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TARNIK INVESTMENTS AND TRADING LIMITED.

CIN: U65993UP1988PLC076300

AmalgamatedPublic CompanyUnlisted
Incorporated: 20 May 1988Age: 37 years, 10 months, 7 daysRoC: ROC Uttar Pradesh IILast Updated: 24 March 2026

Authorized Capital

₹2 Cr

Paid-up Capital

₹65 Lakh

Company Status

Amalgamated

Total Directors

3

Last AGM

30 Sept 2016

Balance Sheet

31 Mar 2016

TARNIK INVESTMENTS AND TRADING LIMITED. having CIN U65993UP1988PLC076300 is a public company incorporated with MCA on 20th May 1988. TARNIK INVESTMENTS AND TRADING LIMITED. is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Uttar Pradesh II with an Authorized Share Capital of ₹1,65,00,000 and paid-up capital of ₹65,00,000. Current status of TARNIK INVESTMENTS AND TRADING LIMITED. is Amalgamated.

Company Information

CINU65993UP1988PLC076300
Company StatusAmalgamated
Registration Number076300
Date of Incorporation20 May 1988
RoCROC Uttar Pradesh II
Company Age37 years, 10 months, 7 days
Authorized Capital₹1,65,00,000
Paid-up Capital₹65,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityNon-operating financial holding companies (Investment Companies)
Listing StatusUnlisted
Date of Last AGM30 September 2016
Date of Latest Balance Sheet31 March 2016

Contact Information

Registered Address

B-11(Basement) Ocean Complex, P-6, Sector-18, Noida, Gautam Buddha Nagar, Uttar Pradesh, India,

201301

Email

*****tergroupcompany@gmail.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by TARNIK INVESTMENTS AND TRADING LIMITED..

Directors & Key Managerial Personnel

3 Directors
GR
GEETA RAJPAL

DIN: 00204199 · Director

Appointed: Unlock

SS
SATVINDER SINGH WALIA

DIN: 00296589 · Director

Appointed: Unlock

GB
GEETA BHALLA

DIN: 02561368 · Director

Appointed: Unlock

Data sourced from MCA public records.

3 current records

FAQ's on TARNIK INVESTMENTS AND TRADING LIMITED.

Frequently asked questions about this company

TARNIK INVESTMENTS AND TRADING LIMITED. having CIN U65993UP1988PLC076300 is a 37 years, 10 months, 7 days old public company incorporated with MCA on 20 May 1988. It is classified as a Non-government company under the class of Public company, registered at ROC Uttar Pradesh II with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹65 Lakh.

The Corporate Identification Number (CIN) of TARNIK INVESTMENTS AND TRADING LIMITED. is U65993UP1988PLC076300.

The registered office address of TARNIK INVESTMENTS AND TRADING LIMITED. is B-11(Basement) Ocean Complex, P-6, Sector-18, Noida, Gautam Buddha Nagar, Uttar Pradesh, India — 201301.

As per MCA records, the current status of TARNIK INVESTMENTS AND TRADING LIMITED. is Amalgamated. The last Annual General Meeting (AGM) was held on 30 September 2016. The company last updated its financials on 31 March 2016.

TARNIK INVESTMENTS AND TRADING LIMITED. has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹65 Lakh.

TARNIK INVESTMENTS AND TRADING LIMITED. is involved in Non-operating financial holding companies (Investment Companies).

TARNIK INVESTMENTS AND TRADING LIMITED. has 3 directors: GEETA RAJPAL (DIN: 00204199) and SATVINDER SINGH WALIA (DIN: 00296589) and GEETA BHALLA (DIN: 02561368).

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