Tarsem Infrastructure Developers Private Limited
About Tarsem Infrastructure Developers Private Limited
Data last updated:
Tarsem Infrastructure Developers Private Limited was a private limited company based in New Delhi, Delhi, 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 sector. Incorporated on 15 July 2016.
Registered with ROC Delhi under CIN U70109DL2016PTC303063.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shobha Bansal and Gaurav Bansal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 221 Ground Floor Block B Pocket 7 Sector 4 Rohini New Delhi, Delhi, India – 110085.
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 Address221 Ground Floor Block B Pocket 7 Sector 4 Rohini New Delhi, Delhi, India – 110085
- IndustryReal Estate, Real Estate Leasing
- 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
Auditor Details of Tarsem Infrastructure Developers
Tarsem Infrastructure Developers Private Limited is audited by NDPG & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NDPG & Associates | Locked | Locked | Locked |
Complete auditor history for Tarsem Infrastructure Developers 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 Tarsem Infrastructure Developers Private Limited
Tarsem Infrastructure Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shobha Bansal Also directs: Varchasva Homera Private Limited | Director | 15 Jul 2016 | 10 Years 2 Months | As last reported |
| Gaurav Bansal Also directs: Varchasva Homera Private Limited, Leo Land Estates Private Limited | Director | 15 Jul 2016 | 10 Years 2 Months | As last reported |
Financials of Tarsem Infrastructure Developers Private Limited FY 2021 filings available
Ten-year financial statements for Tarsem Infrastructure Developers 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 Tarsem Infrastructure Developers
Shareholding and ownership data for Tarsem Infrastructure Developers 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 Tarsem Infrastructure Developers
Tarsem Infrastructure Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarsem Infrastructure Developers
Employment history and EPFO contributions of people linked to Tarsem Infrastructure Developers.
Employee and EPFO history for Tarsem Infrastructure Developers 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 Tarsem Infrastructure Developers
GST registrations and filing compliance for Tarsem Infrastructure Developers 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 Tarsem Infrastructure Developers
Credit ratings, litigation, and regulatory alerts for Tarsem Infrastructure Developers 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 Tarsem Infrastructure Developers
MSME payment history for Tarsem Infrastructure Developers 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 Tarsem Infrastructure Developers
Corporate group structure for Tarsem Infrastructure Developers 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 Tarsem Infrastructure Developers
MCA filings and documents for Tarsem Infrastructure Developers 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 Tarsem Infrastructure Developers
Frequently Asked Questions about Tarsem Infrastructure Developers Private Limited
Tarsem Infrastructure Developers 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.
Tarsem Infrastructure Developers is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 15 July 2016 and is registered under CIN U70109DL2016PTC303063. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tarsem Infrastructure Developers are:
- Shobha Bansal - Director
- Gaurav Bansal - Director
The CIN (Corporate Identification Number) of Tarsem Infrastructure Developers is U70109DL2016PTC303063. 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 Tarsem Infrastructure Developers is real estate. 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 221 Ground Floor Block B Pocket 7 Sector 4 Rohini New Delhi, Delhi, India – 110085.