Tarachand International Private Limited
About Tarachand International Private Limited
Data last updated:
Tarachand International Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 25 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U37100MH2010PTC210310. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.95 Cr. It is led by directors Sunita Kainya and Vinodkumar Omprakash Kainya.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 12 Bake House 201 2nd Floor M.C.C Lane Fort, Mumbai, Maharashtra, India – 400023.
As per MCA filings, the company has open charges of ₹62 Cr on record. Court records list 21 cases involving the company, including 18 filed by the company and 3 filed against it; 8 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tarachand International Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address12 Bake House 201 2nd Floor M.C.C Lane Fort, Mumbai, Maharashtra, India – 400023
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Tarachand International Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tarachand International Private Limited, buy the company report.
Board of directors of Tarachand International Private Limited
Tarachand International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Kainya | Director | 25 Nov 2010 | 15 Years 11 Months | Current |
| Vinodkumar Omprakash Kainya Also directs: Keshav Ispat Private Limited | Director | 25 Nov 2010 | 15 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Dec 2014 | 10538963 | Union Bank of India | ₹7 Cr | Open | |
| 31 Jul 2014 | 10515441 | Union Bank of India | ₹5 Cr | Open | |
| 26 Apr 2013 | 10423866 | Union Bank of India | ₹50 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Tarachand International Private Limited has 21 court cases on record: 18 filed by Tarachand International, 3 filed against it. 8 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 1 | 5 |
| District courts | 8 | 2 | 3 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed by the company against Palavi Dealers Pvt. Ltd. and 3 Others. | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Palavi Dealers Pvt Ltd and Ors | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Palavi Dealers Pvt. Ltd and Ors and 3 others | Disposed |
| High Court, MAHARASHTRA | Court case (ALP) | Filed by the company against Palavi Dealers Private Limited and Ors. and 3 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by M/S. Palavi Dealers Pvt. Ltd. - Applicant / Org. Accused No. 1 | Disposed |
To see the full case history of Tarachand International 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.
Credit ratings & regulatory alerts
Tarachand International Private Limited was last rated by Care on 23 Sep 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 23 Sep 2021 |
To see the full credit ratings and regulatory alerts of Tarachand International Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tarachand International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tarachand International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tarachand International Private Limited, buy the company report.
Recent activity
Tarachand International Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Sunita Kainya was appointed as Director on 25 Nov 2010.
Frequently asked questions
Tarachand International is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 25 November 2010 (16+ years old) and is registered under CIN U37100MH2010PTC210310.
Tarachand International has 2 current directors:
- Sunita Kainya - Director
- Vinodkumar Omprakash Kainya - Director
The latest financial statements of Tarachand International on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Tarachand International has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tarachand International is U37100MH2010PTC210310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tarachand International has 21 court cases on record: 18 filed by the company and 3 filed against it. 8 are pending. Most are in the high courts.
Tarachand International was incorporated on 25 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunita Kainya was appointed as Director on 25 Nov 2010. Vinodkumar Omprakash Kainya was appointed as Director on 25 Nov 2010.
The registered office of Tarachand International is at 12 Bake House 201 2nd Floor M.C.C Lane Fort, Mumbai, Maharashtra, India – 400023.
Tarachand International operates in the metals and minerals industry, in the materials retail and distribution segment.
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