You are here

TASHI SECURITIES LIMITED




Tashi Securities Limited is a Public incorporated on 03 March 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,545,000. It is inolved in Business activities n.e.c.

Tashi Securities Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Tashi Securities Limited are Dinesh Gupta, Ritu Gupta and Tanya Gupta.

Tashi Securities Limited's Corporate Identification Number is (CIN) U74999DL2014PLC265706 and its registration number is 265706.Its Email address is [email protected] and its registered address is C-29, 1st Floor, Pamposh Enclave Greater Kailash-1 New Delhi South Delhi DL 110048 IN.

Current status of Tashi Securities Limited is - Active.

Company Details

CIN

U74999DL2014PLC265706

Company Name

TASHI SECURITIES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

265706

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 March 2014

Age of Company

10 years, 1 month, 13 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹19,545,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TASHI SECURITIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-29, 1st Floor, Pamposh Enclave Greater Kailash-1 New Delhi South Delhi DL 110048 IN

Director Details

DIN Director Name Designation Appointment Date

01386508

DINESH GUPTA

Director

03 March 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

4A HOUSING FINANCE LIMITED

Director

27 March 2012

SUKHMANDIR NIDHI LIMITED

Director

09 July 2020

WICHITA ENTERPRISES PRIVATE LIMITED

Director

06 January 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02074242

RITU GUPTA

Director

03 March 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUKHMANDIR NIDHI LIMITED

Director

09 July 2020

NANDI MEDIVISION PRIVATE LIMITED

Director

31 July 2014

GRATEFUL GIVING FOUNDATION

Director

03 December 2020

WICHITA ENTERPRISES PRIVATE LIMITED

Director

06 January 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06870653

TANYA GUPTA

Additional Director

28 January 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Tanya Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U85100DL2020NPL374068
GRATEFUL GIVING FOUNDATION C-29 FIRST FLOOR PAMPOSH ENCLAVE GREATER KAILASH 1 DELHI South Delhi DL 110048 IN
U74999DL2020PTC371418
WIZARU LEARNING PRIVATE LIMITED C-29 Pamposh Enclave First Floor, Greater Kailash Part-1 DELHI South Delhi DL 110048 IN
U80903DL2016PTC292031
KIDEMONIA JUNIOR EDUCATION PRIVATE LIMITED C-29, Lower Ground Floor, Pamposh Enclave Greater kailash-1 Delhi South Delhi DL 110048 IN
AAN-3936
CAREER PROGRESSION CONSULTANTS LLP C-15, 2ND FLOOR, PAMPOSH ENCLAVE, GREATER KAILASH-1, NEW DELHI South Delhi DL 110048 IN
U85110DL2013NPL251914
STROKE & NEUROVASCULAR INTERVENTIONS FOUNDATION C-47, IIND FLOOR PAMPOSH ENCLAVE, GREATER KAILASH - 1 NEW DELHI South Delhi DL 110048 IN
AAN-7003
OUTRANK LOGISTIC PARK LLP B-9 1st Floor Chirag Enclave Greater Kailash-I New Delhi- 110048 Greater Kailash New Delhi South Delhi Delhi 110048
U35999DL2022PTC404306
IMPERIUM DREAMWORKS PRIVATE LIMITED M-5, 1ST FLOOR GREATER KAILASH-1 SOUTH DELHI NEW DELHI South Delhi DL 110048 IN
AAK-1804
P. AGRAWALA & CO. LLP A-4, Second Floor, Pamposh Enclave Greater Kailash, New Delhi-110048 New Delhi South Delhi DL 110048 IN
U74899DL1988PTC031613
JAY GEE PLASTICS PRIVATE LIMITED B-20, SECOND FLOOR, PAMPOSH ENCLAVE KAILASH COLONY, GREATER KAILASH, NEW DELHI -110048 DELHI South Delhi DL 110048 IN
View all 9,416 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page