About Tarboush Multitrade Private Limited
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Tarboush Multitrade Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 15 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70109UP2019PTC113752. Its GSTIN is 09AAHCT1792J1ZU (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shraddha Mishra and Avanti Chatterjee.
The registered office is at E – 4/485 Vibhav Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
For more details, the company can be reached via its website tarboush.in.
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- Registered AddressE – 4/485 Vibhav Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Tarboush Multitrade Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tarboush Multitrade Private Limited
Tarboush Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shraddha Mishra | Director | 15 Feb 2019 | 7 Years 7 Months | Current |
| Avanti Chatterjee | Director | 15 Feb 2019 | 7 Years 7 Months | Current |
Charges & Borrowings of Tarboush Multitrade Private Limited
Tarboush Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarboush Multitrade Private Limited
Employment history and EPFO contributions of people linked to Tarboush Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Tarboush Multitrade Private Limited
Tarboush Multitrade Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Avanti Chatterjee was appointed as Director on 15 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for Tarboush Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tarboush Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tarboush Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tarboush Multitrade Private Limited
Tarboush Multitrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAHCT1792J1ZU | Uttar Pradesh | Active | 19 Jun 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tarboush Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tarboush Multitrade Private Limited
Tarboush Multitrade is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 15 February 2019 (7+ years old) and is registered under CIN U70109UP2019PTC113752.
Tarboush Multitrade has 2 current directors:
- Shraddha Mishra - Director
- Avanti Chatterjee - Director
The GSTIN of Tarboush Multitrade is 09AAHCT1792J1ZU, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Tarboush Multitrade is U70109UP2019PTC113752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tarboush Multitrade was incorporated on 15 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
Avanti Chatterjee was appointed as Director on 15 Feb 2019. Shraddha Mishra was appointed as Director on 15 Feb 2019.
Tarboush Multitrade can be reached through the website tarboush.in. Its registered office is in Lucknow, Uttar Pradesh, India.
The registered office of Tarboush Multitrade is at E – 4485 Vibhav Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Tarboush Multitrade has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Tarboush Multitrade operates in the real estate industry, in the real estate leasing segment.