Tarini Enterprises (P) Ltd
About Tarini Enterprises (P) Ltd
Data last updated:
Tarini Enterprises (P) Ltd was a private limited company based in Keonjhar, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction sector. It was incorporated on 21 April 2006.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U45201OR2006PTC008692.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Sambhu Prasad Giri and Pradeep Giri.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at New Colonynear South Eastern Railway Joda, Keonjhar, Odisha, India – 758034.
Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it.
Company details
Contact details
Tarini Enterprises (P) Ltd's registered office is in Keonjhar, Odisha.
- Registered AddressNew Colonynear South Eastern Railway Joda, Keonjhar, Odisha, India – 758034
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Tarini Enterprises (P) Ltd
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tarini Enterprises (P) Ltd, buy the company report.
Board of directors of Tarini Enterprises (P) Ltd
Tarini Enterprises (P) has 7 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sambhu Prasad Giri | Director | 27 Aug 2009 | 17 Years 2 Months | As last reported |
| Pradeep Giri | Director | 27 Aug 2009 | 17 Years 2 Months | As last reported |
| Ashoni Kumar Giri | Director | 02 Jan 2012 | 14 Years 10 Months | As last reported |
| Pradip Kumar Das | Director | 21 Apr 2006 | 20 Years 6 Months | As last reported |
| Manas Ranjan Mohanty | Director | 27 Aug 2009 | 17 Years 2 Months | As last reported |
| Sanjukta Das | Director | 21 Apr 2006 | 20 Years 6 Months | As last reported |
Legal cases
Tarini Enterprises (P) Ltd has 7 court cases on record: 4 filed by Tarini Enterprises (P), 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 3 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Unicorn Fincap Pvt. Ltd | Disposed |
| Supreme Court | Court case (1431-Criminal Matters : Matters challenging prosecution under Negotiable Instruments Act) | Filed by the company against Unicon Fincap Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against Unicon Fincap Pvt Ltd | Disposed |
To see the full case history of Tarini Enterprises (P) Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tarini Enterprises (P) Ltd; 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 Tarini Enterprises (P) Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tarini Enterprises (P) Ltd has 8 board changes on record since 2006: 7 appointments and 1 cessation. The latest: Ashoni Kumar Giri was appointed as Director on 02 Jan 2012.
Frequently asked questions
Tarini Enterprises (P) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tarini Enterprises (P) was a private limited company based in Keonjhar, Odisha, India. The company worked in the construction industry. It was incorporated on 21 April 2006 and is registered under CIN U45201OR2006PTC008692. The company has been struck off by the Registrar of Companies and is no longer operational.
Tarini Enterprises (P) had 7 directors:
- Sambhu Prasad Giri - Director
- Pradeep Giri - Director
- Ashoni Kumar Giri - Director
- Pradip Kumar Das - Director
- Manas Ranjan Mohanty - Director
- Sanjukta Das - Director
- Partha Sarathi Kar - Director
The CIN (Corporate Identification Number) of Tarini Enterprises (P) is U45201OR2006PTC008692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tarini Enterprises (P) is at New Colonynear South Eastern Railway Joda, Keonjhar, Odisha, India – 758034.
Tarini Enterprises (P) was incorporated on 21 April 2006. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Tarini Enterprises (P) on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Tarini Enterprises (P) operated in the construction industry. It worked in this industry before it was struck off.
Tarini Enterprises (P) has 7 court cases on record: 4 filed by the company and 3 filed against it. Most are in the district courts.
Ashoni Kumar Giri was appointed as Director on 02 Jan 2012. Manas Ranjan Mohanty was appointed as Director on 27 Aug 2009. Partha Sarathi Kar was appointed as Director on 27 Aug 2009. Tarini Enterprises (P) has 8 board changes on record in total.
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