Tarash Traders Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 1999.
1999 Delhi, Delhi, India Active
Last Updated:
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About Tarash Traders Private Limited

Tarash Traders Private Limited, a active private limited company, was established on 23 June 1999 in Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U21012DL1999PTC100356. Registered under ROC Roc Delhi Ii. 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 Isha Jain (Director), Neeru Jain (Managing Director), Parveen Kumar Jain (Director). Past directors included Arun Jain. Its latest AGM occurred on 01 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3933, Gali Satte Wale, Chawri Bazar, Nai Sarak, Delhi, Delhi, 110006.

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

    U21012DL1999PTC100356

  • Registration Number

    100356

  • Incorporation Date

    23 June 1999

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 26 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Tarash Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Tarash Traders 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 Tarash Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Isha Jain Director 08 Oct 2012 Current
Neeru Jain Managing Director 23 Jun 1999 Current
Parveen Kumar Jain Director 08 Oct 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Oct 2012 Past

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Financial Performance of Tarash Traders.

Tarash Traders 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%.

Tarash Traders revenue growth over time
Tarash Traders 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 Tarash Traders?

In 2017, Tarash Traders had a promoter holding of 79.50% and a public holding of 20.50%. 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 Tarash Traders?

Unlock and access historical data on people associated with Tarash Traders, 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 Tarash Traders, 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 Tarash Traders'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 Tarash Traders
Recent Activity within the Organization
  • Annual General Meeting

    Tarash Traders Private Limited last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Tarash Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was documented.

  • Director Appointment

    Isha Jain was appointed as a Director was appointed as a Director on 08 Oct 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.

  • Director Appointment

    Parveen Kumar Jain was appointed as a Director was appointed as a Director on 08 Oct 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Neeru Jain was appointed as a Managing Director was appointed as a Managing Director on 23 Jun 1999 & has been associated with this company since 26 years 10 months . was completed.

  • Company Incorporation

    Progress on Tarash Traders Private Limited was registered on 23 Jun 1999 with Roc Delhi Ii & aged 26 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Tarash Traders Private Limited?

The CIN of Tarash Traders Private Limited is U21012DL1999PTC100356.

Where is Tarash Traders Private Limited headquartered?

Tarash Traders Private Limited is headquartered at 3933, Gali Satte Wale, Chawri Bazar, Nai Sarak, Delhi, Delhi, 110006.

When was Tarash Traders Private Limited incorporated?

Tarash Traders Private Limited was incorporated on 23 June 1999.

Who are the current directors of Tarash Traders Private Limited?

The current directors of Tarash Traders Private Limited are

What is the primary industry of Tarash Traders Private Limited?

The primary industry of Tarash Traders Private Limited is Trade.

Is Tarash Traders Private Limited a listed company?

Tarash Traders Private Limited is unlisted.

What is the capital structure of Tarash Traders Private Limited?

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

What is the compliance status of Tarash Traders Private Limited?

The compliance status of Tarash Traders Private Limited is Compliant.

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