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
TAHA OVERSEAS PRIVATE LIMITED
CIN: U74999UP2017PTC096682 As on: 2026-07-13
TAHA OVERSEAS PRIVATE LIMITED (CIN: U74999UP2017PTC096682) is a Private company incorporated on 05 Sep 2017. 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. 100000.00.TAHA OVERSEAS PRIVATE 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 TAHA OVERSEAS PRIVATE LIMITED are SYED ASIF RAZA, WASIF HUSAIN, and SYED TANVEER HUSAIN RIZVI.
TAHA OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2017PTC096682 and its registration number is 96682. Users may contact TAHA OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAHA OVERSEAS PRIVATE LIMITED is 546/327, SARFARAZGANJ BLG, THAKURGANJ , LUCKNOW, Uttar Pradesh, India - 226003.
Current status of TAHA OVERSEAS PRIVATE LIMITED is - Strike Off.
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 TAHA OVERSEAS 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 TAHA OVERSEAS
Purchase full report of TAHA OVERSEAS
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 TAHA OVERSEAS 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 TAHA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07922281 | SYED ASIF RAZA | Director | 2017-09-05 |
| 03045716 | WASIF HUSAIN | Director | 2017-09-05 |
| 03301157 | SYED TANVEER HUSAIN RIZVI | Additional Director | 2018-08-11 |
Past Directors & Key Managerial Personnel of TAHA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07176015 | MOHAMMAD REHAN | Director | - | 2018-08-06 |
Other Directorships of MOHAMMAD REHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMZA REAL ESTATE LLP | AAD-9647 | Designated Partner | 2015-05-18 | Ongoing |
Other Directorships of SYED ASIF RAZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QAUSAIN INFRATECH AND TRADER (OPC) PRIVATE LIMITED | U45202UP2020OPC138267 | Director | 2020-11-21 | Ongoing |
| TAHA INFOTECH COMMUNICATION LIMITED | U74999DL2018PLC338649 | Director | 2018-09-12 | Ongoing |
Other Directorships of WASIF HUSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMK CORPORATE SERVICES (INDIA) PRIVATE LIMITED | U74140DL2015PTC278911 | Additional Director | - | 2019-09-30 |
| JMK CORPORATE SERVICES (INDIA) PRIVATE LIMITED | U74140DL2015PTC278911 | Director | - | 2020-08-31 |
Other Directorships of SYED TANVEER HUSAIN RIZVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISTON INTERNATIONAL PRIVATE LIMITED | U46699DL2018PTC328930 | Additional Director | - | 2023-09-29 |
| SWISTON INTERNATIONAL PRIVATE LIMITED | U46699DL2018PTC328930 | Director | 2023-04-24 | Ongoing |
| TAHA INFOTECH COMMUNICATION LIMITED | U74999DL2018PLC338649 | Additional Director | 2018-09-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000UP2008PTC036161 | PINNACLE FINCAP CONSULTANCY PRIVATE LIMITED | 448/20, KHA, NAGARIYA, THAKURGANJ LUCKNOW - 226003 , LUCKNOW, Uttar Pradesh, India - 226003 |
| U62020UP2024PTC213850 | MADRIZZ SOLUTIONS PRIVATE LIMITED | KNO 41 SARFARAZGANJ,BALAGANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U68200UP2023PTC184081 | ARCAS REALTERS PRIVATE LIMITED | 447/165,RADHAGRAM, THAKURGANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U14109UP2023PTC180127 | MLK EXIM 1965 PRIVATE LIMITED | 4, JENRAILGANJ,MANOHAR NAGAR, THAKURGANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U27101UP2026OPC242864 | HSOL GREEN ENERGY (OPC) PRIVATE LIMITED | 448/242 ZEHRA COLONY,THAKURGANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U47594UP2024PTC197697 | PIERS ENGINEERING PRIVATE LIMITED | 546/669/02 Sarfrazganj,Balaganj,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U88900UP2024NPL209808 | ECSTRA INCUBATOR FOUNDATION | ERA UNIVERSITY,,SARFARAZGANJ, HARDOI ROAD,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U41001UP2026PTC241340 | ASONS INFRASTRUCTURE PRIVATE LIMITED | 546/452, SARFARAZ GANJ,,HARDOI ROAD,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U62090UP2026PTC242005 | PROXIMAS BUSINESS SERVICES PRIVATE LIMITED | 456/42, DAULAT GANJ,,THAKURGANJ,, CHOWK,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U62091UP2026PTC244212 | SKYMARKZIO PRIVATE LIMITED | PLOT-11 BARAF KHANA,THAKURGANJ CHOWK,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U68100UP2025PTC233611 | ZIH JAAYDAAT ESTATES PRIVATE LIMITED | H. NO-327/41,,CHAUBDARI MOHALLA,,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U74909UP2023PTC182471 | PGU GEM CONSULTANCY PRIVATE LIMITED | 448/1043, PIPLESHWAR, MDR NAGARIYA, THAKURGANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U21001UP2023PTC190531 | VENKIND PHARMACEUTICALS PRIVATE LIMITED | Plot No-59, Sarfarazganj,,Hardoi Road, Balaganj,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| ACK-4542 | SHAFAQ'S EMBELLISHMENTS LLP | 449/53, Girdhari Lal Mathur Road, Thakurganj,Lucknow,Lucknow,Uttar Pradesh,India-226003 |
| U47710UP2025PTC216364 | LVWFASHIONS PRIVATE LIMITED | H.No- 327/4,CHOBDARI MOHALLA CHOWK,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U86901UP2023PTC190596 | REVIDA AYURVEDA PRIVATE LIMITED | 417/71 VIJAYVILLA NIWAZG,ANJ TBHOSPOTAL THAKURGANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| ACX-4365 | CARESTACK TECHNOLOGIES LLP | 450/128/22, THAKURGANJ,,NAPIER ROAD COLONY-2,,Lucknow,Lucknow,Uttar Pradesh,India-226003 |
| U46497UP2024PTC197052 | SKIPTON INDIA HELTHCARE PRIVATE LIMITED | Plot no-7 Ahmad Ganj,Ali Colony, Thakurganj,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U21009UP2025PTC235279 | AZKACURE LIFESCIENCES PRIVATE LIMITED | PLOT NO63/64 SARFARAZGANJ,OPP. ERAS MEDICAL COLLEGE,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U51909UP2022PTC162008 | MIKAEL FOODS PRIVATE LIMITED | PLOT NO.14,15 KHASRA NO.51,SARFARAZGANJ BALAGANJ,LUCKNOW,Lucknow,Uttar Pradesh,226003-India |
| U74101UP2023PTC181423 | NAKHLAVI EXPORT PRIVATE LIMITED | MIG-7A,NAPAIR ROAD COLONY,PART-1, THAKURGANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U85110UP2021PTC143242 | REWANTA HOSPITAL PRIVATE LIMITED | PLOT NO. 4, 546/768 N, SARFRAZGANJ, ,BALAGANJ, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226003 |
| U01611UP2024PTC210188 | MAXSHIP IMPEX PRIVATE LIMITED | 439B/231 Mohit Market Thakurganj,Opposite Chandrawati Hospital Hardoi Road,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U47733UP2023PTC179163 | DIAMONDLANE PRIVATE LIMITED | A-7/2, GROUND FLOOR, NAPIER ROAD COLONY PART-1,THAKURGANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U85110UP2022PTC164206 | HANSAM HEALTHCARE PRIVATE LIMITED | C-8/9, NAIPIER ROAD LAL COLONY PART - 2 THAKURGANJ,LUCKNOW,Lucknow,Uttar Pradesh,226003-India |
| U62090UP2025PTC216103 | DCREVA TECHNOLOGIES PRIVATE LIMITED | Pln 1 A 17A khno 3 8 9 10,sarfarazganj, Balaganj,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U18209UP2022PTC166175 | AXLENT JMD ENTERPRISES PRIVATE LIMITED | KHASRA NO.93/2, 95/4, 95/6, JAINRAILGANJ WARD MALLAHI TOLA, THAKURGANJ,LUCKNOW,Lucknow,Uttar Pradesh,226003-India |
| U72900UP2022PTC165950 | AUCTECH IT SOLUTIONS PRIVATE LIMITED | PLOT NO. 1A, 17A KH NO. 3 8 9 10 SARFARAZGANJ, BALAGANJ,LUCKNOW,Lucknow,Uttar Pradesh,226003-India |
| U70109UP2022PTC161997 | BIZEESS INFRA DEVELOPERS PRIVATE LIMITED | 546/226 N SARFARAZ GANJ BALAGANJ TJ.W MASJID C-ERA P-11 BALAGANJ,LUCKNOW,Lucknow,Uttar Pradesh,226003-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.