TAX COMPLIANCE CONSULTING PRIVATE LIMITED
CIN: U74140DL2013PTC249206 As on: 2026-07-13
TAX COMPLIANCE CONSULTING PRIVATE LIMITED (CIN: U74140DL2013PTC249206) is a Private company incorporated on 07 Mar 2013. 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.
TAX COMPLIANCE CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAX COMPLIANCE CONSULTING 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 TAX COMPLIANCE CONSULTING PRIVATE LIMITED are PANKAJA UPADHYAYA, and NAVEEN KUMAR.
TAX COMPLIANCE CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2013PTC249206 and its registration number is 249206. Users may contact TAX COMPLIANCE CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAX COMPLIANCE CONSULTING PRIVATE LIMITED is Dhan raj, shop No-3 S-513 S/F VIKASH MARG, SHAKARPUR , DELHI, Delhi, India - 110092.
Current status of TAX COMPLIANCE CONSULTING 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 TAX COMPLIANCE CONSULTING 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 TAX COMPLIANCE CONSULTING
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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 TAX COMPLIANCE CONSULTING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TAX COMPLIANCE CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07713020 | PANKAJA UPADHYAYA | Additional Director | 2017-01-16 |
| 09269682 | NAVEEN KUMAR | Additional Director | 2021-07-14 |
Past Directors & Key Managerial Personnel of TAX COMPLIANCE CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07571280 | ASHWINI KUMAR DWIVEDI | Director | - | 2021-07-20 |
| 08322431 | SARITA PORWAL | Director | - | 2019-02-28 |
| 01874635 | MAHBOOB ALI | Director | - | 2015-06-22 |
| 03064976 | BHASKAR UPADHYAY | Director | - | 2015-06-22 |
| 03428421 | UJJWAL MISHRA | Additional Director | - | 2021-07-20 |
| 06571420 | KRISHNAMURARI TIWARI | Additional Director | - | 2017-01-16 |
Other Directorships of ASHWINI KUMAR DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTROGREEN (INDIA) PRIVATE LIMITED | U37200DL2016PTC290677 | Director | - | 2018-06-07 |
| OM VINAYAK BUILDWELL PRIVATE LIMITED | U45201DL2013PTC247067 | Director | 2019-04-09 | Ongoing |
| GHURNAKUND CONSTRUCTION PRIVATE LIMITED | U45500BR2016PTC032649 | Director | 2016-10-03 | Ongoing |
| RA ELEMENTS PRIVATE LIMITED | U70102DL2014PTC265313 | Director | - | 2019-06-15 |
| LEVANT INFORMATION TECHNOLOGIES PRIVATE LIMITED | U72200DL2004PTC131636 | Director | 2018-08-29 | Ongoing |
| CHIRAG POWER PRIVATE LIMITED | U74110DL2011PTC213165 | Director | - | 2018-07-23 |
Other Directorships of PANKAJA UPADHYAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTROGREEN (INDIA) PRIVATE LIMITED | U37200DL2016PTC290677 | Director | - | 2018-06-07 |
| RA ELEMENTS PRIVATE LIMITED | U70102DL2014PTC265313 | Additional Director | - | 2019-03-01 |
| CHIRAG POWER PRIVATE LIMITED | U74110DL2011PTC213165 | Director | - | 2018-07-23 |
Other Directorships of SARITA PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHBOOB ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DELHI VARTA MEDIA PRIVATE LIMITED | U45400DL2007PTC163702 | Managing Director | - | 2019-12-16 |
| EASY LIFE SERVICES INDIA PRIVATE LIMITED | U51909DL2001PTC113339 | Director | 2001-12-04 | Ongoing |
| SPACE ERA SOLUTIONS PRIVATE LIMITED | U70109DL2022PTC398001 | Additional Director | - | 2023-12-22 |
| SPACE ERA SOLUTIONS PRIVATE LIMITED | U70109DL2022PTC398001 | Director | 2023-09-06 | Ongoing |
| ZETA SECURITY AND SECURITY SYSTEM PRIVATE LIMITED | U74920DL2009PTC196311 | Director | - | 2017-12-28 |
Other Directorships of BHASKAR UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RA ELEMENTS PRIVATE LIMITED | U70102DL2014PTC265313 | Director | - | 2021-09-16 |
| SPACE ERA SOLUTIONS PRIVATE LIMITED | U70109DL2022PTC398001 | Director | - | 2022-05-11 |
| REHABPATH INDIA PRIVATE LIMITED | U74999KA2019FTC123866 | Additional Director | 2021-09-16 | Ongoing |
| EXPLICO CONSULTING PRIVATE LIMITED | U93000DL2010PTC205167 | Director | 2010-07-03 | Ongoing |
Other Directorships of UJJWAL MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 24X7 MIRACLE BPO AND TECHNOLOGY PRIVATE LIMITED | U51909DL2008PTC174511 | Additional Director | - | 2016-05-25 |
| SCOTT SECURITY AND FACILITY MANAGEMENT PRIVATE LIMITED | U74999UP2017PTC093383 | Director | 2017-05-23 | Ongoing |
| TOSHANI HEALTHCARE PRIVATE LIMITED | U85191UP2015PTC070807 | Director | 2015-05-19 | Ongoing |
Other Directorships of KRISHNAMURARI TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 24X7 MIRACLE BPO AND TECHNOLOGY PRIVATE LIMITED | U51909DL2008PTC174511 | Additional Director | - | 2016-05-25 |
| RA ELEMENTS PRIVATE LIMITED | U70102DL2014PTC265313 | Director | - | 2017-06-05 |
| AMBITION INFRATECH LIMITED | U70102UP2010PLC040189 | Director | 2013-05-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U37200DL2016PTC290677 | ELECTROGREEN (INDIA) PRIVATE LIMITED | DHAN RAJ SHOP NO 3,S-513 S/F VIKASH MARG SCHOOL BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U74999DL2021PTC391290 | EARNVALUE MEDIA PRIVATE LIMITED | S/O V K GUPTA PVT SHOP NO-46, PNO-S-513 T/F VIKASH MARG, SCHOOL BLK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U72900DL2019PTC343737 | RKAG TECHNOLOGY PRIVATE LIMITED | S-511A & S-511B, SHOP NO.- 202/B, S/F, VIKASH MARG CHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U72900DL2021PTC390154 | AXION ASPECT TECHNOLOGY PRIVATE LIMITED | S-513 SHOP NO. 3 F/F SCHOOL BLK, MAIN VIKAS NAGAR SHAKARPUR DELHI NEAR ROSHANI LIGHT BUILD ING DELHI , NEW DELHI, Delhi, India - 110092 |
| U72900DL2022PTC391967 | GREEN WIZARD TECHNOLOGY PRIVATE LIMITED | S-513 SHOP NO. 3 F/F SCHOOL BLK, MAIN VIKAS NAGAR SHAKARPUR DELHI NEAR ROSHANI LIGHT BUILD ING DELHI , NEW DELHI, Delhi, India - 110092 |
| U74110DL2017PTC318613 | AVB TOUR AND TRAVELS PRIVATE LIMITED | S-513, G/F SHOP NO.3 , SCHOOL BLOCK, VIKAS MARG SHAKARPUR, NEAR TVS SHOWROOM , DELHI, Delhi, India - 110092 |
| U72100DL2020PTC367313 | AJEET ADVISORS PRIVATE LIMITED | S-513 SHOP NO. 3 F/F SCHOOL BLK, MAIN VIKAS NAGAR SHAKARPUR DELHI NEAR ROSHANI LIGHT BUILD ING , DELHI, Delhi, India - 110092 |
| U72100DL2020PTC374008 | TRIPPY CARGO & TRADING PRIVATE LIMITED | S-513 SHOP NO. 3 F/F SCHOOL BLK, MAIN VIKAS NAGAR SHAKARPUR DELHI NEAR ROSHANI LIGHT BUILD ING , DELHI, Delhi, India - 110092 |
| U46301DL2024OPC425530 | MMM KRISHNNA FOOD (OPC) PRIVATE LIMITED | Shop No-7 PNO-S-513, G/F,Main Vikas Marg Shakarpur,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2017NPL310401 | MUSKURAHAT FOUNDATION | S-513 Shop 3F, School Block, Vikas Marg, Shakarpur Delhi, Near Roshani Building, , DELHI, Delhi, India - 110092 |
| U70109DL2014PTC264572 | GREAT SKILLED FACILITY & SECURITY PRIVATE LIMITED | S-511A & S-511B, SHOP NO.- 202/B, S/F, VIKAS MARG SCHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U74999DL2020PTC369023 | SAVIN FACILITY AND SECURITY PRIVATE LIMITED | S-511A & S-511B, SHOP NO.- 202/B, S/F, VIKAS MARG, SCHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U72300DL2013PTC259586 | ITKR TECHNOLOGIES PRIVATE LIMITED | S-511A & S-511B, SHOP NO.- 202/B, S/F, VIKAS MARG SCHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U74999DL2018PTC329410 | MAHIKHA INTERNATIONAL PRIVATE LIMITED | S-513, Pvt. Shop No-2 F/F School Block Vikas Marg, Shakarpur , NEW DELHI, Delhi, India - 110092 |
| U74999DL2018PTC329467 | RAMAKETU INTERNATIONAL PRIVATE LIMITED | S-513 Pvt. Shop No-2, F/F School block Vikas Marg, Shakarpur, , NEW DELHI, Delhi, India - 110092 |
| U51109DL2010PTC199410 | NEWFANGLED SPREE TRADING PRIVATE LIMITED | S-513, SHOP-3, F/F SCHOOL BLOCK, MAIN VIKAS MARG, SHAKARPUR, NEAR ROSHNI LIGHT BUILDING , NEW DELHI, Delhi, India - 110092 |
| U70109DL2019PTC349561 | MUKHIYA INFRA AND DEVELOPERS PRIVATE LIMITED | S-513, SHOP NO. 3, FIRST FLOOR SCHOOL BLOCK,MAIN VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U72900DL2021PTC390418 | INDO CROWN TECHNOLOGY PRIVATE LIMITED | S-513 SHOP NO. 3 F/F SCHOOL BLK, MAIN VIKAS NAGAR SHAKARPUR DELHI NEAR ROSHANI LIGHT BUILDING DELHI NEW DELHI East Delhi DL 110092 IN |
| U52320DL2013PTC261787 | USING FASHION GARMENTS EXPORT PRIVATE LIMITED | S-513,SHOP NO-3,SCHOOL BLOCK VIKASH MARG , SHAKARPUR , LAXMINAGAR, Delhi, India - 110092 |
| U92400DL2022NPL402803 | WORLD HAPKIDO COUNCIL | S-511A & S-511B G/F SHOP NO.11 FRIENDS CHAMBAR SCHOOLBLOCK SHAKARPUR VIKAS MARG , DELHI, Delhi, India - 110092 |
| U90009DL2024PTC425671 | MASHY ENTERTAINMENT PRIVATE LIMITED | P. NO-S-513 SHOPNO-36& 37,VIKASH MARG SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U73100DL2025PTC444827 | AKASH GANGA GLOBAL SERVICES PRIVATE LIMITED | 43, SHOP NO-7,(307), 3RD/F, VEER SAWARKAR BLOCK,VIKASH MARG, SHAKARPUR, OPP-METRO PILL-55,East Delhi,East Delhi,Delhi,110092-India |
| U52609DL2021PTC381003 | VINAAYAK TRADE VENTURES PRIVATE LIMITED | Prop No S-513, Shop No-13, Main Vikas Marg, School Block, Shakarpur , New Delhi, Delhi, India - 110092 |
| U51909DL2021PTC380805 | STOYNIS OVERSEAS PRIVATE LIMITED | PROP NO S-513, SHOP No-13, MAIN VIKAS MARG, SCHOOL BLK, SHAKARPUR , New Delhi, Delhi, India - 110092 |
| U22300DL2019PTC350811 | DHANNYA EVENTS AND HOSPITALITY PRIVATE LIMITED | F 740 S/F FLAT NO S 3 GANESH NAGAR II KRISHNA MANDIR MARG , NEW DELHI, Delhi, India - 110092 |
| U88100DL2024NPL436405 | JAGA KALIA CHARITABLE FOUNDATION | S/O D C DEO B-31/593 OLD NO-31-B/593,S/F GANESH NAGAR-II,GALI NO-2 SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U70102DL2014PTC265313 | RA ELEMENTS PRIVATE LIMITED | S-513, OFFICE NO.37 VIKASH MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74999DL2012PTC235518 | HOPUP RESEARCH PRIVATE LIMITED | S-513, OFFICE NO.37 VIKASH MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74920DL2013PTC257358 | SKILLED FACILITY MANAGEMENT & SECURITY PRIVATE LIMITED | S-511A & S-511B, SHOP NO-202/B, S/F, VIKAS MARG SCHOOL BLOCK, SHAKARPUR, NEAR ROSHNI LIGHT DELHI East Delhi DL 110092 IN |
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- Email ID
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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.
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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.