• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      TARAASHNA FINANCIAL SERVICES LIMITED

      CIN: U74140HR2012PLC099168 As on: 2026-07-13
      Purchase Report

      TARAASHNA FINANCIAL SERVICES LIMITED (CIN: U74140HR2012PLC099168) is a Public company incorporated on 22 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 160400250.00.

      TARAASHNA FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 May 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TARAASHNA FINANCIAL SERVICES 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 TARAASHNA FINANCIAL SERVICES LIMITED are HARVINDER PAL SINGH, SUMIT MUKHERJEE, and SANJAY KUMAR BHATIA.

      TARAASHNA FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U74140HR2012PLC099168 and its registration number is 99168. Users may contact TARAASHNA FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of TARAASHNA FINANCIAL SERVICES LIMITED is 3rd Floor, B-Wing, Plot No. 492 Udyog Vihar, Phase-III , Gurugram, Haryana, India - 122016.

      Current status of TARAASHNA FINANCIAL SERVICES LIMITED is - Amalgamated.

      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 TARAASHNA FINANCIAL 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.

      Purchase Report

      All 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 TARAASHNA FINANCIAL SERVICES

      Purchase full report of TARAASHNA FINANCIAL SERVICES

      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 TARAASHNA FINANCIAL 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 TARAASHNA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00333754 HARVINDER PAL SINGH Director 2014-07-31
      08369056 SUMIT MUKHERJEE Director 2022-08-05
      07033027 SANJAY KUMAR BHATIA Director 2018-10-16
      Past Directors & Key Managerial Personnel of TARAASHNA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07987180 MANOJ KUMAR JASORIA Company Secretary - 2022-01-31
      08335310 SANJEEV VIJ Additional Director - 2019-02-01
      08335310 SANJEEV VIJ CEO(KMP) - 2019-10-14
      08335310 SANJEEV VIJ Whole-time director - 2019-10-14
      08581580 PARTHA SENGUPTA Additional Director - 2019-10-14
      08581580 PARTHA SENGUPTA CEO(KMP) - 2021-02-10
      08581580 PARTHA SENGUPTA Whole-time director - 2021-02-10
      09061193 PARTHA MUKHERJEE Additional Director - 2021-02-11
      09061193 PARTHA MUKHERJEE CEO(KMP) - 2022-09-01
      09061193 PARTHA MUKHERJEE Whole-time director - 2022-09-01
      00332588 ANUREET HP SINGH Director - 2019-04-24
      00333754 HARVINDER PAL SINGH Additional Director - 2014-07-31
      00333754 HARVINDER PAL SINGH Director - 2013-12-07
      06816354 SURAMYA GUPTA Additional Director - 2015-07-09
      06816354 SURAMYA GUPTA Director - 2016-12-28
      06829806 OLE PEDER SANDSBRAATEN Additional Director - 2014-07-31
      06829806 OLE PEDER SANDSBRAATEN Director - 2015-04-30
      07123647 ARTHUR SLETTEBERG Additional Director - 2015-07-09
      07123647 ARTHUR SLETTEBERG Director - 2017-01-03
      08369056 SUMIT MUKHERJEE Additional Director - 2022-08-05
      08923105 PRASHANT SHARMA Company Secretary - 2019-10-25
      00333715 RAKESH SACHDEVA Additional Director - 2017-06-24
      00333715 RAKESH SACHDEVA Director - 2018-10-15
      06756599 ASHNA PRUTHI Additional Director - 2014-07-31
      06756599 ASHNA PRUTHI Director - 2016-07-25
      07033027 SANJAY KUMAR BHATIA Additional Director - 2017-06-24
      07033027 SANJAY KUMAR BHATIA Director - 2018-10-15
      Other Directorships of MANOJ KUMAR JASORIA
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIUM INFRADEVELOPERS LIMITED U45200DL2010PLC198263 Company Secretary - 2016-10-18
      MDAH GLOBAL LIMITED U74110DL2001PLC112581 Company Secretary - 2019-10-22
      Other Directorships of SANJEEV VIJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARTHA SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      S V CREDITLINE LIMITED U71290DL1996PLC081376 CEO(KMP) - 2022-07-15
      Other Directorships of PARTHA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANUREET HP SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANUSHNA ESTATES PRIVATE LIMITED U45400DL2008PTC183929 Additional Director - 2023-09-29
      ANUSHNA ESTATES PRIVATE LIMITED U45400DL2008PTC183929 Director 2023-09-07 Ongoing
      ANUSHNA ESTATES PRIVATE LIMITED U45400DL2008PTC183929 Director - 2022-11-26
      SATIN (INDIA) LIMITED U51909DL1998PLC095474 Director - 2022-11-19
      PARINITA INVESTMENTS PRIVATE LIMITED U65993DL1992PTC047300 Additional Director - 2015-09-30
      PARINITA INVESTMENTS PRIVATE LIMITED U65993DL1992PTC047300 Director - 2022-11-19
      NIRYAS FOOD PRODUCTS PRIVATE LIMITED U70200DL1998PTC095976 Additional Director - 2010-09-30
      NIRYAS FOOD PRODUCTS PRIVATE LIMITED U70200DL1998PTC095976 Director - 2022-11-19
      UV ASSOCIATES PRIVATE LIMITED U70200DL2007PTC161852 Additional Director - 2015-09-30
      UV ASSOCIATES PRIVATE LIMITED U70200DL2007PTC161852 Director - 2022-11-19
      GLOBAL SOCIAL (INDIA) FOUNDATION U74140DL2015NPL284413 Director - 2023-02-25
      PARISHEK FINANCE PRIVATE LTD U74899DL1988PTC034435 Additional Director - 2010-09-30
      PARISHEK FINANCE PRIVATE LTD U74899DL1988PTC034435 Director 2010-09-30 Ongoing
      RIWAAZ INVESTMENTS PRIVATE LIMITED U74899DL1996PTC077652 Director 2011-01-27 Ongoing
      TOMORROWS ONE GLOBAL NETWORK PRIVATE LIMITED U74999DL2016PTC303688 Director - 2022-01-10
      TRISHASHNA HOLDINGS & INVESTMENTS PRIVATE LIMITED U74999DL2016PTC303843 Director - 2022-11-02
      SATIN CREDITCARE FOUNDATION U93000DL2011NPL224530 Director 2011-09-05 Ongoing
      Other Directorships of HARVINDER PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Managing Director 1990-10-16 Ongoing
      ANUSHNA ESTATES PRIVATE LIMITED U45400DL2008PTC183929 Director - 2023-02-25
      SATIN MEDIA SOLUTIONS LIMITED U51109DL1998PLC095440 Additional Director - 2015-09-30
      SATIN MEDIA SOLUTIONS LIMITED U51109DL1998PLC095440 Director - 2022-10-31
      SATIN (INDIA) LIMITED U51909DL1998PLC095474 Additional Director - 2015-09-30
      SATIN (INDIA) LIMITED U51909DL1998PLC095474 Director - 2022-10-12
      SATIN HOUSING FINANCE LIMITED U65929DL2017PLC316143 Director 2017-04-17 Ongoing
      PARINITA INVESTMENTS PRIVATE LIMITED U65993DL1992PTC047300 Additional Director - 2010-09-30
      PARINITA INVESTMENTS PRIVATE LIMITED U65993DL1992PTC047300 Director - 2023-08-28
      SATIN FINSERV LIMITED U65999HR2018PLC099128 Director 2018-08-10 Ongoing
      NIRYAS FOOD PRODUCTS PRIVATE LIMITED U70200DL1998PTC095976 Additional Director - 2010-09-30
      NIRYAS FOOD PRODUCTS PRIVATE LIMITED U70200DL1998PTC095976 Director - 2022-11-17
      UV ASSOCIATES PRIVATE LIMITED U70200DL2007PTC161852 Director - 2023-02-25
      GLOBAL SOCIAL (INDIA) FOUNDATION U74140DL2015NPL284413 Director - 2023-02-25
      ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED U74140TN2009PTC072117 Director - 2012-08-02
      TACO CONSULTANTS PRIVATE LIMITED U74899DL1987PTC029546 Additional Director - 2014-09-30
      TACO CONSULTANTS PRIVATE LIMITED U74899DL1987PTC029546 Director - 2023-02-25
      PARISHEK FINANCE PRIVATE LTD U74899DL1988PTC034435 Additional Director - 2010-09-30
      PARISHEK FINANCE PRIVATE LTD U74899DL1988PTC034435 Director 2010-09-30 Ongoing
      RIWAAZ INVESTMENTS PRIVATE LIMITED U74899DL1996PTC077652 Director 2011-01-27 Ongoing
      TOMORROWS ONE GLOBAL NETWORK PRIVATE LIMITED U74999DL2016PTC303688 Director - 2022-01-10
      TRISHASHNA HOLDINGS & INVESTMENTS PRIVATE LIMITED U74999DL2016PTC303843 Director 2016-08-01 Ongoing
      SATIN CREDITCARE FOUNDATION U93000DL2011NPL224530 Director 2011-09-05 Ongoing
      Other Directorships of SURAMYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Additional Director - 2015-11-04
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Director - 2015-08-12
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Nominee Director - 2019-01-07
      NIRVANA VENTURE ADVISORS PRIVATE LIMITED U65923MH2011PTC215474 Nominee Director - 2018-10-02
      MRS TRUSTEE SERVICES PRIVATE LIMITED U65999MH2006PTC165885 Additional Director - 2014-09-30
      MRS TRUSTEE SERVICES PRIVATE LIMITED U65999MH2006PTC165885 Director 2014-09-30 Ongoing
      SS VENTURE SERVICES PRIVATE LIMITED U67190MH2007PTC169536 Additional Director - 2014-09-27
      SS VENTURE SERVICES PRIVATE LIMITED U67190MH2007PTC169536 Director 2014-09-27 Ongoing
      MILESTONE RIVER VENTURE ADVISORY PRIVATE LIMITED U67190MH2013FTC240386 Additional Director - 2014-08-11
      MILESTONE RIVER VENTURE ADVISORY PRIVATE LIMITED U67190MH2013FTC240386 Director - 2018-10-02
      INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Additional Director - 2017-09-30
      INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Director - 2019-07-16
      INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Nominee Director 2021-01-27 Ongoing
      LIQVID ELEARNING SERVICES PRIVATE LIMITED U93010DL2002PTC117667 Nominee Director - 2018-01-31
      Other Directorships of OLE PEDER SANDSBRAATEN
      Company Name CIN Designation Appointment Date Cessation
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Additional Director - 2014-09-05
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Director - 2015-05-25
      Other Directorships of ARTHUR SLETTEBERG
      Company Name CIN Designation Appointment Date Cessation
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Additional Director - 2015-07-08
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Director - 2015-11-04
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Nominee Director - 2020-05-30
      Other Directorships of SUMIT MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      SATIN FINSERV LIMITED U65999HR2018PLC099128 Additional Director - 2019-02-20
      SATIN FINSERV LIMITED U65999HR2018PLC099128 CEO - 2023-08-31
      SATIN FINSERV LIMITED U65999HR2018PLC099128 Whole-time director - 2023-08-31
      Other Directorships of PRASHANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Company Secretary - 2013-07-10
      PANKAJ BUILDWELL LIMITED U67120DL1996PLC081726 Company Secretary - 2013-10-01
      KNOWLEDGE FOCAL EDUCARE PRIVATE LIMITED U80902DL2020PTC371723 Director 2020-10-16 Ongoing
      Other Directorships of RAKESH SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Director - 2020-11-04
      Other Directorships of ASHNA PRUTHI
      Company Name CIN Designation Appointment Date Cessation
      SATIN MEDIA SOLUTIONS LIMITED U51109DL1998PLC095440 Additional Director - 2014-09-30
      SATIN MEDIA SOLUTIONS LIMITED U51109DL1998PLC095440 Director - 2015-03-05
      PARISHEK FINANCE PRIVATE LTD U74899DL1988PTC034435 Additional Director - 2016-07-25
      RIWAAZ INVESTMENTS PRIVATE LIMITED U74899DL1996PTC077652 Additional Director - 2016-07-25
      TOMORROWS ONE GLOBAL NETWORK PRIVATE LIMITED U74999DL2016PTC303688 Additional Director - 2021-10-18
      TOMORROWS ONE GLOBAL NETWORK PRIVATE LIMITED U74999DL2016PTC303688 Director 2021-10-18 Ongoing
      Other Directorships of SANJAY KUMAR BHATIA
      Company Name CIN Designation Appointment Date Cessation
      PROACE EDU VENTURES LLP AAA-7089 Partner 2019-03-28 Ongoing
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Additional Director - 2015-07-08
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Director 2015-07-08 Ongoing
      SATIN HOUSING FINANCE LIMITED U65929DL2017PLC316143 Additional Director 2024-05-13 Ongoing
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Additional Director 2024-06-06 Ongoing
      CONTEND BUILDERS PRIVATE LIMITED U70109DL2013PTC249474 Additional Director - 2023-08-21
      CONTEND BUILDERS PRIVATE LIMITED U70109DL2013PTC249474 Director 2023-03-24 Ongoing
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2019-05-16
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2020-05-27

      CIN Company Name Company Address
      U65999HR2018PLC099128 SATIN FINSERV LIMITED 4th Floor, B wing, Plot No. 492 Udyog Vihar, Phase III , Gurugram, Haryana, India - 122016
      U18100HR2022PTC102995 HONEST FASHION PRIVATE LIMITED PLOT NO. 414, 3rd FLOOR, UDYOG VIHAR PHASE-III, SECTOR-19,GURUGRAM,Gurgaon,Haryana,122016-India
      U66309HR2025PLC135603 SATIN GROWTH ALTERNATIVES LIMITED 5th Floor, B Wing, Plot No. 492,Phase-III Gurgaon Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
      U74999HR2019FTC081415 KUFI INFOTECH PRIVATE LIMITED 3rd Floor, Plot No 96 Udyog Vihar, Phase-1 , GURUGRAM, Haryana, India - 122016
      U74999HR2021PTC099405 ACUNUS CONSULTANCY PRIVATE LIMITED Plot no 26B 3rd Floor Udyog Viahr Phase 5 , Gurugram, Haryana, India - 122016
      U93090HR2018PTC072508 MYPRITHVI CAB PRIVATE LIMITED 2nd Floor, Tower B Plot No. 230, Udyog Vihar Phase - 1 , GURUGRAM, Haryana, India - 122016
      U72200HR2022PTC101821 VIVIROOMS ECOMM PRIVATE LIMITED 4th Floor, Block B, ASF Center, Plot No. 362-363, Udyog Vihar, Phase-4 , GURUGRAM, Haryana, India - 122016
      U72900HR2022PTC102405 BAGWIN GAMES PRIVATE LIMITED 3rd Floor, Plot No. 831, Udyog Vihar, Phase V,Gurugram,Gurgaon,Haryana,122016-India
      U65999HR2019PTC081219 BRICK FINTECH TECHNOLOGY PRIVATE LIMITED Plot No. 96, 3rd Floor, Udyog Vihar Phase-1 , GURUGRAM, Haryana, India - 122016
      U74120HR2009PTC091129 MURAT PVC & ALUMINIUM MACHINES INDIA PRIVATE LIMITED 3RD FLOOR, PLOT NO. 89-B UDYOG VIHAR, PHASE-5 , GURGAON, Haryana, India - 122016
      U31909HR2022PTC102112 DIASPRO INTECH PRIVATE LIMITED Plot No 7, 3rd Floor Udyog Vihar Phase 1, Gurugram , Industrial Complex Dundahera, Haryana, India - 122016
      U77294HR2025PTC136279 SAMASATI LIFESTYLE PRIVATE LIMITED PLOT NO. 130, FIRST FLOOR, PHASE-01, UDYOG VIHAR,UDYOG VIHAR, GURUGRAM,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
      U40105HR2013PTC049605 INNOWATTS ENERGY PRIVATE LIMITED OFFICE NO. 5, 6TH FLOOR ENKAY TOWER, PLOT NO. B&B1 VANIJYA NIKUNJ UDYOG VIHAR PHASE V, (NH-8) , Industrial Complex Dundahera, Haryana, India - 122016
      AAE-1360 HJA & ASSOCIATES LLP 2nd Floor, Plot No. 112, Udyog Vihar Phase I, Sector-20,Gurugram-122016, Haryana, India. Industrial Complex Dundahera, Haryana, India - 122016
      U14109HR2024PTC126200 UNDERNEAT CLOTHING PRIVATE LIMITED 5th Floor , Quattro Iconic Building Plot No. 273 ,Udyog Vihar,Phase 1, Sector 20 , Gurugram ,Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
      U15209HR2020PTC084952 TWK HEALTH & WELLNESS PRIVATE LIMITED Plot No-770, 1st Floor, Udyog Vihar, Phase-5 Gurugram , Haryana, Haryana, India - 122016
      U65999HR2014PTC098024 SOLOMON CAPITAL PRIVATE LIMITED 3rd Floor, Plot No-498 Udyog Vihar Phase-III , Sadar Bazar, Haryana, India - 122001
      U55209HR2017PTC071338 HAC RESORTS PRIVATE LIMITED Plot No 418/419 Ground Floor Wing B AIHP Signature Udyog Vihar Phase 4 , Sector-17, Haryana, India - 122001
      AAM-5386 ASRA PLANTATIONS LLP 505, 3rd Floor, Udyog Vihar, Phase-III Gurugram, Haryana, India - 122016
      U85300HR2022PTC101588 DYNEX DIAGNOSTIC AND PATH LAB PRIVATE LIMITED PLOT NO. 518, PHASE-III, UDYOG VIHAR, , GURUGRAM, Haryana, India - 122016
      U93000HR2013PTC051132 EXPEDIENT HEALTHCARE MARKETING PRIVATE LIMITED Plot No. 518, Phase-III, Udyog Vihar, , Gurugram, Haryana, India - 122016
      ABA-2831 NIRANJA PROJECTS LLP B 84, 3rd Floor, Udyog Vihar, Phase V Gurugram, Haryana, India - 122016
      AAK-7308 KAUTILYA ANALYTICS LLP Plot No. 512, Ground Floor Udyog Vihar, Phase V Gurugram, Haryana, India - 122016
      U74999HR2019PTC085769 CITYKART STORES PRIVATE LIMITED Plot No. 474/475 Phase-III Udyog Vihar , Gurugram, Haryana, India - 122016
      U74999HR2015PTC086013 CITYKART VENTURES PRIVATE LIMITED Plot No. 474/475 Phase-III Udyog Vihar , Gurugram, Haryana, India - 122016
      U15549HR2021PTC100282 CUREST SCIENCE & WELLNESS PRIVATE LIMITED Plot No 770, Ground Floor, Udyog Vihar, Phase5 , Gurugram, Haryana, India - 122016
      U35122HR2007PTC068735 JTEKT ELECTRONICS INDIA PRIVATE LIMITED PLOT NO.786, GROUND FLOOR UDYOG VIHAR PHASE 5 , GURUGRAM, Haryana, India - 122016
      U52603HR2010PTC081670 WANNAMO MARKETING PRIVATE LIMITED First Floor, Plot No. 241, Udyog Vihar, Phase-1, , Gurugram, Haryana, India - 122016
      U63000HR2016PTC065510 TRAVEL EMPIRE INDIA PRIVATE LIMITED PLOT NO-596, FIRST FLOOR UDYOG VIHAR PHASE-5 , GURUGRAM, Haryana, India - 122016
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      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
      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

      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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