About Tarishi Facilities Private Limited
Data last updated:
Tarishi Facilities 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 service-based operations segment of the services sector. It was incorporated on 11 July 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2007PTC165713.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Tarishi Infrastructure Private Limited. It was led by directors Anurag Malik and Seema Bansal.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 66 Nav Shakti Appt Sec – 13 Rohini, Delhi, India – 110085.
Court records list 2 cases involving the company, including 2 filed against it.
The last known website on record is tarishifacilities.com.
Company details
CIN history
Tarishi Facilities has one previous CIN (Corporate Identification Number): U45400DL2007PTC165713. The current CIN is U93000DL2007PTC165713, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL2007PTC165713 | Current |
| U45400DL2007PTC165713 | Previous |
Contact details
Tarishi Facilities Private Limited's registered office is in Delhi, Delhi.
- Registered Address66 Nav Shakti Appt Sec – 13 Rohini, Delhi, India – 110085
- IndustryService, Other Services
- 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 Tarishi Facilities Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tarishi Facilities Private Limited, buy the company report.
Board of directors of Tarishi Facilities Private Limited
Tarishi Facilities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Malik Also directs: Sriyaani Infra India LLP | Director | 18 Feb 2012 | 14 Years 8 Months | As last reported |
| Seema Bansal | Additional Director | 01 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
Tarishi Facilities Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Execution petition | Filed against the company by M/S Roots Multiclean Ltd | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by Ms Roots Multiclean Ltd | Disposed |
To see the full case history of Tarishi Facilities 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 Tarishi Facilities 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 Tarishi Facilities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tarishi Facilities Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Kapil Gupta ceased to be Director on 01 Jul 2013.
Frequently asked questions
Tarishi Facilities 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.
Tarishi Facilities was a private limited company based in Delhi, India. The company worked in other services, within the service industry. It was incorporated on 11 July 2007 and is registered under CIN U93000DL2007PTC165713. The company has been struck off by the Registrar of Companies and is no longer operational.
Tarishi Facilities had 2 directors:
- Anurag Malik - Director
- Seema Bansal - Additional Director
The CIN (Corporate Identification Number) of Tarishi Facilities is U93000DL2007PTC165713. 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 Tarishi Facilities is at 66 Nav Shakti Appt Sec – 13 Rohini, Delhi, India – 110085.
Tarishi Facilities was incorporated on 11 July 2007. It is registered with the Registrar of Companies, Delhi.
Tarishi Facilities can be reached through the website tarishifacilities.com. Its registered office is in Delhi, India.
The latest financial statements of Tarishi Facilities on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Tarishi Facilities operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Tarishi Facilities has 2 court cases on record: 2 filed against it.
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