Taral Trading And Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Taral Trading And Investments Private Limited

Taral Trading And Investments Private Limited, a struck off private limited company, was established on 31 July 1996 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1996PTC101491. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Bhupendra Chhotubhai Patel (Director), Mitul Bhupendra Patel (Director). Its latest AGM occurred on 31 August 2020, with the balance sheet filed on 31 March 2020. It is based at 402 Auto Commerce Housenear Kennedy Bridge Nana Chowk, Mumbai, Maharashtra, 400007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1996PTC101491

  • Registration Number

    101491

  • Incorporation Date

    31 July 1996

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Taral Trading And Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Taral Trading And Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Taral Trading And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhupendra Chhotubhai Patel Director 31 Jul 1996 Current
Mitul Bhupendra Patel Director 31 Jul 1996 Current

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Financial Performance of Taral Trading And Investments.

Taral Trading And Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Taral Trading And Investments revenue growth over time
Taral Trading And Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Taral Trading And Investments?

In 2017, Taral Trading And Investments had a promoter holding of 48.50% and a public holding of 51.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Taral Trading And Investments?

Unlock and access historical data on people associated with Taral Trading And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Taral Trading And Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Taral Trading And Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Taral Trading And Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Taral Trading And Investments Private Limited last Annual general meeting of members was held on 31 Aug 2020 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Taral Trading And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Bhupendra Chhotubhai Patel was appointed as a Director was appointed as a Director on 31 Jul 1996 & has been associated with this company since 29 years 6 months . was completed.

  • Director Appointment

    The activity Mitul Bhupendra Patel was appointed as a Director was appointed as a Director on 31 Jul 1996 & has been associated with this company since 29 years 6 months . was completed.

  • Company Incorporation

    Progress on Taral Trading And Investments Private Limited was registered on 31 Jul 1996 with Roc Mumbai & aged 29 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Taral Trading And Investments Private Limited?

The CIN of Taral Trading And Investments Private Limited is U67120MH1996PTC101491.

Where is Taral Trading And Investments Private Limited headquartered?

Taral Trading And Investments Private Limited is headquartered at 402 Auto Commerce Housenear Kennedy Bridge Nana Chowk, Mumbai, Maharashtra, 400007.

When was Taral Trading And Investments Private Limited incorporated?

Taral Trading And Investments Private Limited was incorporated on 31 July 1996.

Who are the current directors of Taral Trading And Investments Private Limited?

The current directors of Taral Trading And Investments Private Limited are

What is the primary industry of Taral Trading And Investments Private Limited?

The primary industry of Taral Trading And Investments Private Limited is Financial Services.

Is Taral Trading And Investments Private Limited a listed company?

Taral Trading And Investments Private Limited is unlisted.

What is the capital structure of Taral Trading And Investments Private Limited?

The authorized capital of Taral Trading And Investments Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Taral Trading And Investments Private Limited?

The compliance status of Taral Trading And Investments Private Limited is Compliant.

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