• 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

      TUAREG MARKETING PRIVATE LIMITED

      CIN: U51909DL2004PTC127069
      Purchase Report

      TUAREG MARKETING PRIVATE LIMITED (CIN: U51909DL2004PTC127069) is a Private company incorporated on 22 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 72580000.00.

      TUAREG MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TUAREG MARKETING 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 TUAREG MARKETING PRIVATE LIMITED are JUAN CUBERES BASAGANA, and RAKESH KUMAR BEERA.

      TUAREG MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC127069 and its registration number is 127069. Users may contact TUAREG MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TUAREG MARKETING PRIVATE LIMITED is Khasara No 1189, Bhalaswa , Delhi, Delhi, India - 110033.

      Current status of TUAREG MARKETING 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TUAREG MARKETING 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 Report

      All 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 TUAREG MARKETING

      Purchase full report of TUAREG MARKETING

      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 TUAREG MARKETING 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 TUAREG MARKETING
      DIN Director Name Designation Appointment Date
      02145907 JUAN CUBERES BASAGANA Director 2004-10-05
      07035417 RAKESH KUMAR BEERA Director 2015-06-30
      Past Directors & Key Managerial Personnel of TUAREG MARKETING
      DIN Director Name Designation Appointment Date Cessation
      09150394 ACHAL KAPOOR Company Secretary - 2011-01-14
      03502571 MAYANK MUDGAL Company Secretary - 2012-06-01
      05341165 CHAKKALAKKAL PAPPU ANTONY JOS Additional Director - 2012-06-30
      05341165 CHAKKALAKKAL PAPPU ANTONY JOS Director - 2015-03-25
      07035417 RAKESH KUMAR BEERA Additional Director - 2015-06-30
      07492948 MANJU LAUR Company Secretary - 2013-05-21
      Other Directorships of ACHAL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      BLACKGOLD MEDIA ENTERTAINMENT LLP AAB-2797 Designated Partner - 2023-01-23
      ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Additional Director - 2022-04-12
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Director - 2022-09-07
      ARTIFICIAL ELECTRONICS INTELLIGENT MATERIAL LIMITED L31100TN1992PLC156105 Additional Director - 2023-09-28
      ARTIFICIAL ELECTRONICS INTELLIGENT MATERIAL LIMITED L31100TN1992PLC156105 Director 2023-09-12 Ongoing
      EMS LIMITED L45205DL2010PLC211609 Additional Director - 2023-03-23
      EMS LIMITED L45205DL2010PLC211609 Director 2023-03-13 Ongoing
      EMS LIMITED L45205DL2010PLC211609 Director - 2023-01-01
      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Additional Director - 2022-09-30
      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director - 2023-09-06
      ADDI INDUSTRIES LIMITED L51109DL1980PLC256335 Additional Director - 2023-09-29
      ADDI INDUSTRIES LIMITED L51109DL1980PLC256335 Director 2023-08-28 Ongoing
      QUASAR INDIA LIMITED L67190DL1979PLC009555 Director - 2023-01-27
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Additional Director - 2022-09-30
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Director 2022-09-03 Ongoing
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2021-09-30
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director - 2023-06-17
      VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Additional Director - 2022-03-31
      VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2023-09-28
      APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Company Secretary - 2015-06-30
      GOYAL ALUMINIUMS LIMITED L74999DL2017PLC314879 Additional Director - 2023-03-23
      GOYAL ALUMINIUMS LIMITED L74999DL2017PLC314879 Director 2022-09-28 Ongoing
      ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Additional Director - 2022-09-30
      ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Director 2022-03-30 Ongoing
      ABRAM FOOD LIMITED U15122DL2009PLC187783 Additional Director - 2024-02-05
      ABRAM FOOD LIMITED U15122DL2009PLC187783 Director - 2024-05-31
      SENSA AGRO PRIVATE LIMITED U15549TN2017PTC115990 Director - 2024-03-25
      GOLDEN BIOFUELS LIMITED U23209DL2021PLC408359 Additional Director - 2023-09-29
      GOLDEN BIOFUELS LIMITED U23209DL2021PLC408359 Director 2022-05-07 Ongoing
      RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Additional Director - 2021-11-30
      RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Director - 2022-02-10
      FIVE VISION PROMOTERS PRIVATE LIMITED U45201DL2005PTC132116 Company Secretary - 2014-06-03
      DSM FRESH FOODS LIMITED U52203DL2015PLC280514 Director 2024-05-18 Ongoing
      LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Additional Director - 2022-09-30
      LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Director 2022-01-05 Ongoing
      GOLDEN BIO ENERGY LIMITED U74110DL2021PLC381173 Additional Director - 2022-06-20
      RKB TOWEL MANUFACTURING COMPANY LIMITED U74899DL1992PLC050173 Director 2023-03-14 Ongoing
      SVP BUILDERS (INDIA) LIMITED U74899DL2000PLC104030 Company Secretary - 2012-03-01
      ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Additional Director 2024-05-16 Ongoing
      AKIKO GLOBAL SERVICES LIMITED U74999DL2018PLC335272 Additional Director - 2023-07-02
      AKIKO GLOBAL SERVICES LIMITED U74999DL2018PLC335272 Director - 2024-08-20
      Other Directorships of JUAN CUBERES BASAGANA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAYANK MUDGAL
      Company Name CIN Designation Appointment Date Cessation
      MIELE INDIA PRIVATE LIMITED U31500DL2007PTC168755 Company Secretary - 2013-12-31
      CONTINENTAL CARBON INDIA PRIVATE LIMITED (TFR.CO. FROM W.B. TO DELHI) U31908DL1985PTC112602 Company Secretary - 2015-01-20
      SYNAPSE COMMUNICATIONS PRIVATE LIMITED U73100DL1999PTC102858 Director 2015-11-28 Ongoing
      EDU SMART SERVICES PRIVATE LIMITED U80902DL2009PTC191840 Company Secretary - 2011-10-31
      TISHA ENVIRO SOLUTION PRIVATE LIMITED U90002DL2011PTC218156 Director - 2019-08-08
      Other Directorships of CHAKKALAKKAL PAPPU ANTONY JOS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH KUMAR BEERA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANJU LAUR
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI CONCAST PRIVATE LIMITED U27104UP1989PTC011063 Company Secretary - 2014-04-30
      UNICORN DENMART LIMITED U29297DL2008PLC173509 Director 2024-04-01 Ongoing
      PRAMAN ADVISORS PRIVATE LIMITED U74140DL2015PTC280797 Director 2016-04-09 Ongoing
      ESTEE ADVISORS PRIVATE LIMITED U74140GJ2008PTC115524 Company Secretary - 2012-11-09
      WALLET CIRCLE TECHNOLOGIES LIMITED U93000DL2013PLC250233 Additional Director 2024-07-08 Ongoing

      CIN Company Name Company Address
      U31200DL1998PTC092058 COSMO DIGITEC PRIVATE LIMITED KHASRA NO.-1189, FIRST FLOOR VILLAGE BHALASWA , DELHI, Delhi, India - 110033
      U51909DL2017PTC327771 SNIPPER BAGS PRIVATE LIMITED H NO 84, GALI NO 4, KH NO 897 BHALASWA COLONY, JAHANGIR PURI , Delhi, Delhi, India - 110033
      U46695DL2024PTC437358 JANGRA TRADELINK PRIVATE LIMITED OFFICE NO. 108, FIRST FLOOR, LAXMI TOWER, PLOT NO. C-1/3,,COMMERCIAL COMPLEX, NANIWALA BAGH, AZADPUR, NORTH WEST DELHI, NEW DELHI,,Delhi,North West Delhi,Delhi,110033-India
      U70200DL2025PTC457913 NAD TECHNOLOGIES PRIVATE LIMITED PLOT NO D-20 STREET NO.8,ADARSH NAGAR DELHI 110033,Delhi,North West Delhi,Delhi,110033-India
      U69201DL2023PTC411682 EACCOUNTS FINTECH PRIVATE LIMITED Unit No. 207, Usha Kiran Building, Plot no. A-4/1 Naniwala Bagh,,commercial complex, Azadpur, Delhi-110033,Delhi,North West Delhi,Delhi,110033-India
      U72900DL2022PTC397948 FIRSTSMILE DIGITAL MARKETING PRIVATE LIMITED 41/16, khasara No 223/232 ,ground floor SANJAY NAGAR GULABI BAGH,DELHI,New Delhi,Delhi,110033-India
      ACF-8289 STEEL SPHERE TRADING LLP H. No. 128, Shop No. 1, Kh No. 17-18, Ground Floor,,Street No. 1, Blk-B, Majlis Park,Delhi,North West Delhi,Delhi,India-110033
      U72500DL2022PTC395480 DOXY SOFTWARE SERVICES PRIVATE LIMITED House No. L-29, Third Floor,Gali No.23, Mahendra Park , Delhi,Delhi,North West Delhi,Delhi,110033-India
      U46410DL2025PTC455238 GOODETHICS ENTERPRISES PRIVATE LIMITED H.No. 1, Floor 2nd, Office No. 207,,Amber Tower, Azadpur, North West Delhi,,Delhi,North West Delhi,Delhi,110033-India
      ABZ-1677 DSS CHEM ENTERPRISES LLP HOUSE NO.13 FLOOR 3RD, BLOCK A LANDMAR GALI NO.18,MAHENDRA PARK NEW DELHI,Delhi,North West Delhi,Delhi,India-110033
      U64990DL2023PTC413876 QUICKBID CAPITAL SERVICES PRIVATE LIMITED Plot No - C1/4 , Office No -502 Nitika tower - II,AZADPUR NEW DELHI,Delhi,North West Delhi,Delhi,110033-India
      ACK-5524 CREDKNOX LLP HOUSE NO 280 KH.NO 232/31 UPPER GROUND FLOOR VILLAGE,BHAROLA BLK-A MAJLIS PARK LANDMARK NEAR SHIV MANDIR DELHI,Delhi,North West Delhi,Delhi,India-110033
      U46699DL2024PTC427829 RAPIDCOPPER SALES PRIVATE LIMITED House No 5/5, Kh.No.478/18, 1st Floor,,Sarai Pipal Thalla, Mahendra Park, Landmark HP Petrol Pump, Delhi,Delhi,North West Delhi,Delhi,110033-India
      U47212DL2023PTC420234 SUNSHINE FRUITS PRIVATE LIMITED H NO 366 BLOCK A LANDMARK,AZADPUR NEW DELHI 110033,Delhi,North West Delhi,Delhi,110033-India
      U30923DL2023PTC413092 R R V SONKAR INDUSTRIES PRIVATE LIMITED HOUSE NO 970 BLOCK G LANDMARK / JAHANGIRPURI NEW DELHI 110033,Delhi,North West Delhi,Delhi,110033-India
      ACT-6873 HOUSE OF AMROSHEA LLP HOUSE NO 5/1 PLOT NO 5,KH. NO 100,101,Delhi,North West Delhi,Delhi,India-110033
      U62099DL2025PTC458461 ADISHAKTI SOLUTIONS PRIVATE LIMITED H.No 161,G No 6,,KH No.897, Bhalswa colony,Delhi,North West Delhi,Delhi,110033-India
      ACI-7632 A A S D FASHIONS LLP House No.26, Upper Ground Floor, Rama Road,Block -A, Adarsh Nagar, Delhi - 110033,Delhi,North West Delhi,Delhi,India-110033
      U62020DL2025PTC450993 YUVIRION GLOBAL IT SOLUTIONS PRIVATE LIMITED H.NO.450-451 KHASRA NO.12,GALI NO.5 MAJLIS PARK,Delhi,North West Delhi,Delhi,110033-India
      U51909DL2020OPC360351 MAKENSHREE LINE (OPC) PRIVATE LIMITED OFFICE NO. 303 PLOT NO. C-1/2 AZADPUR EXPRESS TOWER NANIWALA BAGH DELHI- 110033 , DELHI, Delhi, India - 110033
      U51909DL2020PTC360500 SHIVTERA WORLDWIDE PRIVATE LIMITED OFFICE NO.303, PLOT NO. C-1/2 AZADPUR EXPRESS TOWER, NANIWALA BAGH DELHI- 110033. , delhi, Delhi, India - 110033
      U10790DL2026PTC461245 YOKU SNACKS PRIVATE LIMITED H NO I-22 KH NO 68 FLOOR,2ND GALI NO-35,Delhi,North West Delhi,Delhi,110033-India
      U43229DC2026PTC470387 MILESTONE PROJECTS & SERVICES PRIVATE LIMITED HOUSE NO 226,227 KH. NO.,17 2RD FLOOR GALI NO 2,Delhi,North West Delhi,Delhi,110033-India
      U78100DL2023PTC419889 VAIBALA CONSULVATIONS PRIVATE LIMITED H No L-33 Shop No-1, GF,Gali No-26 Mahendra Park,Delhi,North West Delhi,Delhi,110033-India
      U20237DL2026PLC461885 NEURON GLOBAL INDIA LIMITED H. NO 599J KH NO. 262/258,1ST FLOOR STREET NO 13,Delhi,North West Delhi,Delhi,110033-India
      U18120DL2025PTC451215 ACTION (INDIA) MULTIMEDIA PRIVATE LIMITED H.NO 244 KH.NO.16GF BLK-B,STREET NO 3 MAJLIS PARK,Delhi,North West Delhi,Delhi,110033-India
      ACH-9119 FLORENCE INFRATECH LLP Plot No. 599-C Kh No. 262/258/217/4,3rd Floor, Street No. 13,Delhi,North West Delhi,Delhi,India-110033
      U88100DL2023NPL415808 MERA PRITAM SEWAK JATHA FOUNDATION H.No128 ShopNo 3,17,18 GF,St.No.1 Blk B Majlis Park,Delhi,North West Delhi,Delhi,110033-India
      U74110DL2020PTC373127 FAXMEE INTERNATIONAL PRIVATE LIMITED HOUSE NO. 397-B, FLOOR 1ST, BLOCK B LANDMARK GALI NO.4, MAJLIS PARK, NEW DELHI-110033 , NEW DELHI, Delhi, India - 110033
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10115029 2008-07-16 2022-07-07 - 340,000,000.00 YES BANK LIMITED

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99