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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 Names

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.

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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.

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 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
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
Other Directorships of NAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHBOOB ALI
Company Name CIN Designation Appointment Date Cessation
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
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
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
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

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

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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

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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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