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
TARPON INDIA LOGISTICS PRIVATE LIMITED
CIN: U74999HR2017PTC068545 As on: 2026-07-13
TARPON INDIA LOGISTICS PRIVATE LIMITED (CIN: U74999HR2017PTC068545) is a Private company incorporated on 11 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TARPON INDIA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TARPON INDIA LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TARPON INDIA LOGISTICS PRIVATE LIMITED are PRIYARATNA JHA, and PUNAM JHA.
TARPON INDIA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2017PTC068545 and its registration number is 68545. Users may contact TARPON INDIA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARPON INDIA LOGISTICS PRIVATE LIMITED is Shop No 92, New MC Market, , Sirsa, Haryana, India - 125055.
Current status of TARPON INDIA LOGISTICS 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 CINs
ZaubaCorp's company report for TARPON INDIA LOGISTICS 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 TARPON INDIA LOGISTICS
Purchase full report of TARPON INDIA LOGISTICS
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 TARPON INDIA LOGISTICS 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 |
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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 TARPON INDIA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08796538 | PRIYARATNA JHA | Director | 2020-07-16 |
| 07526989 | PUNAM JHA | Director | 2020-01-01 |
Past Directors & Key Managerial Personnel of TARPON INDIA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07769403 | VIKRAM SINGH | Director | - | 2018-03-22 |
| 07769382 | MANOJ KUMAR | Director | - | 2020-07-25 |
| 07769394 | RAJESH KUMAR | Director | - | 2020-07-25 |
Other Directorships of VIKRAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TARPON EXPRESS (OPC) PRIVATE LIMITED | U74999HR2018OPC072778 | Director | 2018-02-27 | Ongoing |
Other Directorships of PRIYARATNA JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARAD NECTAR PRIVATE LIMITED | U11040PN2023PTC226101 | Director | 2023-12-04 | Ongoing |
| BILLUBABA PRIVATE LIMITED | U15200DL2020PTC366348 | Additional Director | 2022-05-03 | Ongoing |
| VARAD ENERGY & TRANSMISSION PRIVATE LIMITED | U35105PN2023PTC222750 | Director | 2023-07-31 | Ongoing |
| VARAD EMPOWER HOLDINGS PRIVATE LIMITED | U64200PN2023PTC221685 | Director | 2023-06-27 | Ongoing |
| VARAD REAL ESTATE & BUILDERS PRIVATE LIMITED | U68200PN2023PTC222495 | Director | 2023-07-24 | Ongoing |
| ALETHIA INFOTEL PRIVATE LIMITED | U72900DL2012PTC239677 | Director | - | 2024-03-31 |
| VARAD GLOBAL EDUCATION FOUNDATION | U85301PN2023NPL226420 | Director | 2023-12-18 | Ongoing |
| CONQUEST VISION PRIVATE LIMITED | U93000DL2018PTC336750 | Director | 2024-06-15 | Ongoing |
Other Directorships of PUNAM JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| STHATA INFRA AND ENGINEERING WORKS PRIVATE LIMITED | U74999JH2016PTC008941 | Director | 2016-07-05 | Ongoing |
Other Directorships of MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63030HR2021PTC095953 | HELLER STERN IMMIGRATION & EDUCATION CONSULTANCY PRIVATE LIMITED | SHOP NO. 92 , NEW M.C. MKT. , SIRSA, Haryana, India - 125055 |
| U46690HR2025PTC128156 | TRINETRA INTEGRATED SOLUTIONS PRIVATE LIMITED | SHOP NO. 01, ANAJ MANDI,NEW GRAIN MARKET, 1 FLOOR,Sirsa,Sirsa,Haryana,125055-India |
| U74999HR2017PTC068924 | MEDIEZ SOLAR ENERGY PRIVATE LIMITED | SHOP NO. 38, NEW AUTO MARKET BESIDE OVERBRIDGE , SIRSA, Haryana, India - 125055 |
| U74999HR2020PTC086942 | ZEDOX MARKETING PRIVATE LIMITED | SHOP NO. 09 MC COMPLEX, NEAR FLY OVER,AUTO MARKET , SIRSA, Haryana, India - 125055 |
| U52609HR2020PTC084967 | SRPL PRODUCTS PRIVATE LIMITED | Shop No. 9, Auto Market, M.C. Complex Near Fly Over , Sirsa, Haryana, India - 125055 |
| ACI-5914 | HRBM AUTOMOBILES LLP | Shop No. 33, New Anaj Mandi,Sirsa,Sirsa,Sirsa,Haryana,India-125055 |
| U24239HR2000PTC034553 | MEDIEZ PHARMA PRIVATE LIMITED | SHOP NO. 5, MEDICINE MARKET, ADJOINING GURU TEG BHADUR MARKET, , SIRSA, Haryana, India - 125055 |
| U66190HR2025PTC132659 | SWT FOREX PRIVATE LIMITED | Shop No 153 back Side,NEW ANAJ MANDI,Sirsa,Sirsa,Haryana,125055-India |
| U69202HR2024PLC120159 | ABSOLUTE TAXASIA SERVICES LIMITED | SHOP NO.01, AUTO MARKET,ROAD, NEAR RAIL,Sirsa,Sirsa,Haryana,125055-India |
| U70109HR2022PTC104605 | IMPRESSIVE VENTURES PRIVATE LIMITED | SHOP NO-29A , BACKSIDE NEW ANAJ MANDI,SIRSA,Sirsa,Haryana,125055-India |
| U77100HR2026PTC140966 | MODI CARS PRIVATE LIMITED | Shop No. 64, Auto Market,,Near Deepak Motor Garage,Sirsa,Sirsa,Haryana,125055-India |
| U51397HR2012PTC047922 | PRISTINE HERBAL PRODUCTS PRIVATE LIMITED | SHOP NO 6 BHARDWAJ MARKET DING MOUR DISTT SIRSA , SIRSA, Haryana, India - 125055 |
| U01632HR2012PTC046585 | HRBM AUTOMOBILES PRIVATE LIMITED | Shop No. 33, New Anaj Mandi , Sirsa, Haryana, India - 125055 |
| U45203HR2019PTC084166 | UV NIRMAN PRIVATE LIMITED | Shop No. 121, New Anaj Mandi, , SIRSA, Haryana, India - 125055 |
| U70102HR2013PTC050181 | SHARDDHA NATH JI HARI GOPAL BUILDCON PRIVATE LIMITED | Shop No.116 New Anaj Mandi , Sirsa, Haryana, India - 125055 |
| U72900HR2012PTC046463 | BM OUTSOURCING PRIVATE LIMITED | ADJ SPAR BANQUET HALL NEW MC MARKET , SIRSA, Haryana, India - 125055 |
| U80903HR2012PTC046752 | EXPERT CAREER DEVELOPERS PRIVATE LIMITED | ADJ SPAR BANQUET HALL NEW MC MARKET , SIRSA, Haryana, India - 125055 |
| U51909HR2018PTC073078 | AIMBEYOND TRADERS PRIVATE LIMITED | SHOP NO.12, NEW SABZI MANDI RANIA ROAD , SIRSA, Haryana, India - 125055 |
| U74999HR2017PTC069028 | SAPTRISHI PARIVAR PRIVATE LIMITED | SHOP NO. 35-36, BISHNOI MARKET HISAR ROAD , SIRSA, Haryana, India - 125055 |
| U74999HR2018PTC074274 | ABSOLUTE TAXASIA LEGAL SERVICES PRIVATE LIMITED | AUTO MARKET ROAD, SHOP NO 6 NR RAIL , SIRSA, Haryana, India - 125055 |
| U93090HR2018PTC076889 | EDUSAKHA SERVICES PRIVATE LIMITED | Shop No. 65 , First Floor Bishnoi Market , SIRSA, Haryana, India - 125055 |
| U72900HR2022PTC105718 | BOTXP PRIVATE LIMITED | BOTXP PRIVATE LIMITED Shop No 96A, New Anaj Mandi , Sirsa, Haryana, India - 125055 |
| U28113HR2008PTC038136 | EXODUS ENTERPRISES PRIVATE LIMITED | SHOP NO. 42B , IST FLOOR , NEW ANAJ MANDI , SIRSA, Haryana, India - 125055 |
| U74999HR2018PTC076307 | TASHI HEALTHCARE SOLUTIONS PRIVATE LIMITED | SCO No. 59, Opp. Luxmi Sweets, Behind LIC Building, MC Market, , SIRSA, Haryana, India - 125055 |
| U74999HR2018PTC073944 | LUCKY PRODUCTS WELLNESS CRUSADE PRIVATE LIMITED | SHOP NO 6,OPP. ESESY DAY KABIR MARKET , MANDI DABWALI , SIRSA, Haryana, India - 125055 |
| ABA-4620 | CISHA TEXTILE LLP | c/o Telu Ram Jagdish Rai, Shop No. 136B, New Anaj Mandi Sirsa, Haryana, India - 125055 |
| U50100HR2011PTC042403 | ELINA AUTOMOBILES PRIVATE LIMITED | C/O SARVESHWAR AUTO SHOP NO.12,BHOLA RAM MARKET,AUTOMARKET R OAD , SIRSA, Haryana, India - 125055 |
| U74999HR2010PTC041727 | ASHIRWAD HUSBANDRY MARKETING PRIVATE LIMITED | Shop No. 250, Old Civil Hospital Market, Near Luxmi Sweets, Behind LIC Building , Sirsa, Haryana, India - 125055 |
| U63030HR2022PTC105907 | PERFECT HOLIDAYS PLANNER INDIA PRIVATE LIMITED | SHOP NO.6,1st FLOOR,HISSAR ROAD OPP RAILWAY OVERBRIDGE STAIRS,AUTO MARKET , SIRSA, Haryana, India - 125055 |
| 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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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.