• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

TASA TRADING PRIVATE LIMITED

CIN: U40106DL2008PTC185241 As on: 2026-07-13

TASA TRADING PRIVATE LIMITED (CIN: U40106DL2008PTC185241) is a Private company incorporated on 26 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

TASA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TASA TRADING PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of TASA TRADING PRIVATE LIMITED are AMIT NAGPAL, and PRAKASH PAHILAJ.

TASA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U40106DL2008PTC185241 and its registration number is 185241. Users may contact TASA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TASA TRADING PRIVATE LIMITED is C-568, 2ND FLOOR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065.

Current status of TASA TRADING 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 TASA TRADING 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 TASA TRADING 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 TASA TRADING
DIN Director Name Designation Appointment Date
03545710 AMIT NAGPAL Director 2013-09-30
00271024 PRAKASH PAHILAJ Director 2010-02-22
Past Directors & Key Managerial Personnel of TASA TRADING
DIN Director Name Designation Appointment Date Cessation
01187889 JYOTI MAINI Director - 2008-12-30
02125561 ANKIT SHARMA Director - 2010-02-22
03545710 AMIT NAGPAL Additional Director - 2013-09-30
00076936 GURPREETESH SINGH MAINI Director - 2013-03-12
Other Directorships of JYOTI MAINI
Other Directorships of ANKIT SHARMA
Other Directorships of AMIT NAGPAL
Other Directorships of GURPREETESH SINGH MAINI
Company Name CIN Designation Appointment Date Cessation
PEMBRA UNIVERSAL TRADING LLP AAA-2971 Designated Partner 2010-12-01 Ongoing
SUMAK DEVELOPMENT AND CONSULTANT LLP AAA-3181 Designated Partner 2010-12-23 Ongoing
TASAVI CORPORATE CONSULTANTS LLP AAA-4967 Designated Partner 2011-05-26 Ongoing
GUNVOR TRADING LIMITED U01119DL2003PLC121126 Director 2003-07-01 Ongoing
RHINE AND RAAVI PROJECT DEVELOPMENT AND CONSULTANTS PRIVATE LIMITED U15531DL2004PTC124333 Director 2004-01-28 Ongoing
LENTATEK INDIA PRIVATE LIMITED U26109DL2023PTC423476 Director 2023-12-06 Ongoing
CHAKRAVAAT DEFENCE PRIVATE LIMITED U27900DL2023PTC423511 Director 2023-12-06 Ongoing
NOMISTAR DEFENCE & TECHNOLOGY PRIVATE LIMITED U29100DL2005PTC141275 Director 2006-12-11 Ongoing
ORANGE GOAT CONSULTANTS AND MARKETING PRIVATE LIMITED U40102DL2008PTC185102 Director 2008-11-20 Ongoing
NOMISTAR RESOURCES PRIVATE LIMITED U51909DL2004PTC124667 Director 2004-02-16 Ongoing
ASAGO CONSULTANTS & TRADING PRIVATE LIMITED U51909DL2005PTC142506 Director 2006-01-18 Ongoing
NOMISTAR CYBER SECURITY PRIVATE LIMITED U62099DL2023PTC416213 Director 2023-06-27 Ongoing
STARGATE INDIA FINANCE AND INVESTMENT MANAGEMENT PRIVATE LIMITED U67190DL2005PTC141862 Director - 2009-03-31
PGD REALTORS PRIVATE LIMITED U70101DL2005PTC140062 Director - 2006-08-22
INFIUS INFRASTRUCTURE PRIVATE LIMITED U70109DL2016PTC300633 Director 2016-05-30 Ongoing
RHINE AND RAAVI CREDITS & HOLDINGS LIMITED U74899DL1994PLC059772 Director - 2012-07-10
SARA BREWERS PRIVATE LIMITED U74999DL2003PTC122131 Director 2003-09-05 Ongoing
Other Directorships of PRAKASH PAHILAJ
Company Name CIN Designation Appointment Date Cessation
PAHILAJ TRADING PRIVATE LIMITED U52399DL2012PTC234108 Director 2012-04-09 Ongoing
PGD REALTORS PRIVATE LIMITED U70101DL2005PTC140062 Director 2005-08-26 Ongoing

CIN Company Name Company Address
U74140DL2000PTC106016 G.T. INFOTECH PRIVATE LIMITED. C-642 III FLOOR NEW FRIENDS COLONY NEW DELHI -110065 , NEW DELHI, Delhi, India - 110065
U35105DL2025PTC447707 HORIZON ELEVATE PRIVATE LIMITED C-721 Ground Floor New Friends Colony New Delhi 110065,New Delhi,South Delhi,Delhi,110065-India
U92419DL2013PTC258638 BEAUTIFUL BAY ENTERTAINMENT PRIVATE LIMITED C-634, 2ND FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
U15139DL2013PTC255145 ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED B-525 S / Floor New Friends Colony New Delhi -110065 East Delhi-110065 , New Delhi, Delhi, India - 110065
U65900DL2011PTC223391 AZCO EXPORTS AND HOTELS PRIVATE LIMITED 73C, 2ND FLOOR, PREM COMPLEX, TAIMOOR NAGAR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
U24119DL2004PTC125409 STAR ENGINEERING CHEMICALS APPLICATORS PRIVATE LIMITED A-92C, 2ND FLOOR, NAMBARDAR ESTATE TAIMOOR NAGAR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
U74995DL2016NPL302349 KEYSTONE HUMAN SERVICES INDIA ASSOCIATION E-13 FIRST FLOOR KALINDI COLONY NEW FRIENDS COLONY , NEW DELHI 110065 , NEW DELHI, Delhi, India - 110065
U63040DL1997PTC091292 UNIGLOBE TRAVEL (SOUTH ASIA) PRIVATE LIMITED 4-7-C, 2ND FLOOR, DDA SHOPPING CENTER, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
AAK-3786 CRAS SOLUTIONS LLP A-92/C, Old No-86. 4th Floor, Namerdar State, Taimoor Nagar, New Friends Colony,,Delhi,New Delhi,Delhi,India-110065
F06219 KEYSTONE HUMAN SERVICES INTERNATIONAL E-13, FIRST FLOOR, KALINDI COLONY NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110065
U70101DL2010PTC207517 DAYASHAKUN PROPERTIES PRIVATE LIMITED 71, Friends Colony (West) C-Wing, 2nd Floor Flat , New Delhi, Delhi, India - 110065
U71100DL2010PTC197930 AQ FROZEN FOODS PRIVATE LIMITED B-503, Third Floor, New Friends Colony New Delhi-110065 , NEW DELHI, Delhi, India - 110065
AAU-0733 V LIVSMART AUTOMATION LLP H NO D 905 SECOND FLOOR, NEW FRIENDS COLONY NEW DELHI 110065 NEW DELHI, Delhi, India - 110065
U62099DL2026PTC462890 PAYVOLUTION IT SOLUTIONS PRIVATE LIMITED Shop bearin no 39, FIrst floor, The India Mall, Grandlay Cinema Complex,,Community Centre, New Friends Colony, New Delhi,New Delhi,South Delhi,Delhi,110065-India
U70102DL2006PTC149122 PURANDAR PROMOTERS & DEVELOPERS PRIVATE LIMITED. C/O, PRADEEP MODI 2ND FLOOR, D-810 NEW FRIENDS COLONY, NEW DELHI New Delhi DL 110065 IN
AAA-5274 HI-CHOICE PRINTS LIMITED LIABILITY PARTN ERSHIP C-596, NEW FRIENDS COLONY, NEW DELHI NEW DELHI, Delhi, India - 110065
U18204DL2007PTC166671 SILICON GARMENTS PRIVATE LIMITED C-599, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
U74899DL1990PTC042091 PNG HOLDINGS PRIVATE LIMITED C-774 NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
U70100DL2011PTC220992 HARDIK REALTECH PRIVATE LIMITED C-638, NEW FRIENDS COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110065
AAE-0874 GOLCHHA MARKBUILD LLP C-734, FIRST FLOOR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110065
AAV-4297 LORETO ACE LLP C/693, THIRD FLOOR, NEW FRIENDS COLONY, NEW DELHI, Delhi, India - 110065
U18101DL2006PTC156389 UA GARMENTS PRIVATE LIMITED C-642, IIIrd FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
U45400DL2008PTC178304 SIDHVED INFRASTRUCTURE PRIVATE LIMITED C-758, GROUND FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
U51109DL2006PTC154869 ISHRAJ TRADELINKS PRIVATE LIMITED C-758, GROUND FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
U55209DL2020PTC361828 PRIMORIS HOSPITALITY PRIVATE LIMITED C-648, First Floor New Friends Colony , New Delhi, Delhi, India - 110065
U55101DL2011PTC228332 WIANXX HOSPITALITIES PRIVATE LIMITED C-729, THIRD FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
U51909DL2007PTC159816 GROW STAR IMPEX PRIVATE LIMITED C-751, THIRD FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
U70109DL2006PTC150286 MKS MARKBUILD PRIVATE LIMITED. C-758, GROUND FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
U72300DL2007PTC166861 AARKAY INFRATECH PRIVATE LIMITED C-729, THIRD FLOOR, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110065

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

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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

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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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