Tarasvi Enterprises Private Limited
About Tarasvi Enterprises Private Limited
Data last updated:
Tarasvi Enterprises Private Limited is a private limited company based in Chandigarh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 08 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900CH2010PTC032140.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹10 Lakh. It was formerly known as Tarasvi Capital Forex Private Limited. It is led by directors Veena Garg and Priyanka Garg.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at SCO 9 Sector 7 – C, Chandigarh, India – 160019.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Tarasvi Enterprises has one previous CIN (Corporate Identification Number): U67190CH2010PTC032140. The current CIN is U74900CH2010PTC032140, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900CH2010PTC032140 | Current |
| U67190CH2010PTC032140 | Previous |
Contact details
Tarasvi Enterprises Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSCO 9 Sector 7 – C, Chandigarh, India – 160019
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Tarasvi Enterprises 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
Business activity
The main business activity of Tarasvi Enterprises is financial and insurance service. In detail, this covers fund management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services |
Financials of Tarasvi Enterprises Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tarasvi Enterprises Private Limited, buy the company report.
Board of directors of Tarasvi Enterprises Private Limited
Tarasvi Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Garg | Director | 22 Sep 2017 | 9 Years 1 Months | Current |
| Priyanka Garg Also directs: Sgarg Enterprises Private Limited, Sanat Venture Enterprises LLP, Aarvith Commercials LLP and 5 more | Director | 08 Apr 2010 | 16 Years 6 Months | Current |
Auditor
Tarasvi Enterprises Private Limited is audited by K D & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K D & ASSOCIATES | FY 2019 | 024293N |
Shareholding
The shareholding of Tarasvi Enterprises Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Tarasvi Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tarasvi Enterprises 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 Tarasvi Enterprises 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 Tarasvi Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tarasvi Enterprises Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Sunny Garg ceased to be Director on 22 Sep 2017.
Frequently asked questions
Tarasvi Enterprises is an active private limited company based in Chandigarh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 08 April 2010 (16+ years old) and is registered under CIN U74900CH2010PTC032140.
Tarasvi Enterprises has 2 current directors:
- Veena Garg - Director
- Priyanka Garg - Director
The latest financial statements of Tarasvi Enterprises on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tarasvi Enterprises is U74900CH2010PTC032140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tarasvi Enterprises was incorporated on 08 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sunny Garg ceased to be Director on 22 Sep 2017. Veena Garg was appointed as Director on 22 Sep 2017. Munish Mittal ceased to be Director on 02 Feb 2015. Tarasvi Enterprises has 4 board changes on record in total.
The registered office of Tarasvi Enterprises is at SCO 9 Sector 7 – C, Chandigarh, India – 160019.
Tarasvi Enterprises operates in the financial services industry, in the diversified financial services segment.
The compliance status of Tarasvi Enterprises is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.
Yes. Tarasvi Enterprises was formerly known as Tarasvi Capital Forex Private Limited.