Tarai Infrazone Private Limited
About Tarai Infrazone Private Limited
Data last updated: 09 February 2026
Tarai Infrazone Private Limited is a private limited company based in Kiccha, Uttarakhand, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 12 March 2015, the company has been in operation for over 11 years.
Registered with ROC Uttarakhand under CIN U45200UR2015PTC001443.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Kapil Bhatia and Vibhu Grover.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 765 Village Chinki Pargana Rudrapur Tehsil Kiccha District Udham Singh Nagar, Uttarakhand, India – 263148.
As per the financials filed for FY 2017, the company reported a revenue of ₹28.29 Lakh.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address765 Village Chinki Pargana Rudrapur Tehsil Kiccha District Udham Singh Nagar, Uttarakhand, India – 263148
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tarai Infrazone Private Limited
Tarai Infrazone Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Tarai Infrazone Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tarai Infrazone Private Limited
Tarai Infrazone Private Limited is audited by KAILASH SURESH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAILASH SURESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tarai Infrazone Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tarai Infrazone Private Limited
Tarai Infrazone Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kapil Bhatia
Also directs:
Wagonlift Software Private Limited
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Director | 12 Mar 2015 | 11 Years 4 Months | Current |
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Vibhu Grover
Also directs:
Avs Metalloys Llp, Avm Smelters Private Limited, Ajayraj Business Ventures Private Limited and 1 more
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Director | 12 Mar 2015 | 11 Years 4 Months | Current |
Financials of Tarai Infrazone Private Limited FY 2017 filings available
Tarai Infrazone Private Limited reported revenue of ₹28.29 Lakh for FY 2017.
Ten-year financial statements for Tarai Infrazone Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tarai Infrazone Private Limited
Shareholding and ownership data for Tarai Infrazone Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Tarai Infrazone Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2015 | The Nainital Bank Limited | ₹30 Lakh | Open |
| 16 Nov 2015 | The Nainital Bank Limited | ₹1.2 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tarai Infrazone Private Limited
View historical data on people associated with Tarai Infrazone Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tarai Infrazone Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tarai Infrazone Private Limited
GST registrations and filing compliance for Tarai Infrazone Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tarai Infrazone Private Limited
Credit ratings, litigation, and regulatory alerts for Tarai Infrazone Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tarai Infrazone Private Limited
MSME payment history for Tarai Infrazone Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tarai Infrazone Private Limited
Corporate group structure for Tarai Infrazone Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tarai Infrazone Private Limited
MCA filings and documents for Tarai Infrazone Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tarai Infrazone Private Limited
Frequently Asked Questions about Tarai Infrazone Private Limited
Tarai Infrazone Private Limited is an active private limited company in the real estate and construction sector based in Kiccha, Uttarakhand, India. It was incorporated on 12 March 2015 (11+ years old) and is registered under CIN U45200UR2015PTC001443.
Tarai Infrazone Private Limited reported revenue of ₹28.29 Lakh for FY 2017.
The current directors of Tarai Infrazone Private Limited are:
- Kapil Bhatia - Director
- Vibhu Grover - Director
The primary industry of Tarai Infrazone Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Tarai Infrazone Private Limited can be reached at the registered office: 765 Village Chinki Pargana Rudrapur Tehsil Kiccha District Udham Singh Nagar, Uttarakhand, India – 263148.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5 Lakh.