Tarini Retail Private Limited
About Tarini Retail Private Limited
Data last updated:
Tarini Retail Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 27 May 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC126145.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sashi Agarwal and Nikita Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 6 Wood Street, Kolkata, West Bengal, India – 700016.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Tarini Retail Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address6 Wood Street, Kolkata, West Bengal, India – 700016
- IndustryTrading, Retailers, Retail Trading
- 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 Retail Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tarini Retail Private Limited, buy the company report.
Board of directors of Tarini Retail Private Limited
Tarini Retail 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 |
|---|---|---|---|---|
| Sashi Agarwal | Director | 27 May 2008 | 18 Years 5 Months | As last reported |
| Nikita Agarwal Also directs: Tarini Financial Advisory Limited | Director | 27 May 2008 | 18 Years 5 Months | As last reported |
Legal cases
Tarini Retail Private Limited has 1 court case on record: 1 filed by Tarini Retail. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Arbitration matter | Filed by the company against Eyecatchers Salon Pvt. Ltd. & Ors. | Disposed |
To see the full case history of Tarini Retail Private Limited, 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 Retail 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 Tarini Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tarini Retail Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Brij Mohan Gupta ceased to be Director on 25 Mar 2009.
Frequently asked questions
Tarini Retail has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tarini Retail was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 27 May 2008 and is registered under CIN U51909WB2008PTC126145. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tarini Retail is U51909WB2008PTC126145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tarini Retail had 2 directors:
- Sashi Agarwal - Director
- Nikita Agarwal - Director
Tarini Retail was incorporated on 27 May 2008. It is registered with the Registrar of Companies, Kolkata.
The registered office of Tarini Retail is at 6 Wood Street, Kolkata, West Bengal, India – 700016.
The latest financial statements of Tarini Retail on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Tarini Retail operated in the trading industry, in the retailers segment.
Tarini Retail has 1 court case on record: 1 filed by the company.
Brij Mohan Gupta ceased to be Director on 25 Mar 2009. Lalita Gupta ceased to be Director on 25 Mar 2009. Nikita Agarwal was appointed as Director on 27 May 2008. Tarini Retail has 4 board changes on record in total.