Tarapith Merchants Private Limited - Company Profile

It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Active
Last Updated:
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About Tarapith Merchants Private Limited

Tarapith Merchants Private Limited, a active private limited company, was established on 16 May 2011 in Kolkata, West Bengal, India. Engaging in real estate marketing & sales within the construction sector, it holds CIN: U52190WB2011PTC162649. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Manoj Singh (Director), Anil Kumar Saraf (Director). Past directors included Vivek Kumar Saraf, Vikram Kumar Saraf, Anil Kumar Saraf. It holds ₹20.00 Cr open charges and ₹66.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Godrej Genesis,Unit-1006,10Th Floor, Plot-Xi,Block-Ep & Gp,Sector-V,Salt Lake, City, Kolkata, West Bengal, 700091.

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

    U52190WB2011PTC162649

  • Registration Number

    162649

  • Incorporation Date

    16 May 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 20.00 Cr
  • Satisfied Charges ₹ 66.00 Cr
Company report

Tarapith Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tarapith Merchants 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 Tarapith Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Manoj Singh Director 05 Aug 2013 Current
Anil Kumar Saraf Director 03 Aug 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Aug 2021 Past
Pramod Abcsdd Director 05 Aug 2013 Past
Pramod Abcsdd Director 24 Dec 2015 Past

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Financial Performance of Tarapith Merchants.

Tarapith Merchants Private Limited, for the financial year ended 2023, 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%.

Tarapith Merchants revenue growth over time
Tarapith Merchants 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 Tarapith Merchants?

In 2023, Tarapith Merchants had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹200,000,000.00

Satisfied Charges

₹660,000,000.00

Charges Breakdown by Lending Institutions
  • Tata Capital Housing Finance Limited : 40.00 Cr
  • Syndicate Bank : 16.50 Cr
  • State Bank Of India : 9.50 Cr
Latest Charge Details
Date Lender Amount Status
09 Mar 2023 Tata Capital Housing Finance Limited ₹20.00 Cr Satisfied
30 Jun 2021 State Bank Of India ₹9.50 Cr Satisfied
21 Dec 2018 Tata Capital Housing Finance Limited ₹20.00 Cr Satisfied
21 Jan 2016 Syndicate Bank ₹16.50 Cr Satisfied

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How Many Employees Work at Tarapith Merchants?

Unlock and access historical data on people associated with Tarapith Merchants, 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 Tarapith Merchants, 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 Tarapith Merchants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tarapith Merchants
Recent Activity within the Organization
  • Charges

    A charge registered on 09 Mar 2023 via Charge ID 100690016 with Tata Capital Housing Finance Limited was fully satisfied on 25 Apr 2025. was recorded as a recent event.

  • Annual General Meeting

    Tarapith Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Tarapith Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    A charge with Tata Capital Housing Finance Limited amounted to Rs. 200.00 M with Charge ID 100690016 was registered on 09 Mar 2023. was recorded as a recent event.

  • Charges

    A charge registered on 30 Jun 2021 via Charge ID 100458369 with State Bank Of India was fully satisfied on 02 Mar 2023. was recorded as a recent event.

  • Charges

    The activity A charge registered on 21 Dec 2018 via Charge ID 100225702 with Tata Capital Housing Finance Limited was fully satisfied on 25 Sep 2021. was completed.

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Frequently Asked Questions
What is the CIN of Tarapith Merchants Private Limited?

The CIN of Tarapith Merchants Private Limited is U52190WB2011PTC162649.

Where is Tarapith Merchants Private Limited headquartered?

Tarapith Merchants Private Limited is headquartered at Godrej Genesis,Unit-1006,10Th Floor, Plot-Xi,Block-Ep & Gp,Sector-V,Salt Lake, City, Kolkata, West Bengal, 700091.

When was Tarapith Merchants Private Limited incorporated?

Tarapith Merchants Private Limited was incorporated on 16 May 2011.

Who are the current directors of Tarapith Merchants Private Limited?

The current directors of Tarapith Merchants Private Limited are

What is the primary industry of Tarapith Merchants Private Limited?

The primary industry of Tarapith Merchants Private Limited is Construction.

Is Tarapith Merchants Private Limited a listed company?

Tarapith Merchants Private Limited is unlisted.

What is the capital structure of Tarapith Merchants Private Limited?

The authorized capital of Tarapith Merchants Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tarapith Merchants Private Limited?

The compliance status of Tarapith Merchants Private Limited is Compliant.

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