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
THE TAX REFUND CONSORTIUM INDIA PRIVATE LIMITED
CIN: U74140DL2012FTC244257 As on: 2026-07-13
THE TAX REFUND CONSORTIUM INDIA PRIVATE LIMITED (CIN: U74140DL2012FTC244257) is a Private company incorporated on 31 Oct 2012. It is classified as subsidiary of company incorporated outside India 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.
THE TAX REFUND CONSORTIUM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.THE TAX REFUND CONSORTIUM INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of THE TAX REFUND CONSORTIUM INDIA PRIVATE LIMITED are SHAGUN TANDON, PUNEET SHARMA, and MANISH KAPOOR.
THE TAX REFUND CONSORTIUM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2012FTC244257 and its registration number is 244257. Users may contact THE TAX REFUND CONSORTIUM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of THE TAX REFUND CONSORTIUM INDIA PRIVATE LIMITED is 136/7, GROUND FLOOR, BEGUMPUR SHIVALIK ROAD , MALVIYA NAGAR, Delhi, India - 110017.
Current status of THE TAX REFUND CONSORTIUM 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 THE TAX REFUND CONSORTIUM 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.
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 THE TAX REFUND CONSORTIUM INDIA
Purchase full report of THE TAX REFUND CONSORTIUM 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 THE TAX REFUND CONSORTIUM 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 THE TAX REFUND CONSORTIUM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06380957 | SHAGUN TANDON | Director | 2012-10-31 |
| 06390060 | PUNEET SHARMA | Director | 2012-10-31 |
| 06391095 | MANISH KAPOOR | Director | 2012-10-31 |
Past Directors & Key Managerial Personnel of THE TAX REFUND CONSORTIUM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAGUN TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOM GLOBAL TRADING PRIVATE LIMITED | U74140DL2015PTC287669 | Director | 2015-11-23 | Ongoing |
Other Directorships of PUNEET SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AFFOFASHIONS INNOVATIVES PRIVATE LIMITED | U51909DL2016PTC300818 | Director | - | 2021-07-15 |
Other Directorships of MANISH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AFFOFASHIONS INNOVATIVES PRIVATE LIMITED | U51909DL2016PTC300818 | Additional Director | - | 2021-10-30 |
| AFFOFASHIONS INNOVATIVES PRIVATE LIMITED | U51909DL2016PTC300818 | Director | 2021-10-30 | Ongoing |
| ECOM GLOBAL TRADING PRIVATE LIMITED | U74140DL2015PTC287669 | Director | 2015-11-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-7108 | SG COMFORT STAY LLP | Shop No. 1, H. No. 136, Ground Floor Begumpur Shivalik Road, Malviya Nagar New Delhi, Delhi, India - 110017 |
| U74999DL2012PTC239279 | SUVIDHA TALENT PRIVATE LIMITED | 136/7, Ground Floor , Cabin No. 3, Shivalik Road Opposite Liberty Showroom, Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U52291DL2024PTC427429 | SAMSARA HOLIDAYS PRIVATE LIMITED | 136/2, FIRST FLOOR, BEGUMPUR, SHIVALIK ROAD,,MALVIYA NAGAR, NEW DELHI-110017,New Delhi,South Delhi,Delhi,110017-India |
| U63090DL2022OPC392121 | SPHERION GLOBAL (OPC) PRIVATE LIMITED | 136/7 BEGUMPUR, SHIVALIK ROAD, MALVIYA NAGAR , DELHI, Delhi, India - 110017 |
| AAH-8921 | PHOEBUS AND ARTEMIS SERVICES LLP | 3A ,BASEMENT and GROUND FLOOR ,BEGUMPUR PARK SHIVALIK ROAD, OPP. IDBI BANK, MALVIYA NAGAR DELHI, Delhi, India - 110017 |
| U74140DL2013PTC246864 | SHRISHTI PRODUCTION PRIVATE LIMITED | 6, SECOND FLOOR BEGUMPUR, MAIN SHIVALIK ROAD , MALVIYA NAGAR, Delhi, India - 110017 |
| U55101DL2019PTC352391 | OMSIM FOODS PRIVATE LIMITED | 136/4 FIRST FLOOR MAIN RAOD SHIVALIK , BEGUMPUR , MALVIYA NAGAR, Delhi, India - 110017 |
| ACF-7385 | IGS GEOTECHNICAL SERVICES LLP | C-91 GROUND FLOOR SHIVALIK ROAD,MALVIYA NAGAR,New Delhi,South Delhi,Delhi,India-110017 |
| U55101DL2006PTC155983 | EXPRO HOSPITALITY SERVICES PRIVATE LIMITED | K-7, GROUND FLOOR FLAT NO 1, KRISHNA MANDIR ROAD , MALVIYA NAGAR, Delhi, India - 110017 |
| U25994DL2025PTC459673 | UNITY HOME IMPEX PRIVATE LIMITED | T-136/6 Ground Floor Shop,Begumpur Shivalik Road,New Delhi,South Delhi,Delhi,110017-India |
| ACL-5467 | YAQOOBI RIGHTSTUDY LLP | House no 117 Ground floor,Hauz Rani, Malviya Nagar,choti masjid Road Malviya Nagar,,New Delhi,South Delhi,Delhi,India-110017 |
| U18101DL1998PTC093282 | R AND R CLOTHING PRIVATE LIMITED | C-72 GROUND FLOOR MALVIYA NAGAR SHIVALIK ROAD , NEW DELHI, Delhi, India - 110017 |
| U18101DL2006PTC149020 | RINKU SOBTI FASHIONS PRIVATE LIMITED. | Ground Floor, B-37,Shivalik road Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U72501DL2001PTC111544 | ABC INFO SOLUTION PVT. LTD. | T-136/4,BEGUMPUR, SHIVALIK ROAD, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U85300DL2019PTC354210 | BRIDGE DENTAL PRIVATE LIMITED | C-84, Ground Floor Shivalik Road, Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U22130DL2010PTC200233 | AMAZE MEDIA PRIVATE LIMITED | 5, BEGUMPUR PARK, Ist FLOOR, SHIVALIK ROAD, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U70101DL2011PTC225296 | VG BUILDCON PRIVATE LIMITED | 14/185-14/186, Ground Floor, Malviya Nagar, Main Shivalik Road , Delhi, Delhi, India - 110017 |
| U72200DL2010PTC201874 | GECKO TECHNOLOGIES PRIVATE LIMITED | A-87, LOWER GROUND FLOOR, MALVIYA NAGAR, MAIN SHIVALIK ROAD, , NEW DELHI, Delhi, India - 110017 |
| U80904DL2010FTC200998 | GREYSTONE COLLEGE INDIA PRIVATE LIMITED | B-6, Ground Floor, Shivalik,Gitanjali Road, Near Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U24231DL1992PTC111200 | VISPRO ALPHA PRIVATE LIMITED | 14/185-14/186, GROUND FLOOR, SHIVALIK MAIN ROAD MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U31907DL2011PTC228322 | INNOVATIVE EMERGENCY MANAGEMENT INDIA PRIVATE LIMITED | 14/185-14/186, GROUND FLOOR, MALVIYA NAGAR, MAIN SHIVALIK ROAD , NEW DELHI, Delhi, India - 110017 |
| U45400DL2010PTC202910 | SHIVA INFRA SOLUTIONS PRIVATE LIMITED | A - 87, LOWER GROUND FLOOR, MALVIYA NAGAR, MAIN SHIVALIK ROAD, , NEW DELHI, Delhi, India - 110017 |
| U74140DL2003PTC122083 | STEER FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | 5,BEGUMPUR PARK, 1ST FLOOR, MAIN SHIVALIK ROAD, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017 |
| U28910DL2008PTC177077 | EXPRO ENGINEERING SERVICES PRIVATE LIMITED | K-7, GROUND FLOOR, FLAT NO-1, KRISHNA MANDIR ROAD, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017 |
| U52320DL2018PTC343246 | NAVSRJAN DESIGN HUT PRIVATE LIMITED | 4th Floor, 39/2 Harijan Colony, Begumpur Malviya Nagar, Near Shivalik Road , NEW DELHI, Delhi, India - 110017 |
| U72900DL2006PTC153018 | FERVENT SOFTWARE SOLUTIONS PRIVATE LIMITED | N-28 Ground Floor, Block N, Entire Ground Floor, Malviya Nagar , Malviya Nagar, Delhi, India - 110017 |
| U70109DL2006PTC155256 | PPS ESTATE DEVELOPERS PRIVATE LIMITED | A-6 GROUND FLOOR , SHIVALIK MALVIYA NAGAR, Delhi, India - 110017 |
| U80904DL2007PTC161063 | ILSC INDIA PRIVATE LIMITED | B-6, GROUND FLOOR, SHIVALIK GITANJALI ROAD, NEAR MALVIYA NAGAR , DELHI, Delhi, India - 110017 |
| U85499DL2025PTC453037 | LA ACADEMIA HORIZONTE PRIVATE LIMITED | A-70 Ground Floor Shivalik, Malviya Nagar (South Delhi),,New Delhi,South Delhi,Delhi,110017-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.