
Tarai Projects Private Limited
About Tarai Projects Private Limited
Data last updated:
Tarai Projects Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 18 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U45209PN2018PTC176090. Its GSTIN is 27AAGCT7313Q1ZQ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vikas Shivaji Shete and Tushar Shivaji Shete.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 53/1 Near Shivsagar Hotel Manchar, Pune, Maharashtra, India – 410503.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.23 Cr, a growth of 34% compared to the previous year. For the same year it recorded a net profit of ₹30.81 Lakh (net margin 5.9%) and EBITDA of ₹45.85 Lakh (EBITDA margin 8.8%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 39% over five years.
As per MCA filings, the company has open charges of ₹90 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
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- Registered Address53/1 Near Shivsagar Hotel Manchar, Pune, Maharashtra, India – 410503
- 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
- One PDF report, delivered after checkout
Business Activity of Tarai Projects Private Limited
The main business activity of Tarai Projects is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tarai Projects Private Limited FY 2025 filings available
Tarai Projects Private Limited reported revenue of ₹5.23 Cr (up 34% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Tarai Projects Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 39% over five years, including 34% growth in the latest year. EBITDA rose 27% 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 of Tarai Projects Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹45.85 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹30.81 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Tarai Projects Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 5.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tarai Projects are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Tarai Projects Private Limited
Tarai Projects Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Warehousing and support activities for transportation). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Virgo Logipark Private Limited | ₹5.37 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Mumbai, Maharashtra, India |
| Aum Maritime Private Limited | ₹5.36 Cr (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Mado Clearing and Forwarding Private Limited | ₹5.32 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Mumbai, Maharashtra, India |
| Smartrace India Private Limited | ₹5.31 Cr (FY 2024) | •••• | •••• | 195.0% | •••• | New Delhi, Delhi, India |
| Sher Logistics Park Private Limited | ₹5.28 Cr (FY 2025) | •••• | •••• | 1531.0% | •••• | Bangalore, Karnataka, India |
| Tarai Projects Private Limited this company | ₹5.23 Cr (FY 2024) | •••• | •••• | 34.0% | •••• | Pune, Maharashtra, India |
| Renown Container Lines Private Limited | ₹5.11 Cr (FY 2024) | •••• | •••• | -49.0% | •••• | Navi Mumbai, Maharashtra, India |
| Innovel Exim Private Limited | ₹5.07 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Avadi, Tamil Nadu, India |
| Bombay Organic Cold Private Limited | ₹5.06 Cr (FY 2025) | •••• | •••• | 272.0% | •••• | Rajkot, Gujarat, India |
| Shipper Supplychain Solutions Private Limited | ₹5.04 Cr (FY 2025) | •••• | •••• | 155.0% | •••• | Chennai, Tamil Nadu, India |
| Fillmore Industrial Logistics and Warehousing Private Limited | ₹5.02 Cr (FY 2025) | •••• | •••• | •••• | Sriperumbudur, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Tarai Projects by revenue in the same principal business activity (Warehousing and support activities for transportation), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Tarai Projects Private Limited
Tarai Projects Private Limited is audited by SATPUTE & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATPUTE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tarai Projects Private Limited
Tarai Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Shivaji Shete | Director | 18 Apr 2018 | 8 Years 5 Months | Current |
| Tushar Shivaji Shete | Director | 18 Apr 2018 | 8 Years 5 Months | Current |
Ownership and Shareholding of Tarai Projects Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tarai Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2022 | Others | ₹60 Lakh | Open |
| 30 Sep 2022 | Others | ₹30 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Tarai Projects Private Limited
Tarai Projects Private Limited has 2 court cases on record: 1 filed by Tarai Projects, 1 filed against it. 1 case is pending and 1 is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed by the company against M/S.Varad S S Solutions LLP | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Tarai Projects Private Limited
Employment history and EPFO contributions of people linked to Tarai Projects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tarai Projects Private Limited
Tarai Projects Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Tushar Shivaji Shete was appointed as Director on 18 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for Tarai Projects Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Projects Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Projects Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tarai Projects Private Limited
Tarai Projects has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCT7313Q1ZQ | Maharashtra | Active | 11 May 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tarai Projects Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tarai Projects Private Limited
Tarai Projects is an active private limited company based in Pune, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 18 April 2018 (8+ years old) and is registered under CIN U45209PN2018PTC176090.
Tarai Projects reported revenue of ₹5.23 Cr for FY 2024 (up 34% YoY).
Tarai Projects has 2 current directors:
- Vikas Shivaji Shete - Director
- Tushar Shivaji Shete - Director
Tarai Projects reported a net profit of ₹30.81 Lakh (net margin 5.9%) and EBITDA of ₹45.85 Lakh (EBITDA margin 8.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Tarai Projects is -1% over three years and 39% over five years. In the latest year (FY 2024) revenue rose 34%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Tarai Projects is 27AAGCT7313Q1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Tarai Projects is U45209PN2018PTC176090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tarai Projects has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Tarai Projects was incorporated on 18 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Tarai Projects by revenue are Virgo Logipark Private Limited, Aum Maritime Private Limited, Mado Clearing and Forwarding Private Limited, Smartrace India Private Limited, Sher Logistics Park Private Limited and 5 more, all in the same principal business activity (Warehousing and support activities for transportation).
Tushar Shivaji Shete was appointed as Director on 18 Apr 2018. Vikas Shivaji Shete was appointed as Director on 18 Apr 2018.