Tarawat Retails Private Limited
About Tarawat Retails Private Limited
Data last updated:
Tarawat Retails Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 14 January 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2010PTC197995.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Kumar Shukla and Neelam Shukla.
The registered office was at C – 7 – G Delhi Police Apartment Mayur Vihar Phase – I, Delhi, India – 110091.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Tarawat Retails Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 7 – G Delhi Police Apartment Mayur Vihar Phase – I, Delhi, India – 110091
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tarawat Retails Private Limited
Year-wise financial statements and ratios of Tarawat Retails Private Limited are in the company report Buy the company report.
Board of directors of Tarawat Retails Private Limited
Tarawat Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Shukla Also directs: ZDX Impex Private Limited | Director | 14 Jan 2010 | 16 Years 9 Months | As last reported |
| Neelam Shukla | Director | 14 Jan 2010 | 16 Years 9 Months | As last reported |
Legal cases
Tarawat Retails Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Interim or miscellaneous application | Filed against the company by Ms Victoria Foods Pvt Ltd | Disposed |
| District court, West, Delhi | Criminal case | Filed against the company by Ms Victoria Foods P Ltd | Disposed |
| District court, East, Delhi | Criminal case | Filed against the company by Ms Gati Ltd. | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Ms Gati Ltd. | Disposed |
To see the full case history of Tarawat Retails Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tarawat Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tarawat Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tarawat Retails Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Neelam Shukla was appointed as Director on 14 Jan 2010.
Frequently asked questions
Tarawat Retails has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tarawat Retails was a private limited company based in Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 14 January 2010 and is registered under CIN U52100DL2010PTC197995. The company has been struck off by the Registrar of Companies and is no longer operational.
Tarawat Retails had 2 directors:
- Rajesh Kumar Shukla - Director
- Neelam Shukla - Director
The CIN (Corporate Identification Number) of Tarawat Retails is U52100DL2010PTC197995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tarawat Retails is at C – 7 – G Delhi Police Apartment Mayur Vihar Phase – I, Delhi, India – 110091.
Tarawat Retails was incorporated on 14 January 2010. It is registered with the Registrar of Companies, Delhi.
Tarawat Retails operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Tarawat Retails has 4 court cases on record: 4 filed against it.
Neelam Shukla was appointed as Director on 14 Jan 2010. Rajesh Kumar Shukla was appointed as Director on 14 Jan 2010.
Tarawat Retails can be reached at its registered office: C – 7 – G Delhi Police Apartment Mayur Vihar Phase – I, Delhi, India – 110091.
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