Tarkash Consultants Private Limited

Tarkash Consultants Private Limited - information technology in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U72900UP2003PTC027942 Incorporated 30 September 2003 ROC Kanpur HQ Lucknow, Uttar Pradesh, India
Struck Off Private Limited Company information technology
Data last updated
Revenue · FY 2017
₹10.37 Lakh
Latest filing
Net profit · FY 2017
₹74,874
Net margin 7.2%
EBITDA · FY 2017
₹2.23 Lakh
EBITDA margin 21.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹12 Lakh
Satisfied ₹12 Lakh
Company age
23 yrs
Est. 2003
Employees · EPFO
15
Provident fund records

About Tarkash Consultants Private Limited

Data last updated:

Tarkash Consultants Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 consultancy services segment of the technology and IT services sector. It was incorporated on 30 September 2003.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U72900UP2003PTC027942. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rachna Singh and Ritu Singh.

Its last annual general meeting (AGM) was held on 21 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at First Floor Prabandh Nagar Iim Road Mubarakpur, Lucknow, Uttar Pradesh, India – 226013.

As per the financials filed for FY 2017, the company reported a revenue of ₹10.37 Lakh. For the same year it recorded a net profit of ₹74,874 (net margin 7.2%) and EBITDA of ₹2.23 Lakh (EBITDA margin 21.5%).

The company had about 15 employees on its provident fund (EPFO) records before it was struck off.

As per MCA filings, the company had open charges of ₹12 Lakh and satisfied charges of ₹12 Lakh on record.

Company details

CIN U72900UP2003PTC027942
Registration Number 027942
Incorporation Date 30 September 2003
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 21 August 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Tarkash Consultants Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    First Floor Prabandh Nagar Iim Road Mubarakpur, Lucknow, Uttar Pradesh, India – 226013
  • Industry
    Information Technology, Consultancy, Computer Programming

To see the full contact details of Tarkash Consultants Private Limited, buy the company report.

Comprehensive company report
Tarkash Consultants Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Tarkash Consultants is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ6Computer programming, consultancy and related activities

Financials of Tarkash Consultants Private Limited

FY 2023 filings available

Tarkash Consultants Private Limited reported revenue of ₹10.37 Lakh for FY 2017.

Revenue · FY 2017
₹10.37 Lakh
Net profit · FY 2017
₹74,874 margin 7.2%
EBITDA · FY 2017
₹2.23 Lakh margin 21.5%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹10.37 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.23 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹74,874
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin21.5%
Net Profit Margin7.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Tarkash Consultants Private Limited, buy the company report.

Board of directors of Tarkash Consultants Private Limited

Tarkash Consultants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rachna SinghDirector26 Apr 20197 Years 6 MonthsAs last reported
Ritu SinghDirector02 Apr 200917 Years 7 MonthsAs last reported

Auditor

Tarkash Consultants Private Limited is audited by Ajay Ritu & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Ajay Ritu & AssociatesFY 2017008817C

Shareholding

The shareholding of Tarkash Consultants Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Tarkash Consultants Private Limited, buy the company report.

Charges & borrowings

Open charges
₹12 Lakh
Satisfied charges
₹12 Lakh
Breakdown by lending institutions
Punjab National Bank₹0.12 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Oct 201410528231Punjab National Bank₹12 LakhSatisfied

To see the full charge records of Tarkash Consultants Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tarkash Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Tarkash Consultants has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Tarkash Consultants Private Limited, buy the company report.

Recent activity

Tarkash Consultants Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Awanish Kumar Singh ceased to be Director on 02 May 2019.

Charges
A charge registered on 30 Oct 2014 via Charge ID 10528231 with Punjab National Bank was fully satisfied on 22 Mar 2024.
AGM
Tarkash Consultants Private Limited last Annual general meeting of members was held on 21 Aug 2023 as per latest MCA records.
Filing
Tarkash Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
Ceased
Awanish Kumar Singh ceased to be Director.
Appointed
Rachna Singh was appointed as Director.
Charges
A charge with Punjab National Bank amounted to Rs. 12.00 Lakh with Charge ID 10528231 was registered on 30 Oct 2014.
Ceased
Gaurav Saxena ceased to be Director.
Appointed
Ritu Singh was appointed as Director.
Incorporation
30 Sep 2003
Tarkash Consultants Private Limited was registered on 30 Sep 2003 with Roc Kanpur & aged 23 years 1 month as per MCA records.

Frequently asked questions

Tarkash Consultants 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.

Tarkash Consultants was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in consultancy, within the information technology industry. It was incorporated on 30 September 2003 and is registered under CIN U72900UP2003PTC027942. The company has been struck off by the Registrar of Companies and is no longer operational.

Tarkash Consultants had 2 directors:

The CIN (Corporate Identification Number) of Tarkash Consultants is U72900UP2003PTC027942. 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 Tarkash Consultants is at First Floor Prabandh Nagar Iim Road Mubarakpur, Lucknow, Uttar Pradesh, India – 226013.

Tarkash Consultants was incorporated on 30 September 2003. It is registered with the Registrar of Companies, Kanpur.

The latest financial statements of Tarkash Consultants on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 21 August 2023. Year-wise statements from 2015 are in the company report.

No. Tarkash Consultants has 2 GST registrations on record and all of them are cancelled or inactive.

Tarkash Consultants operated in the information technology industry, in the consultancy segment. It worked in this industry before it was struck off.

Awanish Kumar Singh ceased to be Director on 02 May 2019. Rachna Singh was appointed as Director on 26 Apr 2019. Gaurav Saxena ceased to be Director on 04 Apr 2009. Tarkash Consultants has 4 board changes on record in total.