Tarini Retail Private Limited
About Tarini Retail Private Limited
Data last updated: 21 July 2025
Tarini Retail Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 27 May 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC126145.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sashi Agarwal and Nikita Agarwal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 6 Wood Street, Kolkata, West Bengal, India – 700016.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address6 Wood Street, Kolkata, West Bengal, India – 700016
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tarini Retail Private Limited
Tarini Retail 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sashi Agarwal | Director | 27 May 2008 | 18 Years 2 Months | As last reported |
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Nikita Agarwal
Also directs:
Tarini Financial Advisory Limited
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Director | 27 May 2008 | 18 Years 2 Months | As last reported |
Financials of Tarini Retail Private Limited FY 2015 filings available
Ten-year financial statements for Tarini Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Tarini Retail Private Limited
Tarini Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarini Retail Private Limited
View historical data on people associated with Tarini Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tarini Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tarini Retail Private Limited
GST registrations and filing compliance for Tarini Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tarini Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Tarini Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tarini Retail Private Limited
MSME payment history for Tarini Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tarini Retail Private Limited
Corporate group structure for Tarini Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Tarini Retail Private Limited
MCA filings and documents for Tarini Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Tarini Retail Private Limited
Frequently Asked Questions about Tarini Retail Private Limited
Tarini Retail Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tarini Retail Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 May 2008 and is registered under CIN U51909WB2008PTC126145. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tarini Retail Private Limited is U51909WB2008PTC126145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Tarini Retail Private Limited are:
- Sashi Agarwal - Director
- Nikita Agarwal - Director
The primary industry of Tarini Retail Private Limited is trading. The company specifically operates in retailers.
Tarini Retail Private Limited was incorporated on 27 May 2008. Registered with ROC Kolkata.