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
TARAAZI INTERNATIONAL PRIVATE LIMITED
CIN: U51909DL2019PTC354059 As on: 2026-07-13
TARAAZI INTERNATIONAL PRIVATE LIMITED (CIN: U51909DL2019PTC354059) is a Private company incorporated on 21 Aug 2019. 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.
TARAAZI INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TARAAZI INTERNATIONAL 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 TARAAZI INTERNATIONAL PRIVATE LIMITED are MOHD IRSHADUL HAQUE, and SHABANA SHAISTA.
TARAAZI INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2019PTC354059 and its registration number is 354059. Users may contact TARAAZI INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARAAZI INTERNATIONAL PRIVATE LIMITED is H.NO. E-173, F/F F S, SHAHEEN BAGH, ABUL FAZAL ENC.-2, JAMIA NAGAR, OKHLA, , NEW DELHI, Delhi, India - 110025.
Current status of TARAAZI INTERNATIONAL 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 TARAAZI INTERNATIONAL 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 TARAAZI INTERNATIONAL
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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 TARAAZI INTERNATIONAL 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 TARAAZI INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08353749 | MOHD IRSHADUL HAQUE | Director | 2023-11-28 |
| 08753400 | SHABANA SHAISTA | Director | 2020-06-08 |
Past Directors & Key Managerial Personnel of TARAAZI INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05108134 | ABBAS HAIDER RIZVI | Director | - | 2020-06-08 |
| 08353749 | MOHD IRSHADUL HAQUE | Director | - | 2020-06-24 |
| 08770190 | NADIR AHMAD | Director | - | 2023-11-20 |
Other Directorships of ABBAS HAIDER RIZVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANIAL ENGINEERING PRIVATE LIMITED | U45209DL2018PTC331439 | Director | 2019-07-03 | Ongoing |
| DANIAL ENGINEERING PRIVATE LIMITED | U45209DL2018PTC331439 | Director | - | 2019-03-01 |
| DANIAL GENERAL TRADING PRIVATE LIMITED | U51909DL2020PTC371378 | Director | 2021-10-14 | Ongoing |
| SAVIOUR BIOLOGICS PRIVATE LIMITED | U52399DL2010PTC201431 | Director | 2011-10-29 | Ongoing |
| DANIAL TECHNOLOGIES PRIVATE LIMITED | U72200DL2020PTC371168 | Director | 2021-10-14 | Ongoing |
| SENTHINGS INDIA PRIVATE LIMITED | U74999DL2019PTC355375 | Director | 2019-09-20 | Ongoing |
| SPINGLEAM SERVICES PRIVATE LIMITED | U96010UP2024PTC201784 | Director | 2024-04-27 | Ongoing |
Other Directorships of MOHD IRSHADUL HAQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRACKISH MARKETING PRIVATE LIMITED | U74999DL2017PTC324150 | Director | - | 2019-07-21 |
Other Directorships of SHABANA SHAISTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NADIR AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-0807 | SAREZ D&B PROJECTS LLP | H, NO. F-283, F/F KH, NO.. 786/778, SHAHEEM BAGH,ABUL FAZAL ENCLAVE-II JAMIA NAGAR, OKHLA,New Delhi,South Delhi,Delhi,India-110025 |
| U74999DL2018PTC328530 | BRANDWEER ENGINEERING PRIVATE LIMITED | F-120/2 & F-120/3 4th Floor Flat No. 402 Shaheen Bagh, Abul Fazal Enclave Part-2, , Jamia Nagar, New Delhi, Delhi, India - 110025 |
| AAW-4132 | LILY-WHITE INDIA ENTERPRISE LLP | H NO F 133/9, 4TH/F SHAHEEN BAGH ABUL FAZAL ENCLAVE PART 2, JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| U45400DL2013PTC256731 | DESTINY PLANNERS PRIVATE LIMITED | F/B-4, 2ND FLOOR, F/S, FLAT NO - 113, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART - II, JAMIA NAGA R, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U63030DL2022PTC399093 | GET2TRIP PRIVATE LIMITED | SHOP G/F SHAHEEN BAGH ABUL FAZAL ENCL-2 OKHLA NEW DELHI F-140/2 G/F KH NO.387,DELHI,South Delhi,Delhi,110025-India |
| U74999DL2018PTC331320 | RAKAZ BIZWISER PRIVATE LIMITED | F-127/2, F/F (Old No. F-126/3), Abul Fzl Enclave-II Shaheen Bagh, Jamia Nagar , NEW DELHI, Delhi, India - 110025 |
| AAG-8192 | ZAMIUS HEALTHCARE LLP | C-9, 3RD FLOOR, F/S, SHAHEEN BAGH, THOKAR NO-8 ABUL FAZAL ENCLAVE PART -2, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025 |
| U52609DL2018PTC330757 | FAIRGROCERS RETAILS PRIVATE LIMITED | H.NO.-E-246 G/F LEFT SIDE MAIN NALA ROAD SHAHEEN BAGH ABUL FAZAL ENCLAVE PART-II , JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| U85200DL2020PTC371281 | STARSIGHT HEALTHCARE PRIVATE LIMITED | H NO F-7, FLAT NO S-4, 2ND FLOOR SHAHEEN BAGH, ABUL FAZAL ENCLAVE-2, JAMIA NAGAR , OKHLA, Delhi, India - 110025 |
| U93090DL2016PTC309894 | KEYTRICK CONSULTING PRIVATE LIMITED | H.NO-F-168-C, T/F, L/P, KH NO- 373 SHAHEEN BAGH, ABUL FAZAL ENCLAVE-2, JAMI A NAGAR , new delhi, Delhi, India - 110025 |
| U74140DL2012PTC230501 | JEEVIKA SOCII PRIVATE LIMITED | B-46/2, G/F, B/S, ABUL FAZAL ENCLAVE-II, SHAHEEN BAGH, JAMIA NAGAR, OKHLA, NEAR T HOKAR NO-4 , NEW DELHI, Delhi, India - 110025 |
| U70109DL2022PTC395314 | RESIHOMES INDIA PRIVATE LIMITED | H NO G-18, G/F, SHAHEEN BAGH, ABUL FAZAL ENCLAVE - 2, JAMIA NAGAR, NEW DELHI,DELHI,South Delhi,Delhi,110025-India |
| U74999DL2014PTC263147 | MHI TRADERS PRIVATE LIMITED | F-120/2,FOURTH FLOOR, FLAT NO.- 403, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART-2, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U72200DL2012PTC233616 | ALMASTECH SOFTWARE LAB PRIVATE LIMITED | H NO. C-313/1,T/F FLAT NO 302, Shaheen Bagh Abul Fazal Enclave Part 2, Jamia Nagar , New Delhi, Delhi, India - 110025 |
| U74999DL2020PTC360841 | MILEHIGH ENGINEERS PRIVATE LIMITED | HOUSE NO. F-50/2, UPPER G/F ABUL FAZAL ENCLAVE PART-2 SHAHEEN BAGH , JAMIA NAGAR,OKHLA, Delhi, India - 110025 |
| U72900DL2017PTC322550 | SUPPORT RUNNER TECHNOLOGIES PRIVATE LIMITED | HNO-E-160/3 F/F SHAHEEN BAGH ABUL FAZAL ENCLAVE-II, (KH NO-337), JAMI,A NAGAR,NEW DELHI,South Delhi,Delhi,110025-India |
| U63030DL2021PTC388376 | CLASSY FARES TRAVEL INDIA PRIVATE LIMITED | E-50 F/F ABUL FAZAL ENCLAVE-II, SHAHEEN BAGH, JAMIA NAGAR, OKHLA , New Delhi, Delhi, India - 110025 |
| U80301DL2013PTC250599 | DIVINE COLLEGE OF PROFESSIONAL STUDIES PRIVATE LIMITED | PROP. NO. G-77, F/F, ABUL FAZAL ENCL- SHAHEEN BAGH, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U43303DL2025PTC446523 | NAVODAYA DESIGN AND CONTRACT PRIVATE LIMITED | H NO F-65, 4TH/F,F/P,R/S, SHAHEEN BAGH,ABUL FAZA, ENCL PART-2,,New Delhi,South Delhi,Delhi,110025-India |
| U41002DL2022PTC406502 | BLACKCAT INDIA GENERAL CONTRACTING PRIVATE LIMITED | House No.F-91, T/F, Shaheen Bagh, Abul Fazal Enclave Part-2, Jamia Nagar, , New Delhi, Delhi, India - 110025 |
| U45400DL2015PTC288044 | ORBIT TECH INTERIORS PRIVATE LIMITED | H.No.G-79, S/F SHAHEEN BAGH, ABUL FAZAL ENCLAVE-II (A.F .Enc-II) , NEW DELHI, Delhi, India - 110025 |
| U72900DL2020OPC373037 | ANGAD ITSOLUTIONS (OPC) PRIVATE LIMITED | F-8,G/F,SHOP NO. 2,BLOCK-F,SHAHEEN BAGH ABUL FAZAL ENCLAVE PART-2,JAMIA NAGAR , DELHI, Delhi, India - 110025 |
| U33110DL2015PTC287301 | SHOKUNIN ENGINEERS PRIVATE LIMITED | Flat No. F-88, S/F Back Side, Kh.No.246 Abul Fazal Enclave-1, Jamia Nagar, Okhla,DELHI,New Delhi,Delhi,110025-India |
| U72900DL2014PTC265316 | LIGHTBELLS TECHNOLOGIES PRIVATE LIMITED | A-173/A, S/F, SHAHEEN BAGH ABUL FAZAL ENCLAVE -2, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U72900DL2013PTC248462 | OMAK SOFT CORPORATION PRIVATE LIMITED | D-54, S/F, SHAHEEN BAGH, ABUL FAZAL PART-2 JAMIA NAGAR, OKHLA, NEAR MASJID , NEW DELHI, Delhi, India - 110025 |
| U74995DL2016PTC303431 | ALSHIFA HEALTHCARE SERVICES PRIVATE LIMITED | H.NO. F-14, UGF SHAHEEN BAGH, ABUL FAZAL ENC. PART-2, JA MIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| AAP-6921 | TRIMTAX BROKERS AND ADVISORS LLP | F-213, FOURTH FLOOR, FLAT NO- 7, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART -2, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025 |
| AAK-6475 | SUBLIME OVERSEAS LLP | F-213, 4th FLOOR, FLAT NO.7, SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART 2, JAMIA NAGAR,OKHLA NEW DELHI, Delhi, India - 110025 |
| AAR-1829 | ALGLOBAL DESIGN AND DETAILING SERVICES L LP | H.NO. D 62, 3RD/F, FRONT SIDE SHAHEEN BAGH,ABUL FAZAL ENCLAVE PART 2,JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100783659 | 2023-07-06 | - | - | 1,500,000.00 | Central Bank of India |
- 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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| 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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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.