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
  • Paid Up Capital ₹ 6.50 M
  • Company Age 36 Year, 9 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, 9 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)

NameDesignationAppointment DateStatus
Geeta Rajpal Country flag representing In Director 02-Jul-1997Current
Satvinder Walia Country flag representing In Director 04-May-2000Current
Geeta Bhalla Country flag representing In Director 30-Jan-2016Current

Financial Performance of Tarnik Investments And Trading.

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  • Key Matrics
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  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
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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.

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Charges (Loans)

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

How Many Employees Work at Tarnik Investments And Trading?

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Deals i

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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

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Alerts

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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 25 days .

    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 9 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 7 months .

    02 Jul 1997

  • Company Incorporation

    Tarnik Investments And Trading Limited. was registered on 20 May 1988 with Roc Kanpur & aged 36 years 9 months as per MCA records.

    20 May 1988

Frequently asked questions

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

  • The authorized share capital of Tarnik Investments And Trading Limited. is ₹ 1.65 Cr and paid-up capital is ₹ 6.50 M.

  • Currently 3 directors are associated with Tarnik Investments And Trading Limited..

    • Geeta Rajpal
    • Satvinder Singh Walia
    • Geeta Bhalla
  • 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.

  • 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).

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

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