Tarachand International Private Limited
About Tarachand International Private Limited
Data last updated: 17 February 2026
Tarachand International Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 25 November 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U37100MH2010PTC210310.
Capital: 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.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address12 Bake House 201 2Nd Floor M.C.C Lane Fort, Mumbai, Maharashtra, India – 400023
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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- PDF report delivered after checkout
Board of Directors of Tarachand International Private Limited
Tarachand International Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Kainya | Director | 25 Nov 2010 | 15 Years 8 Months | Current |
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Vinodkumar Omprakash Kainya
Also directs:
Keshav Ispat Private Limited
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Director | 25 Nov 2010 | 15 Years 8 Months | Current |
Financials of Tarachand International Private Limited FY 2014 filings available
Ten-year financial statements for Tarachand International Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Tarachand International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2014 | Union Bank of India | ₹7 Cr | Open |
| 31 Jul 2014 | Union Bank of India | ₹5 Cr | Open |
| 26 Apr 2013 | Union Bank of India | ₹50 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Tarachand International Private Limited
View historical data on people associated with Tarachand International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tarachand International Private Limited
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GST Compliance of Tarachand International Private Limited
GST registrations and filing compliance for Tarachand International Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tarachand International Private Limited
Credit ratings, litigation, and regulatory alerts for Tarachand International Private Limited
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MSME Payment Delays by Tarachand International Private Limited
MSME payment history for Tarachand International Private Limited
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Subsidiaries & Group Companies of Tarachand International Private Limited
Corporate group structure for Tarachand International Private Limited
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MCA Filings & Documents of Tarachand International Private Limited
MCA filings and documents for Tarachand International Private Limited
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Recent Activity on Tarachand International Private Limited
Frequently Asked Questions about Tarachand International Private Limited
Tarachand International Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 25 November 2010 (16+ years old) and is registered under CIN U37100MH2010PTC210310.
The current directors of Tarachand International Private Limited are:
- Sunita Kainya - Director
- Vinodkumar Omprakash Kainya - Director
The primary industry of Tarachand International Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Tarachand International Private Limited can be reached at the registered office: 12 Bake House 201 2Nd Floor M.C.C Lane Fort, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.95 Cr.
The company has its registered office at 12 Bake House 201 2Nd Floor M.C.C Lane Fort, Mumbai, Maharashtra, India – 400023.