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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
TARKESHWARI LEASING AND FINANCE LIMITED
CIN: U65929DL1996PLC075841 As on: 2026-07-13
TARKESHWARI LEASING AND FINANCE LIMITED (CIN: U65929DL1996PLC075841) is a Public company incorporated on 30 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.TARKESHWARI LEASING AND FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
TARKESHWARI LEASING AND FINANCE LIMITED's Corporate Identification Number (CIN) is U65929DL1996PLC075841 and its registration number is 75841. Users may contact TARKESHWARI LEASING AND FINANCE LIMITED on its Email address - . Registered address of TARKESHWARI LEASING AND FINANCE LIMITED is A-134, MAIN MARKET GARHILAJPAT NAGAR,N DELHI , NA, Delhi, India - 000000.
Current status of TARKESHWARI LEASING AND FINANCE 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 TARKESHWARI LEASING AND FINANCE 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.
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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 TARKESHWARI LEASING AND FINANCE 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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Current Directors & Key Managerial Personnel of TARKESHWARI LEASING AND FINANCE
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Past Directors & Key Managerial Personnel of TARKESHWARI LEASING AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999DL1997PTC087990 | VESHESH ESTATE PVTLTD | 1-A,A & B,WESTT ANGAD NAGAR,MAIN MARKET LAXMI NAGAR,DELHI-92 , NA, Delhi, India - 000000 |
| U65991DL1994PLC061343 | SAMPARK NIDHI LIMITED | A-134, MAIN MARKET LAJPAT NAGAR GARHI , DELHI, Delhi, India - 000000 |
| U65922DL1993PLC055737 | SAMPARK HOUSING FINANCE LIMITED | A-134, MAIN MARKET GARHI,NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1997PTC090470 | SANT GARIB DASS DHARAMKANTA PVT. LTD. | A-30,31,GANESH NAGAR MARKET,OPP. B-1 JANAKPURI CHECK POST, N.DELHI , NA, Delhi, India - 000000 |
| U45201DL2005PTC144272 | JAIPURIA SHELTERS PRIVATE LIMITED | S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000 |
| U45201DL2006PTC145692 | WINDSOR DUROBUILD PRIVATE LIMITED | S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000 |
| U27209DL1995PLC069262 | SAPRA STRIPS LIMITED | 8 MAIN MARKET SUBHASH NAGAR, , N DELHI, Delhi, India - 000000 |
| U70102DL1998PTC097582 | HIMLAND PROMOTERS AND BUILDERS PRIVATE L IMITED | 1-A & B, WEST GURU ANGED NAGAR, MAIN MARKET, LAXMI NAGAR, , DELHI, Delhi, India - 000000 |
| U15136DL1997PLC091019 | J.V.R. AGRO FOREST (INDIA) LIMITED | A-18A,NANDA ROAD ADARSH NAGAR,N.DELHI , NA, Delhi, India - 000000 |
| U67120DL2001PTC110115 | TURION MARKETING PRIVATE LIMITED | A-35 MAIN ROADSTREET NO 10 KANTI NAGAR EXT KRISHNA NAGAR, DELHI , NA, Delhi, India - 000000 |
| U99999DL1988PTC031514 | J R MUSIC PVT LTD. | WZ 205A SHOP NO. 4 VARINDER NAGAR NEAR TILAK NAGAR N. DELHI. , NA, Delhi, India - 000000 |
| U99999DL1997PTC087795 | ISMEET COOLANT INDUSTRIES PVT LTD. | 2162-T/14,GURU ARJUN NAGAR,MAIN PATEL ROAD WEST PATEL NAGAR,N.DELHI-8. , NA, Delhi, India - 000000 |
| U65992DL1988PTC031274 | GULVIN CHITS PRIVATE LIMITED | 1-A PUSPA MARKET LAJPAT NAGAR N.D. 24 , NA, Delhi, India - 000000 |
| U23203DL1987PTC026846 | DYNAMIC PETROCHEM ENTERPRISES PRIVATE LI MITED | 134 SHANKAR ROAD MARKET 1STFLOOR NEW RAJINDER NAGAR N D-60. , NA, Delhi, India - 000000 |
| U31300DL1988PTC032438 | FRIENDS ARTS AND CRAFTS PRIVATE LIMITED | 25, SUNDER NAGAR MARKET N.DELHI. , NA, Delhi, India - 000000 |
| U99999DL1998PTC092546 | ASIK SECURITY PVT. LTD. | 134, MAIN MARKET GHAROLI,DELHI-65 , NA, Delhi, India - 000000 |
| U24230DL1988PTC033570 | IMPCO PHARMACEUTICALS PRIVATE LIMITED | 46, MAIN MARKET SUBHASH NAGAR,NEW DELHI , NA, Delhi, India - 000000 |
| U31900DL1995PTC068992 | ANALOGIC COMPUTER (INDIA) PRIVATE LIMITE D | 2 A SHANKAR MARKET CONNAUGHTCIRCUS N DELHI , NA, Delhi, India - 000000 |
| U65923DL1988PTC033425 | FATEH LEASING AND FINANCE PRIVATE LIMITE D | 31, MAIN MARKET, MOTI NAGAR,NEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1988PTC033452 | FATCH CHIT FUND PRIVATE LIMITED | 31, MAIN MARKET, MOTI NAGAR,NEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1993PTC053397 | AJIT CHIT FUND PRIVATE LIMITED | N-75(A), KIRTI NAGAR, NEW DELHI. , NA, Delhi, India - 000000 |
| U99999DL1973PTC006830 | BHARAMJ,S ARTS AND CRAFTS PVT LTD | 14-A, SUNDER NAGAR, MARKET,NEW DELHI. , NA, Delhi, India - 000000 |
| U51219DL1997PLC087954 | HBN AGRO-TECH LIMITED | 86,OLD RAJINDER NAGAR MARKET,N.DELHI-60. , NA, Delhi, India - 000000 |
| U51221DL1986PTC025541 | PALVIN MARKETING PRIVATE LIMITED | 65A SOUTH GANESH NAGAR PATPARGANJ N DELHI. , NA, Delhi, India - 000000 |
| U51311DL2000PTC107308 | JANAVI EXPORTS PRIVATE LIMITED | 5A JANGPURA,MAIN MATHURA ROAD,N.DELHI , NA, Delhi, India - 000000 |
| U65992DL1985PTC022408 | ADHARSHILA CHIT FUND PRIVATE LIMITED | 21 IIND FLOOR MAIN MARKET MOTI NAGAR DELHI. , NA, Delhi, India - 000000 |
| U99999DL1961PTC003561 | AZAD CHIT FUND PVT LTD | 5, SUBHASH MARKET MAIN RD.,GANDHI NAGAR, DELHI. , NA, Delhi, India - 000000 |
| U99999DL1997PTC091176 | PNG CORRUGATING INDUSTRIES PRIVATE LIMITED | 62-A/10,LAXMI MARKET,MUNIRKA,N.DELHI , NA, Delhi, India - 000000 |
| U24231TN1974PLC006810 | SOUTHERN MEDICO INDUSTRIAL CHEMICALS LTD | 23, SEVENTH EAST MAIN ROAD,GANDHI NAGAR N.A. DISTT. , GANDHI NAGAR, N.A. DISTT., Tamil Nadu, India - 000000 |
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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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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.