About
Basic Data Updated:
3 months agoThe Corporate was formerly known as Rasraj Agro Private Limited. The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 50.00 Lakh.
The Corporate has already closed loans amounting to ₹1.80 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Aijaz Memon and Mohamed Memon serve as directors at the Company.
Industry
Company Details
- Location
Navi Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U15549MH1979PTC020886 |
| Company No. | 020886 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 01 Jan 1979 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Tarseel Agro Private Limited
Tarseel Agro 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%.
Corporate Structure
Unlock access to Tarseel Agro's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Tarseel Agro Private Limited
Unlock and access historical data on people associated with Tarseel Agro, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Greater Bombay Co-Op. Bank Ltd. Creation Date: 18 Mar 2002 | ₹2.50 M | Satisfied |
The Greater Bombay Co-Op. Bank Ltd. Creation Date: 18 Mar 2002 | ₹2.50 M | Satisfied |
The Greater Bombay Co-Op. Bank Ltd. Creation Date: 18 Jan 2002 | ₹2.50 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tarseel Agro, 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 Tarseel Agro'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.
Alert
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.
Recent activity within the organization
Annual General Meeting
Tarseel Agro Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Tarseel Agro Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Aijaz Abdul Razak Memon was appointed as a Director was appointed as a Director on 04 Apr 2015 & has been associated with this company since 9 years 5 months .
04 Apr 2015Director Appointment
Mohamed Asif Abdul Razak Memon was appointed as a Director was appointed as a Director on 04 Apr 2015 & has been associated with this company since 9 years 5 months .
04 Apr 2015Charges
A charge registered on 18 Mar 2002 via Charge ID 90149362 with The Greater Bombay Co-Op. Bank Ltd. was fully satisfied on 19 Apr 2012.
19 Apr 2012
Frequently asked questions
What is the Incorporation or founding date of Tarseel Agro Private Limited?
