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
TASHI SECURITIES LIMITED
CIN: U74999DL2014PLC265706
TASHI SECURITIES LIMITED (CIN: U74999DL2014PLC265706) is a Public company incorporated on 03 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19545000.00.
TASHI SECURITIES 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.TASHI SECURITIES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TASHI SECURITIES LIMITED are DINESH GUPTA, RITU GUPTA, and TANYA GUPTA.
TASHI SECURITIES LIMITED's Corporate Identification Number (CIN) is U74999DL2014PLC265706 and its registration number is 265706. Users may contact TASHI SECURITIES LIMITED on its Email address - [email protected]. Registered address of TASHI SECURITIES LIMITED is C-29, 1st Floor, Pamposh Enclave Greater Kailash-1 , New Delhi, Delhi, India - 110048.
Current status of TASHI SECURITIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TASHI SECURITIES 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 TASHI SECURITIES
Purchase full report of TASHI SECURITIES
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 TASHI SECURITIES 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 TASHI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01386508 | DINESH GUPTA | Director | 2014-03-03 |
| 02074242 | RITU GUPTA | Director | 2014-03-03 |
| 06870653 | TANYA GUPTA | Additional Director | 2019-01-28 |
Past Directors & Key Managerial Personnel of TASHI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06766968 | GAURAV JAIN | Additional Director | - | 2019-01-29 |
Other Directorships of DINESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSCAR GLOBAL LIMITED. | L51909DL1990PLC041701 | Company Secretary | - | 2007-10-08 |
| PPAP AUTOMOTIVE LIMITED | L74899DL1995PLC073281 | Company Secretary | - | 2011-02-15 |
| 4A HOUSING FINANCE LIMITED | U65100DL2012PLC233449 | Director | 2012-03-27 | Ongoing |
| AVTAR INSTALMENTS PRIVATE LIMITED | U65921DL1985PTC172431 | Additional Director | - | 2013-09-30 |
| AVTAR INSTALMENTS PRIVATE LIMITED | U65921DL1985PTC172431 | Director | - | 2014-06-18 |
| SUKHMANDIR NIDHI LIMITED | U65990DL2020PLN365889 | Director | 2020-07-09 | Ongoing |
| TOPFILINGS INDIA CAPITAL MARKETS PRIVATE LIMITED | U66190DL2024PTC428889 | Director | 2024-03-27 | Ongoing |
| 4A SECURITIES LIMITED | U74140DL2008PLC175873 | Director | - | 2014-08-25 |
| WICHITA ENTERPRISES PRIVATE LIMITED | U93000DL2012PTC229702 | Director | 2012-01-06 | Ongoing |
Other Directorships of RITU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMESHWARAM ENTERPRISES PRIVATE LIMITED | U51909DL2004PTC127806 | Additional Director | - | 2014-08-18 |
| SUKHMANDIR NIDHI LIMITED | U65990DL2020PLN365889 | Director | 2020-07-09 | Ongoing |
| NANDI MEDIVISION PRIVATE LIMITED | U67190DL2011PTC366142 | Additional Director | - | 2014-09-30 |
| NANDI MEDIVISION PRIVATE LIMITED | U67190DL2011PTC366142 | Director | 2014-09-30 | Ongoing |
| 4A SECURITIES LIMITED | U74140DL2008PLC175873 | Director | - | 2011-10-28 |
| GRATEFUL GIVING FOUNDATION | U85100DL2020NPL374068 | Director | 2020-12-03 | Ongoing |
| WICHITA ENTERPRISES PRIVATE LIMITED | U93000DL2012PTC229702 | Director | 2012-01-06 | Ongoing |
Other Directorships of GAURAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKEEASYBIZ.COM LLP | AAG-2687 | Designated Partner | 2023-12-09 | Ongoing |
| MAKEEASYBIZ.COM LLP | AAG-2687 | Designated Partner | - | 2019-02-21 |
| MOTOCAST POWER ALLOYS LIMITED | U27320RJ2020PLC071542 | Additional Director | 2024-02-05 | Ongoing |
| TOPFILINGS INDIA CAPITAL MARKETS PRIVATE LIMITED | U66190DL2024PTC428889 | Director | 2024-03-27 | Ongoing |
| NANDI MEDIVISION PRIVATE LIMITED | U67190DL2011PTC366142 | Additional Director | - | 2019-02-23 |
| TOPFILINGS INDIA PRIVATE LIMITED | U74994DL2014PTC264564 | Additional Director | - | 2023-12-14 |
| TOPFILINGS INDIA PRIVATE LIMITED | U74994DL2014PTC264564 | Director | 2021-08-27 | Ongoing |
| TOPFILINGS INDIA PRIVATE LIMITED | U74994DL2014PTC264564 | Director | - | 2014-03-29 |
Other Directorships of TANYA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMESHWARAM ENTERPRISES PRIVATE LIMITED | U51909DL2004PTC127806 | Additional Director | - | 2014-08-18 |
| NANDI MEDIVISION PRIVATE LIMITED | U67190DL2011PTC366142 | Additional Director | - | 2014-09-30 |
| NANDI MEDIVISION PRIVATE LIMITED | U67190DL2011PTC366142 | Director | - | 2023-03-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55209DL2022PTC400602 | LIMITLESS RESTAURANTS & CATERING PRIVATE LIMITED | C-16, GROUND FLOOR, PAMPOSH ENCLAVE GREATER KAILASH PART 1,DELHI,New Delhi,Delhi,110048-India |
| U51909DL2022PTC400566 | SALTY E-COMMERCE PRIVATE LIMITED | C-29 PAMPOSH ENCLAVE, FIRST FLOOR GREATER KAILASH PART-1,DELHI,South Delhi,Delhi,110048-India |
| AAN-3936 | CAREER PROGRESSION CONSULTANTS LLP | C-15, 2ND FLOOR, PAMPOSH ENCLAVE, GREATER KAILASH-1, NEW DELHI, Delhi, India - 110048 |
| U85110DL2013NPL251914 | STROKE & NEUROVASCULAR INTERVENTIONS FOUNDATION | C-47, IIND FLOOR PAMPOSH ENCLAVE, GREATER KAILASH - 1 , NEW DELHI, Delhi, India - 110048 |
| L29113DL1984PLC018229 | FLEX ENGINEERING LIMITED | 110 1ST FLOOR BHANOT CORNER PAMPOSH ENCLAVE GREATER KAILASH -I , NEW DELHI, Delhi, India - 110048 |
| AAQ-9446 | TRUE ELEMENTS LLP | C 19, 1ST FLOOR, PAMPOSH ENCLAVE NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAN-7003 | OUTRANK LOGISTIC PARK LLP | B-9 1st Floor Chirag Enclave Greater Kailash-INew Delhi- 110048 New Delhi, Delhi, India - 110048 |
| U17021DL2026PTC461490 | CHADFOX REAL ESTATE INTERNATIONAL PRIVATE LIMITED | E-3 first floor, Greater kailash ENCLAVE-1,,Greater Kailash, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U85100DL2020NPL374068 | GRATEFUL GIVING FOUNDATION | C-29 FIRST FLOOR PAMPOSH ENCLAVE GREATER KAILASH 1 , DELHI, Delhi, India - 110048 |
| U74999DL2020PTC371418 | WIZARU LEARNING PRIVATE LIMITED | C-29 Pamposh Enclave First Floor, Greater Kailash Part-1 , DELHI, Delhi, India - 110048 |
| U80903DL2016PTC292031 | KIDEMONIA JUNIOR EDUCATION PRIVATE LIMITED | C-29, Lower Ground Floor, Pamposh Enclave Greater kailash-1 , Delhi, Delhi, India - 110048 |
| U65922DL2019PTC350143 | MOTHER FINANCIAL SERVICES PRIVATE LIMITED | C-47, 1ST FLOOR GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048 |
| U74999DL2017PTC320215 | APMTECH PRIVATE LIMITED | E-58, 1st Floor, Greater Kailash Enclave-1 , New Delhi, Delhi, India - 110048 |
| U74140DL2008PTC176407 | ADVERB MANAGEMENT SERVICES PRIVATE LIMITED | C-124B, 1ST FLOOR, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048 |
| U55209DL2017PTC320713 | BOND COFFEE PRIVATE LIMITED | M-29, 1st Floor Greater Kailash Market, Part-1, , New Delhi, Delhi, India - 110048 |
| U45200DL2013PTC255106 | YELLOW STONE LAND HOLDINGS PRIVATE LIMITED | B-19, 1st FLOOR, GREATER KAILASH ENCLAVE, PART - 1 , NEW DELHI, Delhi, India - 110048 |
| AAH-3870 | AUDACITY REALTECH LLP | C-15, Greater Kailash-1 Enclave, New Delhi-110048 New delhi, Delhi, India - 110048 |
| AAK-1804 | P. AGRAWALA & CO. LLP | A-4, Second Floor, Pamposh Enclave Greater Kailash, New Delhi-110048 New Delhi, Delhi, India - 110048 |
| U18101DL2005PTC141273 | RENZ CREATIONS PRIVATE LIMITED | R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048 |
| U15100DL2004PTC126447 | AMORVET PRIVATE LIMITED | Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| ACX-8408 | REFRESH PRODUCTS LLP | C-2, First Floor, Greater,Kailash Enclave-1,,New Delhi,South Delhi,Delhi,India-110048 |
| ACV-2726 | SAILTHRU VENTURES LLP | 1st Floor,D-46 ,Greater,Kailash Enclave-II,New Delhi,South Delhi,Delhi,India-110048 |
| ACJ-2514 | UVKA IMPEX LLP | B-23, Pamposh Enclave,Ground Floor, Greater Kailash 1,New Delhi,South Delhi,Delhi,India-110048 |
| U68200DL2025PTC460339 | VINTECH CONSULTANTS PRIVATE LIMITED | C-35,G/F, PAMPOSH ENCLAVE,GREATER KAILASH-1,,New Delhi,South Delhi,Delhi,110048-India |
| U22300DL2017PTC322892 | CLOUDSHADE MEDIA PRIVATE LIMITED | A-13, 2nd Floor, Pamposh Enclave,Greater Kailash Part-1,New Delhi,South Delhi,Delhi,110048-India |
| U35105DL2026PTC461681 | ULTIMATE SKYMAX RENEWABLE ENERGY PRIVATE LIMITED | 305, 3rd Floor, Bhanot Corner,,Pamposh Enclave, Greater Kailash-1,,New Delhi,South Delhi,Delhi,110048-India |
| U85499DL2025NPL441121 | UFLEX CHARITABLE FOUNDATION | 305, 3rd Floor, Bhanot Corner,Pamposh Enclave, Greater Kailash-1,New Delhi,South Delhi,Delhi,110048-India |
| U85320DL2018PLC330882 | AEGLE CARDEA CARE LIMITED | C-14 Chirag Enclave, Lower ground Floor Greater Kailash Part - 1,NEW DELHI,South Delhi,Delhi,110048-India |
| ABB-1396 | UBN ENTERPRISES LLP | E13 LGF GREATER KAILASH ENCLAVE1,GREATER KAILASH, NEW DELHI 110048,New Delhi,South Delhi,Delhi,India-110048 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.