRISES PRIVATE LIMITED U70109CH2018PTC042110 Director - 2024-04-01
      STHAVIR ENTERPRISES PRIVATE LIMITED U70109CH2019PTC042722 Additional Director - 2021-11-16
      RADHARAMANA NICHE CONSULTANTS PRIVATE LIMITED U74140CH2010PTC031976 Director 2010-01-12 Ongoing
      RADHARAMANA INSURANCE ADVISORS PRIVATE LIMITED U74900CH2009PTC031901 Director 2009-12-02 Ongoing
      RADHARAMANA MUTUAL FUNDS ADVISORS PRIVATE LIMITED U74900CH2009PTC031903 Director 2009-12-02 Ongoing
      SGARG ENTERPRISES PRIVATE LIMITED U74900CH2009PTC031924 Director 2015-01-22 Ongoing
      TARASVI ENTERPRISES PRIVATE LIMITED U74900CH2010PTC032140 Director 2010-04-08 Ongoing
      SUNNYGARG ENTERPRISES PRIVATE LIMITED U74900CH2013PTC034404 Additional Director - 2014-09-30
      SUNNYGARG ENTERPRISES PRIVATE LIMITED U74900CH2013PTC034404 Director - 2017-01-15
      RADHARAMANA COMMODITIES PRIVATE LIMITED U74992CH2008PTC031393 Additional Director 2008-10-31 Ongoing
      SAVAGE RECHORDS PRIVATE LIMITED U92490CH2020PTC043285 Additional Director 2021-09-02 Ongoing
      Other Directorships of SHILPA MAHAJAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63030HR2020PTC090009 VIVASA OVERSEAS IMMIGRATION PRIVATE LIMITED SCO NUMBER 6, SECOND FLOOR, CABIN NUMBER 02, SECTOR 10, PANCHKULA , PANCHKULA, Haryana, India - 134113
      U66120HR2021PTC094379 MEILLEUR ADVISORS PRIVATE LIMITED House No. 161, Sector 6 Panchkula,Panchkula,Panchkula,Haryana,134113-India
      U52241HR2026PTC140802 MEC MOVERS PRIVATE LIMITED House No 898, Sector 19, Panchkula, Haryana, Industrial Estate, Panchkula- 134113,Panchkula,Panchkula,Haryana,134113-India
      ACF-3675 AMY DIGITAL SERVICES LLP HOUSE NUMBER 930,,SECTOR- 16,,Panchkula,Panchkula,Haryana,India-134113
      U81300HR2025OPC135688 ABAK (OPC) PRIVATE LIMITED House No 519A SF,Sector 6 MDC,,Panchkula,Panchkula,Haryana,134113-India
      U20129HR2026PTC143016 URBANE AGROTECH PRIVATE LIMITED HOUSE NO 519 A SF,SECTOR 6 , MDC,Panchkula,Panchkula,Haryana,134113-India
      U55101HR2023PTC108854 CASA DURA HOSPITALITIES PRIVATE LIMITED HOUSE NO 216, SECTOR-6, MDC , PANCHKULA, Haryana, India - 134113
      U70200HR2025PTC127742 VIFIVY SOLUTIONS PRIVATE LIMITED #273,2nd FLOOR, SECTOR 9, PANCHKULA,SECTOR 15 PANCHKULA,HARYANA INDIA,Panchkula,Panchkula,Haryana,134113-India
      U52100HR2021PTC095791 COZYLINE PRIVATE LIMITED HOUSE NO. 987 , GROUND FLOOR , SECTOR-19 PANCHKULA, HARYANA , PANCHKULA, Haryana, India - 134113
      ACF-4370 ORG TECHNOLOGY LLP HOUSE NO 699,SECTOR 16 PANCHKULA,Panchkula,Panchkula,Haryana,India-134113
      ACE-7297 ZIELLISTICS TECHNOLOGIES AND SYSTEMS LLP House No. 1420,,Sector-15, Panchkula,,Panchkula,Panchkula,Haryana,India-134113
      ACM-8214 AGAJ INFRASTRUCTURE DEVELOPERS LLP HOUSE NO.189, SECTOR 15,,PANCHKULA,Panchkula,Panchkula,Haryana,India-134113
      ACO-1104 JSRJK MARKET MASTERS LLP House No. 887,Sector 12 Panchkula,Panchkula,Panchkula,Haryana,India-134113
      U62090HR2025OPC133893 ONIMA TECH (OPC) PRIVATE LIMITED House no 24, Sector 19,,Panchkula,Panchkula,Panchkula,Haryana,134113-India
      U70200HR2025PTC132306 SPRING STREET WEALTH MANAGEMENT PRIVATE LIMITED HOUSE NO.2962, SECTOR 15,,PANCHKULA,Panchkula,Panchkula,Haryana,134113-India
      U70101HR2007PTC145364 OMKARESHWAR BUILDERS PRIVATE LIIMITED House No-244,Sector-10, Panchkula,Panchkula,Panchkula,Haryana,134113-India
      ACG-6905 PBG GLOBAL WAREHOUSING LLP HOUSE NO. 9, SECTOR 9 , PANCHKULA,Panchkula,Panchkula,Haryana,India-134113
      U85220HR2026PTC142527 SSVAIR SOLUTIONS PRIVATE LIMITED House No. 600, 1st Floor,Sector 19, Panchkula,Panchkula,Panchkula,Haryana,134113-India
      ACG-6494 KAYMS BUSINESS CONSULTING LLP HOUSE NO. 49, SECTOR 7 FIRST FLOOR,,NEAR GURUDWARA, PANCHKULA,Panchkula,Panchkula,Haryana,India-134113
      U27310HR2022PTC103948 KAPTAN STEEL INDIA PRIVATE LIMITED HOUSE NO 1595, SECTOR 15,PANCHKULA,Panchkula,Haryana,134113-India
      ACY-8122 GURUDEV ANAND LLP HOUSE NO 390,SECTOR 10,Panchkula,Panchkula,Haryana,India-134113
      ACW-1991 RAWME HOODA MUSIC LLP HOUSE NO. 2322,SECTOR 15,Panchkula,Panchkula,Haryana,India-134113
      U01112HR2025PTC135546 MILLETSQUARE PRIVATE LIMITED HOUSE NO. 939,SECTOR 10,Panchkula,Panchkula,Haryana,134113-India
      U47711HR2025PTC129035 DRAVIN EMPIRE PRIVATE LIMITED House No. 635, SECTOR-16,Panchkula,Panchkula,Haryana,134113-India
      U62099HR2023OPC110957 MORIOX FRONTRANGE (OPC) PRIVATE LIMITED HOUSE NO.663, SECTOR 10,Panchkula,Panchkula,Haryana,134113-India
      U58199HR2024PTC121684 SHREE KUBER LABELS INDIA PRIVATE LIMITED House No. 434,,Sector 9,,Panchkula,Panchkula,Haryana,134113-India
      U64990HR2023PTC114079 ISBV SECURITIES PRIVATE LIMITED HOUSE NO 351,SECTOR 10,Panchkula,Panchkula,Haryana,134113-India
      U68100HR2024PTC117755 LIEF MOJO PRIVATE LIMITED House No. 11,,Sector 10,Panchkula,Panchkula,Haryana,134113-India
      U69200HR2025PTC129497 NUMBERSMITH INTERNATIONAL PRIVATE LIMITED HOUSE NO. 153,SECTOR-15,Panchkula,Panchkula,Haryana,134113-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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

      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

      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

      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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