Tarasakti Dealers Private Limited
About Tarasakti Dealers Private Limited
Data last updated:
Tarasakti Dealers Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2012PTC257151.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.62 Lakh. It is led by directors Raju Shivam Varma and Esakkiammal Raju Varma.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Fl/B – 103 Vastu Shanti Apt Plot – 13 Sec – 11 Kalamboli, Thane, Maharashtra, India – 410218.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Tarasakti Dealers has one previous CIN (Corporate Identification Number): U51909WB2012PTC175370. The current CIN is U51909MH2012PTC257151, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2012PTC257151 | Current |
| U51909WB2012PTC175370 | Previous |
Contact details
Tarasakti Dealers Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFl/B – 103 Vastu Shanti Apt Plot – 13 Sec – 11 Kalamboli, Thane, Maharashtra, India – 410218
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Tarasakti Dealers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tarasakti Dealers Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tarasakti Dealers Private Limited, buy the company report.
Board of directors of Tarasakti Dealers Private Limited
Tarasakti Dealers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Shivam Varma | Director | 08 Nov 2017 | 9 Years 0 Months | Current |
| Esakkiammal Raju Varma Also directs: Wabash Trading Private Limited, Wabash Vintrade Private Limited | Director | 08 Nov 2017 | 9 Years 0 Months | Current |
Auditor
Tarasakti Dealers Private Limited is audited by K P N D & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K P N D & Co. | FY 2017 | 133861W |
Shareholding
The shareholding of Tarasakti Dealers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tarasakti Dealers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tarasakti Dealers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tarasakti Dealers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tarasakti Dealers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tarasakti Dealers Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Esakkiammal Raju Varma was appointed as Director on 08 Nov 2017.
Frequently asked questions
Tarasakti Dealers is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 07 March 2012 (14+ years old) and is registered under CIN U51909MH2012PTC257151.
Tarasakti Dealers has 2 current directors:
- Raju Shivam Varma - Director
- Esakkiammal Raju Varma - Director
The latest financial statements of Tarasakti Dealers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tarasakti Dealers is U51909MH2012PTC257151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tarasakti Dealers was incorporated on 07 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Esakkiammal Raju Varma was appointed as Director on 08 Nov 2017. Jai Prakash Surayavanshi ceased to be Director on 08 Nov 2017. Pravin Chandrakant Okate ceased to be Director on 08 Nov 2017. Tarasakti Dealers has 6 board changes on record in total.
The registered office of Tarasakti Dealers is at FlB – 103 Vastu Shanti Apt Plot – 13 Sec – 11 Kalamboli, Thane, Maharashtra, India – 410218.
Tarasakti Dealers operates in the trading industry, in the specialty segment.
The compliance status of Tarasakti Dealers is active non-compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.
Tarasakti Dealers can be reached at its registered office: FlB – 103 Vastu Shanti Apt Plot – 13 Sec – 11 Kalamboli, Thane, Maharashtra, India – 410218.
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