Tarashvi Traders Limited
About Tarashvi Traders Limited
Data last updated:
Tarashvi Traders Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 29 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2017PLC220334.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Company details
Contact details
Tarashvi Traders Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address56 Metcalfe Street 2nd Floor Room No. 2F, Kolkata, West Bengal, India – 700012
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Tarashvi Traders Limited, buy the company report.
- 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 Tarashvi Traders Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tarashvi Traders Limited, buy the company report.
Board of directors of Tarashvi Traders Limited
Tarashvi Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Agarwalla | Director | 29 Mar 2017 | 9 Years 6 Months | Current |
| Sanjay Kumar Also directs: Guru Kripa Dealer Private Limited, Ecopundit Limited | Director | 22 Aug 2018 | 8 Years 2 Months | Current |
| Manoj Heliwal Also directs: Shiv Shristi Promoters Private Limited | Director | 29 Mar 2017 | 9 Years 6 Months | Current |
Auditor
Tarashvi Traders Limited is audited by P S KESHRI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P S KESHRI & CO | FY 2021 | 000650C |
Shareholding
The shareholding of Tarashvi Traders Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Tarashvi Traders Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tarashvi Traders Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tarashvi Traders 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 Tarashvi Traders Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tarashvi Traders Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Ghanshyam Gilra ceased to be Director on 25 Aug 2018.
Frequently asked questions
Tarashvi Traders is an active public limited company based in Kolkata, West Bengal, India. The company works in retail trading, within the trading industry. It was incorporated on 29 March 2017 (9+ years old) and is registered under CIN U74999WB2017PLC220334.
Tarashvi Traders has 3 current directors:
- Anil Kumar Agarwalla - Director
- Sanjay Kumar - Director
- Manoj Heliwal - Director
The latest financial statements of Tarashvi Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Tarashvi Traders is U74999WB2017PLC220334. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tarashvi Traders was incorporated on 29 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Ghanshyam Gilra ceased to be Director on 25 Aug 2018. Sanjay Kumar was appointed as Director on 22 Aug 2018. Anil Kumar Agarwalla was appointed as Director on 29 Mar 2017. Tarashvi Traders has 4 board changes on record in total.
The registered office of Tarashvi Traders is at 56 Metcalfe Street 2nd Floor Room No. 2F, Kolkata, West Bengal, India – 700012.
Tarashvi Traders operates in the trading industry, in the retail trading segment.
The compliance status of Tarashvi Traders is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
Tarashvi Traders can be reached at its registered office: 56 Metcalfe Street 2nd Floor Room No. 2F, Kolkata, West Bengal, India – 700012.