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
TASFA EXPORTS PRIVATE LIMITED
CIN: U19129JK2020PTC011694 As on: 2026-07-13
TASFA EXPORTS PRIVATE LIMITED (CIN: U19129JK2020PTC011694) is a Private company incorporated on 04 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 50000.00.TASFA EXPORTS PRIVATE LIMITED's NIC code is 1912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of luggage, handbags, and the like, saddlery and harness.
Directors of TASFA EXPORTS PRIVATE LIMITED are AJAZ AHMAD ZARGAR, and TARIQ AHMAD ZARGAR.
TASFA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U19129JK2020PTC011694 and its registration number is 11694. Users may contact TASFA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TASFA EXPORTS PRIVATE LIMITED is Ajaz Ahmad Zargar C/o Block-13, 1st Flr Nr Islamia Colg Mashali Mohalla Hawal , Srinagar, Jammu & Kashmir, India - 190011.
Current status of TASFA EXPORTS PRIVATE LIMITED is - Under process of striking off.
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 TASFA EXPORTS 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 TASFA EXPORTS
Purchase full report of TASFA EXPORTS
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 TASFA EXPORTS 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 TASFA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06412439 | AJAZ AHMAD ZARGAR | Director | 2020-09-04 |
| 06412444 | TARIQ AHMAD ZARGAR | Director | 2020-09-04 |
Past Directors & Key Managerial Personnel of TASFA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAZ AHMAD ZARGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL HADI EMPLOYMENT SERVICES PRIVATE LIMITED | U74900JK2012PTC003725 | Director | - | 2019-01-16 |
| AL HAFEEZ OVERSEAS PRIVATE LIMITED | U80900JK2019PTC010829 | Director | 2019-02-08 | Ongoing |
| AL HADI OVERSEAS PRIVATE LIMITED | U80903JK2019PTC010802 | Director | 2019-01-25 | Ongoing |
Other Directorships of TARIQ AHMAD ZARGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL HADI EMPLOYMENT SERVICES PRIVATE LIMITED | U74900JK2012PTC003725 | Director | - | 2019-01-16 |
| AL HADI OVERSEAS PRIVATE LIMITED | U80903JK2019PTC010802 | Director | 2019-01-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13929JK2024PTC015727 | SEREEN ZEHRA HANDICRAFTS PRODUCER COMPANY LIMITED | C/O DILNAZA, 05 HAKIM,MOHALLA, MANDIBAL HAWAL,Noushera,Srinagar,Jammu & Kashmir,190011-India |
| AAV-8386 | FAITH LOGISTIC SERVICES LLP | C/O NAZIR AHMAD NAQEEB DEEN BAGH BOTA SHAH MOHALLA SRNAGAR srinagar, Jammu & Kashmir, India - 190011 |
| U15490JK2020PTC011647 | CENNET DROP PRIVATE LIMITED | Adalat Masjid Near Aircel Tower Hawal C/o- Altaf Ahmad Sheikh , Srinagar, Jammu & Kashmir, India - 190011 |
| U17299JK2022PTC013722 | KAESHUR AATHI CASHMERE PASHMINA PRIVATE LIMITED | C/O TARIQ AHMAD SOFI,GRND FLR,SAIDPORA, SHALIMAR COLONY,LANE NO 3 , SRINAGAR, Jammu & Kashmir, India - 190011 |
| U63000JK2022PTC013589 | JOURMART PRIVATE LIMITED | C/O KAISER AHMAD,GRND FLR,HUBBI COMPLEX OPP MUFFIN BAKERY,MAIN ROAD NOWSHERA , SRINAGAR, Jammu & Kashmir, India - 190011 |
| AAT-7281 | TECHZAZ LLP | C/o Tariq Ahmad Bazaz, Ground Floor, Bazaz Mohalla Amda Kadal Srinagar Srinagar, Jammu & Kashmir, India - 190011 |
| U63030JK2022PTC013313 | KARBALAEE GLOBAL PRIVATE LIMITED | C/O SUHAIL AHMAD DAR 3 GASSIYAAR,SRINAGAR,Srinagar,Jammu & Kashmir,190011-India |
| U46411JK2023PTC015282 | MATA CLOTHING PRIVATE LIMITED | C/O(ISHTIYAQ AHMAD WANI),OWANTA BHAWAN SRINAGAR,Noushera,Srinagar,Jammu & Kashmir,190011-India |
| U78100JK2026PTC018645 | FREEVENCE TECHNOLOGIES PRIVATE LIMITED | C/O NASRULLAH AHMAD MALIK,SAIDAPORA SRINAGAR DIV iv,Noushera,Srinagar,Jammu & Kashmir,190011-India |
| U74999JK2022OPC013961 | POSHTE FOODS AND ASSURANCES (OPC) PRIVATE LIMITED | C/O NAZIR AHMAD KOUL KOKER MAZAAR 630KV SRINAGAR , SRINAGAR, Jammu & Kashmir, India - 190011 |
| U43299JK2025PTC018103 | NOVAAXIS VENTURES PRIVATE LIMITED | C/O VAKIL AHMAD SODAGAR,SHEHJAR COLONY MANDIBAL,Noushera,Srinagar,Jammu & Kashmir,190011-India |
| U45201JK2020PTC011778 | MIRZAALI IRFAN PRIVATE LIMITED | C/o Mirza Mohammad Iqbal Nabdipora Hawal , Srinagar, Jammu & Kashmir, India - 190011 |
| U86909JK2026PTC019315 | QUICKNIC PRIVATE LIMITED | C/O SHOWKAT AHMAD KADLA,DULBAGH ROAD, SOURA,Noushera,Srinagar,Jammu & Kashmir,190011-India |
| U14101JK2024PTC016026 | AL-HAMDAN CRAFTS PRIVATE LIMITED | C/o TAHIR KALWAL NORTH AW,BHAWAN SHAHI MOHALLA,Noushera,Srinagar,Jammu & Kashmir,190011-India |
| ACM-0049 | HAIKAL ENGINEERS AND CONSTRUCTIONS LLP | C/O NAZIR AHMAD BHAT MIR MOHALLAH,SOURA SHRINAGAR,Noushera,Srinagar,Jammu & Kashmir,India-190011 |
| U46909JK2026PTC019204 | SAFDAR HERITAGE EXPORTS PRIVATE LIMITED | C/O GH SAFDAR, ALAMGARI,BAZAR, 630 KVA, HAWAL,Noushera,Srinagar,Jammu & Kashmir,190011-India |
| U46411JK2024OPC015534 | SHAALBAF ENTERPRISES (OPC) PRIVATE LIMITED | C/O AMIR BASHIR BOTA SHAH,MOHALLA LAL BAZAR,Noushera,Srinagar,Jammu & Kashmir,190011-India |
| U59110JK2024PTC016001 | SHAHABAD PRODUCTIONS PRIVATE LIMITED | C/O MIRZA SAMEER AHMAD,ALAMGARI BAZAR,MAIN CHK,Noushera,Srinagar,Jammu & Kashmir,190011-India |
| U56101JK2026PTC018485 | PIZZA 7TEEN PRIVATE LIMITED | C/O MUSHTAQ DULL BAGH,HANDOO HAWAL SOURA ROAD,Noushera,Srinagar,Jammu & Kashmir,190011-India |
| U74999JK2019PTC010798 | KSHR VENTURES PRIVATE LIMITED | C/o Riyaz Ahmad Shah Naribal, Amada Kadal , SRINAGAR, Jammu & Kashmir, India - 190011 |
| U85300JK2022NPL014001 | ANMUIRSA GLOBAL FOUNDATION | C/O SHEIKH GULAM MOHAMMAD MUGHAL MASJID HAWAL , SRINAGAR, Jammu & Kashmir, India - 190011 |
| U88100JK2024NPL015635 | IMAMIA COMMUNITY DEVELOPMENT AND EMPOWERMENT FOUNDATION | C/O SAJID HUSSAIN MIR,400,KVA, NABDIPORA, HAWAL,Noushera,Srinagar,Jammu & Kashmir,190011-India |
| U13999JK2025PTC017159 | REHMAN SONS PRIVATE LIMITED | C/o Mohammad Shafi Dar,,250KVA Peer Mohalla soura,Noushera,Srinagar,Jammu & Kashmir,190011-India |
| ACQ-9535 | MACROTRIP HOLIDAYS LLP | C/O GH QADIR WANI,HABIB,SAHIB,NOWSHERA,NR MASJID,Noushera,Srinagar,Jammu & Kashmir,India-190011 |
| U45309JK2021PTC012908 | RESHI INFRA PRIVATE LIMITED | C/o. MUZAFAR HUSSAIN RESHI, QASMIA LANE, BOTSHAH MOHALLA , SRINAGAR, Jammu & Kashmir, India - 190011 |
| U62013JK2024PTC016677 | TECHMERTIA PRIVATE LIMITED | C/o Rafiq Ahmad Burza,H.No73 Mandibal, Nowshera,Noushera,Srinagar,Jammu & Kashmir,190011-India |
| U80900JK2022PTC013196 | K R KNOWLEDGE REALISATION PRIVATE LIMITED | C/O SHABIR AHMAD SHAH 300 KVA ZARI PORA , SRINAGAR, Jammu & Kashmir, India - 190011 |
| U15490JK2020PTC011934 | SLICK ROUTE PRIVATE LIMITED | 250 KVA KHALIL COLONY SOURA C/O-JAVID AHMAD SHAH , SRINAGAR, Jammu & Kashmir, India - 190011 |
| U63030JK2022PTC013239 | ALL SOLUTIONS TOURS AND TRAVELS PRIVATE LIMITED | C/O JAVAID AHMAD MIR 90 FEET ROAD, BILAL SOURA , SRINAGAR, Jammu & Kashmir, India - 190011 |
| 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.
| 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.