Tarkash Estates Private Limited
About Tarkash Estates Private Limited
Data last updated:
Tarkash Estates Private Limited is a private limited company based in Mhow, Madhya Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 March 2000, the company has been in operation for over 26 years.
Registered with ROC Gwalior under CIN U70101MP2000PTC014083.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.87 Lakh. It is led by directors including Prakash Chandra and Dashrath Singh Chouhan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mhow, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹52.82 Lakh, a growth of 35% compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹3.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressKh. No. 223/1 223/3/1 223/3/2, Village Bicholi, Mhow, Madhya Pradesh, India – 453441
- 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 Tarkash Estates
The main business activity of Tarkash Estates is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Tarkash Estates Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tarkash Estates
Tarkash Estates Private Limited is audited by SIQ & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SIQ & Co. | Locked | Locked | Locked |
Complete auditor history for Tarkash Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tarkash Estates Private Limited
Tarkash Estates has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Chandra | Director | 30 Jun 2023 | 3 Years 3 Months | Current |
| Dashrath Singh Chouhan | Additional Director | 20 Apr 2023 | 3 Years 5 Months | Current |
| Subhash | Additional Director | 11 Mar 2023 | 3 Years 6 Months | Current |
| Mangulal Panwar | Additional Director | 11 Mar 2023 | 3 Years 6 Months | Current |
Financials of Tarkash Estates Private Limited FY 2024 filings available
Tarkash Estates Private Limited reported revenue of ₹52.82 Lakh (up 35.00% YoY) for FY 2024.
Ten-year financial statements for Tarkash Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tarkash Estates
Shareholding and ownership data for Tarkash Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tarkash Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2025 | Others | ₹2 Cr | Open |
| 30 Mar 2017 | State Bank of India | ₹3.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tarkash Estates
Employment history and EPFO contributions of people linked to Tarkash Estates.
Employee and EPFO history for Tarkash Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tarkash Estates
GST registrations and filing compliance for Tarkash Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tarkash Estates
Credit ratings, litigation, and regulatory alerts for Tarkash Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tarkash Estates
MSME payment history for Tarkash Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tarkash Estates
Corporate group structure for Tarkash Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tarkash Estates
MCA filings and documents for Tarkash Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tarkash Estates
Frequently Asked Questions about Tarkash Estates Private Limited
Tarkash Estates is an active private limited company in the real estate and construction sector based in Mhow, Madhya Pradesh, India. It was incorporated on 06 March 2000 (26+ years old) and is registered under CIN U70101MP2000PTC014083.
Tarkash Estates reported revenue of ₹52.82 Lakh for FY 2024 (up 35.00% YoY).
The current directors of Tarkash Estates are:
- Prakash Chandra - Director
- Dashrath Singh Chouhan - Additional Director
- Subhash - Additional Director
- Mangulal Panwar - Additional Director
The primary industry of Tarkash Estates is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Tarkash Estates can be reached at the registered office: Kh. No. 2231 22331 22332, Village Bicholi, Mhow, Madhya Pradesh, India – 453441.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3.87 Lakh.