Tarini Trading P.Ltd.
About Tarini Trading P.Ltd.
Data last updated: 24 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 May 1994.
Registered with ROC Mumbai under CIN U51900MH1994PTC078640.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors Rajkumar Maliram Sharma and Maliram Gobindram Sharma.
Office: 5 Bhawani Service Indl.Estate Opp Iit Main Gate Powai Bombay – 76., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address5 Bhawani Service Indl.Estate Opp Iit Main Gate Powai Bombay – 76., Mumbai, Maharashtra, India
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IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Tarini Trading P.Ltd.
Tarini Trading P.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 2 Months | As last reported |
|
Maliram Gobindram Sharma
Also directs:
Landscapes Real Estates P.Ltd.
|
Director | 29 Sep 2009 | 16 Years 10 Months | As last reported |
Financials of Tarini Trading P.Ltd.
Ten-year financial statements for Tarini Trading P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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.
View historical data on people associated with Tarini Trading P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Tarini Trading P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tarini Trading P.Ltd.
GST registrations and filing compliance for Tarini Trading P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tarini Trading P.Ltd.
Credit ratings, litigation, and regulatory alerts for Tarini Trading P.Ltd.
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 Trading P.Ltd.
MSME payment history for Tarini Trading P.Ltd.
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 Trading P.Ltd.
Corporate group structure for Tarini Trading P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tarini Trading P.Ltd.
MCA filings and documents for Tarini Trading P.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tarini Trading P.Ltd.
Frequently Asked Questions about Tarini Trading P.Ltd.
Tarini Trading P.Ltd. 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.Ltd. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Tarini Trading P.Ltd. are:
- Rajkumar Maliram Sharma - Director
- Maliram Gobindram Sharma - Director
The CIN (Corporate Identification Number) of Tarini Trading P.Ltd. is U51900MH1994PTC078640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tarini Trading P.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 5 Bhawani Service Indl.Estate Opp Iit Main Gate Powai Bombay – 76., Mumbai, Maharashtra, India.