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TATHAGAT EXPORTS PRIVATE LIMITED

CIN: U74999DL2007PTC161570 As on: 2026-07-13

TATHAGAT EXPORTS PRIVATE LIMITED (CIN: U74999DL2007PTC161570) is a Private company incorporated on 03 Apr 2007. 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. 12200000.00.

TATHAGAT EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TATHAGAT EXPORTS 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 TATHAGAT EXPORTS PRIVATE LIMITED are RAGINI SINGH, and GANPATI SINGH.

TATHAGAT EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2007PTC161570 and its registration number is 161570. Users may contact TATHAGAT EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TATHAGAT EXPORTS PRIVATE LIMITED is SHOP NO. 201, 2nd FLOOR, VARDHMAN SUDHARSHAN PLAZA, PLOT NO-4, SE CTOR-5, , DWARKA, Delhi, India - 110075.

Current status of TATHAGAT EXPORTS 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 TATHAGAT 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.

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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 TATHAGAT 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.

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 TATHAGAT EXPORTS
DIN Director Name Designation Appointment Date
01767134 RAGINI SINGH Director 2007-05-25
01766960 GANPATI SINGH Director 2007-05-25
Past Directors & Key Managerial Personnel of TATHAGAT EXPORTS
DIN Director Name Designation Appointment Date Cessation
01980181 PIYUSH SENGAR Additional Director - 2008-09-30
01980181 PIYUSH SENGAR Director - 2018-06-11
01990019 ADITYA NARASIMHAN TIRUMALAISRINIDHI Additional Director - 2008-09-30
01990019 ADITYA NARASIMHAN TIRUMALAISRINIDHI Director - 2015-06-27
03498466 KIRTIBEN RAJESHKUMAR PATEL Director - 2012-11-01
Other Directorships of RAGINI SINGH
Company Name CIN Designation Appointment Date Cessation
AMAZON MINERALS PRIVATE LIMITED U14220DL2008PTC172458 Director 2008-01-23 Ongoing
WESTERN URJA PRIVATE LIMITED U40100GJ2010PTC062811 Director 2010-11-03 Ongoing
COREWELL REALTY PRIVATE LIMITED U45200GJ2012PTC068781 Director - 2021-09-17
CHANDAN CATERING PRIVATE LIMITED U55101GJ2012PTC071180 Director 2012-07-17 Ongoing
Other Directorships of PIYUSH SENGAR
Company Name CIN Designation Appointment Date Cessation
AMAZON MINERALS PRIVATE LIMITED U14220DL2008PTC172458 Director 2008-01-09 Ongoing
MAA TARINI INDUSTRIES LIMITED U27105OR2000PLC006295 Additional Director - 2012-09-29
MAA TARINI INDUSTRIES LIMITED U27105OR2000PLC006295 Director 2012-09-29 Ongoing
WESTERN URJA PRIVATE LIMITED U40100GJ2010PTC062811 Director - 2018-01-05
GOODPOINT TREXIM LIMITED U51909WB2013PLC195988 Director 2015-04-11 Ongoing
GOODPOINT TREXIM LIMITED U51909WB2013PLC195988 Director - 2018-06-11
STARWISE SHOPPERS LIMITED U51909WB2013PLC196017 Director 2015-04-11 Ongoing
STARWISE SHOPPERS LIMITED U51909WB2013PLC196017 Director - 2018-06-11
AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director 2013-03-28 Ongoing
AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2017-04-08
VIVAAN E-COMMERCE VENTURE PRIVATE LIMITED U74999DL2017PTC311220 Director 2017-02-01 Ongoing
Other Directorships of ADITYA NARASIMHAN TIRUMALAISRINIDHI
Company Name CIN Designation Appointment Date Cessation
AMAZON MINERALS PRIVATE LIMITED U14220DL2008PTC172458 Director 2008-01-23 Ongoing
MAA TARINI INDUSTRIES LIMITED U27105OR2000PLC006295 Director - 2015-06-30
AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2015-06-29
Other Directorships of KIRTIBEN RAJESHKUMAR PATEL
Company Name CIN Designation Appointment Date Cessation
PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2011-09-13
BALESHWAR ENTERPRISES LLP AAA-4426 Designated Partner - 2018-01-12
YANKI TEXTILES AND INDUSTRIES LLP AAI-8684 Designated Partner - 2023-12-01
YANKI TEXTILES AND INDUSTRIES LLP AAI-8684 Partner - 2017-03-29
SWEEKRITI FOOD & BREVERAGES LIMITED LIAB ILITY PARTNERSHIP AAK-4402 Partner - 2018-01-12
MAHAPRABHU INFRASTRUCTURE LIMITED LIABIL ITY PARTNERSHIP AAK-4762 Designated Partner 2017-09-01 Ongoing
INDOCAL MINMINING LIMITED LIABILITY PART NERSHIP AAK-5418 Designated Partner 2017-09-08 Ongoing
PRICE REALTY LLP AAL-2408 Designated Partner - 2018-01-12
HMP AGRO GREEN LLP AAU-7804 Designated Partner 2020-11-23 Ongoing
BIRMINGHAM THERMO-TECH LIMITED L29300GJ1995PLC025792 Additional Director - 2016-11-15
AGNUTRA GREENS PRIVATE LIMITED U01100GJ1997PTC032887 Director 2019-07-20 Ongoing
HMP AGRO GREEN PRIVATE LIMITED U01500GJ2011PTC067614 Director - 2020-07-07
INDOCAL MINMINING PRIVATE LIMITED U14200GJ2011PTC067646 Director - 2017-09-07
SHANKHESHWAR SPINNERS PRIVATE LIMITED U17120GJ2011PTC065075 Director - 2012-10-23
PRICE REALTY PRIVATE LIMITED U45200GJ1995PTC027405 Director - 2017-11-23
MAHAPRABHU INFRASTRUCTURE PRIVATE LIMITED U45200GJ2010PTC063030 Director - 2017-08-31
TERACON BUILDTECH PRIVATE LIMITED U45400GJ2011PTC067693 Alternate Director - 2013-07-15
Other Directorships of GANPATI SINGH
Company Name CIN Designation Appointment Date Cessation
DELONIX PHARMA PRIVATE LIMITED U24232DL2013PTC248964 Director - 2015-10-30

CIN Company Name Company Address
ACN-6921 MILDSPICES HOSPITALITIES LLP Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075
U70200DL2025PTC444402 DIGITAEGIS SOLUTIONS PRIVATE LIMITED Shop No-223, 2nd Floor ,Plot No-5,Vardhman Dee Cee Plaza, Ashirwad Chawk, Sector-11, Dwarka,New Delhi,South West Delhi,Delhi,110075-India
U74999DL2017PTC311220 VIVAAN E-COMMERCE VENTURE PRIVATE LIMITED 201 & 207, Second Floor, Vardhman Sudharshan Plaza Plot No-4, Sector-5, Dwarka , New Delhi, Delhi, India - 110075
U74999DL2015PTC281308 ARISE GLOBAL DESTINATIONS PRIVATE LIMITED Shop No 304, Third Floor, Plot No 4 Vardhman Sudarshan Plaza, Sector 5, Dwarka , New Delhi, Delhi, India - 110075
U63000DL2012PTC231603 WORTH HOSPITALITY PRIVATE LIMITED SHOP NO. 211, 2ND FLOOR, VARDHMAN J P PLAZA, PLOT NO. 6, SECTOR-4 DWARKA , NEW DELHI, Delhi, India - 110075
ACX-6715 CLIQUECART LLP Unit no 228, 2nd Floor, Vardhman Dee Cee Plaza,Plot no 5, Sector-11, Dwarka,New Delhi,South West Delhi,Delhi,India-110075
U70200DL2020PTC367697 MAHI BUILDTECH PRIVATE LIMITED Shop No 205 2nd Floor, Vardhman Market Plot No 4, Sector 2 Dwarka , Delhi, Delhi, India - 110075
U63040DL2016PTC292758 HIGH DREAMZ HOLIDAYS PRIVATE LIMITED SHOP NO.- 201, JAYPEE VARDHMAN PLAZA, PLOT NO.-6 SECTOR-4, DWARKA , NEW DELHI, Delhi, India - 110075
U45400DL2014PTC264754 BMC INFRA PRIVATE LIMITED SHOP NO 202 2ND FLOOR VARDHMAN SUNDER PLAZA PLOT NO 12 SECTOR 12 DWARKA , DELHI, Delhi, India - 110075
U70109DL2016PTC304737 RUGGED INFRASTRUCTURE PRIVATE LIMITED SHOP NO-105 F/F PLOT NO-4 SECT-5 VARDHMAN SUDARSHAN MLU PLAZA, DWARKA , NEW DELHI, Delhi, India - 110075
U51900DL2010PTC205169 SD SUNRISE TRADING PRIVATE LIMITED Shop No. 232, Second Floor, D. C. Vardhman Plaza Plot No. 5, Sector- 11, Dwarka , New Delhi, Delhi, India - 110075
U63090DL2013PTC255742 SAM HOLIDAYS INDIA PRIVATE LIMITED SHOP NO.308 THIRD FLOOR, PLOT NO.1, VARDHMAN BEE PEE PLAZA, SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075
U92490DL2013PTC255699 WELCOME FILM INDUSTRY PRIVATE LIMITED SHOP NO-201 & 207, PLOT NO-4 VARDHMAN SUDERSHAN PLAZA, SECTOR-5, DWAR KA , NEW DELHI, Delhi, India - 110075
U29268DL2007PTC159323 A-TECH PNEUMATICS PRIVATE LIMITED No. 209, 2nd FLOOR, VARDHMAN BEE PEE PLAZA, PLOT No. 1, SECTOR - 5, DWARKA , NEW DELHI, Delhi, India - 110075
U74999DL2016PTC307100 2K1 SECURITY & ALLIED SERVICES PRIVATE LIMITED Unit No. 208, 2nd Floor, Vardhman, Bee Pee Plaza Plot No. 1, Sector-5, Dwarka , New Delhi, Delhi, India - 110075
AAO-0384 EMEREST CAPITAL LLP SHOP NO S-208, 2nd FLOOR,POCKET 4,PLOT NO-11 TIRUPATI PLAZA, SECTOR-11, MLU, DWARKA NEW DELHI, Delhi, India - 110075
U93000DL2012PTC245693 NAV JYOTI NEWS NETWORK PRIVATE LIMITED SHOP NO 201, 2ND FLOOR,PLOT NO. 10 AGGARWAL SQUARE, POCKET 4, DWARKA, SECT OR 12 , NEW DELHI, Delhi, India - 110075
U72900DL2016PTC299066 BENEDICT SERVICES PRIVATE LIMITED SHOP NO.105 F/F PLOT NO.-4 SECT-5 VARDHMAN SUDARSHAN MLU PLAZA , DWARKA, Delhi, India - 110075
U70200DL2015PTC282407 WEALTH SQUARE CONSULTING PRIVATE LIMITED SHOP NO S-3/4/5, PANKAJ CENTRAL PLAZA, PLOT NO. 5 POCKET 5, SECTOR 12, DWARKA , DELHI, Delhi, India - 110075
U62099DL2025OPC445471 NETRAPAL QUICK SOLUTION (OPC) PRIVATE LIMITED SHOP NO. T-10, THIRD FLOOR, MANISH ABHINAV PLAZA,,PLOT NO-5, SECTOR-5, DWARKA,New Delhi,South West Delhi,Delhi,110075-India
U74999DL2018PTC332550 ADDON ABROAD IMMIGRATION PRIVATE LIMITED SHOP NO. T-4, MANISH ABHINAV PLAZA, PLOT NO. 5, MLU SECTOR-5, DWARKA , DELHI, Delhi, India - 110075
AAH-2328 BLUE LOTUS PROJECTS LLP SHOP NO F-1, MANISH METRO PLAZA-4 PLOT NO-4 POCKET-5, SECTOR-12 DWARKA NEW DELHI, Delhi, India - 110075
U70101DL2013PTC249657 AKH INFRACON PRIVATE LIMITED Shop No. G - 4, Ground Floor Manish Twin Plaza , Plot No. 2 , Sector 4, Dwarka , NEW DELHI, Delhi, India - 110075
U46497DL2025PTC441281 STELLAR HEAL PHARMA PRIVATE LIMITED SHOP NO .S-11-A, AND SHOP NO .S-12, SECOND FLOOR,PANKAJ PLAZA ,PLOT NO 7 , MLU POCKET -7, SECTOR 12 DWARKA,New Delhi,South West Delhi,Delhi,110075-India
U72502DL2019PTC353066 PRFBL TECHNOLOGIES PRIVATE LIMITED Shop No. S-4 and 5, Malhan Falcon Plaza Plot No. 4, MLU, Pocket 7, Sector 12, , Dwarka, Delhi, India - 110075
ACG-6920 RAFTER WORLDWIDE LOGICARE LLP Shop No S-4, 2nd Floor, Plot No 16, Sect 5,pankaj Arcade,Delhi,South West Delhi,Delhi,India-110075
U74999DL2020PTC366178 ANSHIKA CLUB PRIVATE LIMITED SHOP NO. F-4, FIRST FLOOR, H.L. PLAZA PLOT NO.-9, SECTOR-12, DWARKA, NEW DELHI , DELHI, Delhi, India - 110075
ACL-0598 AWEE MED LLP Plot No. 1, Sector-5, Shop No. 203, Second Floor,,Vardhman Bee Pee Plaza,,New Delhi,South West Delhi,Delhi,India-110075
U46900DL2025PTC458506 CADWID CREATION PRIVATE LIMITED SHOP NO-224, SECOND FLOOR BACK SIDE, PLOT NO-12,,SECTOR-12, VARDHMAN SUNDER PLAZA, DWARKA,Delhi,South West Delhi,Delhi,110075-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10290286 2011-05-16 - 2012-09-24 35,000,000.00 KOTAK MAHINDRA BANK LIMITED
10389785 2012-11-07 - - 53,500,000.00 DHANLAXMI BANK LIMITED
10546742 2014-12-19 - - 163,900,000.00 State Bank of India

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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
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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

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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