Company · U74999MH2016PTC285770
Tarah Worldtrade India Private Limited
Tarah Worldtrade India Private Limited is an active company, incorporated in 2016, registered in Mumbai. 4 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹5 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Suleman Babu Shaikh | Individual Promoter | 2016 | Serving | 07609247 |
| Mohd Rehan Umar Qureshi | Individual Promoter | 2016 | Serving | 07576742 |
| Annu Babu Shaikh | Director | 2018 | Serving | 07894240 |
| Shabana Suleman Shaikh | Director | 2021 | Serving | 09230120 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- 8/A,Ground Floor,222, Durya Mansion Masjid, Near Karnak BunderMumbai, Maharashtra, 400003
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 285770
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.