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      TND CONSULTING SERVICES PRIVATE LIMITED

      CIN: U70100HR2016PTC064373 As on: 2024-07-05
      Purchase Report

      TND CONSULTING SERVICES PRIVATE LIMITED (CIN: U70100HR2016PTC064373) is a Private company incorporated on 01 Jun 2016. 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.

      TND CONSULTING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TND CONSULTING SERVICES PRIVATE 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 TND CONSULTING SERVICES PRIVATE LIMITED are BINOD KUMAR THAKUR, SHYAMA THAKUR, and RADHA THAKUR.

      TND CONSULTING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100HR2016PTC064373 and its registration number is 64373. Users may contact TND CONSULTING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TND CONSULTING SERVICES PRIVATE LIMITED is PLOT NO. 49, SECTOR-44 GURGAON , GURGAON, Haryana, India - 122002.

      Current status of TND CONSULTING SERVICES 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TND CONSULTING SERVICES 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 TND CONSULTING SERVICES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TND CONSULTING SERVICES
      DIN Director Name Designation Appointment Date
      00251601 BINOD KUMAR THAKUR Director 2016-06-01
      01193879 SHYAMA THAKUR Director 2016-06-01
      02860881 RADHA THAKUR Additional Director 2024-04-22
      Past Directors & Key Managerial Personnel of TND CONSULTING SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07520668 GOPAL GUPTA Director - 2019-02-28
      01193834 SANTOSH KUMAR THAKUR Additional Director - 2022-09-30
      01193834 SANTOSH KUMAR THAKUR Director - 2024-03-26
      Other Directorships of GOPAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BINOD KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Additional Director - 2014-07-15
      KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Nominee Director - 2022-05-03
      ODYSSEY ESTATE PRIVATE LIMITED U45100DL2010PTC317097 Director 2010-03-11 Ongoing
      SHYAMA POWER INDIA LIMITED U45203NL1998PLC005301 Director - 2017-04-05
      SHYAMA POWER INDIA LIMITED U45203NL1998PLC005301 Managing Director 2017-04-05 Ongoing
      SHYAMA POWER INDIA LIMITED U45203NL1998PLC005301 Whole-time director - 2017-04-04
      SHYAMA INDUSTRIES PRIVATE LIMITED U45206NL2010PTC008265 Director 2010-03-11 Ongoing
      MANIPAL BREWING AND HOSPITALITY PRIVATE LIMITED U55101DL2011PTC221515 Additional Director - 2018-12-24
      AASHRITH HOTELS PRIVATE LIMITED U55101TG2008PTC061835 Additional Director - 2018-04-07
      AASHRITH HOTELS PRIVATE LIMITED U55101TG2008PTC061835 Nominee Director 2018-04-07 Ongoing
      ANISA HOLDINGS PRIVATE LIMITED U65921HR1994PTC094093 Additional Director - 2020-01-14
      ANISA HOLDINGS PRIVATE LIMITED U65921HR1994PTC094093 Director 2020-01-14 Ongoing
      SHYAMA FINANCE PRIVATE LIMITED U65929HR2021PTC100219 Director 2021-12-30 Ongoing
      MATRIX BACK OFFICE SERVICES PRIVATE LIMITED U70100HR2005PTC056783 Additional Director - 2017-08-29
      MATRIX BACK OFFICE SERVICES PRIVATE LIMITED U70100HR2005PTC056783 Director 2017-08-29 Ongoing
      HIGH SEAS PROPERTIES PRIVATE LIMITED U70102PN2007PTC130028 Additional Director - 2010-08-30
      HIGH SEAS PROPERTIES PRIVATE LIMITED U70102PN2007PTC130028 Director - 2014-10-01
      HIGH SEAS PROPERTIES PRIVATE LIMITED U70102PN2007PTC130028 Whole-time director - 2017-03-27
      BDM PROJECTS PRIVATE LIMITED. U70109HR2006PTC036261 Director - 2018-06-30
      SHYAMA SOFTWARE SOLUTIONS I PRIVATE LIMITED U72200NL2000PTC006244 Director 2020-12-29 Ongoing
      SHYAMA SOFTWARE SOLUTIONS I PRIVATE LIMITED U72200NL2000PTC006244 Director - 2016-12-13
      CROTLE TECH PRIVATE LIMITED U74110NL2011PTC008312 Director 2011-12-02 Ongoing
      STANDARD INTERIOR DECORATORS PRIVATE LIMITED U74200DL1996PTC079389 Additional Director - 2018-12-21
      STANDARD INTERIOR DECORATORS PRIVATE LIMITED U74200DL1996PTC079389 Director 2018-12-21 Ongoing
      SURYA ENERTECH DEVELOPERS PRIVATE LIMITED U74899DL1992PTC050213 Additional Director - 2017-01-20
      SURYA ENERTECH DEVELOPERS PRIVATE LIMITED U74899DL1992PTC050213 Director 2018-09-29 Ongoing
      KAIZER SPATIAL SOLUTIONS PRIVATE LIMITED U74999DL2001PTC110166 Director 2003-05-13 Ongoing
      SHEETAL STRUCTURALS PRIVATE LIMITED U74999DL2005PTC138005 Additional Director - 2020-12-16
      SHEETAL STRUCTURALS PRIVATE LIMITED U74999DL2005PTC138005 Nominee Director 2020-12-16 Ongoing
      Other Directorships of SANTOSH KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      TIC TAC TOE HUB LLP AAH-1542 Designated Partner 2016-08-16 Ongoing
      WOW COMMUNICATIONS LLP AAK-6490 Designated Partner 2017-09-21 Ongoing
      SAJ LANDMARK LLP AAL-4037 Designated Partner 2019-04-29 Ongoing
      KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Additional Director - 2014-07-15
      KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Nominee Director 2014-07-15 Ongoing
      ODYSSEY ESTATE PRIVATE LIMITED U45100DL2010PTC317097 Director 2010-03-11 Ongoing
      SHYAMA POWER INDIA LIMITED U45203NL1998PLC005301 Director - 2017-04-05
      SHYAMA POWER INDIA LIMITED U45203NL1998PLC005301 Whole-time director 2017-04-05 Ongoing
      SHYAMA POWER INDIA LIMITED U45203NL1998PLC005301 Whole-time director - 2017-04-04
      SHYAMA INDUSTRIES PRIVATE LIMITED U45206NL2010PTC008265 Director 2010-03-11 Ongoing
      AASHRITH HOTELS PRIVATE LIMITED U55101TG2008PTC061835 Nominee Director 2018-04-07 Ongoing
      ANISA HOLDINGS PRIVATE LIMITED U65921HR1994PTC094093 Additional Director - 2020-01-14
      ANISA HOLDINGS PRIVATE LIMITED U65921HR1994PTC094093 Director - 2024-03-26
      SHYAMA FINANCE PRIVATE LIMITED U65929HR2021PTC100219 Director - 2024-03-30
      HIGH SEAS PROPERTIES PRIVATE LIMITED U70102PN2007PTC130028 Additional Director - 2010-08-30
      HIGH SEAS PROPERTIES PRIVATE LIMITED U70102PN2007PTC130028 Director 2021-07-15 Ongoing
      HIGH SEAS PROPERTIES PRIVATE LIMITED U70102PN2007PTC130028 Director - 2014-10-01
      HIGH SEAS PROPERTIES PRIVATE LIMITED U70102PN2007PTC130028 Whole-time director - 2021-07-15
      SHYAMA SOFTWARE SOLUTIONS I PRIVATE LIMITED U72200NL2000PTC006244 Director 2020-12-29 Ongoing
      SHYAMA SOFTWARE SOLUTIONS I PRIVATE LIMITED U72200NL2000PTC006244 Director - 2016-12-13
      CROTLE TECH PRIVATE LIMITED U74110NL2011PTC008312 Director 2011-12-02 Ongoing
      STANDARD INTERIOR DECORATORS PRIVATE LIMITED U74200DL1996PTC079389 Additional Director - 2018-12-21
      STANDARD INTERIOR DECORATORS PRIVATE LIMITED U74200DL1996PTC079389 Director 2018-12-21 Ongoing
      SURYA ENERTECH DEVELOPERS PRIVATE LIMITED U74899DL1992PTC050213 Additional Director - 2017-09-22
      SURYA ENERTECH DEVELOPERS PRIVATE LIMITED U74899DL1992PTC050213 Director - 2019-01-05
      KAIZER SPATIAL SOLUTIONS PRIVATE LIMITED U74999DL2001PTC110166 Director 2003-05-13 Ongoing
      SHEETAL STRUCTURALS PRIVATE LIMITED U74999DL2005PTC138005 Additional Director - 2017-09-27
      SHEETAL STRUCTURALS PRIVATE LIMITED U74999DL2005PTC138005 Director - 2020-12-16
      SHEETAL STRUCTURALS PRIVATE LIMITED U74999DL2005PTC138005 Nominee Director 2020-12-16 Ongoing
      Other Directorships of SHYAMA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SHYAMA POWER INDIA LIMITED U45203NL1998PLC005301 Additional Director - 2015-09-30
      SHYAMA POWER INDIA LIMITED U45203NL1998PLC005301 Director 2015-09-30 Ongoing
      AVESTA PROJECTS PRIVATE LIMITED U45207NL2010PTC008266 Director 2010-03-11 Ongoing
      MATRIX BACK OFFICE SERVICES PRIVATE LIMITED U70100HR2005PTC056783 Additional Director - 2017-08-01
      MATRIX BACK OFFICE SERVICES PRIVATE LIMITED U70100HR2005PTC056783 Director 2017-08-01 Ongoing
      SURYA ENERTECH DEVELOPERS PRIVATE LIMITED U74899DL1992PTC050213 Director - 2017-01-16
      WELLSTAR CLINIC & DIAGNOSTICS PRIVATE LIMITED U85100HR2011PTC043325 Additional Director - 2022-09-30
      WELLSTAR CLINIC & DIAGNOSTICS PRIVATE LIMITED U85100HR2011PTC043325 Director 2022-07-20 Ongoing
      Other Directorships of RADHA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      AVESTA PROJECTS PRIVATE LIMITED U45207NL2010PTC008266 Director 2010-03-11 Ongoing
      SHYAMA FINANCE PRIVATE LIMITED U65929HR2021PTC100219 Additional Director 2024-04-29 Ongoing
      MATRIX BACK OFFICE SERVICES PRIVATE LIMITED U70100HR2005PTC056783 Additional Director - 2017-08-01
      MATRIX BACK OFFICE SERVICES PRIVATE LIMITED U70100HR2005PTC056783 Director 2017-08-01 Ongoing
      MATRIX BACK OFFICE SERVICES PRIVATE LIMITED U70100HR2005PTC056783 Director - 2022-03-31
      POWERCON KNOWLEDGE SERVICES PRIVATE LIMITED U74140HR2011PTC042152 Director - 2017-12-11
      SURYA ENERTECH DEVELOPERS PRIVATE LIMITED U74899DL1992PTC050213 Additional Director - 2017-09-22
      SURYA ENERTECH DEVELOPERS PRIVATE LIMITED U74899DL1992PTC050213 Director - 2018-09-10

      CIN Company Name Company Address
      U35101HR2016PTC064373 TND CONSULTING SERVICES PRIVATE LIMITED PLOT NO. 49, SECTOR-44 GURGAON,GURGAON,Gurgaon,Haryana,122002-India
      U40102HR2007PTC083304 KHUTANI POWER COMPANY PRIVATE LIMITED 04TH FLOOR PLOT NO.49 SECTOR-44 GURGAON HARYANA , GURGAON, Haryana, India - 122002
      U70100HR2005PTC056783 MATRIX BACK OFFICE SERVICES PRIVATE LIMITED 4TH FLOOR, PLOT NO 49 SECTOR 44 , GURGAON, Haryana, India - 122002
      U62099UP2023PTC190740 FLORIGHT TECHNOSOFT PRIVATE LIMITED OFFICE NO. 14, PLOT NO. 44, 1ST FLOOR, SECTOR-44,GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India
      U18109HR2006PTC064518 RAMPRASTHA SARE LANDHOLDING COMPANY THREE PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      ABC-9578 MEET FLYER TECHNOLOGIES LLP PLOT NO-4,SECTOR-44 Gurgaon,Dlf Qe,Gurgaon,Haryana,India-122002
      U01118HR2006PTC064524 RAMPRASTHA GREENS PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U43299HR2024PTC119965 AGEL INFRASTRUCTURE INDIA PRIVATE LIMITED Plot No. 20, Sector 44,Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
      U45200HR2006PTC064466 RAMPRASTHA HOUSING PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U45200HR2006PTC064514 S.A. INFRACON PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U45200HR2006PTC064531 A.S. INFRADEVELOPERS PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U45200HR2007PTC064452 RAMPRASTHA BUILDWELL PRIVATE LIMITED. Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U45200HR2007PTC064512 S A BUILDMART PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U45200HR2007PTC064515 S A PROPBUILD PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U45200HR2007PTC064530 A S REALTECH PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U27106HR2006PTC064529 RAMPRASTHA SARE LANDHOLDING COMPANY FOUR PRIVATE LIMITED. Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U45201HR2006PTC064511 RAMPRASTHA DEVELOPERS PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U45201HR2006PTC064517 RAMPRASTHA PROMOTERS PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U35105HR2024PLC121204 AGEL RENEWABLE ENERGY LIMITED Plot No. 20, Sector 44,Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
      U70109HR2006PTC064458 S.A. PROPMART PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U70109HR2006PTC064459 RAMPRASTHA TOWNSHIPS PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U70109HR2006PTC064516 S.A. TOWNSHIPS PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U70109HR2006PTC064519 RAMPRASTHA TOWERS PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U70109HR2006PTC064520 BSY DEVELOPERS PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U70109HR2006PTC064522 S.A. PROPCON PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U70109HR2006PTC064523 RAMPRASTHA BUILDCON PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U70109HR2006PTC064527 RAMPRASTHA SARE LANDHOLDING COMPANY ONE PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U70109HR2007PTC064454 S A PROMTECH PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U70109HR2007PTC064461 A S REALCON PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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      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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