Tarit Commercials Private Limited
About Tarit Commercials Private Limited
Data last updated: 21 December 2025
Tarit Commercials Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 September 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U74999WB2012PTC185916.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Basanti Das and Sabrina Violet Gazi.
Last AGM: 24 July 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor, 48/C Dr.Suresh Sarkar Rd, Kolkata, West Bengal, India – 700014
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IndustryTrading, Wholesale, Other Wholesale
- 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 Tarit Commercials Private Limited
Tarit Commercials Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Tarit Commercials Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tarit Commercials Private Limited
Tarit Commercials Private Limited is audited by ANIL MALANI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL MALANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tarit Commercials Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tarit Commercials Private Limited
Tarit Commercials Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
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Basanti Das
Also directs:
Falcon Tyres Rubber Private Limited, Le Calorie Limited, Mahant Merchandise Pvt Ltd and 2 more
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Additional Director | 22 Mar 2024 | 2 Years 4 Months | Current |
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Sabrina Violet Gazi
Also directs:
Nandakini Contractors Private Limited, Appetite Food & Agro Private Limited, Devsthan Manufacturing Private Limited and 5 more
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Additional Director | 30 Jan 2025 | 1 Years 5 Months | Current |
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Evelyn Fanthome
Also directs:
Nandakini Contractors Private Limited, Appetite Food & Agro Private Limited, Devsthan Manufacturing Private Limited and 5 more
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Additional Director | 30 Jan 2025 | 1 Years 5 Months | Current |
Financials of Tarit Commercials Private Limited FY 2024 filings available
Ten-year financial statements for Tarit Commercials Private Limited
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.
Ownership and Shareholding of Tarit Commercials Private Limited
Shareholding and ownership data for Tarit Commercials Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tarit Commercials Private Limited
Tarit Commercials Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarit Commercials Private Limited
View historical data on people associated with Tarit Commercials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tarit Commercials 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
Verified entity values are shown only after access is granted.
GST Compliance of Tarit Commercials Private Limited
GST registrations and filing compliance for Tarit Commercials 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tarit Commercials Private Limited
Credit ratings, litigation, and regulatory alerts for Tarit Commercials 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 Tarit Commercials Private Limited
MSME payment history for Tarit Commercials 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 Tarit Commercials Private Limited
Corporate group structure for Tarit Commercials Private Limited
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 Tarit Commercials Private Limited
MCA filings and documents for Tarit Commercials 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tarit Commercials Private Limited
Frequently Asked Questions about Tarit Commercials Private Limited
Tarit Commercials Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 14 September 2012 (14+ years old) and is registered under CIN U74999WB2012PTC185916.
The current directors of Tarit Commercials Private Limited are:
- Basanti Das - Additional Director
- Sabrina Violet Gazi - Additional Director
- Evelyn Fanthome - Additional Director
The primary industry of Tarit Commercials Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Tarit Commercials Private Limited can be reached at the registered office: 2Nd Floor, 48C Dr.Suresh Sarkar Rd, Kolkata, West Bengal, India – 700014.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 2Nd Floor, 48C Dr.Suresh Sarkar Rd, Kolkata, West Bengal, India – 700014.