Tarini Vyapaar Llp

Tarini Vyapaar Llp - real estate and construction in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAG-5710 Incorporated 03 June 2016 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2024
Balance sheet date

About Tarini Vyapaar Llp

Data last updated: 13 February 2026

Tarini Vyapaar Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 03 June 2016, the LLP has been in operation for over 10 years.

Registered with ROC Kolkata under LLPIN AAG-5710.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashish Soni and Anil Kumar Mahensaria.

Accounts filed on 31 March 2024. Office: 6 Wood Street, Kolkata, West Bengal, India – 700016.

Company Details of Tarini Vyapaar Llp
LLPIN AAG-5710
Incorporation Date 03 June 2016
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Ashish Soni Designated Partner Anil Kumar Mahensaria Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    6 Wood Street, Kolkata, West Bengal, India – 700016
  • Industry
    Real Estate and Construction, Real Estate Services
Company report
Tarini Vyapaar Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Tarini Vyapaar Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Tarini Vyapaar Llp

Tarini Vyapaar Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ashish Soni
Also directs: Jai Balaji Infradev Llp, Tarini Infracon Llp, Tarini Infra Projects Llp and 5 more
Designated Partner 03 Jun 2016 10 Years 1 Months Current
Anil Kumar Mahensaria
Also directs: Jai Balaji Infradev Llp, Tarini Infracon Llp, Tarini Infra Projects Llp and 4 more
Designated Partner 16 Oct 2023 2 Years 8 Months Current
View all designated partners

Financials of Tarini Vyapaar Llp FY 2024 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Tarini Vyapaar Llp

Tarini Vyapaar Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tarini Vyapaar Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Tarini Vyapaar Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Tarini Vyapaar Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Tarini Vyapaar Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Tarini Vyapaar Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Tarini Vyapaar Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Tarini Vyapaar Llp

MSME Payment Delays by Tarini Vyapaar Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Tarini Vyapaar Llp

Subsidiaries & Group Companies of Tarini Vyapaar Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Tarini Vyapaar Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Tarini Vyapaar Llp

MCA Filings & Documents of Tarini Vyapaar Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Tarini Vyapaar Llp

Activity
31 Mar 2025
Tarini Vyapaar Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2024
Tarini Vyapaar Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Directors
16 Oct 2023
Anil Kumar Mahensaria was appointed as a Designated Partner on 16 Oct 2023 & has been associated with this company since 2 years 8 months.
Directors
03 Jun 2016
Ashish Soni was appointed as a Designated Partner on 03 Jun 2016 & has been associated with this company since 10 years 1 month.
Activity
03 Jun 2016
Tarini Vyapaar Llp was registered on 03 Jun 2016 with Roc Kolkata & aged 10 years 1 month as per MCA records.

Frequently Asked Questions about Tarini Vyapaar Llp

Tarini Vyapaar Llp is an active limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 03 June 2016 (10+ years old) and is registered under LLPIN AAG-5710.

The current designated partners of Tarini Vyapaar Llp are:

The primary industry of Tarini Vyapaar Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.

Tarini Vyapaar Llp can be reached at the registered office: 6 Wood Street, Kolkata, West Bengal, India – 700016.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 6 Wood Street, Kolkata, West Bengal, India – 700016.

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