Tasmiya Retail Private Limited
About Tasmiya Retail Private Limited
Data last updated: 13 March 2026
Tasmiya Retail Private Limited is a private limited company based in Chandu Nagar, Delhi, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 15 May 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U74140DL2015PTC280237.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Saif Khan and Sirajuddin.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: B – 242 G/F Gali No.2 Kh No.57 Near Govt. School, Chandu Nagar, Delhi, India – 110094.
As per the financials filed for FY 2020, the company reported a revenue of ₹10.88 Lakh, a decline of 26% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressB – 242 G/F Gali No.2 Kh No.57 Near Govt. School, Chandu Nagar, Delhi, India – 110094
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Tasmiya Retail Private Limited
Tasmiya Retail Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tasmiya Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Tasmiya Retail Private Limited
Tasmiya Retail Private Limited is audited by RA&CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RA&CO. | Locked | Locked | Locked |
Complete auditor history for Tasmiya Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tasmiya Retail Private Limited
Tasmiya Retail Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saif Khan | Director | 15 May 2015 | 11 Years 3 Months | Current |
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Sirajuddin
Also directs:
Saral Auto Scraping India Private Limited
|
Director | 15 May 2015 | 11 Years 3 Months | Current |
| Javed Ahmad | Director | 15 May 2015 | 11 Years 3 Months | Current |
Financials of Tasmiya Retail Private Limited FY 2020 filings available
Tasmiya Retail Private Limited reported revenue of ₹10.88 Lakh (down 26.00% YoY) for FY 2020.
Ten-year financial statements for Tasmiya Retail Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tasmiya Retail Private Limited
Shareholding and ownership data for Tasmiya Retail Private Limited
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Charges & Borrowings Tasmiya Retail Private Limited
Tasmiya Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tasmiya Retail Private Limited
View historical data on people associated with Tasmiya Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tasmiya Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tasmiya Retail Private Limited
GST registrations and filing compliance for Tasmiya Retail Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tasmiya Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Tasmiya Retail Private Limited
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MSME Payment Delays by Tasmiya Retail Private Limited
MSME payment history for Tasmiya Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Tasmiya Retail Private Limited
Corporate group structure for Tasmiya Retail Private Limited
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MCA Filings & Documents of Tasmiya Retail Private Limited
MCA filings and documents for Tasmiya Retail Private Limited
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Recent Activity on Tasmiya Retail Private Limited
Frequently Asked Questions about Tasmiya Retail Private Limited
Tasmiya Retail Private Limited is an active private limited company in the trading sector based in Chandu Nagar, Delhi, India. It was incorporated on 15 May 2015 (11+ years old) and is registered under CIN U74140DL2015PTC280237.
Tasmiya Retail Private Limited reported revenue of ₹10.88 Lakh for FY 2020 (down 26.00% YoY).
The current directors of Tasmiya Retail Private Limited are:
- Saif Khan - Director
- Sirajuddin - Director
- Javed Ahmad - Director
The primary industry of Tasmiya Retail Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Tasmiya Retail Private Limited can be reached at the registered office: B – 242 GF Gali No.2 Kh No.57 Near Govt. School, Chandu Nagar, Delhi, India – 110094.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.