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
TARASH OVERSEAS PRIVATE LIMITED
CIN: U51101DL2012PTC240897
TARASH OVERSEAS PRIVATE LIMITED (CIN: U51101DL2012PTC240897) is a Private company incorporated on 24 Aug 2012. 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.
TARASH OVERSEAS 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.TARASH OVERSEAS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TARASH OVERSEAS PRIVATE LIMITED are RAJESH KUMAR, SUNIL CHOWDHARY, and MANISH VERMA.
TARASH OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2012PTC240897 and its registration number is 240897. Users may contact TARASH OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARASH OVERSEAS PRIVATE LIMITED is Flat No. LG - 14, Somdatt Chamber-1, 5 Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066.
Current status of TARASH OVERSEAS 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 TARASH OVERSEAS 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 TARASH OVERSEAS
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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 TARASH OVERSEAS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TARASH OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06815657 | RAJESH KUMAR | Director | 2019-09-30 |
| 10148015 | SUNIL CHOWDHARY | Additional Director | 2023-06-29 |
| 05354929 | MANISH VERMA | Director | 2012-08-24 |
Past Directors & Key Managerial Personnel of TARASH OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06603037 | NIDHI DHINGRA | Director | - | 2014-11-03 |
| 06815657 | RAJESH KUMAR | Additional Director | - | 2019-09-30 |
| 06871818 | VISHAL MEHTA | Director | - | 2019-09-20 |
| 00878722 | LALIT KUMAR | Director | - | 2015-01-29 |
| 05320878 | ASHRAF ALI | Director | - | 2013-01-05 |
| 06488306 | MEENAKSHI MEHTA | Director | - | 2013-06-08 |
Other Directorships of NIDHI DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TELEVENTA ADVISORY LIMITED LIABILITY PAR TNERSHIP | AAD-9294 | Designated Partner | 2015-05-13 | Ongoing |
| TELEVENTA SHOPPBIG GLOBAL PRIVATE LIMITED | U52590DL2014PTC269128 | Director | 2014-11-07 | Ongoing |
| WEBWAY PARCEL SERVICES PRIVATE LIMITED | U74999HR2017PTC070740 | Director | 2019-05-14 | Ongoing |
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TENSOR LOGISTICS PRIVATE LIMITED | U63030HR2021PTC099653 | Director | 2021-12-02 | Ongoing |
| PERFECTIVE IT SOLUTIONS PRIVATE LIMITED | U72300DL2013PTC260816 | Additional Director | - | 2017-09-11 |
| WEBWAY PARCEL SERVICES PRIVATE LIMITED | U74999HR2017PTC070740 | Additional Director | 2019-09-30 | Ongoing |
Other Directorships of VISHAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADONIS MOBITRADE PRIVATE LIMITED | U52100HR2015PTC054512 | Director | - | 2017-08-01 |
Other Directorships of SUNIL CHOWDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TELEVENTA SHOPPBIG GLOBAL PRIVATE LIMITED | U52590DL2014PTC269128 | Director | - | 2014-11-22 |
| OSS INFOCOM PRIVATE LIMITED | U64200DL2014PTC271753 | Director | - | 2015-10-01 |
| KRISHNA TELENET PRIVATE LIMITED | U64201DL2006PTC155078 | Director | 2006-10-30 | Ongoing |
Other Directorships of ASHRAF ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASAHI CREATIVE PRIVATE LIMITED | U74300DL2012PTC239074 | Director | - | 2015-07-01 |
Other Directorships of MANISH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTHAAN BREEDING PRIVATE LIMITED | U01114HR2018PTC074200 | Director | 2018-05-22 | Ongoing |
| UNITUS ELECTRONICS INDUSTRIES PRIVATE LIMITED | U32303DL2019PTC353025 | Director | 2022-01-01 | Ongoing |
| ADONIS MOBITRADE PRIVATE LIMITED | U52100HR2015PTC054512 | Director | 2015-12-14 | Ongoing |
| TELEVENTA SHOPPBIG GLOBAL PRIVATE LIMITED | U52590DL2014PTC269128 | Director | - | 2014-11-22 |
| WEBWAY PARCEL SERVICES PRIVATE LIMITED | U74999HR2017PTC070740 | Director | 2017-09-12 | Ongoing |
Other Directorships of MEENAKSHI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TELEVENTA ADVISORY LIMITED LIABILITY PAR TNERSHIP | AAD-9294 | Designated Partner | - | 2016-07-23 |
| TELEVENTA SHOPPBIG GLOBAL PRIVATE LIMITED | U52590DL2014PTC269128 | Director | 2014-11-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80200DL2009PTC191186 | INDIANEYE SECURITY PRIVATE LIMITED | UG-22 SOMDATT CHAMBER-1,5 BHIKAJI CAMA PLACE NEW DELHI,New Delhi,New Delhi,Delhi,110066-India |
| U26400DL2025PTC445022 | DAUREN PRINCELY GLOBAL PRIVATE LIMITED | W/O SH. KAMAL KISHORE KANDWAL,,FLAT NO .B- 2 ASAL CHAMBER - II 6 BHIKAJI CAMA PLACE NEAR B.C.P NEW DELHI 110066,New Delhi,New Delhi,Delhi,110066-India |
| U72200DL2004PTC127587 | ML OUTSOURCING SERVICES PRIVATE LIMITED | A-213, 2nd Floor, Somdatt Chamber-1 5 Bhikaji Cama Place, New Delhi -110066 , New Delhi, Delhi, India - 110066 |
| U47738DL2023PTC421292 | BIZZART FAIR PRIVATE LIMITED | B-507, 5TH FLOOR, ANSAL CHAMBER-1,,BHIKAJI CAMA PLACE, NEW DELHI,New Delhi,New Delhi,Delhi,110066-India |
| U72900DL2019PTC348090 | MICROPRO SOFTWARE TECHNOLOGIES PRIVATE LIMITED | FLAT NO BT -22, BASEMENT BUILDING NO. 5 BHIKAJI CAMA PLACE, SOMDUTT CHAMBER-1 , NEW DELHI, Delhi, India - 110066 |
| U47411DL2026PTC461570 | TECHSPARROW PRIVATE LIMITED | Somdutt Chamber 1, LG-5,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U46497DL2024PTC430264 | ONKOMED DISTRIBUTORS PRIVATE LIMITED | UG-35 Somdatt, Chamber-1,,5 Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| ABC-7076 | AL-GEBRA ENTERPRISES LLP | 118-A, FIRST FLOOR,SOMDATT CHAMBER-1, 5, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,India-110066 |
| U46909DL2026PTC463307 | GAURINANDAN RESOURCES PRIVATE LIMITED | UG 25A,Somdatt Chamber1,Plot 5 Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U34209DL2022PTC395355 | ETO MOBILITY SERVICES PRIVATE LIMITED | FLAT NO. 624 & 625, SOMDATT CHAMBER-II, 9, BHIKAJI CAMA PLACE,,New Delhi,New Delhi,Delhi,110066-India |
| U62010DL2025FTC440654 | MINDLANCE INDIA PRIVATE LIMITED | A-213, 2ND FLOOR, SOMDATT CHAMBER-1,5, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U35105DL2000PTC105047 | JESSOP INFOTECH PRIVATE LIMITED | 3, BHIKAJI KAMA PLACE,,ANSAL CHAMBER 1, FLAT NO A-505, 5th FLOOR,New Delhi,New Delhi,Delhi,110066-India |
| U35105DL2003PTC119647 | KANTI COMMERCIALS PRIVATE LIMITED | 3, BHIKAJI KAMA PLACE,,ANSAL CHAMBER 1, FLAT NO A-505, 5TH FLOOR,New Delhi,New Delhi,Delhi,110066-India |
| U40101DL2008PTC180368 | ABIR RENEWABLE ENERGY PRIVATE LIMITED | Somdatt Chamber-1, LG-5, Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U40300DL2008PTC184050 | ABIR HYDRO POWER PRIVATE LIMITED | Somdatt Chamber-1, LG-5, Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U40104DL2008PTC185987 | ABIR POWER TRADING PRIVATE LIMITED | Somdatt Chamber-1, LG-5, Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U74120DL2008PTC177016 | ABIR TRADEMART PRIVATE LIMITED | Somdatt Chamber-1, LG-5, Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U68100DL2019PTC347981 | PATHWAY KNOWLEDGE RESOURCE PRIVATE LIMITED | FLAT NO.505-A, SOMDUTT,CHAMBER 1,5 BHIKAJI,CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| U93000DL2013NPL315524 | APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL | Flat No. A-312 to A-323, 3rd Floor, Somdatt Chamber-1, Bhikaji Cama Place, Africa Av enue , New Delhi, Delhi, India - 110066 |
| U66190DL2019PTC359196 | SWAYAMFIN FINANCIAL SERVICES PRIVATE LIMITED | 619, 6th floor, Somdatt Chamber-II,9, Bhikaji Cama Place, New Delhi-110066,New Delhi,New Delhi,Delhi,110066-India |
| U74999DL2022PTC399469 | SOMBRERO DIGITAL COMMERCE PRIVATE LIMITED | Flat no 506, Terrace Floor,Som Datt Chambers-I, Plot NO. 5,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U72900DL2000PTC104790 | ENORMOUS NIVESH PRIVATE LIMITED | 3, BHIKAJI KAMA PLACE, ANSAL CHAMBER 1, FLAT NO A-505, 5TH FLOOR, DELHI , New Delhi, Delhi, India - 110066 |
| U17121DL2006PTC153929 | S.A.N. GARMENT MANUFACTURING PRIVATE LIMITED. | 134, IST FLOOR , SOMDATT CHAMBER-II, NO-09 BHIKAJI CAMA PLACE, NEW DELHI- 110066 , NEW DELHI, Delhi, India - 110066 |
| U63010DL2010PTC206930 | ABIR AVIATION PRIVATE LIMITED | Somdatt Chamber-1, LG-5, Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U70102DL2012PTC426664 | INNOVATIVE INFRAHEIGHTS PRIVATE LIMITED | Flat No. 206 2nd Floor Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi-110066 , New Delhi, Delhi, India - 110066 |
| U47219DL2025PTC459407 | DEHAAT CONSUMER PRODUCTS PRIVATE LIMITED | A 301, Somdatt Chamber-1,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U46900DL2024OPC436116 | KOREG TECH SOLUTION (OPC) PRIVATE LIMITED | 14/9, SOMDATT II CHAMBER,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U74101DL2024FTC435627 | DGP TEXTILES PRIVATE LIMITED | Somdutt Chamber 1, LG-5,Bhikaji Gama Place,New Delhi,New Delhi,Delhi,110066-India |
| U78300DL2025PTC452749 | RJMM INTERNATIONAL FACILITIES MANAGEMENT PRIVATE LIMITED | FLAT NO 119-A-5,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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| 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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As on: 2026-07-13
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.