Tarek Infotech India Limited
About Tarek Infotech India Limited
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Tarek Infotech India Limited is a public limited company based in Badlapur, Maharashtra, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 20 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2019PLC322835. Its GSTIN is 27AAHCT2314A1ZV (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kalu Ram Jatav and Rohit Mahendra Gaurav.
The registered office is at Flat No – 101 Sunrise Glory Building Opp. New D.P. Road B/H Shivam Residency, Badlapur, Maharashtra, India – 421403.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Company details
Contact details
Tarek Infotech India Limited's registered office is in Badlapur, Maharashtra.
- Registered AddressFlat No – 101 Sunrise Glory Building Opp. New D.P. Road B/H Shivam Residency, Badlapur, Maharashtra, India – 421403
- IndustryInformation Technology, Other Computer Related Activities
- 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 Tarek Infotech India Limited
Year-wise financial statements and ratios of Tarek Infotech India Limited are in the company report Buy the company report.
Board of directors of Tarek Infotech India Limited
Tarek Infotech India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalu Ram Jatav | Director | 20 Mar 2019 | 7 Years 7 Months | Current |
| Rohit Mahendra Gaurav | Director | 20 Mar 2019 | 7 Years 7 Months | Current |
| Komal Anil Mahiwal Also directs: Tarek Welfare Foundation | Director | 20 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
Tarek Infotech India Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amreli, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Amreli, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, GANDHINAGAR, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Tarek Infotech India 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 Tarek Infotech India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tarek Infotech India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCT2314A1ZV | Maharashtra | Active | 09 Apr 2019 |
To see the full GST registrations and return filing status of Tarek Infotech India Limited, buy the company report.
Recent activity
Tarek Infotech India Limited has 3 board changes on record since 2019: 3 appointments. The latest: Kalu Ram Jatav was appointed as Director on 20 Mar 2019.
Frequently asked questions
Tarek Infotech India is an active public limited company based in Badlapur, Maharashtra, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 20 March 2019 (7+ years old) and is registered under CIN U72900MH2019PLC322835.
Tarek Infotech India has 3 current directors:
- Kalu Ram Jatav - Director
- Rohit Mahendra Gaurav - Director
- Komal Anil Mahiwal - Director
The GSTIN of Tarek Infotech India is 27AAHCT2314A1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of Tarek Infotech India is U72900MH2019PLC322835. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tarek Infotech India has 3 court cases on record: 3 filed against it. 2 are pending.
Tarek Infotech India was incorporated on 20 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Kalu Ram Jatav was appointed as Director on 20 Mar 2019. Komal Anil Mahiwal was appointed as Director on 20 Mar 2019. Rohit Mahendra Gaurav was appointed as Director on 20 Mar 2019.
The registered office of Tarek Infotech India is at Flat No – 101 Sunrise Glory Building Opp. New D.P. Road BH Shivam Residency, Badlapur, Maharashtra, India – 421403.
Tarek Infotech India operates in the information technology industry, in the other computer related activities segment.
Tarek Infotech India can be reached at its registered office: Flat No – 101 Sunrise Glory Building Opp. New D.P. Road BH Shivam Residency, Badlapur, Maharashtra, India – 421403.
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