TARNIK INVESTMENTS AND TRADING LIMITED.

OVERVIEW - TARNIK INVESTMENTS AND TRADING LIMITED.

Tarnik Investments And Trading Limited. was an unlisted public company incorporated on 20 May, 1988. It is classified as a public limited company and is located in , Uttar Pradesh. It's authorized share capital was INR 1.65 cr and the total paid-up capital was INR 65.00 lac.

Tarnik Investments And Trading Limited.'s operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2014. It's EBITDA has decreased by -27.41 % over the previous year. At the same time, it's book networth has increased by 13.81 %. Other performance and liquidity ratios are available here.

The current status of Tarnik Investments And Trading Limited. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Tarnik Investments And Trading Limited., per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Tarnik Investments And Trading Limited. is U65993UP1988PLC076300. The registered office of Tarnik Investments And Trading Limited. was at B-11(Basement) Ocean Complex, P-6, Sector-18 Noida Gautam Buddha Nagar , Uttar Pradesh. The status of the company is now Amalgamated.

REGISTERED DETAILS - TARNIK INVESTMENTS AND TRADING LIMITED.

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Directors - TARNIK INVESTMENTS AND TRADING LIMITED.

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Geeta Rajpal who was appointed on 02 July, 1997. Geeta Rajpal has been on the board for more than 26 years. The most recently appointed director is Geeta Bhalla, who was appointed on 30 January, 2016.

Satvinder Singh Walia has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GEETA RAJPAL	Director	02 July, 1997	Other directorships - KAMENI UPASKAR LIMITED,  SVASTIDA PROJECTS LIMITED,  CARVANSERAI LIMITED,  TOFSL TRADING AND INVESTMENTS LIMITED,  THE ENGINEERING AND TECHNICAL SERVICES LIMITED,  DHANKARI INVESTMENTS LIMITED,
SATVINDER SINGH WALIA	Director	04 May, 2000	Other directorships - SVASTIDA PROJECTS LIMITED,  TECH TRADE CONSULTANTS LIMITED,  CARVANSERAI LIMITED,  ACCURATE TRADERS LIMITED,  ASHOKA TRADE CENTRE LTD,  UMANANDA TRADE AND FINANCE LTD,  TRIVENI SUGAR LIMITED,  TRIVENI INDUSTRIES LIMITED,  DHANKARI INVESTMENTS LIMITED,  STFL TRADING AND FINANCE PRIVATE LIMITED,
GEETA BHALLA	Director	30 January, 2016	Other directorships - KAMENI UPASKAR LIMITED,  UNITED SHIPPERS AND DREDGERS LIMITED,  TOFSL TRADING AND INVESTMENTS LIMITED,  ACCURATE TRADERS LIMITED,  TRIVENI SUGAR LIMITED,  SUBHADRA TRADE AND FINANCE LIMITED,  TRIVENI INDUSTRIES LIMITED,  STFL TRADING AND FINANCE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GEETA RAJPAL	Director	02 July, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAMENI UPASKAR LIMITED Director 10 June, 1998 Manufacturing (Others) SVASTIDA PROJECTS LIMITED Director 19 March, 2014 Construction CARVANSERAI LIMITED Director 30 January, 2016 Hotels and Restaurants TOFSL TRADING AND INVESTMENTS LIMITED Director 29 September, 2004 Finance THE ENGINEERING AND TECHNICAL SERVICES LIMITED Director 29 September, 2004 Business Services DHANKARI INVESTMENTS LIMITED Director 03 October, 2003 Manufacture of textiles
SATVINDER SINGH WALIA	Director	04 May, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SVASTIDA PROJECTS LIMITED Director 19 March, 2014 Construction TECH TRADE CONSULTANTS LIMITED Director 30 November, 2021 Business Services CARVANSERAI LIMITED Director 11 January, 2005 Hotels and Restaurants ACCURATE TRADERS LIMITED Director 28 September, 1999 Trading ASHOKA TRADE CENTRE LTD Director 04 May, 2000 Finance UMANANDA TRADE AND FINANCE LTD Director 01 December, 2009 Finance TRIVENI SUGAR LIMITED Director 19 March, 2014 Manufacturing (Food products and beverages) TRIVENI INDUSTRIES LIMITED Director 22 July, 2015 Manufacturing (Food products and beverages) DHANKARI INVESTMENTS LIMITED Director 04 July, 1997 Manufacture of textiles STFL TRADING AND FINANCE PRIVATE LIMITED Director 28 February, 2017 Other service activites
GEETA BHALLA	Director	30 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAMENI UPASKAR LIMITED Additional Director 02 November, 2015 Manufacturing (Others) UNITED SHIPPERS AND DREDGERS LIMITED Director 20 October, 2011 Business Services TOFSL TRADING AND INVESTMENTS LIMITED Director 02 February, 2009 Finance ACCURATE TRADERS LIMITED Director 30 January, 2016 Trading TRIVENI SUGAR LIMITED Director 30 January, 2016 Manufacturing (Food products and beverages) SUBHADRA TRADE AND FINANCE LIMITED Director 22 December, 2017 Finance TRIVENI INDUSTRIES LIMITED Director 21 March, 2019 Manufacturing (Food products and beverages) STFL TRADING AND FINANCE PRIVATE LIMITED Director 30 March, 2017 Other service activites