Tashima Construction Private Limited
About Tashima Construction Private Limited
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Tashima Construction Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 July 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC166365. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shakeel Ahmed and Jahan Ara.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at B – 30 Eighth Floor Hig Multi Story Flats Pocket 9 – A Jasol, A, New Delhi, Delhi, India – 110025.
As per MCA filings, the company has open charges of ₹45 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tashima Construction Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 30 Eighth Floor Hig Multi Story Flats Pocket 9 – A Jasol, A, New Delhi, Delhi, India – 110025
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Tashima Construction Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tashima Construction Private Limited, buy the company report.
Board of directors of Tashima Construction Private Limited
Tashima Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakeel Ahmed | Director | 27 Jul 2007 | 19 Years 3 Months | Current |
| Jahan Ara | Director | 27 Jul 2007 | 19 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2014 | 10486989 | Dewan Housing Finance Corporation Limited | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Tashima Construction Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Interim or miscellaneous application | Filed against the company by M/S Piramal Capital and Housing Finance Ltd | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by Bses Rajdhani Power Ltd. | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Tashima Construction Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tashima Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tashima Construction has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tashima Construction Private Limited, buy the company report.
Recent activity
Tashima Construction Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Jahan Ara was appointed as Director on 27 Jul 2007.
Frequently asked questions
Tashima Construction is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 July 2007 (19+ years old) and is registered under CIN U45400DL2007PTC166365.
Tashima Construction has 2 current directors:
- Shakeel Ahmed - Director
- Jahan Ara - Director
The latest financial statements of Tashima Construction on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
No. Tashima Construction has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tashima Construction is U45400DL2007PTC166365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tashima Construction has 3 court cases on record: 3 filed against it.
Tashima Construction was incorporated on 27 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Jahan Ara was appointed as Director on 27 Jul 2007. Shakeel Ahmed was appointed as Director on 27 Jul 2007.
The registered office of Tashima Construction is at B – 30 Eighth Floor Hig Multi Story Flats Pocket 9 – A Jasol, A, New Delhi, Delhi, India – 110025.
Tashima Construction operates in the real estate and construction industry, in the real estate builders and developers segment.
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