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TASMIYA RETAIL PRIVATE LIMITED

CIN: U74140DL2015PTC280237 As on: 2026-07-13

TASMIYA RETAIL PRIVATE LIMITED (CIN: U74140DL2015PTC280237) is a Private company incorporated on 15 May 2015. 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.

TASMIYA RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TASMIYA RETAIL PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of TASMIYA RETAIL PRIVATE LIMITED are JAVED AHMAD, . SIRAJUDDIN, and SAIF KHAN.

TASMIYA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC280237 and its registration number is 280237. Users may contact TASMIYA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TASMIYA RETAIL PRIVATE LIMITED is B-242 G/F, GALI NO.2, KH NO.57 NEAR GOVT. SCHOOL , CHANDU NAGAR, Delhi, India - 110094.

Current status of TASMIYA RETAIL 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

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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 TASMIYA RETAIL 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 TASMIYA RETAIL
DIN Director Name Designation Appointment Date
07153173 JAVED AHMAD Director 2015-05-15
07153177 . SIRAJUDDIN Director 2015-05-15
03371275 SAIF KHAN Director 2015-05-15
Past Directors & Key Managerial Personnel of TASMIYA RETAIL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JAVED AHMAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . SIRAJUDDIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAIF KHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
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U82990DL2023PTC424547 CRONYWORKING SOLUTIONS PRIVATE LIMITED C-2/17 G/F,PLOT NO-8-A/2 KH.NO-85,GALI NO.2,KABIR NAGAR NEAR BABURPUR GAS AGENCY,Delhi North East,North West Delhi,Delhi,110094-India
ACN-0960 UBEETBAZAR SOLUTIONS LLP A -304 OLD PROP NO. T-38-B G/F KH NO.19/15/2 GALI NO. 3,AMBIKA VIHAR, SHIV VIHAR, KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,India-110094
U46699DL2023PTC418928 RAGHKALA PRIVATE LIMITED H NO-5, G/F, KH NO-10/25/1, GALI NO-3,KHAJANI NAGAR, JAWAHAR NAGAR, JOHARI PUR, NEAR SHANI BAZAR ROAD, DELHI-110094,Delhi North East,North West Delhi,Delhi,110094-India
U47912DL2024PTC436401 ARPKAS TRADERS PRIVATE LIMITED F-458-A G/F SHOP NO.2, KH NO.1ETC7/1/2,NALA ROAD NEAR GALI NO 16 CHAND BAGH,Delhi North East,North West Delhi,Delhi,110094-India
U96020DL2023PTC412721 MESMERIZING WELLNESS PRIVATE LIMITED G-57 G/F KH NO.-359 GALI NO.-20 OLD MUSTAFABAD NEAR MIS PUBLIC SCHOOL,Delhi North East,North West Delhi,Delhi,110094-India
U56301DL2025PTC452596 DELHI 94 RESTAURANT HOSPITALITY PRIVATE LIMITED B-71, G/F, KH NO- 12/23/2 GALI NO.2,MUKUND VIHAR, KARAWAL NAGAR, NR PNB BANK,Delhi North East,North West Delhi,Delhi,110094-India
AAQ-8439 INTELLIROUTE INDIA SERVICE LLP B-262/A PLOT NO-11/A G/F KH NO-37/2,GALI NO-4 PREM VIHAR SHIV VIHAR NEAR RAMLEELA GROUND DELHI, Delhi, India - 110094
U74999DL2022PTC392970 JOBISTIQ MANPOWER PRIVATE LIMITED H. NO. F-29, G/F OLD NO.-26-A KH. NO. 24/2, GALI NO.1, CHAND BAGH , DELHI, Delhi, India - 110094
U47721DL2025PTC452962 NEX HERBAL REMEDIES PRIVATE LIMITED A-134/2, F/F, KH. No. -40, Gali No. -2,Chandu Nagar, Karawal Nagar,Delhi North East,North West Delhi,Delhi,110094-India
U74999DL2019PTC349580 NIMSAM SECURITY SERVICES PRIVATE LIMITED H NO-200 F/F KH NO-33/1/25 GALI NO-6 PH-9 SHIV VIHAR,KARAWAL NAGAR NEAR , M.N.S SCHOOL, DELHI, Delhi, India - 110094
U72900DL2021PTC380831 ETERNITY LUMOS PRIVATE LIMITED B-49 S/F KH No.-42 Gali No.-2 Chandu Nagar, Karawal Nagar , Delhi, Delhi, India - 110094
U51909DL2021PTC384732 FABGLORY VENTURE PRIVATE LIMITED B-102 G/F KH NO-10/2 GALI NO-2 MAIN ROAD JAGDAMBA COLONY JOHRIPUR NEAR NALA ROAD , DELHI, Delhi, India - 110094
U52609DL2017PTC324048 CUREMATE BIOTEC PRIVATE LIMITED H.No. A-71, F/F, Kh. No. 12, Gali No.1, Prakash Vihar, Karawal Nagar, , Near M.R.I. School, Delhi, India - 110094
U93190DL2025PTC460077 TROPHOGRID UNIVERSAL PRIVATE LIMITED B-73 S/F KH NO56 GALI NO2,CHANDU KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,110094-India
U78100DL2025PTC450325 NITAIG MANPOWER SOLUTIONS PRIVATE LIMITED B 51, G/F, Kh. No. 15/7/1,Gali No.2, Khajani Nagar,,Delhi North East,North West Delhi,Delhi,110094-India
ACF-7524 TRYAMBAKAM BUILDWELL LLP B 1621 G/F KH NO 238 GALI NO 22,PUSTA 2 SONIA VIHAR OPP APOLO PUBLIC SCHOOL,Delhi North East,North West Delhi,Delhi,India-110094
ABC-0215 SATRYA MARKETING LLP H No- 92, Old H No- C- 5 G/F, Kh No- 604, Gali No- 1,Milan Garden Sabhapur, Near Saraswati Public School, Delhi North East, Delhi, India - 110094
U51430DL2022PTC395926 HPSM STEEL INDIA PRIVATE LIMITED F-4, G/F Plot No 9G,Kh. No. 24/2 Main Wazirabad Road, Chand Bagh, Karawal Nagar,Delhi North East,North West Delhi,Delhi,110094-India
U17299DL2020PTC365554 ROHIRA OVERSEAS PRIVATE LIMITED A-68, G/F KH NO.- 45/1/2, GALI NO.- 4-B, GUPTA NIWAS, WEST KARAWAL NAGAR , DELHI, Delhi, India - 110094
U45403DL2020PTC364462 SHRI ANANTANYA PRIVATE LIMITED D-1/2 G/F, KH No.-277, Gali No.-1 Dayal Pur, Karawal Nagar, Near Wine Shop , Delhi, Delhi, India - 110094
U74999DL2018PTC335125 ARSENAL STEEL SILOS AND MACHINERY PRIVATE LIMITED A-16 G/F KH NO-23/4 GALI NO-2 PH-10 SHIV VIHAR KARAWAL NAGAR NEAR NALA ROAD , DELHI, Delhi, India - 110094
U51909DL2003PTC121353 FEASTLO ENTERPRISES PRIVATE LIMITED R-122 G/F OLD-22A GALI NO-10 PH-2 KH NO 20/14 SHIV VIHAR KARAWAL NAGAR NEAR DISPENSARY , DELHI, Delhi, India - 110094
U31005DL2023PTC410616 RAJLAXMI MATTRESS INDIA PRIVATE LIMITED B-5/A OLD PRO.NO 48/8 G/F KH NO 48/8 MAIN30 FT,RD & GALI NO 4 GOVIND VIHAR KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,110094-India
U85499DL2023NPL414017 BILAAL FOUNDATION 8-8/30 3/F KH NO-21 OLD NO-B-668 PLOT NO-51, B GALI NO-51, KABIR NAGAR,Delhi North East,North West Delhi,Delhi,110094-India
U93090DL2018PTC340330 AAURIK ENGINEERING CONSULTANTS PRIVATE LIMITED N-19 G/F,KH.NO-16/2/2 GALI NO-2,N-BLOCK SADAT PUR EXTN.PUSTA AREA KARAWAL NAGAR , DELHI, Delhi, India - 110094
U17299DL2020OPC371955 ROYLEE LIFE STYLE (OPC) PRIVATE LIMITED F-317 OLD NO.-F-317/1, KH. NO. 1 G/F, KH NO-1ETC/31/2, GALI NO. 23 CHAND BAGH , BRIJPURI, Delhi, India - 110094
U25995DL2025PTC455562 XCLIENT ALLOYS PRIVATE LIMITED FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05,Kabir Nagar Babarpur, New Delhi, North East Delhi, Delhi, 110094,Delhi North East,North West Delhi,Delhi,110094-India
U86100DL2024PTC440270 TM CURE DISEASE PRIVATE LIMITED G-375 G/F Kh.No-23/1/2/10,Gali No 18 Karawal Nagar,Delhi North East,North West Delhi,Delhi,110094-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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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

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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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