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      TIRMIZI ESTATES PRIVATE LIMITED

      CIN: U70100UP2014PTC064365 As on: 2026-07-13
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      TIRMIZI ESTATES PRIVATE LIMITED (CIN: U70100UP2014PTC064365) is a Private company incorporated on 17 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TIRMIZI ESTATES 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 TIRMIZI ESTATES PRIVATE LIMITED are SYED MOHAMMAD AMIR TIRMIZI, and SYED MOHAMMAD KHALID TIRMIZI.

      TIRMIZI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100UP2014PTC064365 and its registration number is 64365. Users may contact TIRMIZI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRMIZI ESTATES PRIVATE LIMITED is 4/1221-B, ASAYESH VILLA SIR SYED NAGAR, BEHIND BADI MASJID , ALIGARH, Uttar Pradesh, India - 202002.

      Current status of TIRMIZI ESTATES PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for TIRMIZI ESTATES 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 TIRMIZI ESTATES 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 TIRMIZI ESTATES
      DIN Director Name Designation Appointment Date
      06888275 SYED MOHAMMAD AMIR TIRMIZI Director 2014-06-17
      06888270 SYED MOHAMMAD KHALID TIRMIZI Director 2014-06-17
      Past Directors & Key Managerial Personnel of TIRMIZI ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SYED MOHAMMAD AMIR TIRMIZI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SYED MOHAMMAD KHALID TIRMIZI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74120UP2012PTC049163 SAM INFRA PRIVATE LIMITED 4/1303-B, NEAR SIR SYED NAGAR, DODHPUR, CIVIL LINES, , ALIGARH, Uttar Pradesh, India - 202002
      U80904UP2014NPL067521 NADEEM TARIN FOUNDATION 4/817-A, SIR SYED NAGAR ALIGARH-202002 , ALIGARH, Uttar Pradesh, India - 202002
      AAC-3294 STAIDEAR ACADEMIC PUBLISHERS LLP 4/1105, SIR SYED NAGAR 2786/2 ALIGARH, Uttar Pradesh, India - 202002
      U93030UP2013PTC057545 P3 EXHIBITIONS PRIVATE LIMITED 4/1105,WASEEMA COTTAGE SIR SYED NAGAR , ALIGARH, Uttar Pradesh, India - 202002
      U72300UP2009PTC038736 INNOVATICS E-SYSTEMS AND E-SOLUTIONS PRIVATE LIMITED 4 / 1354 - A SIR SYED NAGAR , ALIGARH, Uttar Pradesh, India - 202002
      U96091UP2024OPC209974 VARMOJO SHAADIFYNET (OPC) PRIVATE LIMITED F NO -5 GF AFZAL,APARTMENT SIR SYED NAGAR,Aligarh,Aligarh,Uttar Pradesh,202002-India
      U70200UP2024PTC195458 OPTIHIRES PRIVATE LIMITED FLAT G-1 G/F GULSHAN HOME,SIR SYED NAGAR,Aligarh,Aligarh,Uttar Pradesh,202002-India
      U51211UP2007PTC033793 S.A.G. FOOD PRODUCTS PRIVATE LIMITED HOUSE NO.1122-A-SIR SYED NAGAR , ALIGARH, Uttar Pradesh, India - 202002
      U74992UP2010PTC042795 MUBARIK FATIMA HOUSING & INFRA PRIVATE LIMITED AL-SAEED MANSIONS NEAR DREAM HOMES, SIR SYED NAGAR , ALIGARH, Uttar Pradesh, India - 202002
      U74120UP2011PTC045544 SKAIE DREAMS CONCEPT PRIVATE LIMITED C-3,III Floor, Gulzar Residency II, Sir Syed Nagar , ALIGARH, Uttar Pradesh, India - 202002
      U72300UP2015PTC070354 WABASTA INFOTECH PRIVATE LIMITED A-23, GROUND FLOOR, ALHAMD GUL MOHAR SUITS, SIR SYED NAGAR , ALIGARH, Uttar Pradesh, India - 202002
      U74120UP2013PTC054485 QAEMAS AGRO PRIVATE LIMITED G-9,SECOND FLOOR, AL-HAMD, GULMOHAR SUITS SIR SYED NAGAR , ALIGARH, Uttar Pradesh, India - 202002
      U74999UP2019PTC116580 3SQUARE BISSOL PRIVATE LIMITED F.NO 307 IIIRD FLOOR GOLDEN SAND PARTMENT SIR SYED NAGAR , ALIGARH, Uttar Pradesh, India - 202002
      U51909UP2020PTC134487 HAZLAAN INTERNATIONAL PRIVATE LIMITED 4/668-B, Abad Manzil, Nagla Road, Near Anwar Villa, Dodhpur, Koil, , Aligarh, Uttar Pradesh, India - 202002
      AAY-6048 ALHIKMAH NATUROCARE LLP C/O RUMANA SOHAIL, GARDEN VIEW APARTMENT, NEAR NADEEM TARIN HALL, SIR SYED NAGAR ALIGARH, Uttar Pradesh, India - 202002
      U01111UP2000PTC025466 HAIDER AGRO PRIVATE LIMITED 4/1710,MUZAMMIL MANZIL(NORTH) A.DM COMPOUND ROAD, OPP. SIR SYED HOUSE, CIVIL LINE , ALIGARH, Uttar Pradesh, India - 202002
      U51219UP2008PTC034620 UDAY ORGANICS INDIA PRIVATE LIMITED 4/1710,MUZAMMIL MANZIL(NORTH) A.DM COMPOUND ROAD, OPP. SIR SYED HOUSE, CIVIL LINE , ALIGARH, Uttar Pradesh, India - 202002
      U45201UP2006PTC031517 RAZA GEOTECH ENGINEERS AND CONSULTANTS PRIVATE LIMITED 4/1291, SIRSYED NAGAR,ALIGARH-202002 , ALIGARH-202002, Uttar Pradesh, India - 000000
      U45201UP1992PTC014465 AFNS BUILDERS AND COLONISERS PRIVATE LIMITED 4/188 KHUSBOO VILLAKELA NAGAR CIVIL LINES ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202002
      ACM-5934 DURACHEF KITCHEN SOLUTIONS LLP 4/161, FIRDAUS NAGAR,Aligarh,Aligarh,Uttar Pradesh,India-202002
      U86905UW2026PTC253001 FAIRCARE DXPATH LABS PRIVATE LIMITED NEAR ALIYA APARTMENTS,SIR SYEED NAGAR,Aligarh,Aligarh,Uttar Pradesh,202002-India
      U47711UP2023PTC191203 YOUNG RIDERS CLOTHING PRIVATE LIMITED 4/284, Ahmad Nagar,Zohra Bagh, Near ImamBada,Aligarh,Aligarh,Uttar Pradesh,202002-India
      U47733UP2024PTC212473 MEOW X JEWELS PRIVATE LIMITED H.NO. 4/1180 C-1,I.P.S RD,NEW S.S NAGAR,Aligarh,Aligarh,Uttar Pradesh,202002-India
      U82990UP2025PTC214638 SKAYLBIX SOLUTIONS PRIVATE LIMITED H.NO. 4/1180 C-1,I.P.S RD, NEW S.S NAGAR,Aligarh,Aligarh,Uttar Pradesh,202002-India
      U45400UP2009PTC037406 OCEANFORT REAL ESTATE COMPANY PRIVATE LIMITED 4/561, HAMDARD NAGAR-A , ALIGARH, Uttar Pradesh, India - 202002
      U15490UP2019PTC116942 BADAKHSHAN FOODS PRIVATE LIMITED 4/561, HAMDARD NAGAR-A JAMALPUR , ALIGARH, Uttar Pradesh, India - 202002
      U70101UP2007PTC033401 GIANT ENGINEERING DEVELOPMENT CO. PRIVATE LIMITED 4/817-A, SIRSYED NAGAR NAGLA ROAD , ALIGARH, Uttar Pradesh, India - 202002
      U19202UP2020PTC132943 OWNBUYS PRIVATE LIMITED H.NO.4/80 M, NEAR QADARI MASJID KABIR COLONY, JAMALPUR , ALIGARH, Uttar Pradesh, India - 202002
      U85300UP2021NPL153473 SURVEILLANCE AND REVIEW TECHNICAL HORIZON FOUNDATION (SARTH FOUNDATION) G-1, Ekta Nagar, Behind Quarsi Farm,Koil Medical Exchange Outdoor Area , Aligarh, Uttar Pradesh, India - 202002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
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      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

      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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