Taaha Infra Private Limited
About Taaha Infra Private Limited
Data last updated:
Taaha Infra Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 06 July 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U22121MH1992PTC067582. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.86 Lakh. It is led by directors Nazir Riyaz Sayyad and Jahir Riyaz Sayyed.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Office No 4A 2401 East Street Radiant Arcade, Pune, Maharashtra, India – 411001.
As per MCA filings, the company has open charges of ₹6.2 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Taaha Infra Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No 4A 2401 East Street Radiant Arcade, Pune, Maharashtra, India – 411001
- IndustryConstruction, Buildings
To see the full contact details of Taaha Infra Private Limited, buy the company report.
- 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
Business activity
The main business activity of Taaha Infra is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Taaha Infra Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Taaha Infra Private Limited, buy the company report.
Board of directors of Taaha Infra Private Limited
Taaha Infra has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazir Riyaz Sayyad | Director | 28 Jan 2015 | 11 Years 8 Months | Current |
| Jahir Riyaz Sayyed | Director | 28 Jan 2015 | 11 Years 8 Months | Current |
Auditor
Taaha Infra Private Limited is audited by DIWAKAR B DAHOTRE AND CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DIWAKAR B DAHOTRE AND CO. | FY 2017 | 035749 |
Shareholding
The shareholding of Taaha Infra Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Taaha Infra Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 May 2000 | 90085375 | Rupee Co - Op. Bank Ltd. | ₹2 Lakh | Open | |
| 22 Nov 1996 | 90084550 | Rupee Co - Op. Bank Ltd. | ₹1 Lakh | Open | |
| 05 Oct 1995 | 90082442 | Mr. Barve Ganesh Gopal. | ₹1 Lakh | Open | |
| 05 Oct 1995 | 90087924 | Mr. Barve Ganesh Gopal. | ₹1 Lakh | Open | |
| 25 Sep 1993 | 90093465 | Rupee Co - Op. Bank Ltd. | ₹1.2 Lakh | Open |
To see the full charge records of Taaha Infra Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Taaha Infra Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Taaha Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Taaha Infra has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Taaha Infra Private Limited, buy the company report.
Recent activity
Taaha Infra Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Nandprasad Ganesh Barve ceased to be Director on 04 Feb 2015.
4 earlier events are in the company report.
Frequently asked questions
Taaha Infra is an active private limited company based in Pune, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 06 July 1992 (34+ years old) and is registered under CIN U22121MH1992PTC067582.
Taaha Infra has 2 current directors:
- Nazir Riyaz Sayyad - Director
- Jahir Riyaz Sayyed - Director
The latest financial statements of Taaha Infra on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Taaha Infra has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Taaha Infra is U22121MH1992PTC067582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Taaha Infra was incorporated on 06 July 1992, making it 34+ years old. It is registered with the Registrar of Companies, Pune.
Nandprasad Ganesh Barve ceased to be Director on 04 Feb 2015. Shailaja Ganesh Barve ceased to be Director on 04 Feb 2015. Vaibhav Ganesh Barve ceased to be Director on 04 Feb 2015. Taaha Infra has 7 board changes on record in total.
The registered office of Taaha Infra is at Office No 4A 2401 East Street Radiant Arcade, Pune, Maharashtra, India – 411001.
Taaha Infra operates in the construction industry, in the buildings segment.
Taaha Infra has open charges of ₹6.2 Lakh and no satisfied charges on record as per latest MCA filings.