Tarai Enterprises Llp
About Tarai Enterprises Llp
Data last updated: 13 February 2026
Tarai Enterprises Llp is a limited liability partnership company based in Lucknow, Uttar Pradesh, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 07 December 2016, the LLP has been in operation for over 10 years.
Registered with ROC Kanpur under LLPIN AAH-9690.
Capital: a total obligation of contribution of ₹1.25 Cr. It is led by designated partners Sarvesh Kumar Goel and Manoj Kumar Goel.
Accounts filed on 31 March 2025. Office: C/O Nathuram Nityanand Timbers P Ltd Ramadhin Singh Road Daliganj, Lucknow, Uttar Pradesh, India – 226020.
As per MCA filings, the LLP has open charges of ₹1.5 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Nathuram Nityanand Timbers P Ltd Ramadhin Singh Road Daliganj, Lucknow, Uttar Pradesh, India – 226020
-
IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Tarai Enterprises Llp
Tarai Enterprises Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarvesh Kumar Goel | Designated Partner | 07 Dec 2016 | 9 Years 7 Months | Current |
|
Manoj Kumar Goel
Also directs:
Anahita Hospitality Llp, Goel Infracon Llp, Sita Ram Computech Private Limited and 2 more
|
Designated Partner | 07 Dec 2016 | 9 Years 7 Months | Current |
Financials of Tarai Enterprises Llp FY 2025 filings available
Ten-year financial statements for Tarai Enterprises Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tarai Enterprises Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2019 | Hdfc Bank Limited | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tarai Enterprises Llp
View historical data on people associated with Tarai Enterprises Llp, including employment history and EPFO contributions.
Employee and EPFO history for Tarai Enterprises Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tarai Enterprises Llp
GST registrations and filing compliance for Tarai Enterprises Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tarai Enterprises Llp
Credit ratings, litigation, and regulatory alerts for Tarai Enterprises Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tarai Enterprises Llp
MSME payment history for Tarai Enterprises Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tarai Enterprises Llp
Corporate group structure for Tarai Enterprises Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tarai Enterprises Llp
MCA filings and documents for Tarai Enterprises Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tarai Enterprises Llp
Frequently Asked Questions about Tarai Enterprises Llp
Tarai Enterprises Llp is an active limited liability partnership in the metals and minerals sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 07 December 2016 (10+ years old) and is registered under LLPIN AAH-9690.
The current designated partners of Tarai Enterprises Llp are:
- Sarvesh Kumar Goel - Designated Partner
- Manoj Kumar Goel - Designated Partner
The primary industry of Tarai Enterprises Llp is metals and minerals. The LLP specifically operates in construction materials retail and distribution. The LLP is currently active in this sector.
Tarai Enterprises Llp can be reached at the registered office: CO Nathuram Nityanand Timbers P Ltd Ramadhin Singh Road Daliganj, Lucknow, Uttar Pradesh, India – 226020.
The total obligation of contribution is ₹1.25 Cr.
The LLP has its registered office at CO Nathuram Nityanand Timbers P Ltd Ramadhin Singh Road Daliganj, Lucknow, Uttar Pradesh, India – 226020.