What is the Incorporation or founding date of Tarnik Investments And Trading Limited ?

Tarnik Investments And Trading Limited was incorporated on 20 May 1988.

What is authorized share capital and paid-up capital of Tarnik Investments And Trading Limited ?

The authorized share capital of Tarnik Investments And Trading Limited is ₹ 16500000.0 and paid-up capital is ₹ 6500000.0.

Who are the current board members & directors of Tarnik Investments And Trading Limited ?

Currently 3 directors are associated with Tarnik Investments And Trading Limited . Geeta Bhalla, Geeta Rajpal And 1 More.

What is the registered address of Tarnik Investments And Trading Limited ?

As per Ministry of Corporate Affairs (Mca), the registered address of Tarnik Investments And Trading Limited is B-11(Basement) Ocean Complex P-6, Sector-18 India, Noida, Uttar Pradesh, 201301.

What is the corporate identification number (CIN) and company number of Tarnik Investments And Trading Limited ?

The corporate identification number (CIN) of Tarnik Investments And Trading Limited is U65993UP1988PLC076300 and the company number is 076300 as per Ministry of Corporate Affairs (MCA).

When was the last Balance Sheet of Tarnik Investments And Trading Limited filed with the ROC?

The most recent Balance Sheet for Tarnik Investments And Trading Limited was filed with the ROC on 31 Mar 2016.

Tarnik Investments And Trading Limited.

Founded in 1988 and headquartered in Uttar Pradesh, India.

1988 | Ghaziabad, Uttar Pradesh (India) | Merged

Last Updated: January 18, 2025

Tarnik Investments And Trading Profile

Key Indicators

Authorised Capital ₹ 1.65 Cr as on 18-01-2025
Paid Up Capital ₹ 6.50 M as on 18-01-2025
Company Age 36 Year, 10 Months
Last Filing with ROC 31 Mar 2016

About Tarnik Investments And Trading

Tarnik Investments And Trading Limited. (TIATL) is Amalgamated company established on 20 May 1988 with its office registered at Ghaziabad, Uttar Pradesh, India and has been running since 36 Year, 10 Months with a paid up capital of 6.50 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.

Company Details

Location
Ghaziabad, Uttar Pradesh, India
Telephone
+91-XXXXXXXXXX
Email Address
Website
Social Media

Corporate Identity Details

CIN/LLPIN
U65993UP1988PLC076300
Company No.
076300
Company Classification
Public Limited Indian Non-Government Company
Incorporation Date
20 May 1988
Date of AGM
30 Sep 2016
Date of Balance Sheet
31 Mar 2016
Listing Status
Unlisted
ROC Code
Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Tarnik Investments And Trading?

Board Members (3)

Name	Designation	Appointment Date	Status
Geeta Rajpal	Director	02-Jul-1997	Current
Satvinder Walia	Director	04-May-2000	Current
Geeta Bhalla	Director	30-Jan-2016	Current

Financial Performance of Tarnik Investments And Trading.

Enhance accessibility to Tarnik Investments And Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Tarnik Investments And Trading revenue growth over time

Tarnik Investments And Trading profit and loss trends over time

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

Revenue from Operations

Total Assets

Profit or Loss

Net Worth

EBITDA

What is the Ownership and Shareholding Structure of Tarnik Investments And Trading?

In 2016, Tarnik Investments And Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Tarnik Investments And Trading?

Unlock and access historical data on people associated with Tarnik Investments And Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tarnik Investments And Trading Limited.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tarnik Investments And Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tarnik Investments And Trading's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tarnik Investments And Trading

Recent activity within the organization

Annual General Meeting
Tarnik Investments And Trading Limited. last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
30 Sep 2016
Balance Sheet
Tarnik Investments And Trading Limited. has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.
31 Mar 2016
Director Appointment
Geeta Bhalla was appointed as a Director was appointed as a Director on 30 Jan 2016 & has been associated with this company since 9 years 1 month .
30 Jan 2016
Director Appointment
Satvinder Singh Walia was appointed as a Director was appointed as a Director on 04 May 2000 & has been associated with this company since 24 years 10 months .
04 May 2000
Director Appointment
Geeta Rajpal was appointed as a Director was appointed as a Director on 02 Jul 1997 & has been associated with this company since 27 years 8 months .
02 Jul 1997
Company Incorporation
Tarnik Investments And Trading Limited. was registered on 20 May 1988 with Roc Kanpur & aged 36 years 10 months as per MCA records.
20 May 1988

Frequently asked questions

What is the Incorporation or founding date of Tarnik Investments And Trading Limited.?
Tarnik Investments And Trading Limited. was incorporated on 20 May 1988.
What is authorized share capital and paid-up capital of Tarnik Investments And Trading Limited.?
The authorized share capital of Tarnik Investments And Trading Limited. is ₹ 1.65 Cr and paid-up capital is ₹ 6.50 M.
Who are the current board members & directors of Tarnik Investments And Trading Limited.?
Currently 3 directors are associated with Tarnik Investments And Trading Limited..
- Geeta Rajpal
- Satvinder Singh Walia
- Geeta Bhalla
What is the registered address of Tarnik Investments And Trading Limited.?
As per Ministry of Corporate Affairs (Mca), the registered address of Tarnik Investments And Trading Limited. is B-11(Basement) Ocean Complex P-6, Sector-18 India, Noida, Uttar Pradesh, 201301.
What is the corporate identification number (CIN) and company number of Tarnik Investments And Trading Limited.?
The corporate identification number (CIN) of Tarnik Investments And Trading Limited. is U65993UP1988PLC076300 and the company number is 076300 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tarnik Investments And Trading Limited. filed with the ROC?
The most recent Balance Sheet for Tarnik Investments And Trading Limited. was filed with the ROC on 31 Mar 2016.