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
TK INFRA PROJECTS INDIA PRIVATE LIMITED
CIN: U70102DL2000PTC103265
TK INFRA PROJECTS INDIA PRIVATE LIMITED (CIN: U70102DL2000PTC103265) is a Private company incorporated on 14 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5004000.00.
TK INFRA PROJECTS INDIA 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.TK INFRA PROJECTS INDIA 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 TK INFRA PROJECTS INDIA PRIVATE LIMITED are ATUL GUPTA, RACHNA GUPTA, and KRITI GUPTA.
TK INFRA PROJECTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2000PTC103265 and its registration number is 103265. Users may contact TK INFRA PROJECTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TK INFRA PROJECTS INDIA PRIVATE LIMITED is FLAT NO. 6D WHITE HOUSE 10, BHAGWAN DASS ROAD , NEW DELHI, Delhi, India - 110001.
Current status of TK INFRA PROJECTS INDIA 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 CINs
ZaubaCorp's company report for TK INFRA PROJECTS INDIA 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.
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 TK INFRA PROJECTS INDIA
Purchase full report of TK INFRA PROJECTS INDIA
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 TK INFRA PROJECTS INDIA 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 TK INFRA PROJECTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02456415 | ATUL GUPTA | Director | 2009-03-16 |
| 07760711 | RACHNA GUPTA | Director | 2017-09-29 |
| 08465332 | KRITI GUPTA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of TK INFRA PROJECTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00206092 | SHREE KRISHNA GUPTA | Director | - | 2019-06-24 |
| 00277582 | BHAVESH JAYVANTLAL MEHTA | Director | - | 2009-03-16 |
| 07760711 | RACHNA GUPTA | Additional Director | - | 2017-09-29 |
| 08465332 | KRITI GUPTA | Additional Director | - | 2019-09-30 |
Other Directorships of SHREE KRISHNA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESH JAYVANTLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAFFODILS CAPITAL SERVICES PRIVATE LIMITED | U67120MH1994PTC080994 | Director | 2005-05-11 | Ongoing |
Other Directorships of ATUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIPLEX CORPORATION PRIVATE LIMITED | U25202DL1996PTC076916 | Director | 1996-03-17 | Ongoing |
| SHALIN PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED | U45400DL2008PTC172337 | Director | 2012-01-02 | Ongoing |
| EPC INFRASTRUCTURE CONSULTANCY PRIVATE LIMITED | U70103DL2018PTC333797 | Director | 2018-05-11 | Ongoing |
Other Directorships of RACHNA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRITI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-9008 | ICONIC METAL UDYOG LLP | Flat No.3-A, White House, 10 Bhagwan Das Road Near Mandi House, Metro Station New Delhi, Delhi, India - 110001 |
| ACO-8115 | EMS LAW CONSULTANCY LLP | 3F WHITE HOUSE,10 BHAGWAN DASS ROAD,New Delhi,New Delhi,Delhi,India-110001 |
| U36998DL2007PTC164955 | AME DE VERRE PRIVATE LIMITED | Flat no 6F White House 10 Bhagwan Das Road , New DElhi, Delhi, India - 110001 |
| U40108DL2008PTC179222 | SHREENIDHI INFRA TECH PRIVATE LIMITED | 6E, White House 10 Bhagwan Dass Road, Mandi House , New Delhi, Delhi, India - 110001 |
| U10505DL2017PTC325019 | COLDSMITHS RETAIL SERVICES PRIVATE LIMITED | 3E White House, 10 Bhagwan Das Road 10 Bhagwan Das Road , New Delhi, Delhi, India - 110001 |
| U15549DL2017PTC325019 | COLDSMITHS RETAIL SERVICES PRIVATE LIMITED | 3E White House, 10 Bhagwan Das Road 10 Bhagwan Das Road , New Delhi, Delhi, India - 110001 |
| ACX-8261 | PRESTIGIOUS DEVELOPERS AND INFRASTRUCTURES LLP | 3A WHITE HOUSE,,10 BHAGWAN DASS ROAD,New Delhi,Central Delhi,Delhi,India-110001 |
| U22219DL2010PTC201137 | FINE PUBLISHING INDIA PRIVATE LIMITED | 1E White House 10 Bhagwan Dass Road , New Delhi, Delhi, India - 110001 |
| U27320DL2019PTC349960 | WYRA METACAB INDUSTRIES PRIVATE LIMITED | 3/A, WHITE HOUSE 10, BHAGWAN DASS ROAD, , NEW DELHI, Delhi, India - 110001 |
| U27204DL2019PTC357116 | ICONIC METAL INDUSTRIES PRIVATE LIMITED | 3/A, WHITE HOUSE 10, BHAGWAN DASS ROAD, , NEW DELHI, Delhi, India - 110001 |
| U51109DL2001PTC111478 | SAYADRI EXPORTS PVT LTD | 1-F WHITE HOUSE10 BHAGWAN DASS ROAD , NEW DELHI, Delhi, India - 110001 |
| U51909DL2003PTC123524 | TRUEBELL DUTY FREE OPERATORS PRIVATE LIM ITED | 4D WHITE HOUSE10 BHAGWAN DASS ROAD , NEW DELHI, Delhi, India - 110001 |
| U70101DL1996PTC081858 | BARCLAY LAND AND HOUSING DEVELOPMENT PRI VATE LIMITED | F-5 WHITE HOUSE 10BHAGWAN DASS ROAD , NEW DELHI, Delhi, India - 110001 |
| U70101DL2005PTC134968 | PRESTIGIOUS DEVELOPERS AND INFRASTRUCTURES PRIVATE LIMITED | 3A WHITE HOUSE, 10 BHAGWAN DASS ROAD , New Delhi, Delhi, India - 110001 |
| U70101DL2005PTC135782 | PRECIOUS INFRASTRUCTURES PRIVATE LIMITED | 3A White House, 10 Bhagwan Dass Road , New Delhi, Delhi, India - 110001 |
| U74899DL1977PTC008797 | NEW RAMA CHAIR PVT LTD | 3A White House, 10 Bhagwan Dass Road , New Delhi, Delhi, India - 110001 |
| U27205DL2012PTC237883 | STARWOOD METALS PRIVATE LIMITED | 2c,d White House 10 Bhagwan Dass Road , New Delhi, Delhi, India - 110001 |
| U92114DL1996PTC080220 | ANUSHA MEDIAVISION PRIVATE LIMITED | 6-F WHITE HOUSE 10 BHAGWAN DAS ROAD NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001 |
| U70109DL2006PTC153887 | SHIVKUS INFRASTRUCTURE PRIVATE LIMITED | FLAT NO 1013, 10th FLOOR NEW DELHI HOUSE, BARAKHAMBA ROAD, NEW DE LHI-110001 , DELHI, Delhi, India - 110001 |
| U74999DL2017PTC322217 | BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED | FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India |
| U65100DL2015FTC280592 | SACAP INDIA PRIVATE LIMITED | Flat No. 714, New Delhi House Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001 |
| U65191DL2010PTC200381 | NOVUS CAPITAL ADVISORS PRIVATE LIMITED | Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70101DL2004PTC129243 | RANGOLI BUILDTECH PRIVATE LIMITED | FLAT NO. 1010, 10TH FLOOR MERCANTILE HOUSE, 15, K.G. MARG, NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001 |
| U74899DL1994PTC061868 | AROHI CINEMATICS PRIVATE LIMITED | 10, MANDI HOUSE, BHAGWAN DASS ROAD, , NEW DELHI, Delhi, India - 110001 |
| U22222DL2008PTC185697 | INDIA LEGAL PUBLISHERS PRIVATE LIMITED | 7E, WHITE HOUSE 10, BHAGWAN DAS ROAD , NEW DELHI, Delhi, India - 110001 |
| F01185 | BRITISH UNITED SHOE MACHINARY LIMITED | WHITE HOUSE 4A 10 BHAGWAN DAS ROAD , NEW DELHI, Delhi, India - 110001 |
| U74999DL2023PTC409785 | NIRULA'S RETAIL SERVICES PRIVATE LIMITED | 3E White House 10 Bhagwan Das Road , New Delhi, Delhi, India - 110001 |
| U40300DL2010PTC200655 | AP POWER PROJECTS PRIVATE LIMITED | 2 C-D WHITE HOUSE 10, BHAGWAN DAS ROAD , NEW DELHI, Delhi, India - 110001 |
| 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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As on: 2026-07-13
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.