The Tax Refund Consortium India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 29-06-2024
- Paid Up Capital ₹ 0.10 M
as on 29-06-2024
- Company Age 12 Year, 1 Month
- Last Filing with ROC 31 Mar 2019
About The Tax Refund Consortium India
The Company is engaged in the Service Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Shagun Tandon, Manish Kapoor, and Puneet Sharma serve as directors at the Company.
- CIN/LLPIN
U74140DL2012FTC244257
- Company No.
244257
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
31 Oct 2012
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
South Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at The Tax Refund Consortium India?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Puneet Sharma  | Director | 31-Oct-2012 | Current |
| Shagun Tandon | Director | 31-Oct-2012 | Current |
| Manish Kapoor | Director | 31-Oct-2012 | Current |
Financial Performance of The Tax Refund Consortium India.
The Tax Refund Consortium India 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of The Tax Refund Consortium India?
In 2017, The Tax Refund Consortium India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ecom Global Trading Private LimitedActive 9 years 30 daysShagun Tandon and Manish Kapoor are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at The Tax Refund Consortium India?
Unlock and access historical data on people associated with The Tax Refund Consortium India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of The Tax Refund Consortium India, 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 The Tax Refund Consortium India's trajectory.
Rating
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Alerts
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