MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-01-0122344
Tarachand Impex Private Limited
Tarachand Impex Private Limited - manufacturing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹171.15 Cr
▼ 24% YoY
Net loss · FY 2025
₹77.73 Lakh
Net margin -0.5%
EBITDA · FY 2025
₹1.29 Cr
EBITDA margin 0.8%
Authorised capital
₹1.76 Cr
Registered with MCA
Paid-up capital
₹1.12 Cr
Issued & subscribed
Open charges
₹17 Cr
Satisfied ₹82.97 Cr
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
About Tarachand Impex Private Limited
Data last updated:
Tarachand Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 25 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17100MH1996PTC103510. Its GSTIN is 24AABCT1584A1ZT (Gujarat).
The company has an authorised share capital of ₹1.76 Cr and a paid-up capital of ₹1.12 Cr. It was formerly known as Tarachand Impex Limited. It is led by directors Raghav Agrawal and Kailash Kumar Agrawal.
Its last annual general meeting (AGM) was held on 20 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2nd Floor Pushpavati Building Chandanwadi Girgaon Road, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹171.15 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net loss of ₹77.73 Lakh (net margin -0.5%) and EBITDA of ₹1.29 Cr (EBITDA margin 0.8%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 64% over five years.
As per MCA filings, the company has open charges of ₹17 Cr and satisfied charges of ₹82.97 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
Tarachand Impex Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0122344). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U17100MH1996PTC103510
Registration Number 103510
Incorporation Date 25 October 1996
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 20 August 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-GJ-01-0122344
CIN history
Tarachand Impex has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U17100MH1996PTC103510, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17100MH1996PTC103510 | Current |
| U65910MH1996PLC103510 | Previous |
| U17100MH1996PLC103510 | Previous |
Recognitions & Rankings of Tarachand Impex
Contact details
Tarachand Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2nd Floor Pushpavati Building Chandanwadi Girgaon Road, Mumbai, Maharashtra, India – 400002
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Tarachand Impex Private Limited, buy the company report.
Comprehensive company report
Tarachand Impex Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Tarachand Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tarachand Impex Private Limited, buy the company report.
Financials of Tarachand Impex Private Limited
FY 2025 filings availableTarachand Impex Private Limited reported revenue of ₹171.15 Cr (down 24% YoY) for FY 2025.
Revenue · FY 2025
₹171.15 Cr ▼ 24%
Net loss · FY 2025
₹77.73 Lakh margin -0.5%
EBITDA · FY 2025
₹1.29 Cr margin 0.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 24%
3 years · compounded
▲ 19%
5 years · compounded
▲ 64%
EBITDA CAGR growth
1 year
▼ 22%
3 years · compounded
▼ 8%
5 years · compounded
▲ 12%
Revenue fell 24% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 64%. EBITDA fell 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.29 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹77.73 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.8% | ||||
| Net Profit Margin | -0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Tarachand Impex Private Limited, buy the company report.
Board of directors of Tarachand Impex Private Limited
Tarachand Impex has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Agrawal Also directs: Kshipan Estates and Enterprise Private Limited, Gayatri Weavers Private Limited, Rosabelle Textiles Private Limited and 5 more | Director | 05 Feb 2020 | 6 Years 8 Months | Current |
| Kailash Kumar Agrawal | Director | 05 Feb 2020 | 6 Years 8 Months | Current |
Auditor
Tarachand Impex Private Limited is audited by JAGDISH VERMA & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAGDISH VERMA & COMPANY | FY 2023 | 103837W |
Shareholding
The shareholding of Tarachand Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tarachand Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹17 Cr
Satisfied charges
₹82.97 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 May 2020 | 100342796 | State Bank of India | ₹17 Cr | Open | |
| 04 Jul 1961 | 90376681 | Rlphin Lobo | ₹500 | Open | |
| 23 Aug 2017 | 100123375 | United Bank of India | ₹31.3 Cr | Satisfied | |
| 19 Aug 2017 | 100123378 | United Bank of India | ₹31.3 Cr | Satisfied | |
| 13 May 2013 | 10428043 | Bank of India | ₹9.9 Cr | Satisfied |
To see the full charge records of Tarachand Impex Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Tarachand Impex Private Limited has 3 court cases on record: 3 filed by Tarachand Impex. All cases are disposed.
Total cases
3
Filed by the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Ahmedabad Electricity Co. Ltd. and 1 other | Disposed |
| District court, Ahmedabad, Gujarat | Civil suit | Filed by the company against Swar Shilp Properties Ltd. | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Ahmedabad Electricity Co Ltd and 2 others | Disposed |
To see the full case history of Tarachand Impex 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 Tarachand Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Tarachand Impex has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Associated companies
GST
Tarachand Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCT1584A1ZT | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tarachand Impex Private Limited, buy the company report.
Recent activity
Tarachand Impex Private Limited has 20 board changes on record since 1996: 11 appointments and 9 cessations. The latest: Satish Omprakash Khetan ceased to be Director on 16 Mar 2020.
AGM
Tarachand Impex Private Limited last Annual general meeting of members was held on 20 Aug 2025 as per latest MCA records.
Filing
Tarachand Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with State Bank Of India amounted to Rs. 17.00 Cr with Charge ID 100342796 was registered on 19 May 2020.
Ceased
Satish Omprakash Khetan ceased to be Director.
Ceased
Amrita Khetan ceased to be Director.
Appointed
Kailash Kumar Agrawal was appointed as Director.
Ceased
Mayank Khetan ceased to be Director.
Appointed
Raghav Agrawal was appointed as Director.
Charges
A charge registered on 13 May 2013 via Charge ID 10428043 with Bank Of India was fully satisfied on 02 Jan 2020.
Charges
A charge registered on 30 Mar 2013 via Charge ID 10428045 with Bank Of India was fully satisfied on 02 Jan 2020.
Charges
A charge registered on 23 Jul 2005 via Charge ID 90387723 with Bank Of India was fully satisfied on 02 Jan 2020.
Ceased
Dhanraj Sheokarandas Agrawal ceased to be Director.
25 earlier events are in the company report.
Frequently asked questions
Tarachand Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 25 October 1996 (30+ years old) and is registered under CIN U17100MH1996PTC103510.
Tarachand Impex has 2 current directors:
- Raghav Agrawal - Director
- Kailash Kumar Agrawal - Director
The latest financial statements of Tarachand Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 20 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tarachand Impex is 24AABCT1584A1ZT, registered in Gujarat.
The CIN (Corporate Identification Number) of Tarachand Impex is U17100MH1996PTC103510. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tarachand Impex has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Tarachand Impex was incorporated on 25 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Satish Omprakash Khetan ceased to be Director on 16 Mar 2020. Amrita Khetan ceased to be Director on 05 Feb 2020. Kailash Kumar Agrawal was appointed as Director on 05 Feb 2020. Tarachand Impex has 20 board changes on record in total.
Yes, Tarachand Impex is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-01-0122344).
The registered office of Tarachand Impex is at 2nd Floor Pushpavati Building Chandanwadi Girgaon Road, Mumbai, Maharashtra, India – 400002.