
Tarahind Impex Private Limited
About Tarahind Impex Private Limited
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Tarahind Impex Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Sharescan Financial Services Pvt. Ltd. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 11 May 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC058957. Its GSTIN is 07AAACT1077D1ZO (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vikram Kanojia and Des Raj.
Its last annual general meeting (AGM) was held on 01 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B – 20 Third Floor, Surajmal Vihar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.15 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹33.2 Lakh and EBITDA of -₹33.19 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 88% over three years and 72% over five years.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tarahind Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB – 20 Third Floor, Surajmal Vihar, New Delhi, Delhi, India – 110092
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Tarahind Impex Private Limited, buy the company report.
- 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 Tarahind Impex Private Limited
FY 2023 filings availableTarahind Impex Private Limited reported revenue of ₹2.15 Lakh (down 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 72% over five years. EBITDA fell 289% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹33.19 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹33.2 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Tarahind Impex Private Limited, buy the company report.
Board of directors of Tarahind Impex Private Limited
Tarahind Impex has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samridh Marwah Also directs: Kohinoor Buildwell Private Limited, Diamond Buildcon Private Limited, Mahadev Buildtech Private Limited and 3 more | Additional Director | 01 Apr 2023 | 3 Years 6 Months | Current |
| Vikram Kanojia | Director | 08 Apr 2021 | 5 Years 6 Months | Current |
| Des Raj | Director | 13 Aug 2012 | 14 Years 2 Months | Current |
Peer comparison
Tarahind Impex Private Limited is compared with the 5 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prudent Agribusiness Private Limited | ₹2.16 Lakh (FY 2024) | 495.0% | New Delhi, Delhi, India | |||
| Right Place Marketing Solution Private Limited | ₹2.15 Lakh (FY 2022) | -97.0% | Delhi, India | |||
| Aanchal Marketing Private Limited | ₹2.15 Lakh (FY 2024) | Delhi, India | ||||
| Tarahind Impex Private Limitedthis company | ₹2.15 Lakh (FY 2023) | -₹33.2 Lakh | -100.0% | New Delhi, Delhi, India | ||
| Katyal Enterprises Private Limited | ₹2.14 Lakh (FY 2025) | -21.0% | New Delhi, Delhi, India | |||
| Kamla Mercantile Limited | ₹2.13 Lakh (FY 2025) | 2.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Tarahind Impex Private Limited, buy the company report.
Auditor
Tarahind Impex Private Limited is audited by PRATEEK MITTAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRATEEK MITTAL & CO | FY 2020 | 027219N |
Shareholding
The shareholding of Tarahind Impex Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tarahind Impex Private Limited, buy the company report.
Legal cases
Tarahind Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by Canara Bank | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by Canara Bank | Disposed |
To see the full case history of Tarahind 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 Tarahind Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tarahind Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACT1077D1ZO | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tarahind Impex Private Limited, buy the company report.
Recent activity
Tarahind Impex Private Limited has 8 board changes on record since 2012: 3 appointments and 5 cessations. The latest: Samridh Marwah was appointed as Additional Director on 01 Apr 2023.
Frequently asked questions
Tarahind Impex is an active private limited company based in New Delhi, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 11 May 1994 (32+ years old) and is registered under CIN U74899DL1994PTC058957.
Tarahind Impex has 3 current directors:
- Samridh Marwah - Additional Director
- Vikram Kanojia - Director
- Des Raj - Director
The latest financial statements of Tarahind Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 01 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Tarahind Impex is 07AAACT1077D1ZO, registered in Delhi.
The CIN (Corporate Identification Number) of Tarahind Impex is U74899DL1994PTC058957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tarahind Impex has 2 court cases on record: 2 filed against it. Most are in the district courts.
Tarahind Impex was incorporated on 11 May 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Tarahind Impex by revenue are Prudent Agribusiness Private Limited, Right Place Marketing Solution Private Limited, Aanchal Marketing Private Limited, Katyal Enterprises Private Limited, Kamla Mercantile Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (retail trading).
Samridh Marwah was appointed as Additional Director on 01 Apr 2023. Rajesh Chand Rajan ceased to be Director on 08 Apr 2021. Vikram Kanojia was appointed as Director on 08 Apr 2021. Tarahind Impex has 8 board changes on record in total.
The registered office of Tarahind Impex is at B – 20 Third Floor, Surajmal Vihar, New Delhi, Delhi, India – 110092.
Tarahind Impex operates in the food and beverages industry, in the food and beverage retail and distribution segment.