Tarasvi Enterprises Private Limited

Tarasvi Enterprises Private Limited - financial services in Chandigarh, Chandigarh, India. FY 2026 financials and compliance.
CIN U74900CH2010PTC032140 Incorporated 08 April 2010 ROC Chandigarh HQ Chandigarh, Chandigarh, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2019
-
▲ 43.33% YoY
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2022
Balance sheet date

About Tarasvi Enterprises Private Limited

Data last updated: 07 February 2026

Tarasvi Enterprises Private Limited is a private limited company based in Chandigarh, Chandigarh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 April 2010, the company has been in operation for over 16 years.

Registered with ROC Chandigarh under CIN U74900CH2010PTC032140.

Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹10 Lakh. Formerly known as Tarasvi Capital Forex Private Limited. It is led by directors Veena Garg and Priyanka Garg.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Sco 9 Sector 7 – C, Chandigarh, Chandigarh, India – 160019.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Tarasvi Enterprises Private Limited
CIN U74900CH2010PTC032140
Registration Number 032140
Incorporation Date 08 April 2010
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Key People
Veena Garg Director Priyanka Garg Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Sco 9 Sector 7 – C, Chandigarh, Chandigarh, India – 160019
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Tarasvi Enterprises Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Tarasvi Enterprises Private Limited

Tarasvi Enterprises Private Limited has one previous CIN (Corporate Identification Number): U67190CH2010PTC032140. The current CIN is U74900CH2010PTC032140, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74900CH2010PTC032140 Current
U67190CH2010PTC032140 Previous

Auditor Details of Tarasvi Enterprises Private Limited

Tarasvi Enterprises Private Limited is audited by K D & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
K D & ASSOCIATES Locked Locked Locked
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Complete auditor history for Tarasvi Enterprises Private Limited

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Board of Directors of Tarasvi Enterprises Private Limited

Tarasvi Enterprises Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Veena Garg
Also directs: Sgarg Enterprises Private Limited, Sunnygarg Enterprises Private Limited
Director 22 Sep 2017 8 Years 10 Months Current
Priyanka Garg
Also directs: Sgarg Enterprises Private Limited, Sanat Venture Enterprises Llp, Aarvith Commercials Llp and 5 more
Director 08 Apr 2010 16 Years 3 Months Current
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Financials of Tarasvi Enterprises Private Limited FY 2022 filings available

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Ten-year financial statements for Tarasvi Enterprises Private Limited

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Ownership and Shareholding of Tarasvi Enterprises Private Limited

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Charges & Borrowings Tarasvi Enterprises Private Limited

Tarasvi Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tarasvi Enterprises Private Limited

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Employee and EPFO history for Tarasvi Enterprises Private Limited

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GST Compliance of Tarasvi Enterprises Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Tarasvi Enterprises Private Limited

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Credit ratings, litigation, and regulatory alerts for Tarasvi Enterprises Private Limited

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MSME Payment Delays by Tarasvi Enterprises Private Limited

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MSME payment history for Tarasvi Enterprises Private Limited

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Subsidiaries & Group Companies of Tarasvi Enterprises Private Limited

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Corporate group structure for Tarasvi Enterprises Private Limited

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MCA Filings & Documents of Tarasvi Enterprises Private Limited

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MCA filings and documents for Tarasvi Enterprises Private Limited

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Recent Activity on Tarasvi Enterprises Private Limited

Activity
30 Sep 2022
Tarasvi Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Tarasvi Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh.
Directors
22 Sep 2017
Veena Garg was appointed as a Director on 22 Sep 2017 & has been associated with this company since 8 years 10 months.
Directors
08 Apr 2010
Priyanka Garg was appointed as a Director on 08 Apr 2010 & has been associated with this company since 16 years 3 months.
Activity
08 Apr 2010
Tarasvi Enterprises Private Limited was registered on 08 Apr 2010 with Roc Chandigarh & aged 16 years 3 months as per MCA records.

Frequently Asked Questions about Tarasvi Enterprises Private Limited

Tarasvi Enterprises Private Limited is an active private limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 08 April 2010 (16+ years old) and is registered under CIN U74900CH2010PTC032140.

The current directors of Tarasvi Enterprises Private Limited are:

The primary industry of Tarasvi Enterprises Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Tarasvi Enterprises Private Limited can be reached at the registered office: Sco 9 Sector 7 – C, Chandigarh, Chandigarh, India – 160019.

The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹10 Lakh.

The company has its registered office at Sco 9 Sector 7 – C, Chandigarh, Chandigarh, India – 160019.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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