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
TAHSEEN ORGANICS AND PHARMACEUTICALS (T.O.P.) PRIVATE LIMITED
CIN: U51909DL2008PTC173790 As on: 2026-07-13
TAHSEEN ORGANICS AND PHARMACEUTICALS (T.O.P.) PRIVATE LIMITED (CIN: U51909DL2008PTC173790) is a Private company incorporated on 07 Feb 2008. 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.
TAHSEEN ORGANICS AND PHARMACEUTICALS (T.O.P.) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Jul 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TAHSEEN ORGANICS AND PHARMACEUTICALS (T.O.P.) 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 TAHSEEN ORGANICS AND PHARMACEUTICALS (T.O.P.) PRIVATE LIMITED are MOHD TAHSEEN, SYED SULTAN HASAN, and ANWAR JAVED.
TAHSEEN ORGANICS AND PHARMACEUTICALS (T.O.P.) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC173790 and its registration number is 173790. Users may contact TAHSEEN ORGANICS AND PHARMACEUTICALS (T.O.P.) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAHSEEN ORGANICS AND PHARMACEUTICALS (T.O.P.) PRIVATE LIMITED is V-530, MAIN ROAD, VIJAY PARK, MAUJPUR, NEAR MUSTAFABAD , NEW DELHI, Delhi, India - 110053.
Current status of TAHSEEN ORGANICS AND PHARMACEUTICALS (T.O.P.) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TAHSEEN ORGANICS AND PHARMACEUTICALS (T.O.P.) 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 TAHSEEN ORGANICS AND PHARMACEUTICALS (T.O.P.)
Purchase full report of TAHSEEN ORGANICS AND PHARMACEUTICALS (T.O.P.)
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 TAHSEEN ORGANICS AND PHARMACEUTICALS (T.O.P.) 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 TAHSEEN ORGANICS AND PHARMACEUTICALS (T.O.P.)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02018237 | MOHD TAHSEEN | Director | 2011-11-01 |
| 03444476 | SYED SULTAN HASAN | Director | 2011-01-21 |
| 02013124 | ANWAR JAVED | Director | 2008-02-07 |
Past Directors & Key Managerial Personnel of TAHSEEN ORGANICS AND PHARMACEUTICALS (T.O.P.)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02018237 | MOHD TAHSEEN | Director | - | 2011-01-25 |
| 02751503 | AYAZ UDDIN HASHMI | Director | - | 2011-11-14 |
Other Directorships of MOHD TAHSEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYAZ UDDIN HASHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASHMI DAWAKHANA PRIVATE LIMITED | U24233DL2009PTC195375 | Director | - | 2021-10-14 |
| H AND F CRAFTS PRIVATE LIMITED | U51909DL2005PTC138284 | Additional Director | - | 2023-11-16 |
| H AND F CRAFTS PRIVATE LIMITED | U51909DL2005PTC138284 | Director | 2021-06-30 | Ongoing |
| REX CAPITAL SERVICES PRIVATE LIMITED | U67120DL2000PTC104293 | Director | - | 2019-07-17 |
Other Directorships of SYED SULTAN HASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANWAR JAVED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U33119DL2019PTC356715 | ENDOCAM TECHNOLOGIES PRIVATE LIMITED | H.NO-V-447/F, KH NO-34, Main road no-66 Vijay Park,maujpur, delhi-110053 , DELHI, Delhi, India - 110053 |
| U29309DL2019PTC353761 | MELIZONE PRIVATE LIMITED | 700-2B KH. NO.131 MAIN ROAD VIJAY PARK MAUJPUR NEAR SAI BABA MANDIR , NORTH EAST DELHI, Delhi, India - 110053 |
| U74140DL2014PTC271029 | EVOLUTIONARY INDIA OUTSOURCING PRIVATE LIMITED | 605, F/F, KH. NO. 121/122, KRISHNA GALI NO. 15 VIJAY PARK, MAUJPUR, NEAR MAUJPUR METRO STATION , NEW DELHI, Delhi, India - 110053 |
| U51909DL2022PTC395885 | GHV LIFE SCIENCES PRIVATE LIMITED | V-446, GROUND FLOOR, BACK SIDE PORTION, KH NO. 34 MAIN ROAD, VIJAY PARK, MAUJPUR, SHAHDRA,DELHI,North East,Delhi,110053-India |
| U74999DL2014PTC268309 | MUKUL INFOCOM PRIVATE LIMITED | V-927, KH NO-724/486/85 GALI NO-2 VIJAY PARK MAUJPUR , NEW DELHI, Delhi, India - 110053 |
| AAQ-6619 | HLEARNING STUDIO LLP | V 297 G/F KH NO 140 G NO 21 Vijay Park Near Bikaner Sweet New Delhi, Delhi, India - 110053 |
| U45400DL2016PTC290311 | OMTEJ DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED | HOUSE NO-702 G/F KH NO.36 MAIN ROAD VIJAY PARK MAUJ PUR , NEW DELHI, Delhi, India - 110053 |
| U45309DL2021PTC379181 | INTELLECTUS INFRA PRIVATE LIMITED | H No. V-25 S/F Kh No- 27, Gali No-27, Vijay Park, Maujpur , NewDelhi, Delhi, India - 110053 |
| U72900DL2021PTC379870 | SHRINGI SYSTEMS PRIVATE LIMITED | H No. V-25 S/F Kh No- 27, Gali No-27, Vijay Park, Maujpur , NewDelhi, Delhi, India - 110053 |
| U52590DL2015PTC287370 | LUBEKART SALES INDIA PRIVATE LIMITED | V-549, F/F (OLD NO. 214) KH NO. 18, G NO-18 VIJAY PARK, MAUJPUR, NR-SHIV SADHNA MAND IR , NEW DELHI, Delhi, India - 110053 |
| U45209DL2016PTC300007 | NAK INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | V-52, Main Maujpur Road, Vijaya Park, , Delhi, Delhi, India - 110053 |
| U74999DL2016PTC306729 | RINGFIRE SECURITY SERVICES PRIVATE LIMITED | V-447, First Floor Vijay Park, Main Road , Delhi, Delhi, India - 110053 |
| U72300DL2007PTC166832 | CORESOFT INFOSOLUTIONS PRIVATE LIMITED | 700-2B MAIN ROAD SAI DHAM MANDIR VIJAY PARK MAUJPUR , DELHI, Delhi, India - 110053 |
| U72900DL2019PTC357922 | DIGITALFRY VENTURES PRIVATE LIMITED | H No-320-New No-V-723/1, Gali-9 Vijay Park, Maujpur , DELHI, Delhi, India - 110053 |
| U65999DL2020PLN363300 | SRISHTI SAMRADHI WOMEN EMPOWERMENTS NIDHI LIMITED | V-462, S/F KH. NO.368, GALI NO. 19, VIJAY PARK, MAUJPUR NEAR , DELHI, Delhi, India - 110053 |
| U72300DL2014PTC270812 | SOMEGATOR TECHNOLOGY PRIVATE LIMITED | V-774B, Gali No. 08, V Block, Vijay Park, , New Delhi, Delhi, India - 110053 |
| U32102DL2013PTC252538 | SHIV ELECTRONICS & ELECTRICAL PRIVATE LIMITED | V-1380, GALI NO-8A, VIJAY PARK, MAUJPUR DELHI-110053 , DELHI, Delhi, India - 110053 |
| ACI-8826 | A.S. CLINICAL SERVICES LLP | V-446, VIJAY PARK,MAUJPUR,East Delhi,East Delhi,Delhi,India-110053 |
| U74103DL2023OPC419029 | IEKAA ADVERTISING (OPC) PRIVATE LIMITED | V-522, STREET NO. 16,VIJAY PARK, MAUJPUR,East Delhi,East Delhi,Delhi,110053-India |
| U26109DL2023PTC419643 | ONE5 TECHNOLOGIES (INDIA) PRIVATE LIMITED | V-1380, Gali No. - 8,Vijay Park, Maujpur,East Delhi,East Delhi,Delhi,110053-India |
| ACG-8677 | AARYANSH GOURMET LLP | V-719/2, Gali No. 9, Vijay Park,Maujpur, Bhajanpura,East Delhi,East Delhi,Delhi,India-110053 |
| U74102DL2024PTC438052 | NEXULUXE DECOR PRIVATE LIMITED | H NO.V 447 4/F KH NO. 34,VIJAY PARK MAUJPUR,East Delhi,East Delhi,Delhi,110053-India |
| U43299DL2023PTC419498 | NAGRAJA BUILDERS PRIVATE LIMITED | D 409 SF KH N 6 GALI NO 7,VIJAY PARK MAUJPUR NEAR,East Delhi,East Delhi,Delhi,110053-India |
| U45400DL2005PTC136862 | VYOM INFRASTRUCTURES & PROJECTS PRIVATE LIMITED | 1 MAIN ROAD MAUJPUR , NEW DELHI, Delhi, India - 110053 |
| U65921DL1996PTC079332 | K.B.R. FINANCE PRIVATE LIMITED | A-117, MAIN ROAD, MAUJPUR , NEW DELHI, Delhi, India - 110053 |
| U74999DL2019PTC345468 | VERITASVIE MARKETING AND SERVICES PRIVATE LIMITED | 479A VIJAY PARK, MAUJPUR , NEW DELHI, Delhi, India - 110053 |
| U70101DL1996PTC076724 | WELCARE REAL ESTATE PRIVATE LIMITED | 703-A, VIJAY PARK MAUJPUR , NEW DELHI, Delhi, India - 110053 |
| U70101DL2007PTC158403 | V S C REAL ESTATE PRIVATE LIMITED | V-545, NO.16 VIJAY PARK , NEW DELHI, Delhi, India - 110053 |
| U45200DL2007PTC158322 | PRABHA REAL ESTATE PRIVATE LIMITED | V-545, STREET NO.16 VIJAY PARK , NEW DELHI, Delhi, India - 110053 |
| 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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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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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.