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P5 Tajir Bazaar India Private Limited

U51220UP2023PTC177018ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

P5 Tajir Bazaar India Private Limited is a Private Non-govt company company incorporated in 2023 and based in Uttar Pradesh, India. It was founded by Syed, Syed, and Anam. P5 Tajir Bazaar India Private Limited operates in Wholesale Trade (NIC 51220) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2023-23, the company reported revenue of ₹0 and a net loss of ₹90.7K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2023-23
PAT (latest FY)
₹-90.7K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2023
3 years old
State
Uttar Pradesh
Sector
Wholesale Trade
NIC 51220
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
g******************(at)gmail.com
Registered Office
A.A COMPLEX, 5-PARK RAOD, THAPER HOUSE, HAZRATGANJ, LUCKNOW Lucknow UP 226001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
A.A COMPLEX, 5-PARK RAOD, THAPER HOUSE, HAZRATGANJ, LUCKNOW Lucknow UP 226001 IN
NIC code
51220
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g******************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Jan 2023 · —

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
2.3y · Gurugram · DIN 3416269
RK
Rajesh Kumar Sharma
Managing Director
3.5y · New Delhi · DIN 6026495
PN
Priya Nair
Whole-time Director
2.9y · Hyderabad · DIN 7585137
Get the full board of directors

Directors, DINs & appointment history for P5 Tajir Bazaar India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+33dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+20dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for P5 Tajir Bazaar India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
150012284ICICI Bank Ltd(Bank)₹6.97 Cr12 Mar 2022Satisfied
824431458HDFC Bank Ltd(Bank)₹2.94 Cr19 Sep 2022Open
871262611Kotak Mahindra Bank Ltd(Bank)₹4.27 Cr19 Sep 2019Satisfied
122778399HDFC Bank Ltd(Bank)₹18.62 Cr04 Jul 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for P5 Tajir Bazaar India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02023-23
FYRevenuePATNet WorthTotal AssetsEmployees
2023-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹62.60 Cr+29.6%+13.8%+5.6%
Profit after Tax₹4.18 Cr+18.9%+27.6%+13.2%
Net Worth₹49.27 Cr+33.3%-4.0%+11.6%
Employees258+14.5%+4.0%+6.7%
Gain deeper financial insights of this entity

Audited financials & ratios for P5 Tajir Bazaar India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2023-23——-980.59%-8.94%109.71

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,70,88,60455.90%
Institutional Investors193,54,73019.31%
Public & Others361,20,12,76524.79%
See the full shareholding pattern

Promoter, institutional & public holding for P5 Tajir Bazaar India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

297 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P13
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P12
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

6Filings, charges, board changes
13 Jan 2023
Company incorporated
P5 Tajir Bazaar India Private Limited registered with RoC-Kanpur; year 2023
13 Jan 2023
Syed appointed as Director
13 Jan 2023
Syed appointed as Director
13 Jan 2023
Anam appointed as Director
13 Jan 2023
Syed appointed as Director
13 Jan 2023
Aman appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about P5 Tajir Bazaar India Private Limited

When was P5 Tajir Bazaar India Private Limited incorporated?
P5 Tajir Bazaar India Private Limited was incorporated in 2023 (around 13 Jan 2023). Its CIN is U51220UP2023PTC177018 and it is registered with RoC-Kanpur.
Where is P5 Tajir Bazaar India Private Limited located?
P5 Tajir Bazaar India Private Limited is headquartered in Uttar Pradesh, at: A.A COMPLEX, 5-PARK RAOD, THAPER HOUSE, HAZRATGANJ, LUCKNOW Lucknow UP 226001 IN .
What sector does P5 Tajir Bazaar India Private Limited operate in?
P5 Tajir Bazaar India Private Limited operates in the Wholesale Trade sector (NIC code 51220), classified as Non-govt company.
Who are the directors of P5 Tajir Bazaar India Private Limited?
Director details for P5 Tajir Bazaar India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of P5 Tajir Bazaar India Private Limited?
P5 Tajir Bazaar India Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does P5 Tajir Bazaar India Private Limited have any open charges?
P5 Tajir Bazaar India Private Limited has no open MCA-registered charges on record.
What is P5 Tajir Bazaar India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for P5 Tajir Bazaar India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.