Tarkshya Buildcon Private Limited - Company overview

Tarkshya Buildcon Private Limited is shown as "Strike Off" in MCA records.

2013-07-12 Lucknow, Uttar Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 3 Months
since 2013-07-12
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tarkshya Buildcon Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tarkshya Buildcon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tarkshya Buildcon Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 12 July 2013 as a private limited company. Its registered office is at 3Rd Floor, A-Block Surajdeep Complex, 1-Jopling Road, Lucknow, Uttar Pradesh.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has three directors - Amit Kanchhal, Atin Kanchhal and Sachin Kanchhal - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 11 other companies, including Floraworld Infraproperties Private Limited and Kanchhal Infrastructure Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 3Rd Floor, A-Block Surajdeep Complex, 1-Jopling Road, Lucknow, Uttar Pradesh - 226001
Legal NameTarkshya Buildcon Private Limited
CIN / LLPINU70102UP2013PTC058343
Company No.058343
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-07-12
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Tarkshya Buildcon Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Amit Kanchhal
Director | Since 2013-07-12 | DIN: 01147459
A
Atin Kanchhal
Director | Since 2013-07-12 | DIN: 10056549
S
Sachin Kanchhal
Director | Since 2013-07-12 | DIN: 01334397

Companies With Common Directors Of Tarkshya Buildcon Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Floraworld Infraproperties Private Limited 3 Shared Directors
Kanchhal Infrastructure Private Limited 3 Shared Directors
Aman Infraproperties Private Limited 2 Shared Directors
Kanchal Farm Land Private Limited 2 Shared Directors
Maarwadh Infraventures Private Limited 2 Shared Directors
Shivansh Infraestate Private Limited 2 Shared Directors
Suchita Infradevelopers Private Limited 2 Shared Directors
Apple Real Inframart Private Limited 1 Shared Director
Mumm Infra Buildcon Private Limited 1 Shared Director
Riyansh Infrabuildwell Private Limited 1 Shared Director
Riyansh Media Private Limited 1 Shared Director

MSME Payment Delays by Tarkshya Buildcon Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Tarkshya Buildcon Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tarkshya Buildcon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tarkshya Buildcon Private Limited?
MCA does not publish an "owner" field. Tarkshya Buildcon Private Limited is run by its directors, Amit Kanchhal, Atin Kanchhal and Sachin Kanchhal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tarkshya Buildcon Private Limited?
Tarkshya Buildcon Private Limited has three current directors: Amit Kanchhal (since July 2013), Atin Kanchhal (since July 2013) and Sachin Kanchhal (since July 2013).
What is CIN of Tarkshya Buildcon Private Limited?
The CIN of Tarkshya Buildcon Private Limited is U70102UP2013PTC058343. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, UP is Uttar Pradesh, 2013 is the year it was registered, PTC is the company type and 058343 is its registration number.
When was Tarkshya Buildcon Private Limited incorporated?
Tarkshya Buildcon Private Limited was incorporated on 12 July 2013 with ROC Kanpur. That makes it about 13 years old.
What is the registered address of Tarkshya Buildcon Private Limited?
The registered office on MCA records is 3Rd Floor, A-Block Surajdeep Complex, 1-Jopling Road, Lucknow, Uttar Pradesh - 226001.
What is the current status of Tarkshya Buildcon Private Limited?
MCA shows Tarkshya Buildcon Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Tarkshya Buildcon Private Limited?
You can post to its registered office at 3Rd Floor, A-Block Surajdeep Complex, 1-Jopling Road, Lucknow, Uttar Pradesh - 226001.
What industry or business activity is Tarkshya Buildcon Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Tarkshya Buildcon Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Tarkshya Buildcon Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Tarkshya Buildcon Private Limited?
MCA shows no charges registered against Tarkshya Buildcon Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tarkshya Buildcon Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Tarkshya Buildcon Private Limited?
11 companies share directors with Tarkshya Buildcon Private Limited. Among them are Floraworld Infraproperties Private Limited, Kanchhal Infrastructure Private Limited, Aman Infraproperties Private Limited and 8 more.
How can I get the financial details of Tarkshya Buildcon Private Limited?
No financial statements for Tarkshya Buildcon Private Limited are on record with us yet.
Tarkshya Buildcon Private Limited - is it listed or unlisted?
Tarkshya Buildcon Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tarkshya Buildcon Private Limited?
Tarkshya Buildcon Private Limited is registered with ROC Kanpur.
What is the company classification of Tarkshya Buildcon Private Limited?
MCA classifies Tarkshya Buildcon Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.