Tarkshya Infraventures Private Limited
About Tarkshya Infraventures Private Limited
Data last updated:
Tarkshya Infraventures Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 08 July 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U70102UP2015PTC071925.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.4 Lakh. It is led by directors including Abhinawa and Ram Prakash Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D 65/213 – A – D Old Kabir Math Laharatara, Varanasi, Uttar Pradesh, India – 221106.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressD 65/213 – A – D Old Kabir Math Laharatara, Varanasi, Uttar Pradesh, India – 221106
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Tarkshya Infraventures
Tarkshya Infraventures operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Tarkshya Infraventures Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tarkshya Infraventures
Tarkshya Infraventures Private Limited is audited by SINGH DIKSHIT & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGH DIKSHIT & CO. | Locked | Locked | Locked |
Complete auditor history for Tarkshya Infraventures 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 Tarkshya Infraventures Private Limited
Tarkshya Infraventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinawa | Director | 08 Jul 2015 | 11 Years 2 Months | Current |
| Ram Prakash Pandey | Director | 08 Jul 2015 | 11 Years 2 Months | Current |
| Saroj Verma | Director | 08 Jul 2015 | 11 Years 2 Months | Current |
Financials of Tarkshya Infraventures Private Limited FY 2025 filings available
Ten-year financial statements for Tarkshya Infraventures 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 Tarkshya Infraventures
Shareholding and ownership data for Tarkshya Infraventures 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 Tarkshya Infraventures
Tarkshya Infraventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarkshya Infraventures
Employment history and EPFO contributions of people linked to Tarkshya Infraventures.
Employee and EPFO history for Tarkshya Infraventures 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 Tarkshya Infraventures
GST registrations and filing compliance for Tarkshya Infraventures 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 Tarkshya Infraventures
Credit ratings, litigation, and regulatory alerts for Tarkshya Infraventures 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 Tarkshya Infraventures
MSME payment history for Tarkshya Infraventures 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 Tarkshya Infraventures
Corporate group structure for Tarkshya Infraventures 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 Tarkshya Infraventures
MCA filings and documents for Tarkshya Infraventures 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 Tarkshya Infraventures
Frequently Asked Questions about Tarkshya Infraventures Private Limited
Tarkshya Infraventures is an active private limited company in the real estate sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 08 July 2015 (11+ years old) and is registered under CIN U70102UP2015PTC071925.
The current directors of Tarkshya Infraventures are:
- Abhinawa - Director
- Ram Prakash Pandey - Director
- Saroj Verma - Director
The primary industry of Tarkshya Infraventures is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Tarkshya Infraventures can be reached at the registered office: D 65213 – A – D Old Kabir Math Laharatara, Varanasi, Uttar Pradesh, India – 221106.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.4 Lakh.
The company has its registered office at D 65213 – A – D Old Kabir Math Laharatara, Varanasi, Uttar Pradesh, India – 221106.