Tarapith Apartments Private Limited
About Tarapith Apartments Private Limited
Data last updated: 07 July 2025
Tarapith Apartments Private Limited is a private limited company based in North 24 Pgs, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 04 January 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U70109WB2012PTC171648.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.19 Lakh. It is led by directors Anand Rathi and Sandeep Saraf.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: North 24 Pgs, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.88 Lakh, a growth of 109% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressP – 918 Laketown, Block A 1St Floor Flat No. 2, North 24 Pgs, West Bengal, India – 700089
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tarapith Apartments Private Limited
Tarapith Apartments Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Tarapith Apartments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tarapith Apartments Private Limited
Tarapith Apartments Private Limited is audited by A.K LAKHOTIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K LAKHOTIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tarapith Apartments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tarapith Apartments Private Limited
Tarapith Apartments Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anand Rathi
Also directs:
Tarapith Apartments Llp, Rooptara Agro Private Limited, Trend Nirman Private Limited and 5 more
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Director | 04 Jan 2012 | 14 Years 7 Months | As last reported |
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Sandeep Saraf
Also directs:
Tarapith Apartments Llp, Rooptara Agro Private Limited, Trend Nirman Private Limited and 5 more
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Director | 04 Jan 2012 | 14 Years 7 Months | As last reported |
Financials of Tarapith Apartments Private Limited FY 2024 filings available
Tarapith Apartments Private Limited reported revenue of ₹10.88 Lakh (up 109.00% YoY) for FY 2024.
Ten-year financial statements for Tarapith Apartments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tarapith Apartments Private Limited
Shareholding and ownership data for Tarapith Apartments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tarapith Apartments Private Limited
Tarapith Apartments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarapith Apartments Private Limited
View historical data on people associated with Tarapith Apartments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tarapith Apartments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tarapith Apartments Private Limited
GST registrations and filing compliance for Tarapith Apartments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tarapith Apartments Private Limited
Credit ratings, litigation, and regulatory alerts for Tarapith Apartments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tarapith Apartments Private Limited
MSME payment history for Tarapith Apartments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tarapith Apartments Private Limited
Corporate group structure for Tarapith Apartments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tarapith Apartments Private Limited
MCA filings and documents for Tarapith Apartments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tarapith Apartments Private Limited
Frequently Asked Questions about Tarapith Apartments Private Limited
Tarapith Apartments Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tarapith Apartments Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in North 24 Pgs, West Bengal, India. It was incorporated on 04 January 2012 and is registered under CIN U70109WB2012PTC171648. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tarapith Apartments Private Limited is U70109WB2012PTC171648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Tarapith Apartments Private Limited are:
- Anand Rathi - Director
- Sandeep Saraf - Director
The primary industry of Tarapith Apartments Private Limited is trading. The company specifically operates in retailers.
Tarapith Apartments Private Limited was incorporated on 04 January 2012. Registered with ROC Kolkata.