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
TATHAGAT SMALL INDUSTRIAL INVESTMENTS PRIVATE LIMITED
CIN: U65993UP1982PTC005904 As on: 2026-07-13
TATHAGAT SMALL INDUSTRIAL INVESTMENTS PRIVATE LIMITED (CIN: U65993UP1982PTC005904) is a Private company incorporated on 31 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 153400.00.TATHAGAT SMALL INDUSTRIAL INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
TATHAGAT SMALL INDUSTRIAL INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993UP1982PTC005904 and its registration number is 5904. Users may contact TATHAGAT SMALL INDUSTRIAL INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of TATHAGAT SMALL INDUSTRIAL INVESTMENTS PRIVATE LIMITED is 3-AMODEL TOWN GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of TATHAGAT SMALL INDUSTRIAL INVESTMENTS PRIVATE LIMITED is - Under Liquidation.
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 TATHAGAT SMALL INDUSTRIAL INVESTMENTS 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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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.
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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 TATHAGAT SMALL INDUSTRIAL INVESTMENTS 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 TATHAGAT SMALL INDUSTRIAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TATHAGAT SMALL INDUSTRIAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29302UP1984PTC006545 | TYAGI L.P.G. VALVES AND REGULATORS PRIVA TE LIMITED | 3, KIRAN ENCLAVE MODEL TOWN ,G T ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24241UP1981PTC005471 | RAVI CHEMICALS AND ALLIED INDUSTRIES PRI VATE LIMITED | OPPOSITE TOWN SCHOOLMODINAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1985PTC007263 | GHAZIABAD OXYGEN GASES PRIVATE LIMITED | 361MODEL TOWN GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15209UP1989PLC011425 | BAREILLY DAIRY PRODUCTS LIMITED | 16-AMODEL TOWN BREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1976PTC004375 | TROPICS EXPORTS PRIVATE LIMITED | 58MODEL TOWN GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65992UP1975PTC004045 | UNITED CHIT ASSOCIATES PRIVATE LIMITED | 13-AMODEL TOWN BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U21012UP1980PTC004997 | KUNDAN PAPERS PRIVATE LIMITED | C-31,MODEL TOWN GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24112UP1963PTC002928 | BANSILAL AND SONS PRIVATE LIMITED | 3, G T ROADSAHIBABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U14999UP1987PTC009076 | SWADESHI ELECTRODES PRIVATE LIMITED | C-21MODEL TOWN GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U29269UP1983PTC005957 | GURU NANAK DIESEL ENGINES PRIVATE LIMITE D | C-31MODEL TOWN GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U31101UP1972PTC003529 | RITU ELECTRICAL AND GENERAL INDUSTRIES PRIVATE LIMITED | C-27MODEL TOWN GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U31300UP1980PTC005063 | KUNDAN STAMPINGS AND ENGINERING WORKS PR IVATE LIMITED | C-31MODEL TOWN GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25191UP1976PTC004334 | DAULAT RUBBER AND ALLIED INDUSTRIES PRIV ATE LIMITED | 16/3, LAL QUARTERSHAPUR ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51497UP1986PTC007750 | GHAZIABAD FERTILISER PRIVATE LIMITED | R-3/33,RAJ NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25209UP1970PTC003328 | BENGAL PLASTIC INDUSTRIES PRIVATE LIMITE D | D-8 SITE NO-3MEERUT ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U18101UP1998PTC023836 | NITIN OVERSEAS PRIVATE LIMITED | D1/7/3 DLFDILSHAD PLAZA EXTENSION II GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01131UP1995PLC018576 | OXER AGRO AND FOREST LIMITED | AJIJ MANJIL, YASIN GATHIWARD NO 4 TOWN DASANA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U32109UP1984PLC006796 | NATIONAL LAMPS INDUSTRIES LIMITED | D/38 INDUSTRIAL AREASITE NO 3 MEERUT ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27109UP1978PLC004542 | STEEL AND FASTNERS LIMITED | A-4/3 INDUSTRIAL AREASOUTH OF G T ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51909UP2006PTC031445 | MEENU OVERSEAS PRIVATE LIMITED | PLOT NO 275 FLAT NO 3SECTOR 4 VAISHAL GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1995PTC018996 | MADHU COLONISER PRIVATE LIMITED | 47-B/3,C.Y. Chintamani Rd;George Town,Allahabad ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP2004PTC028294 | UDAI AND SONS CONSTRUCTIONS PRIVATE LIMITED | 3/A-10, VIKAS NAGAR,LUCKNOW UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72300UP1994PTC016231 | PRAPHULL SOFTWARES PRIVATE LIMITED | UTTAR PRADESHUTTAR PRADESH UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74994UP1998PTC023167 | V SQUARE SKIN DESIGN PRIVATE LIMITED | B-3,SECTOR-59NOIDA NOIDA , UTTAR PRADESH3, Uttar Pradesh, India - 000000 |
| U23300UR1994PTC016968 | OCEAN BOTTLING PRIVATE LIMITED | 3-AMODEL TOWN GHAZIABAD , UTTAR PRADESH, Uttarakhand, India - 000000 |
| U24231UP1993PLC015704 | HANA AGRICULTURES LIMITED | GANDHI NAGARGORAKHPUR GORAKHPUR , UTTAR PRADESH3, Uttar Pradesh, India - 000000 |
| U25191UP1994PTC017186 | AMRAPUR EXPORTS PRIVATE LIMITED | 3/3 MURLI NAGARLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26941UP1990PTC012096 | SHREE SAURABH TRADING PRIVATE LIMITED | BHUPENDRA PURI,MODI NAGAR,GHAZIABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25201UP1995PLC018077 | GUTWERKS EQUIPMENTS LIMITED | KB-6,KAVI NAGAR,GHAZIABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| 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.
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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.