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
TARAAI INFRATECH LIMITED
CIN: U70100DL2019PLC345827 As on: 2026-07-13
TARAAI INFRATECH LIMITED (CIN: U70100DL2019PLC345827) is a Public company incorporated on 12 Feb 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. 200000.00.
TARAAI INFRATECH LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TARAAI INFRATECH LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TARAAI INFRATECH LIMITED are SUGAN CHAND ., ASHWANI ., SUNIL KUMAR, MUKESH ., SUSHIL TYAGI, DIMPAL MISHRA, and AJAY DUBEY NARAIN DHAR.
TARAAI INFRATECH LIMITED's Corporate Identification Number (CIN) is U70100DL2019PLC345827 and its registration number is 345827. Users may contact TARAAI INFRATECH LIMITED on its Email address - [email protected]. Registered address of TARAAI INFRATECH LIMITED is A-37 T/F JILMIL COLONY NEAR PARK , DELHI, Delhi, India - 110095.
Current status of TARAAI INFRATECH 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 TARAAI INFRATECH 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 TARAAI INFRATECH
Purchase full report of TARAAI INFRATECH
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 TARAAI INFRATECH 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 TARAAI INFRATECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08343273 | SUGAN CHAND . | Director | 2019-02-12 |
| 03554082 | ASHWANI . | Director | 2019-02-12 |
| 07058212 | SUNIL KUMAR | Director | 2019-02-12 |
| 08305284 | MUKESH . | Director | 2019-02-12 |
| 08310891 | SUSHIL TYAGI | Director | 2019-02-12 |
| 08310914 | DIMPAL MISHRA | Director | 2019-02-12 |
| 08343192 | AJAY DUBEY NARAIN DHAR | Director | 2019-02-12 |
Past Directors & Key Managerial Personnel of TARAAI INFRATECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUGAN CHAND .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHWANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAAVO AYURVED LLP | AAB-8995 | Partner | 2013-12-02 | Ongoing |
| LACESSY E-COMMERCE VENTURES PRIVATE LIMITED | U62013DL2024PTC425852 | Director | 2024-01-29 | Ongoing |
| ASTRON PROJECTS PRIVATE LIMITED | U74140DL2011PTC221739 | Director | 2011-07-01 | Ongoing |
| NIMBUS MEDIA PRIVATE LIMITED | U74300DL2011PTC223683 | Director | - | 2021-03-30 |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMBUS MEDIA PRIVATE LIMITED | U74300DL2011PTC223683 | Director | - | 2021-03-30 |
Other Directorships of MUKESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMBUS MEDIA PRIVATE LIMITED | U74300DL2011PTC223683 | Director | - | 2021-03-30 |
Other Directorships of SUSHIL TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMBUS MEDIA PRIVATE LIMITED | U74300DL2011PTC223683 | Director | - | 2021-03-30 |
Other Directorships of DIMPAL MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVAGYA BLUIDCON PRIVATE LIMITED | U45200UP2021PTC150570 | Director | 2021-08-11 | Ongoing |
| NIMBUS MEDIA PRIVATE LIMITED | U74300DL2011PTC223683 | Director | - | 2021-03-30 |
Other Directorships of AJAY DUBEY NARAIN DHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31009DL2023PTC419378 | A TO Z OFFICE FURNITURE PRIVATE LIMITED | F-11-A F/F Dilshad Colony,Near Jnk Pkt,East Delhi,East Delhi,Delhi,110095-India |
| ACO-9916 | R. R. INFRABUILDCON LLP | A 22 T/F,Back side Jhilmil Colony,East Delhi,East Delhi,Delhi,India-110095 |
| U68200DL2023PTC422973 | MOPC INFRATECH PRIVATE LIMITED | A-96 T/F,VIVEK VIHAR PH-I OPP PARK,East Delhi,East Delhi,Delhi,110095-India |
| U74999DL2022PTC395523 | RMPK SERVICES PRIVATE LIMITED | G/F IND AREA GALI NO-1/A, H NO-1/424/55 FRIENDS COLONY, G T ROAD,DELHI,New Delhi,Delhi,110095-India |
| U72900DL2020PTC370915 | FINTELLECTUAL SERVICES PRIVATE LIMITED | B-114, F/F, Jhilmil Colony, Near Park, , Delhi, Delhi, India - 110095 |
| AAN-6586 | INDI ACTIVE SERVICES LLP | F-163-B T/F DILSHAD COLONY NEAR S.B.I ATM DELHI, Delhi, India - 110095 |
| AAT-1408 | CLEAN AND FRESH SOLUTIONS LLP | A, 9/2A, S/F, G. T. ROAD, JHILMIL INDL AREA NEAR METRO STATION DELHI, Delhi, India - 110095 |
| U61100DL2015PTC277549 | SUPPORTAL BUSINESS SERVICES PRIVATE LIMITED | 355 A/2 F/F G.NO-6 FRIENDS COLONY INDL AREA NEAR RAILWAY LINE , NEW DELHI, Delhi, India - 110095 |
| U78300DL2025PTC454343 | MANPRO SERVICES PRIVATE LIMITED | A-2/T-2 T/F A-BLOCK,DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India |
| ACG-4113 | HOOTERS CASINO LLP | G-17 F/F MAIN ROAD DILSHAD COLONY,NEAR -60 FUTA ROAD DELHI,East Delhi,East Delhi,Delhi,India-110095 |
| U74909DC2026PTC469246 | INKTYPE SERVICES PRIVATE LIMITED | A-100, Flat No. F3, 2nd F,New Light Colony Block A,East Delhi,East Delhi,Delhi,110095-India |
| U88900DL2023NPL417611 | SARBOSATHI MICROCARE SERVICE FOUNDATION | C/O AJMERI BEGAM J-44 TL,-4T/F DILSHAD COLONY NEAR,East Delhi,East Delhi,Delhi,110095-India |
| U70102DL2014PTC266656 | VISHWAAS BUILDTECH PRIVATE LIMITED | A-135,UG/F, Dilshad Colony, Near Mandir , Delhi, Delhi, India - 110095 |
| U74120DL2008PTC177601 | KONCEPT ANALYTICS PRIVATE LIMITED | G 100A, UG/F DILSHAD COLONY, NEAR ROAD , DELHI, Delhi, India - 110095 |
| U74900DL2014PTC267420 | DAEDAL RESEARCH PRIVATE LIMITED | G-100 A, UG/F, NEAR ROAD DILSHAD COLONY , DELHI, Delhi, India - 110095 |
| U01400DL2015PLC282744 | MAHESHWARI GOLD HARVEST LIMITED | B-53, T/F VIVEK VIHAR, PHASE II, NEAR PARK , DELHI, Delhi, India - 110095 |
| U65999DL2020PLN372724 | ROZANA NIDHI LIMITED | A-22, G/f Shop NO-1, Dilshad Colony, Near SBI Bank , Delhi, Delhi, India - 110095 |
| U25203DL2007PTC165644 | MEGATUFF PLASTICS PRIVATE LIMITED | DDA Flat No. 80-A, G.F. Type-II LIG Jhilmil Near Park , Delhi, Delhi, India - 110095 |
| U85300DL2021NPL384985 | MITRAM HELP FOUNDATION | A-32 TOP/F JHILMIL COLONY NEAR HANUMAN MANDIR VIVEK VIHAR PHASE-2 , DELHI, Delhi, India - 110095 |
| U28910DL2006PTC149095 | K R SHEET ROLLING PRIVATE LIMITED | A-4 & 5, 1/488-504, INDUSRIAL AREA, G. T. ROAD, NEAR DAMODAR PARK, , DELHI, Delhi, India - 110095 |
| U74999DL2014PTC268714 | SS CALLS4BRANDS PRIVATE LIMITED | A-135 S/F KH NO. 1076/5/2/146 DILSHAD COLONY, NEAR- PRIMARY SCHOOL , DELHI, Delhi, India - 110095 |
| U22200DL2022PTC392199 | S S LABELS PRIVATE LIMITED | Plot No 40, S/F Friends Colony Industrial Area, G.T. Karnal Road, Near Agarbati Factory, Shahdara, , Delhi, Delhi, India - 110095 |
| U22211DL2009PTC188931 | DEEP COLOUR SCAN PRIVATE LIMITED | 1/536 , F-5 , GALI NO. 4A, FRIENDS COLONY INDUSTRIAL AREA , G. T. ROAD , SHAHDA RA , DELHI, Delhi, India - 110095 |
| U27205DL2010PTC202785 | SUNDER LAL INDUSTRIES PRIVATE LIMITED | H NO-350-B, G/F, GALI NO-1,G.T ROAD,FRIENDS COLONY JHILMIL INDUSTRIAL AREA, NEAR METRO STAT ION , DELHI, Delhi, India - 110095 |
| U37100DL2022PTC392741 | N.S. VEHICLE SCRAP PRIVATE LIMITED | F- 83 F/F OLD SEEMAPURI NEAR MANDIR DELHI EAST DELHI 110095 , East Delhi, Delhi, India - 110095 |
| U46691DL2025PTC448970 | PARADISE CHEMCO PRIVATE LIMITED | B-37, T/F, Jhilmil Industrial Area,East Delhi,East Delhi,East Delhi,Delhi,110095-India |
| ACK-6292 | KGS LEGAL CORP LLP | F-50/A G/F,DILSHAD COLONY,East Delhi,East Delhi,Delhi,India-110095 |
| U38110DL2024PTC437023 | JASH RECO SERVICES PRIVATE LIMITED | F-11/14 G/F,DILSHAD COLONY, NEAR HDFC,East Delhi,East Delhi,Delhi,110095-India |
| U10304DL2025PTC444427 | MURA FOODS PRIVATE LIMITED | B-37, F/F G.T. Road,Jhilmil Industrial Area,East Delhi,East Delhi,Delhi,110095-India |
| 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.