Tarak Logistics LLP
About Tarak Logistics LLP
Data last updated:
Tarak Logistics LLP is a limited liability partnership (LLP) based in Udaipur, Rajasthan, India. It operates in the comprehensive logistics segment of the transportation and logistics sector. It was incorporated on 14 October 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAE-9254. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Renuka Ajmera and Anshul Jain.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 172 E Block Adarsh Nagar University Road, Udaipur, Rajasthan, India – 313001.
Court records list 6 cases involving the LLP, including 6 filed against it; 2 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address172 E Block Adarsh Nagar University Road, Udaipur, Rajasthan, India – 313001
- IndustryTransportation and Logistics, Comprehensive Logistics
- 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
Financials of Tarak Logistics LLP FY 2019 filings available
Financial Statement Summary of Tarak Logistics LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Tarak Logistics LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Tarak Logistics are in the company report.
Financial statements from FY 2016
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.
Designated Partners of Tarak Logistics LLP
Tarak Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renuka Ajmera | Designated Partner | 14 Oct 2015 | 10 Years 11 Months | Current |
| Anshul Jain | Designated Partner | 14 Oct 2015 | 10 Years 11 Months | Current |
Charges & Borrowings of Tarak Logistics LLP
Tarak Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Tarak Logistics LLP
Tarak Logistics LLP has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed. Status as checked between 28 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Court case (SMST S) | Filed against the company by Anilahir Logistics Private Limited | Pending |
| District court, Jaipur Metro I, Rajasthan | Civil miscellaneous application | Filed against the company by Yes Bank Limited | Disposed |
| District court, Banaskanth at Palanpur, Gujarat | Motor accident claim | Filed against the company by an individual | Pending |
| District court, kachchh at Bhuj, Gujarat | Court case (MACMA) | Filed against the company by an individual | Disposed |
| District court, RAJKOT, Gujarat | Motor accident claim | Filed against the company by an individual | Disposed |
Full case history
All 6 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 Tarak Logistics LLP
Employment history and EPFO contributions of people linked to Tarak Logistics.
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 Tarak Logistics LLP
Tarak Logistics LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Anshul Jain was appointed as Designated Partner on 14 Oct 2015.
Credit Ratings, Litigation & Regulatory Alerts for Tarak Logistics LLP
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 Tarak Logistics LLP
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 Tarak Logistics LLP
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 Tarak Logistics LLP
Tarak Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Tarak Logistics LLP
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 Tarak Logistics LLP
Tarak Logistics is an active limited liability partnership based in Udaipur, Rajasthan, India. The LLP works in comprehensive logistics, within the transportation and logistics industry. It was incorporated on 14 October 2015 (11+ years old) and is registered under LLPIN AAE-9254.
Tarak Logistics has 2 current designated partners:
- Renuka Ajmera - Designated Partner
- Anshul Jain - Designated Partner
No. Tarak Logistics has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Tarak Logistics is AAE-9254. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tarak Logistics has 6 court cases on record: 6 filed against it. 2 are pending.
Tarak Logistics was incorporated on 14 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Jaipur.
Anshul Jain was appointed as Designated Partner on 14 Oct 2015. Renuka Ajmera was appointed as Designated Partner on 14 Oct 2015.
The registered office of Tarak Logistics is at 172 E Block Adarsh Nagar University Road, Udaipur, Rajasthan, India – 313001.
The total obligation of contribution is ₹1 Lakh.
Tarak Logistics operates in the transportation and logistics industry, in the comprehensive logistics segment.