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
TARKSHYA INFRAVENTURES PRIVATE LIMITED
CIN: U70102UP2015PTC071925 As on: 2026-07-13
TARKSHYA INFRAVENTURES PRIVATE LIMITED (CIN: U70102UP2015PTC071925) is a Private company incorporated on 08 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 140000.00.
TARKSHYA INFRAVENTURES 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.TARKSHYA INFRAVENTURES 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 TARKSHYA INFRAVENTURES PRIVATE LIMITED are RAM PRAKASH PANDEY, SAROJ VERMA, and ABHINAWA ..
TARKSHYA INFRAVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2015PTC071925 and its registration number is 71925. Users may contact TARKSHYA INFRAVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARKSHYA INFRAVENTURES PRIVATE LIMITED is D 65/213-A-D, OLD KABIR MATH LAHARATARA , VARANASI, Uttar Pradesh, India - 221106.
Current status of TARKSHYA INFRAVENTURES 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 TARKSHYA INFRAVENTURES 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 TARKSHYA INFRAVENTURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TARKSHYA INFRAVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07181667 | RAM PRAKASH PANDEY | Director | 2015-07-08 |
| 07181677 | SAROJ VERMA | Director | 2015-07-08 |
| 07181693 | ABHINAWA . | Director | 2015-07-08 |
Past Directors & Key Managerial Personnel of TARKSHYA INFRAVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAM PRAKASH PANDEY
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Other Directorships of SAROJ VERMA
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Other Directorships of ABHINAWA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U68200UP2024PTC199203 | RKVK RELATECH PRIVATE LIMITED | D 65/461,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| ACN-4377 | BIZFLUENCE LLP | D 65/138,LAHARTARA,Varanasi,Varanasi,Uttar Pradesh,India-221106 |
| U80902UP2017PTC095576 | ADITYA WAVEMARINE MANAGEMENT PRIVATE LIMITED | D65/429, BAULIA, LAHARTARA,VARANASI,Varanasi,Uttar Pradesh,221106-India |
| U13122UP2023PTC194505 | DSHARPS GLOBAL PRIVATE LIMITED | D65/285-C-R,BAULIYA,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U21002UP2024PTC207026 | APCO WELLNESS PRIVATE LIMITED | D 65/319 - C,Gopal Bhawan Baulia, Laha,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U85500UP2023PTC186905 | SUPER CONCEPT LEARNING SOLUTIONS PRIVATE LIMITED | D65/319, C LAHARTARA, B SHIVDASP, VARANASI , Varanasi, Uttar Pradesh, India - 221106 |
| U72300UP2014PTC064575 | S. D. TRADELINKS PRIVATE LIMITED | D 65/319, Lahartara, , Varanasi, Uttar Pradesh, India - 221106 |
| U15549UP2020PTC130950 | GROFERSH VENTURES PRIVATE LIMITED | D 65/460, Bauliya Lahartara , Varanasi, Uttar Pradesh, India - 221106 |
| U70109UP2017PTC095631 | CADRE INFRAVENTURES PRIVATE LIMITED | D 65/319-C Lahartara B Shivdaspur , Varanasi, Uttar Pradesh, India - 221106 |
| U13139UP2023PTC180757 | MANIKLAL CREATION PRIVATE LIMITED | D-8,IND ESTATE, CHANDPUR,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U17014UP2024PTC204898 | BIOBHOOMI CONSUMABLES PRIVATE LIMITED | D 15, Big Industrial,Estate, Chandpur,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U86900UP2024NPL201973 | DEVTA SINGH FOUNDATION | N 9/87, D-2, Patia Road,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| ACP-2213 | KSPL BUILDTECH LLP | N-9/87-D-52, Lane No 3,Janki Nagar, Kakarmatta,Varanasi,Varanasi,Uttar Pradesh,India-221106 |
| AAI-7038 | SHUBHKAMNA REALTECH LLP | D-5, Industrial Estate Chandpur Varanasi, Uttar Pradesh, India - 221106 |
| U65921UP1946PLC001399 | THE GREAT EASTERN INDUSTRIAL CORPORATION LIMITED | D-36, Small Industrial Estate, Chandpur , Varanasi, Uttar Pradesh, India - 221106 |
| U21014UP1999PTC024624 | SHRI I P PACKAGING PRIVATE LIMITED | D 29, Small Industrial Estate Chandpur, Maheshpur , Varanasi, Uttar Pradesh, India - 221106 |
| U74140UP2021PTC141779 | NATURE POT BUILDCON PRIVATE LIMITED | D-10, VISHWANATHPURAM COLONY, CHUNAR ROAD, AVALESHPUR, KANDAWA , VARANASI, Uttar Pradesh, India - 221106 |
| U01100UP2022PTC171128 | LEAFYVEG PRIVATE LIMITED | C/O SATYENDRA KUMAR H.NO. B 34/116A-1 SARAYNANDAN, KABIR NAGAR SUKULPURA ROAD , VARANASI, Uttar Pradesh, India - 221106 |
| U19121UP1998PTC024007 | BBL BEADS PRIVATE LIMITED | A-1INDUSTRIAL ESTATE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221106 |
| L01131UP1980PLC004984 | BANARAS BEADS LIMITED | A-1INDUSTRAL ESTATE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221106 |
| U74120UP1991PTC013360 | BANARAS BEAD BUSINESS PRIVATE LIMITED | A-1INDUSTRIAL ESTATE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221106 |
| ACU-8063 | ARTHAX TRADING LLP | 0N-10/39-A-I.C,LAKHRAW VARANASI,Varanasi,Varanasi,Uttar Pradesh,India-221106 |
| ACF-1864 | BBL BANARAS BEADS LLP | A 1,INDUSTRIAL ESTATE,Varanasi,Varanasi,Uttar Pradesh,India-221106 |
| U46209UP2025PTC236854 | U.C.GREEN & DEVELOPERS PRIVATE LIMITED | A No 1260 Baraipur,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U62099UP2023PTC179303 | MINDWAVE TECHNOLOGIES PRIVATE LIMITED | Plot No. 8A, 8E,,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U73100UP2023PTC191603 | AS MARKETINGALLIES PRIVATE LIMITED | A6, Maa Kamakhaya Nagar Colony,Awleshpur,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U62099UP2024PTC208481 | XAI TECHNOLOGIES PRIVATE LIMITED | PLOT NO 8A,8 E INDU ESTATE,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U35109UP2025PTC234416 | VELTARA INNOVATIONS PRIVATE LIMITED | N10/58J, 137-137-A,LANE 9,SHRI RAM NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U86100UP2024PTC203353 | OLIVE BHARAT CLOUD HEALTH AND SECURITY SOLUTIONS PRIVATE LIMITED | 542/1, KANDAWA , KANDAWA,VARANASI, UTTAR PRADESH,Varanasi,Varanasi,Uttar Pradesh,221106-India |
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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.
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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.
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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.
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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.