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
TARIKAA EXIM PRIVATE LIMITED
CIN: U51909DL2004PTC125993 As on: 2026-07-13
TARIKAA EXIM PRIVATE LIMITED (CIN: U51909DL2004PTC125993) is a Private company incorporated on 22 Apr 2004. 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.
TARIKAA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.TARIKAA EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TARIKAA EXIM PRIVATE LIMITED are KUSUM LATA AGRAWAL, SACHIN AGRAWAL, and NITASHA BAKSHI.
TARIKAA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC125993 and its registration number is 125993. Users may contact TARIKAA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARIKAA EXIM PRIVATE LIMITED is E-256, GREATER KAILASH PART-1, IIIrd FLOOR , NEW DELHI, Delhi, India - 110048.
Current status of TARIKAA EXIM PRIVATE LIMITED is - Strike Off.
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 TARIKAA EXIM 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 TARIKAA EXIM
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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 TARIKAA EXIM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TARIKAA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01080313 | KUSUM LATA AGRAWAL | Director | 2004-04-22 |
| 01775568 | SACHIN AGRAWAL | Director | 2007-09-28 |
| 02830802 | NITASHA BAKSHI | Director | 2010-01-29 |
Past Directors & Key Managerial Personnel of TARIKAA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUSUM LATA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARIKA TECHNOLOGIES PRIVATE LIMITED | U72400HR2007PTC036696 | Director | - | 2011-01-01 |
Other Directorships of SACHIN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TARIKA IMPEX PRIVATE LIMITED | U52100HR2011PTC043192 | Director | - | 2012-01-25 |
| TARIKA TECHNOLOGIES PRIVATE LIMITED | U72400HR2007PTC036696 | Director | - | 2012-01-25 |
Other Directorships of NITASHA BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TARIKA IMPEX PRIVATE LIMITED | U52100HR2011PTC043192 | Director | - | 2018-05-15 |
| TARIKA TECHNOLOGIES PRIVATE LIMITED | U72400HR2007PTC036696 | Director | 2010-01-29 | Ongoing |
| LOGISTICS PORTAL PRIVATE LIMITED | U72900HR2012PTC045553 | Director | 2012-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15100DL2004PTC126447 | AMORVET PRIVATE LIMITED | Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| U62013DL2025PTC452342 | ANGELBOT AI PRIVATE LIMITED | E 99, 1ST FLOOR GREATER,KAILASH PART 2 NEW DELHI,New Delhi,South Delhi,Delhi,110048-India |
| ABB-8535 | ANGELBOT AI LLP | E 99, 1st Floor Greater Kailash Part-2,New Delhi, New Delhi, Delhi, India - 110048 |
| U17021DL2026PTC461490 | CHADFOX REAL ESTATE INTERNATIONAL PRIVATE LIMITED | E-3 first floor, Greater kailash ENCLAVE-1,,Greater Kailash, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U74899DL1994PTC061375 | REVATI TRADING PRIVATE LIMITED | R-252, SECOND FLOOR, GREATER KAILASH PART-1 GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048 |
| ACF-5336 | ONEMIND MARTECH LLP | E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U21003DL2025PTC441322 | POSHAAN VENTURES PRIVATE LIMITED | E-16, HANSRAJ GUPTA RD, GREATER KAILASH-1,,BLOCK E, GREATER KAILASH 1, GREATER KAILASH,,New Delhi,South Delhi,Delhi,110048-India |
| U50101DL2012PTC230366 | MANVESH TRADEX PRIVATE LIMITED | E-178 BASEMENT, GREATER KAILASH- PART-1, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048 |
| U74899DL1986PTC024074 | SANTUR DEVELOPERS PRIVATE LIMITED | E-6, GROUND FLOOR, GREATER KAILASH, PART-I, GREATER KAILASH, PART-I, , NEW DELHI, Delhi, India - 110048 |
| ACU-8932 | SNS SERVICES & SOLUTIONS LLP | E - 256, Ground Floor Greater Kailash - II, New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048 |
| ACH-6938 | EMARALD BUILDERS & DEVELOPERS LLP | S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048 |
| ABA-1337 | DURANTE HOMES LLP | E108 Second Floor Greater Kailash 1 New Delhi 110048 New Delhi, Delhi, India - 110048 |
| U74899DL1995PTC066112 | GBL BUILDERS PRIVATE LIMITED | E-315,( BASEMENT), GREATER KAILASH, PART-1, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048 |
| U18101DL2005PTC141273 | RENZ CREATIONS PRIVATE LIMITED | R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048 |
| U70109DL2014PTC265902 | TRENDZ INFRASTRUCTURE PRIVATE LIMITED | E-166, GREATER KAILASH PART - 2 STILT FLOOR, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| U74140DL2015PTC279455 | SNS SERVICES & SOLUTIONS PRIVATE LIMITED | E - 256, Ground Floor Greater Kailash - II, New Delhi - 110048 , New Delhi, Delhi, India - 110048 |
| U92111DL2003PLC122404 | BABA MOVIES LIMITED | E-9, 3RD FLOOR, MASJID MOTH GREATER KAILASH PART III, NEW DELHI 110048 , New Delhi, Delhi, India - 110048 |
| ACF-9932 | TEAM INDIA INFO ENTERPRISES LLP | E-256, GROUND FLOOR,GREATER KAILASH PART-II,New Delhi,South Delhi,Delhi,India-110048 |
| ACL-7707 | COMFORT INFRATECH LLP | E 374 Third Floor,GREATER KAILASH Part 1,New Delhi,South Delhi,Delhi,India-110048 |
| ACR-5851 | ASCEND OUTSOURCING SERVICE LLP | E-299 GROUND FLOOR,,GREATER KAILASH,PART-1,,New Delhi,South Delhi,Delhi,India-110048 |
| ACU-3159 | FABRIC TRADE LLP | E 235, 3RD FLOOR,GREATER KAILASH, PART 1,New Delhi,South Delhi,Delhi,India-110048 |
| ABC-7983 | 3S TEMPLE INFRA LLP | E-294, 2nd Floor,Greater Kailash, Part-1,New Delhi,South Delhi,Delhi,India-110048 |
| U46639DL2025PTC459228 | ENTRIGIA PRIVATE LIMITED | E-299,GROUND FLOOR,GREATER KAILASH , PART-1,New Delhi,South Delhi,Delhi,110048-India |
| U70200DL2024PTC426846 | GOODNEIGHBORS DEVELOPMENT CENTER PRIVATE LIMITED | E 52, 2ND FLOOR,GREATER KAILASH, PART 1,New Delhi,South Delhi,Delhi,110048-India |
| U88900DL2025NPL451762 | DIGINYAYA INTERNATIONAL FOUNDATION | E-33 First Floor, Greater,Kailash Enclave Part-1,New Delhi,South Delhi,Delhi,110048-India |
| ACJ-0756 | K & R PARTNERS LLP | ENTIRE THIRD FLOOR WITH ENTIRE TERRACE OF,PROPERTY NO E-235 GREATER KAILASH PART-1,New Delhi,South Delhi,Delhi,India-110048 |
| ABB-1396 | UBN ENTERPRISES LLP | E13 LGF GREATER KAILASH ENCLAVE1,GREATER KAILASH, NEW DELHI 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U51219DL2019PTC359542 | AGVANCE PRIVATE LIMITED | C - 211, 3 RD FLOOR, GREATER KAILASH PART 1 NEW DELHI M BLOCK MARKET, NEW DEL HI , NEW DELHI, Delhi, India - 110048 |
| AAX-5189 | ASHA SUPPORT SERVICES LLP | E 227 THIRD FLOOR GREATER KAILASH PART 1 NEW DELHI, Delhi, India - 110048 |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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