It is a service foreign private limited company based in Malviya Nagar, Delhi, India, established in 2012.
2012 | Malviya Nagar, Delhi, India | ActiveThe Tax Refund Consortium India Private Limited, a active foreign private limited company, was established on 31 October 2012 in Malviya Nagar, Delhi, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U74140DL2012FTC244257. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Puneet Sharma (Director), Manish Kapoor (Director), Shagun Tandon (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 136/7, Ground Floor, Begumpur Shivalik Road, Malviya Nagar, Delhi, 110017.
U74140DL2012FTC244257
244257
31 October 2012
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into The Tax Refund Consortium India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Puneet Sharma | Director | 31 Oct 2012 | Current |
| Manish Kapoor | Director | 31 Oct 2012 | Current |
| Shagun Tandon | Director | 31 Oct 2012 | Current |
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The Tax Refund Consortium India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, The Tax Refund Consortium India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity The Tax Refund Consortium India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
The Tax Refund Consortium India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.
Puneet Sharma was appointed as a Director was appointed as a Director on 31 Oct 2012 & has been associated with this company since 13 years 2 months . was recorded as a recent event.
The activity Manish Kapoor was appointed as a Director was appointed as a Director on 31 Oct 2012 & has been associated with this company since 13 years 2 months . was completed.
Shagun Tandon was appointed as a Director was appointed as a Director on 31 Oct 2012 & has been associated with this company since 13 years 2 months . was recorded as a recent event.
The Tax Refund Consortium India Private Limited was registered on 31 Oct 2012 with Roc Delhi & aged 13 years 2 months as per MCA records. was recorded as a recent event.
The CIN of The Tax Refund Consortium India Private Limited is U74140DL2012FTC244257.
The Tax Refund Consortium India Private Limited is headquartered at 136/7, Ground Floor, Begumpur Shivalik Road, Malviya Nagar, Delhi, 110017.
The Tax Refund Consortium India Private Limited was incorporated on 31 October 2012.
The current directors of The Tax Refund Consortium India Private Limited are
The primary industry of The Tax Refund Consortium India Private Limited is Support Service To Organizations.
The Tax Refund Consortium India Private Limited is unlisted.
The authorized capital of The Tax Refund Consortium India Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of The Tax Refund Consortium India Private Limited is Active Non-Compliant.
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