Tashvi Builders & Developers Private Limited - Company overview

Tashvi Builders & Developers Private Limited is shown as "Strike Off" in MCA records.

2007-06-12 New Delhi, Delhi Strike Off Unlisted
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TB Tashvi Builders & Developers Private Limited

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
1.25 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
19 Years 4 Months
since 2007-06-12
LAST FILING WITH ROC
2008-05-31
Last AGM: 2008-09-06
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 Tashvi Builders & Developers 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 19+ 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 May 2008 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JAI PRAKASH GAUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Tashvi Builders & Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tashvi Builders & Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 12 June 2007 as a private limited company. Its registered office is at 1E, Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi.

Infyner groups it under Construction, in the Developers segment.

It has two directors: Jai Prakash Gaur and Ramchandra Prasad Sah. One former director, Satish Kumar Tyagi, left in September 2007. Between them, the directors also sit on the boards of 120 other companies, including Ahladita Builders & Developers Private Limited and Alastrina Builders & Developers Private Limited.

Paid-up capital stands at ₹1.25 lakh out of ₹2 lakh authorised. The last AGM on record was on 6 September 2008, for accounts made up to 31 May 2008. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 1E,Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi - 110055
Legal NameTashvi Builders & Developers Private Limited
CIN / LLPINU45400DL2007PTC164654
Company No.164654
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-06-12
Date of AGM2008-09-06
Date of Balance Sheet2008-05-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Tashvi Builders & Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Director | Since 2007-06-12 | DIN: 00904990
R
Director | Since 2007-09-08 | DIN: 00914686

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

MSME Payment Delays by Tashvi Builders & Developers 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 Tashvi Builders & Developers 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 Tashvi Builders & Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tashvi Builders & Developers Private Limited?
MCA does not publish an "owner" field. Tashvi Builders & Developers Private Limited is run by its directors, Jai Prakash Gaur and Ramchandra Prasad Sah. 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 Tashvi Builders & Developers Private Limited?
Tashvi Builders & Developers Private Limited has two current directors: Jai Prakash Gaur (since June 2007) and Ramchandra Prasad Sah (since September 2007).
What is CIN of Tashvi Builders & Developers Private Limited?
The CIN of Tashvi Builders & Developers Private Limited is U45400DL2007PTC164654. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 164654 is its registration number.
When was Tashvi Builders & Developers Private Limited incorporated?
Tashvi Builders & Developers Private Limited was incorporated on 12 June 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Tashvi Builders & Developers Private Limited?
The registered office on MCA records is 1E, Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi - 110055.
What is the current status of Tashvi Builders & Developers Private Limited?
MCA shows Tashvi Builders & Developers 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 Tashvi Builders & Developers Private Limited?
You can post to its registered office at 1E, Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi - 110055.
What industry or business activity is Tashvi Builders & Developers Private Limited associated with?
It is grouped under Construction, in the Developers segment.
What is paid-up capital and authorised share capital of Tashvi Builders & Developers Private Limited?
Paid-up capital is ₹1.25 lakh and authorised capital is ₹2 lakh, so about 62% of the authorised amount has been issued.
When did Tashvi Builders & Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 6 September 2008, and the latest balance sheet is for the year ending 31 May 2008.
Where can I see charges and lenders for Tashvi Builders & Developers Private Limited?
MCA shows no charges registered against Tashvi Builders & Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tashvi Builders & Developers Private Limited?
Yes, one former director is on record. Satish Kumar Tyagi (September 2007) left.
Which companies share directors with Tashvi Builders & Developers Private Limited?
120 companies share directors with Tashvi Builders & Developers Private Limited. Among them are Ahladita Builders & Developers Private Limited, Alastrina Builders & Developers Private Limited, Banbihari Real Estate Developers Private Limited and 117 more.
How can I get the financial details of Tashvi Builders & Developers Private Limited?
No financial statements for Tashvi Builders & Developers Private Limited are on record with us yet.
Tashvi Builders & Developers Private Limited - is it listed or unlisted?
Tashvi Builders & Developers 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 Tashvi Builders & Developers Private Limited?
Tashvi Builders & Developers Private Limited is registered with ROC Delhi.
What is the company classification of Tashvi Builders & Developers Private Limited?
MCA classifies Tashvi Builders & Developers 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.