Tarachand Impex Private Limited - Company Profile

It is a manufacturing private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Tarachand Impex Private Limited

Tarachand Impex Private Limited, a active private limited company, was established on 25 October 1996 in Mumbai, Maharashtra, India. Engaging in textile & fabric production within the trade sector, it holds CIN: U17100MH1996PTC103510. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.76 Cr and a paid-up capital of ₹1.12 Cr.

Formerly known as Tarachand Impex Limited. It upholds a compliant status. Its leadership includes Kailash Kumar Agrawal (Director), Raghav Kailash Agrawal (Director). Past directors included Mayank Khetan, Amrita Khetan, Satish Omprakash Khetan. It holds ₹17.00 Cr open charges and ₹82.97 Cr settled loans. Its latest AGM occurred on 20 August 2025, with the balance sheet filed on 31 March 2025. It is based at 2Nd Floor, Pushpavati Building, Chandanwadi, Girgaon Road,, Mumbai, Maharashtra, 400002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U17100MH1996PTC103510

  • Registration Number

    103510

  • Incorporation Date

    25 October 1996

  • Authorized Capital

    ₹1.76 Cr

  • Paid-Up Capital

    ₹1.12 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.76 Cr
  • Paid Up Capital ₹ 1.12 Cr
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 17.00 Cr
  • Satisfied Charges ₹ 82.97 Cr
  • Revenue Growth **** 53.05%
  • Profit Growth **** -15.79%
  • Ebitda **** -58.80%
  • Net Worth 3.75%
  • Total Assets **** 49.65%
Company report

Tarachand Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tarachand Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tarachand Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Kailash Kumar Agrawal Director 05 Feb 2020 Current
Raghav Kailash Agrawal Director 05 Feb 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 17 Sep 2019 Past
Pramod Abcsdd Director 05 Feb 2020 Past
Pramod Abcsdd Director 16 Mar 2020 Past
Pramod Abcsdd Director 20 Sep 2008 Past
Pramod Abcsdd Additional Director 16 Dec 2020 Past
Pramod Abcsdd Director 17 Oct 2018 Past

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Financial Performance of Tarachand Impex.

Tarachand Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 53.05% increase. The company also saw a substantial fall in profitability, with a 15.79% decrease in profit. The company's net worth moved up by a moderate rise of 3.75%.

Tarachand Impex revenue growth over time
Tarachand Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 53.05%
*******
*******
*******
*******
Revenue from Operations
*******
 53.40%
*******
*******
*******
*******
Total Assets
*******
 49.65%
*******
*******
*******
*******
Profit or Loss
*******
 -15.79%
*******
*******
*******
*******
Net Worth
*******
 3.75%
*******
*******
*******
*******
EBITDA
*******
 -58.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tarachand Impex?

In 2023, Tarachand Impex had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹170,000,500.00

Satisfied Charges

₹829,700,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 17.00 Cr
  • Rlphin Lobo : 0.00 Cr
Latest Charge Details
Date Lender Amount Status
19 May 2020 State Bank Of India ₹17.00 Cr Open
04 Jul 1961 Rlphin Lobo ₹500.00 Open
23 Aug 2017 United Bank Of India ₹31.30 Cr Satisfied
19 Aug 2017 United Bank Of India ₹31.30 Cr Satisfied
13 May 2013 Bank Of India ₹9.90 Cr Satisfied

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How Many Employees Work at Tarachand Impex?

Unlock and access historical data on people associated with Tarachand Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tarachand Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tarachand Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tarachand Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tarachand Impex Private Limited last Annual general meeting of members was held on 20 Aug 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Tarachand Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 17.00 Cr with Charge ID 100342796 was registered on 19 May 2020. was completed.

  • Director Appointment

    Progress on Kailash Kumar Agrawal was appointed as a Director was appointed as a Director on 05 Feb 2020 & has been associated with this company since 6 years 7 days . was documented.

  • Director Appointment

    Progress on Raghav Kailash Agrawal was appointed as a Director was appointed as a Director on 05 Feb 2020 & has been associated with this company since 6 years 7 days . was documented.

  • Charges

    The activity A charge registered on 13 May 2013 via Charge ID 10428043 with Bank Of India was fully satisfied on 02 Jan 2020. was completed.

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Frequently Asked Questions
What is the CIN of Tarachand Impex Private Limited?

The CIN of Tarachand Impex Private Limited is U17100MH1996PTC103510.

Where is Tarachand Impex Private Limited headquartered?

Tarachand Impex Private Limited is headquartered at 2Nd Floor, Pushpavati Building, Chandanwadi, Girgaon Road,, Mumbai, Maharashtra, 400002.

When was Tarachand Impex Private Limited incorporated?

Tarachand Impex Private Limited was incorporated on 25 October 1996.

Who are the current directors of Tarachand Impex Private Limited?

The current directors of Tarachand Impex Private Limited are

What is the primary industry of Tarachand Impex Private Limited?

The primary industry of Tarachand Impex Private Limited is Trade.

Is Tarachand Impex Private Limited a listed company?

Tarachand Impex Private Limited is unlisted.

What is the capital structure of Tarachand Impex Private Limited?

The authorized capital of Tarachand Impex Private Limited is ₹1.76 Cr, and the paid-up capital is ₹1.12 Cr.

What is the compliance status of Tarachand Impex Private Limited?

The compliance status of Tarachand Impex Private Limited is Compliant.

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