Tariq Estates N Properties Private Limited
About Tariq Estates N Properties Private Limited
Data last updated: 25 July 2025
Tariq Estates N Properties Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 03 October 2012.
Registered with ROC Bangalore under CIN U70100KA2012PTC066144.
Capital: an authorised share capital of ₹51 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Tariq Salaam Padiath and Naseera Razak.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: No 4154 Ground Floor 14Th Main Hal 2Nd Stage Indiranagar, Bangalore, Karnataka, India – 560008.
As per the financials filed for FY 2018, the company reported a revenue of ₹40,083, a decline of 92% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo 4154 Ground Floor 14Th Main Hal 2Nd Stage Indiranagar, Bangalore, Karnataka, India – 560008
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IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tariq Estates N Properties Private Limited
Tariq Estates N Properties Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Tariq Estates N Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Tariq Estates N Properties Private Limited
Tariq Estates N Properties Private Limited is audited by DEVIKA AND 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 |
|---|---|---|---|
| DEVIKA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tariq Estates N Properties 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 Tariq Estates N Properties Private Limited
Tariq Estates N Properties Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tariq Salaam Padiath | Director | 03 Oct 2012 | 13 Years 10 Months | As last reported |
| Naseera Razak | Director | 03 Oct 2012 | 13 Years 10 Months | As last reported |
| Parveen Taj | Director | 02 Aug 2017 | 9 Years 0 Months | As last reported |
Financials of Tariq Estates N Properties Private Limited FY 2018 filings available
Tariq Estates N Properties Private Limited reported revenue of ₹40,083 (down 92.00% YoY) for FY 2018.
Ten-year financial statements for Tariq Estates N Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tariq Estates N Properties Private Limited
Shareholding and ownership data for Tariq Estates N Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Tariq Estates N Properties Private Limited
Tariq Estates N Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tariq Estates N Properties Private Limited
View historical data on people associated with Tariq Estates N Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tariq Estates N Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Tariq Estates N Properties Private Limited
GST registrations and filing compliance for Tariq Estates N Properties 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
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Credit Ratings, Litigation & Regulatory Alerts for Tariq Estates N Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Tariq Estates N Properties 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 Tariq Estates N Properties Private Limited
MSME payment history for Tariq Estates N Properties 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 Tariq Estates N Properties Private Limited
Corporate group structure for Tariq Estates N Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Tariq Estates N Properties Private Limited
MCA filings and documents for Tariq Estates N Properties 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
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Recent Activity on Tariq Estates N Properties Private Limited
Frequently Asked Questions about Tariq Estates N Properties Private Limited
Tariq Estates N Properties Private Limited 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.
Tariq Estates N Properties Private Limited is a struck-off private limited company in the real estate and construction sector based in Bangalore, Karnataka, India. It was incorporated on 03 October 2012 and is registered under CIN U70100KA2012PTC066144. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tariq Estates N Properties Private Limited are:
- Tariq Salaam Padiath - Director
- Naseera Razak - Director
- Parveen Taj - Director
The CIN (Corporate Identification Number) of Tariq Estates N Properties Private Limited is U70100KA2012PTC066144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tariq Estates N Properties Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at No 4154 Ground Floor 14Th Main Hal 2Nd Stage Indiranagar, Bangalore, Karnataka, India – 560008.