Tarif Trading Private Limited
About Tarif Trading Private Limited
Data last updated:
Tarif Trading Private Limited is a private limited company based in Malda, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 08 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52609WB2018PTC224214. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Jaiswal and Sodi Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Vill – Jalalpur P.O. – Jalalpur P.S – Kaliachak Mouza – Purba Chandpur, Malda, West Bengal, India – 732206.
As per the financials filed for FY 2019, the company reported a revenue of ₹16.68 Cr. For the same year it recorded a net profit of ₹2.89 Lakh (net margin 0.2%) and EBITDA of ₹3.91 Lakh (EBITDA margin 0.2%).
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Tarif Trading Private Limited's registered office is in Malda, West Bengal.
- Registered AddressVill – Jalalpur P.O. – Jalalpur P.S – Kaliachak Mouza – Purba Chandpur, Malda, West Bengal, India – 732206
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Business activity
The main business activity of Tarif Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tarif Trading Private Limited, buy the company report.
Financials of Tarif Trading Private Limited
FY 2019 filings availableTarif Trading Private Limited reported revenue of ₹16.68 Cr for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
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| Depreciation and Amortisation | ||
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| Total Expenses | ||
| EBITDA | ₹3.91 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹2.89 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
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| Investments | ||
| Inventories | ||
| Trade Receivables | ||
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| Total Assets | ||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.2% | |
| Net Profit Margin | 0.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
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| Net Profit Growth | ||
To see the full financial statements and ratios of Tarif Trading Private Limited, buy the company report.
Board of directors of Tarif Trading Private Limited
Tarif Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jaiswal | Director | 10 Mar 2021 | 5 Years 7 Months | Current |
| Sodi Kumar Also directs: Kashaa Sales Private Limited, Prashi Sales Private Limited, Iesa Sales Private Limited and 1 more | Director | 09 Dec 2021 | 4 Years 10 Months | Current |
Peer comparison
Tarif Trading Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services, Recycling and Waste Treatment), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| New Way Suppliers & Traders Private Limited | ₹16.71 Cr (FY 2017) | -78.0% | Faridabad, Haryana, India | |||
| Tarif Trading Private Limitedthis company | ₹16.68 Cr (FY 2019) | ₹2.89 Lakh | 0.2% | Malda, West Bengal, India | ||
| Karuna Distributors Private Limited | ₹16.62 Cr (FY 2025) | -26.0% | Kolkata, West Bengal, India | |||
| Mourvinandan Traders & Consultants Private Limited | ₹16.56 Cr (FY 2025) | 200.0% | Delhi, India |
To see the full peer comparison of Tarif Trading Private Limited, buy the company report.
Legal cases
Tarif Trading Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CWJC) | Filed against the company by an individual | Pending |
| High Court | Court case (CWJC) | Filed against the company by M/S Arsh Handicrafts and 1 other | Pending |
To see the full case history of Tarif Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tarif Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tarif Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tarif Trading Private Limited, buy the company report.
Recent activity
Tarif Trading Private Limited has 9 board changes on record since 2018: 2 appointments and 7 cessations. The latest: Sodi Kumar was appointed as Director on 09 Dec 2021.
Frequently asked questions
Tarif Trading is an active private limited company based in Malda, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 08 January 2018 (8+ years old) and is registered under CIN U52609WB2018PTC224214.
Tarif Trading has 2 current directors:
- Sanjay Jaiswal - Director
- Sodi Kumar - Director
The latest financial statements of Tarif Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
No. Tarif Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tarif Trading is U52609WB2018PTC224214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tarif Trading has 2 court cases on record: 2 filed against it. 2 are pending.
Tarif Trading was incorporated on 08 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Tarif Trading by revenue are New Way Suppliers & Traders Private Limited, Karuna Distributors Private Limited, Mourvinandan Traders & Consultants Private Limited, all in the BFSI industry (Broking Services, Recycling and Waste Treatment), with the same principal business activity (wholesale trading).
Sodi Kumar was appointed as Director on 09 Dec 2021. Saurabh Gupta ceased to be Director on 12 Mar 2021. Sandeep Jaiswal ceased to be Additional Director on 11 Mar 2021. Tarif Trading has 9 board changes on record in total.
The registered office of Tarif Trading is at Vill – Jalalpur P.O. – Jalalpur P.S – Kaliachak Mouza – Purba Chandpur, Malda, West Bengal, India – 732206.
Tarif Trading operates in the financial services industry, in the brokerage and trading services segment.
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