Tarama Vanijya Private Limited
About Tarama Vanijya Private Limited
Data last updated:
Tarama Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2005PTC103430.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Parita Mukesh Shah and Mukesh Dhirajlal Shah.
Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 91 Netaji Subhas Road2Nd Fl Koor Burra Bazar, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹1.65 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tarama Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address91 Netaji Subhas Road2Nd Fl Koor Burra Bazar, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Tarama Vanijya Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tarama Vanijya Private Limited, buy the company report.
Board of directors of Tarama Vanijya Private Limited
Tarama Vanijya has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parita Mukesh Shah | Director | 30 May 2005 | 21 Years 4 Months | Current |
| Mukesh Dhirajlal Shah | Director | 30 May 2005 | 21 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Mar 2007 | 10046401 | State Bank of India | ₹1.65 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Tarama Vanijya Private Limited has 3 court cases on record: 3 filed by Tarama Vanijya. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Assistant General Manager, State Bank of India & Anr | Disposed |
| Calcutta High Court | Court case (CO) | Filed by the company against an individual | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Assistant G.M., State Bank of India and Ors | Disposed |
To see the full case history of Tarama Vanijya Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tarama Vanijya Private Limited; 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 Tarama Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tarama Vanijya Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Mukesh Dhirajlal Shah was appointed as Director on 30 May 2005.
Frequently asked questions
Tarama Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 30 May 2005 (21+ years old) and is registered under CIN U51909WB2005PTC103430.
Tarama Vanijya has 2 current directors:
- Parita Mukesh Shah - Director
- Mukesh Dhirajlal Shah - Director
The latest financial statements of Tarama Vanijya on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tarama Vanijya is U51909WB2005PTC103430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tarama Vanijya has 3 court cases on record: 3 filed by the company.
Tarama Vanijya was incorporated on 30 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Mukesh Dhirajlal Shah was appointed as Director on 30 May 2005. Parita Mukesh Shah was appointed as Director on 30 May 2005.
The registered office of Tarama Vanijya is at 91 Netaji Subhas Road2Nd Fl Koor Burra Bazar, Kolkata, West Bengal, India – 700001.
Tarama Vanijya operates in the trading industry, in the specialty segment.
Tarama Vanijya has open charges of ₹1.65 Cr and no satisfied charges on record as per latest MCA filings.