Tarai Enterprises LLP
About Tarai Enterprises LLP
Data last updated:
Tarai Enterprises LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 07 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAH-9690.
The LLP has a total obligation of contribution of ₹1.25 Cr. It is led by designated partners Sarvesh Kumar Goel and Manoj Kumar Goel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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.
Company details
Contact details
Tarai Enterprises LLP's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressC/O Nathuram Nityanand Timbers P Ltd Ramadhin Singh Road Daliganj, Lucknow, Uttar Pradesh, India – 226020
- IndustryMetals and Minerals, Construction 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 Tarai Enterprises LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Tarai Enterprises LLP, buy the company report.
Designated partners of Tarai Enterprises LLP
Tarai Enterprises has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarvesh Kumar Goel | Designated Partner | 07 Dec 2016 | 9 Years 10 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 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2019 | 100290413 | Hdfc Bank Limited | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Tarai Enterprises LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tarai Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tarai Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tarai Enterprises LLP has 5 designated partner changes on record since 2016: 5 appointments. The latest: Manoj Kumar Goel was appointed as Designated Partner on 07 Dec 2016.
Frequently asked questions
Tarai Enterprises is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 07 December 2016 (10+ years old) and is registered under LLPIN AAH-9690.
Tarai Enterprises has 2 current designated partners:
- Sarvesh Kumar Goel - Designated Partner
- Manoj Kumar Goel - Designated Partner
The latest financial statements of Tarai Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Tarai Enterprises is AAH-9690. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tarai Enterprises was incorporated on 07 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
Manoj Kumar Goel was appointed as Designated Partner on 07 Dec 2016. Nitya Nand Goel was appointed as Partner on 07 Dec 2016. Rajesh Goel Kumar was appointed as Partner on 07 Dec 2016. Tarai Enterprises has 5 designated partner changes on record in total.
The registered office of Tarai Enterprises is at CO Nathuram Nityanand Timbers P Ltd Ramadhin Singh Road Daliganj, Lucknow, Uttar Pradesh, India – 226020.
Tarai Enterprises operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Tarai Enterprises has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.
Tarai Enterprises can be reached at its registered office: CO Nathuram Nityanand Timbers P Ltd Ramadhin Singh Road Daliganj, Lucknow, Uttar Pradesh, India – 226020.
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