Tarf Infotech Private Limited
About Tarf Infotech Private Limited
Data last updated:
Tarf Infotech Private Limited was a private limited company based in Durgapur, West Bengal, 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 30 March 2017.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U72900WB2017PTC220408.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kabir Iqubal Molla and Swati Bhattacharya.
The registered office was at 3 Sarada Pally Kadambini Bhawan 54 Feet Road, Durgapur, West Bengal, India – 713213.
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- Registered Address3 Sarada Pally Kadambini Bhawan 54 Feet Road, Durgapur, West Bengal, India – 713213
- 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
- One PDF report, delivered after checkout
Financials of Tarf Infotech Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tarf Infotech Private Limited
Tarf Infotech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kabir Iqubal Molla | Director | 30 Mar 2017 | 9 Years 6 Months | As last reported |
| Swati Bhattacharya | Director | 30 Mar 2017 | 9 Years 6 Months | As last reported |
Charges & Borrowings of Tarf Infotech Private Limited
Tarf Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarf Infotech Private Limited
Employment history and EPFO contributions of people linked to Tarf Infotech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tarf Infotech Private Limited
Tarf Infotech Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Kabir Iqubal Molla was appointed as Director on 30 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Tarf Infotech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tarf Infotech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tarf Infotech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tarf Infotech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tarf Infotech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tarf Infotech Private Limited
Tarf Infotech 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.
Tarf Infotech was a private limited company based in Durgapur, West Bengal, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 30 March 2017 and is registered under CIN U72900WB2017PTC220408. The company has been struck off by the Registrar of Companies and is no longer operational.
Tarf Infotech had 2 directors:
- Kabir Iqubal Molla - Director
- Swati Bhattacharya - Director
The CIN (Corporate Identification Number) of Tarf Infotech is U72900WB2017PTC220408. 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 Tarf Infotech is at 3 Sarada Pally Kadambini Bhawan 54 Feet Road, Durgapur, West Bengal, India – 713213.
Tarf Infotech was incorporated on 30 March 2017. It is registered with the Registrar of Companies, Kolkata.
Tarf Infotech has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Tarf Infotech operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
No. Tarf Infotech is not listed on any stock exchange. It is an unlisted company.
Kabir Iqubal Molla was appointed as Director on 30 Mar 2017. Swati Bhattacharya was appointed as Director on 30 Mar 2017.