Tarkeeb Infomedia & Technology Private Limited
About Tarkeeb Infomedia & Technology Private Limited
Data last updated:
Tarkeeb Infomedia & Technology Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 05 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC233008.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Zaffar Abbas Muzaffar Hussain Sayyed and Rafique Ahmed Vakil Shaikh.
The registered office was at R.H.No 19 Amrut Wel Chs Plot No E – 46 Sector 12 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressR.H.No 19 Amrut Wel Chs Plot No E – 46 Sector 12 Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
- One PDF report, delivered after checkout
Financials of Tarkeeb Infomedia & Technology Private Limited
Financial statements from 2015
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.
Board of Directors of Tarkeeb Infomedia & Technology Private Limited
Tarkeeb Infomedia & Technology has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zaffar Abbas Muzaffar Hussain Sayyed | Director | 05 Jul 2012 | 14 Years 3 Months | As last reported |
| Rafique Ahmed Vakil Shaikh | Director | 05 Jul 2012 | 14 Years 3 Months | As last reported |
| Naseem Abdul Khalik Siddiqui | Director | 05 Jul 2012 | 14 Years 3 Months | As last reported |
| Aijaz Ahmed Shaikh | Director | 05 Jul 2012 | 14 Years 3 Months | As last reported |
Charges & Borrowings of Tarkeeb Infomedia & Technology Private Limited
Tarkeeb Infomedia & Technology Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarkeeb Infomedia & Technology Private Limited
Employment history and EPFO contributions of people linked to Tarkeeb Infomedia & Technology.
Employee and EPFO history
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.
Recent Activity on Tarkeeb Infomedia & Technology Private Limited
Tarkeeb Infomedia & Technology Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Aijaz Ahmed Shaikh was appointed as Director on 05 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Tarkeeb Infomedia & Technology Private Limited
Credit ratings, litigation, and regulatory alerts
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 Tarkeeb Infomedia & Technology Private Limited
MSME payment history
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 Tarkeeb Infomedia & Technology Private Limited
Corporate group structure
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.
GST Compliance of Tarkeeb Infomedia & Technology Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Tarkeeb Infomedia & Technology Private Limited
MCA filings and documents
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.
Related news about Tarkeeb Infomedia & Technology Private Limited
Frequently Asked Questions about Tarkeeb Infomedia & Technology Private Limited
Tarkeeb Infomedia & Technology 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.
Tarkeeb Infomedia & Technology was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 05 July 2012 and is registered under CIN U74120MH2012PTC233008. The company has been struck off by the Registrar of Companies and is no longer operational.
Tarkeeb Infomedia & Technology had 4 directors:
- Zaffar Abbas Muzaffar Hussain Sayyed - Director
- Rafique Ahmed Vakil Shaikh - Director
- Naseem Abdul Khalik Siddiqui - Director
- Aijaz Ahmed Shaikh - Director
The CIN (Corporate Identification Number) of Tarkeeb Infomedia & Technology is U74120MH2012PTC233008. 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 Tarkeeb Infomedia & Technology is at R.H.No 19 Amrut Wel Chs Plot No E – 46 Sector 12 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
Tarkeeb Infomedia & Technology was incorporated on 05 July 2012. It is registered with the Registrar of Companies, Mumbai.
Tarkeeb Infomedia & Technology has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tarkeeb Infomedia & Technology operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. Tarkeeb Infomedia & Technology is not listed on any stock exchange. It is an unlisted company.
Aijaz Ahmed Shaikh was appointed as Director on 05 Jul 2012. Naseem Abdul Khalik Siddiqui was appointed as Director on 05 Jul 2012. Rafique Ahmed Vakil Shaikh was appointed as Director on 05 Jul 2012. Tarkeeb Infomedia & Technology has 4 board changes on record in total.