• 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

TANZEEM TOUBA HAJ HOUSE PRIVATE LIMITED

CIN: U99999MH2003PTC138791 As on: 2026-07-13

TANZEEM TOUBA HAJ HOUSE PRIVATE LIMITED (CIN: U99999MH2003PTC138791) is a Private company incorporated on 22 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.TANZEEM TOUBA HAJ HOUSE PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

TANZEEM TOUBA HAJ HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2003PTC138791 and its registration number is 138791. Users may contact TANZEEM TOUBA HAJ HOUSE PRIVATE LIMITED on its Email address - . Registered address of TANZEEM TOUBA HAJ HOUSE PRIVATE LIMITED is ZOEB ANWAR & CO.C/A 2ND FLOORBLOCK NO.20 TO 22 RAJKAMAL COMPLEX,DANSTOLL NAGPUR-440012 , NA, Maharashtra, India - 000000.

Current status of TANZEEM TOUBA HAJ HOUSE 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 Names

Previous CINs

ZaubaCorp's company report for TANZEEM TOUBA HAJ HOUSE 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 TANZEEM TOUBA HAJ HOUSE 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 TANZEEM TOUBA HAJ HOUSE
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of TANZEEM TOUBA HAJ HOUSE
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U17299MH2018PTC318012 SHRI DARIYAV COTTON AND PROCESSING INDUSTRIES PRIVATE LIMITED BLOCK NO.19 2ND FLOOR RAJKAMAL COMPLEX DHANTOLI , NAGPUR, Maharashtra, India - 440012
U72300MH2014OPC256294 ARCHIT SOFTWARE SERVICES OPC PRIVATE LIMITED B. NO. 23, 2ND FLOOR, RAJKAMAL COMPLEX DHANTOLI , NAGPUR, Maharashtra, India - 440012
U85100MH2018PTC318739 PINAK DIAGNOSTICS PRIVATE LIMITED SHOP NO. C-5 & 6, RAJKAMAL COMPLEX, PANCHASHEEL CHOUK , NAGPUR, Maharashtra, India - 440012
U74999MH2016PTC281903 NUMERIO ADVISORS PRIVATE LIMITED PLOT NO. 8A, D-2, C/O NAMRATA TAORI KANCHAN KIRAN APTS, RAMDASPETH , NAGPUR, Maharashtra, India - 440012
AAU-5922 MBP CORPOSOLUTIONS LLP C/O SMT. GAYTRIDEVI PANDE, HOUSE NO. 628 2ND FLOOR , GAITRY SADAN,COTTON MARKET,GHAT ROAD NAGPUR, Maharashtra, India - 440012
U85300MH2022PTC382709 INDEX DIAGNOCARE PRIVATE LIMITED C/O. PRUTHVIRAJ PRABHAKAR NISTANE, PLOT NO.10/1 FLAT NO. 1202 ROYAL CREAST,NAGPUR,Nagpur,Maharashtra,440012-India
U47720MH2024PTC425375 ONCONEST MEDICARE PRIVATE LIMITED SHOP NO. G-03, GROUND FLOOR, SHRI VITTHAL COMPLEX,,HOUSE NO. 546/A, NEAR GARDEN ROAD, DHANTOLI,,Nagpur,Nagpur,Maharashtra,440012-India
U40108MH2010PTC201150 RICHMOND POWER PRIVATE LIMITED Block Bearing No. 17, Rajkamal Commercial Complex 4TH Floor City Survey No110 & Sheet no79 3 Dhantoli , Nagpur, Maharashtra, India - 440012
U51909MH2021PTC362383 ROMA HEALTH CARE PRIVATE LIMITED C/o Shri Mohd Wasim Rafididdin, GS-1, Shubhalaxmi Niwas, Plot No.2-2, Dhantoli , Nagpur, Maharashtra, India - 440012
U85190MH2000PTC126720 NAGPUR REFERENCE PATHOLOGY LABORATORY AND RESEARCH INSTITUTE PRIVATE LIMITED H.NO. 528/A, PLOT NO. 22/1, KHARE MARG, DHANTOLI , NAGPUR, Maharashtra, India - 440012
U85300MH2022NPL394437 FOUNDATION FOR VISHWAMANGALYA AND DEVELOPMENT C/o SAMEER MARDIKAR F NO.301 ROYAL PLAZA APPT PLOT NO 37-2 TIKEKAR RD DAHNTOLI , NAGPUR, Maharashtra, India - 440012
U35303MH2019PTC326079 VAYUVYOM AEROSPACE PRIVATE LIMITED C/O ANAND SHYAMSUNDAR DAGA PL.NO.17/2 HOUSE NO.567,DAGA MANSION,TIKEKAR ROAD, , DHANTOLI,NAGPUR, Maharashtra, India - 440012
U35990MH2019PTC326442 WEARE INDIA PRIVATE LIMITED C/O ANAND SHYAMSUNDAR DAGA PL.NO.17/2 HOUSE NO.567,DAGA MANSION,TIKEKAR ROAD, , DHANTOLI,NAGPUR, Maharashtra, India - 440012
U24246MH1999PTC119873 HAMD HERBALS PRIVATE LIMITED UNIT NO.1, 2ND FLOOR,P.G.N.S. COMPLEX, CORNER OF MODI LANE NO.2, MALAVIYA ROAD, SITABUILDI , NAGPUR, Maharashtra, India - 440012
U70200ME2026PTC473489 NEXON HEALTHCARE MANAGEMENT PARTNERS PRIVATE LIMITED C/O HEENA ASWANI H NO.502,IMPERIAL PLAZA,Nagpur,Nagpur,Maharashtra,440012-India
U86100MH2021PTC359462 JIVAK MEDICAL PRIVATE LIMITED H. NO. D-17, RAJKAMAL COMPLEX DHANTOLI, WARDHA ROAD,NAGPUR,Nagpur,Maharashtra,440012-India
U64990MH2025PTC440170 MISHARVI INVESTMENT PRIVATE LIMITED C/O HEENA DILIP ASWANI,H. NO 502, IMPERIAL PLAZA,Nagpur,Nagpur,Maharashtra,440012-India
U62012PN2025OPC238803 VWX B2B (OPC) PRIVATE LIMITED C/O SHRI RAJKUMAR RATANL,SARAF H NO 627 MAIN ROAD,Nagpur,Nagpur,Maharashtra,440012-India
U49120MH2019PTC321733 USW GLOBAL PRIVATE LIMITED C/O KARWA HARSHAD KAMALKISHOR PLOT NO585 TEKDI LINE NR SWAGAT LODGE,SITABUILDI IN,NAGPUR,Nagpur,Maharashtra,440012-India
U80200MH2023PTC399729 CYPHY TECH SECURITY PRIVATE LIMITED FLAT NO. 202, PLOT NO. 28 & 29 A,,ARIHANT RESIDENCY, NEAR ALL INDIA REPORTER, CONGRESS NAGAR,,Nagpur,Nagpur,Maharashtra,440012-India
U52100MH2022PTC377360 GANDHI TOPLINE PRIVATE LIMITED Block No 17, Rajkamal Commercial Complex Dhantoli , Nagpur, Maharashtra, India - 440012
U74900MH2011PTC221688 TURKAS LINKS PRIVATE LIMITED C 102, YOGLAXMI COMPLEX, MODI NO. 1, SITABULDI, , NAGPUR, Maharashtra, India - 440012
U92400MH2012PTC234788 VISUAL SCULPTORS POST PRODUCTIONS PRIVATE LIMITED OFFICE NO 24, RAJKAMAL COMPLEX DHANTOLI PANCHSHEEL SQUARE. , NAGPUR, Maharashtra, India - 440012
U45309MH2019OPC334922 CIVIFLORA INDUSTRIES (OPC) PRIVATE LIMITED Shop No. FF/22, N.I.T Complex Sitaburdi , NAGPUR, Maharashtra, India - 440012
U55209MH2020PTC348164 GREY OAK HOSPITALITY PRIVATE LIMITED C/o Sharada Kripal Mulchandani, Plot No. 37 Ganeshpeth, , Nagpur, Maharashtra, India - 440012
U45200MH2008PTC179986 NLF INFRASTRUCTURE PRIVATE LIMITED F NO. A/503 NEELGAGAN CO OP HSG SOCIETY, DHANTOLI , NAGPUR, Maharashtra, India - 440012
U31909MH2021PTC358629 NABHOMANI IOT SOLUTIONS PRIVATE LIMITED 20, GIRIRAJ CO-OPERATIVE HOUSING SOCIETY, PLOT NO. 09, RAMDASPETH, , NAGPUR, Maharashtra, India - 440012
U45202MH2008PTC184883 GODSONS BUILDCON PRIVATE LIMITED F NO. A/503 NEELGAGAN CO OP HSG SOCIETY, DHANTOLI , NAGPUR, Maharashtra, India - 440012
U85190MH2016NPL273372 FORUM FOR CREATIVE ENTREPRENEURSHIP C/O SHIVANI INFOTECH, BLOCK NO. 107, YESHWANT STADIUM, DHANTOLI, , NAGPUR, Maharashtra, India - 440012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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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