CIN |
|
|
Company Name |
TARA MERCANTILE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
68315 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 May 1995 |
|
Age of Company |
28 years, 11 month, 18 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹9,167,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TARA MERCANTILE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
314-315, P.P Towers Netaji Subhash Place, Pitampura, DELHI North West DL 110034 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00169921 |
Director |
18 August 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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08106872 |
Director |
16 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08106876 |
Director |
16 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2016PTC303185 |
PLUTINOS TECHNOLOGIES PRIVATE LIMITED | 405, P.P Towers, Netaji Subhash Place Pitampura Delhi -110034 Delhi North West DL 110034 IN |
U74999DL2017PTC318654 |
QTOUCH BUSINESS SOLUTIONS PRIVATE LIMITED | 707, P.P towers Netaji Subhash Place Pitampura New Delhi Delhi North West DL 110034 IN |
U74899DL1993PTC054290 |
MANISHA PRINTERS PRIVATE LIMITED | 405, P.P Towers, Netaji Subhash Place Pitampura, New Delhi New Delhi North West DL 110034 IN |
U36999DL2021PTC377906 |
FOUR GROUNDSMEN PRIVATE LIMITED | 405 P.P Towers Netaji Subhash Place, Pitampura Delhi North West DL 110034 IN |
U74999DL2016PTC307050 |
FABUS CONSULTANTS PRIVATE LIMITED | 405,P.P. Towers, Netaji Subhash Place, Pitampura, New Delhi North West DL 110034 IN |
U45500DL2017PTC310472 |
MTPL PROJECTS PRIVATE LIMITED | 405, P.P. Towers Netaji Subhash Place, Pitampura New Delhi North West DL 110034 IN |
U55100DL2016PTC299293 |
SP HOSPITALITY PRIVATE LIMITED | 801, P P Towers, Netaji Subhash Place,Pitampura New Delhi North West DL 110034 IN |
U74140DL2011PLC215835 |
STANDARD INFRACAP SERVICES LIMITED | 405, P.P Tower Netaji Subhash Place, Pitampura, New Delhi-110034 New Delhi North West DL 110034 IN |
U63040DL1997PTC084281 |
AA BEE FOREX PRIVATE LIMITED. | 201-202, P P TRADE CENTRE P-1, NETAJI SUBHASH PLACE, PITAMPURA DELHI North West DL 110034 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10012675 |
2006-05-26 |
2007-04-19 |
2012-02-01 |
Immovable property or any interest therein; Book debts |
5,000,000 |
STATE BANK OF INDIA |
10088551 |
2008-02-14 |
2008-02-16 |
2012-02-01 |
19,500,000 |
STATE BANK OF INDIA |
|
10177506 |
2009-09-09 |
2009-12-21 |
2012-02-01 |
35,100,000 |
STATE BANK OF INDIA |
|
10324133 |
2011-11-23 |
2016-06-22 |
2018-08-23 |
Book debts; FIRST & EXCLUSIVE CHARGE OVER CURRENT ASSETS |
30,000,000 |
STANDARD CHARTERED BANK |
10329560 |
2012-01-04 |
2016-07-15 |
2018-08-23 |
Immovable property or any interest therein |
165,500,000 |
STANDARD CHARTERED BANK |
100045774 |
2016-06-22 |
- |
2018-08-23 |
67,500,000 |
STANDARD CHARTERED BANK |
|
100045842 |
2016-08-19 |
- |
2018-08-23 |
Immovable property or any interest therein |
165,500,000 |
STANDARD CHARTERED BANK |
100057145 |
2016-10-17 |
- |
2018-08-23 |
CORPORATE GUARANTEE OF THE COMPANY |
18,000,000 |
STANDARD CHARTERED BANK |
100057389 |
2016-10-17 |
- |
2018-08-23 |
CORPORATE GUARANTEE OF THE COMPANY |
25,000,000 |
STANDARD CHARTERED BANK |
100057391 |
2016-10-17 |
- |
2018-08-23 |
CORPORATE GUARANTEE OF THE COMPANY |
25,000,000 |
STANDARD CHARTERED BANK |
100179874 |
2018-04-30 |
2019-11-04 |
2020-10-22 |
56,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100192419 |
2017-05-15 |
- |
2021-09-02 |
2,727,000 |
Axis Bank Limited |
|
100247137 |
2018-12-19 |
- |
- |
1,840,000 |
Axis Bank Limited |
|
100320626 |
2020-01-23 |
- |
2020-06-11 |
200,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100321160 |
2020-01-23 |
- |
2020-10-29 |
200,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100324639 |
2020-02-20 |
- |
2020-10-22 |
3,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100367048 |
2020-08-31 |
- |
- |
70,000,000 |
ICICI BANK LIMITED |
|
100418844 |
2021-02-25 |
- |
- |
9,534,040 |
ICICI BANK LIMITED |
|
100465166 |
2021-07-17 |
- |
- |
3,250,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250