Tarashvi Traders Limited Company Logo

Tarashvi Traders Limited - Company Profile

It is a trading public limited company based in Kolkata, West Bengal, India, established in 2017.

2017 | Kolkata, West Bengal, India | Active
Last Updated:

About Tarashvi Traders Limited

Tarashvi Traders Limited, a active public limited company, was established on 29 March 2017 in Kolkata, West Bengal, India. Engaging in retail trading within the trade sector, it holds CIN: U74999WB2017PLC220334. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Anil Kumar Agarwalla (Director), Sanjay Kumar (Director), Manoj Heliwal (Director). Past directors included Ghanshyam Gilra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 56, Metcalfe Street 2Nd Floor, Room No. 2F, Kolkata, West Bengal, 700012.

Company Details

  • CIN/LLPIN

    U74999WB2017PLC220334

  • Registration Number

    220334

  • Incorporation Date

    29 March 2017

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 82.53%
  • Ebitda 81.99%
  • Total Assets %
Company report

Tarashvi Traders Limited

Company Report FY 2025-2026

Explore comprehensive insights into Tarashvi Traders 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 Tarashvi Traders Limited?

Current Directors

NameDesignationAppointment DateStatus
Anil Kumar AgarwallaDirector29 Mar 2017Current
Sanjay KumarDirector22 Aug 2018Current
Manoj HeliwalDirector29 Mar 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector25 Aug 2018Past

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Financial Performance of Tarashvi Traders.

Tarashvi Traders Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 82.53% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tarashvi Traders revenue growth over time
Tarashvi Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
82.53%
Net Worth
EBITDA
81.99%

What is the Ownership and Shareholding Structure of Tarashvi Traders?

In 2021, Tarashvi Traders 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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Tarashvi Traders?

Unlock and access historical data on people associated with Tarashvi Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tarashvi Traders Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tarashvi 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 Tarashvi 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.

Latest Updates, News, and FAQs on Tarashvi Traders

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Tarashvi Traders Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Tarashvi Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Sanjay Kumar was appointed as a Director was appointed as a Director on 22 Aug 2018 & has been associated with this company since 7 years 3 months . was documented.

  • Director Appointment

    Progress on Anil Kumar Agarwalla was appointed as a Director was appointed as a Director on 29 Mar 2017 & has been associated with this company since 8 years 8 months . was documented.

  • Director Appointment

    Progress on Manoj Heliwal was appointed as a Director was appointed as a Director on 29 Mar 2017 & has been associated with this company since 8 years 8 months . was documented.

  • Company Incorporation

    Tarashvi Traders Limited was registered on 29 Mar 2017 with Roc Kolkata & aged 8 years 8 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Tarashvi Traders Limited?

    The CIN of Tarashvi Traders Limited is U74999WB2017PLC220334.

  • Where is Tarashvi Traders Limited headquartered?

    Tarashvi Traders Limited is headquartered at 56, Metcalfe Street 2Nd Floor, Room No. 2F, Kolkata, West Bengal, 700012.

  • When was Tarashvi Traders Limited incorporated?

    Tarashvi Traders Limited was incorporated on 29 March 2017.

  • Who are the current directors of Tarashvi Traders Limited?

    The current directors of Tarashvi Traders Limited are

  • What is the primary industry of Tarashvi Traders Limited?

    The primary industry of Tarashvi Traders Limited is Trade.

  • Is Tarashvi Traders Limited a listed company?

    Tarashvi Traders Limited is unlisted.

  • What is the capital structure of Tarashvi Traders Limited?

    The authorized capital of Tarashvi Traders Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Tarashvi Traders Limited?

    The compliance status of Tarashvi Traders Limited is Compliant.

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