Tarini Polytex PVT LTD
About Tarini Polytex PVT LTD
Data last updated:
Tarini Polytex PVT LTD is a private limited company based in Bargarh, Orissa, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 31 October 1994, the company has been in operation for over 32 years.
Registered with ROC Cuttack under CIN U21029OR1994PTC003734.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.89 Cr. It is led by directors Dilip Kumar Kejriwal and Ashok Das.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Po – Badol, Bargarh, Orissa, India – 768038.
As per MCA filings, the company has open charges of ₹11.98 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPo – Badol, Bargarh, Orissa, India – 768038
- IndustryTrading, Retailers, Retail Trading
- 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 Tarini Polytex
Tarini Polytex operates primarily in the trade sector. One business activity is registered with the MCA.
| 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 Tarini Polytex PVT LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tarini Polytex
Tarini Polytex PVT LTD is audited by SARAWAGI OJHA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARAWAGI OJHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tarini Polytex PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tarini Polytex PVT LTD
Tarini Polytex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Kejriwal | Director | 27 Sep 1999 | 27 Years 0 Months | Current |
| Ashok Das | Director | 05 Mar 2002 | 24 Years 6 Months | Current |
Financials of Tarini Polytex PVT LTD FY 2019 filings available
Ten-year financial statements for Tarini Polytex PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tarini Polytex
Shareholding and ownership data for Tarini Polytex PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tarini Polytex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 1995 | State Bank of India | ₹2.55 Cr | Open |
| 30 Nov 1995 | State Bank of India | ₹2.55 Cr | Open |
| 13 Jul 1995 | Industrial Development Bank of India | ₹3.44 Cr | Open |
| 11 Jul 1995 | Industrial Development Bank of India | ₹3.44 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Tarini Polytex
Employment history and EPFO contributions of people linked to Tarini Polytex.
Employee and EPFO history for Tarini Polytex PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tarini Polytex
GST registrations and filing compliance for Tarini Polytex PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tarini Polytex
Credit ratings, litigation, and regulatory alerts for Tarini Polytex PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tarini Polytex
MSME payment history for Tarini Polytex PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tarini Polytex
Corporate group structure for Tarini Polytex PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tarini Polytex
MCA filings and documents for Tarini Polytex PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tarini Polytex
Frequently Asked Questions about Tarini Polytex PVT LTD
Tarini Polytex is an active private limited company in the trading sector based in Bargarh, Orissa, India. It was incorporated on 31 October 1994 (32+ years old) and is registered under CIN U21029OR1994PTC003734.
The current directors of Tarini Polytex are:
- Dilip Kumar Kejriwal - Director
- Ashok Das - Director
The primary industry of Tarini Polytex is trading. The company specifically operates in retailers. The company is currently active in this sector.
Tarini Polytex can be reached at the registered office: Po – Badol, Bargarh, Orissa, India – 768038.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.89 Cr.
The company has its registered office at Po – Badol, Bargarh, Orissa, India – 768038.