Tarini Trading P.Ltd.
About Tarini Trading P.Ltd.
Data last updated:
Tarini Trading P.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 May 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC078640.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Rajkumar Maliram Sharma and Maliram Gobindram Sharma.
The registered office was at 5 Bhawani Service Indl.Estate Opp Iit Main Gate Powai Bombay – 76., Mumbai, Maharashtra, India.
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- Registered Address5 Bhawani Service Indl.Estate Opp Iit Main Gate Powai Bombay – 76., Mumbai, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Tarini Trading P.Ltd.
Financial statements from 2015
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.
Board of Directors of Tarini Trading P.Ltd.
Tarini Trading P has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Maliram Sharma Also directs: Ojashvee Exim P.Ltd., Jagdish Exim Private Limited, Rodas Trading and Conversion Private Limited and 1 more | Director | 27 May 1994 | 32 Years 4 Months | As last reported |
| Maliram Gobindram Sharma Also directs: Landscapes Real Estates P.Ltd. | Director | 29 Sep 2009 | 17 Years 0 Months | As last reported |
Charges & Borrowings of Tarini Trading P.Ltd.
Tarini Trading P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarini Trading P.Ltd.
Employment history and EPFO contributions of people linked to Tarini Trading P.
Employee and EPFO history
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.
Recent Activity on Tarini Trading P.Ltd.
Tarini Trading P.Ltd. has 2 board changes on record since 1994: 2 appointments. The latest: Maliram Gobindram Sharma was appointed as Director on 29 Sep 2009.
Credit Ratings, Litigation & Regulatory Alerts for Tarini Trading P.Ltd.
Credit ratings, litigation, and regulatory alerts
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 Trading P.Ltd.
MSME payment history
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 Trading P.Ltd.
Corporate group structure
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.
GST Compliance of Tarini Trading P.Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Tarini Trading P.Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Tarini Trading P.Ltd.
Tarini Trading P has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tarini Trading P was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 May 1994 and is registered under CIN U51900MH1994PTC078640. The company has been struck off by the Registrar of Companies and is no longer operational.
Tarini Trading P had 2 directors:
- Rajkumar Maliram Sharma - Director
- Maliram Gobindram Sharma - Director
The CIN (Corporate Identification Number) of Tarini Trading P is U51900MH1994PTC078640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tarini Trading P is at 5 Bhawani Service Indl.Estate Opp Iit Main Gate Powai Bombay – 76., Mumbai, Maharashtra, India.
Tarini Trading P was incorporated on 27 May 1994. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Tarini Trading P operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Tarini Trading P is not listed on any stock exchange. It is an unlisted company.
Maliram Gobindram Sharma was appointed as Director on 29 Sep 2009. Rajkumar Maliram Sharma was appointed as Director on 27 May 1994.