Tarashvi Traders Limited
About Tarashvi Traders Limited
Data last updated: 18 February 2026
Tarashvi Traders Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 29 March 2017, the company has been in operation for over 9 years.
Registered with ROC Kolkata under CIN U74999WB2017PLC220334.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Anil Kumar Agarwalla and Sanjay Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 56 Metcalfe Street 2Nd Floor Room No. 2F, Kolkata, West Bengal, India – 700012.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address56 Metcalfe Street 2Nd Floor Room No. 2F, Kolkata, West Bengal, India – 700012
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IndustryTrading, Retail Trading, Retailers
- 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 Tarashvi Traders Limited
Tarashvi Traders Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Tarashvi Traders Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tarashvi Traders Limited
Tarashvi Traders Limited is audited by P S KESHRI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P S KESHRI & CO | Locked | Locked | Locked |
Complete auditor history for Tarashvi Traders 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 Tarashvi Traders Limited
Tarashvi Traders Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Agarwalla | Director | 29 Mar 2017 | 9 Years 3 Months | Current |
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Sanjay Kumar
Also directs:
Guru Kripa Dealer Private Limited, Ecopundit Limited
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Director | 22 Aug 2018 | 7 Years 10 Months | Current |
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Manoj Heliwal
Also directs:
Shiv Shristi Promoters Private Limited
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Director | 29 Mar 2017 | 9 Years 3 Months | Current |
Financials of Tarashvi Traders Limited FY 2025 filings available
Ten-year financial statements for Tarashvi Traders 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 Tarashvi Traders Limited
Shareholding and ownership data for Tarashvi Traders 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 Tarashvi Traders Limited
Tarashvi Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarashvi Traders Limited
View historical data on people associated with Tarashvi Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tarashvi Traders 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 Tarashvi Traders Limited
GST registrations and filing compliance for Tarashvi Traders 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 Tarashvi Traders Limited
Credit ratings, litigation, and regulatory alerts for Tarashvi Traders 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 Tarashvi Traders Limited
MSME payment history for Tarashvi Traders 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 Tarashvi Traders Limited
Corporate group structure for Tarashvi Traders 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 Tarashvi Traders Limited
MCA filings and documents for Tarashvi Traders 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
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Recent Activity on Tarashvi Traders Limited
Frequently Asked Questions about Tarashvi Traders Limited
Tarashvi Traders Limited is an active public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 2017 (9+ years old) and is registered under CIN U74999WB2017PLC220334.
The current directors of Tarashvi Traders Limited are:
- Anil Kumar Agarwalla - Director
- Sanjay Kumar - Director
- Manoj Heliwal - Director
The primary industry of Tarashvi Traders Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Tarashvi Traders Limited can be reached at the registered office: 56 Metcalfe Street 2Nd Floor Room No. 2F, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 56 Metcalfe Street 2Nd Floor Room No. 2F, Kolkata, West Bengal, India – 700012.