Tarjani Suppliers Private Limited
About Tarjani Suppliers Private Limited
Data last updated: 21 July 2025
Tarjani Suppliers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 13 May 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC147627.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.25 Lakh. It was led by directors Tarun Tiwari and Rajanish Dwivedi Kumar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 32 Metcalfe Street 3Rd Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.28 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address32 Metcalfe Street 3Rd Floor, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Financial Activities
- 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 Tarjani Suppliers Private Limited
Tarjani Suppliers Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tarjani Suppliers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tarjani Suppliers Private Limited
Tarjani Suppliers Private Limited is audited by SUMITAGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMITAGARWAL | Locked | Locked | Locked |
Complete auditor history for Tarjani Suppliers 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 Tarjani Suppliers Private Limited
Tarjani Suppliers Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Tarun Tiwari | Director | 27 Jun 2018 | 8 Years 0 Months | As last reported |
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Rajanish Dwivedi Kumar
Also directs:
Success Complex Private Limited
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Director | 27 Jun 2018 | 8 Years 0 Months | As last reported |
Financials of Tarjani Suppliers Private Limited FY 2018 filings available
Tarjani Suppliers Private Limited reported revenue of ₹1.28 Lakh (up 217.00% YoY) for FY 2018.
Ten-year financial statements for Tarjani Suppliers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tarjani Suppliers Private Limited
Shareholding and ownership data for Tarjani Suppliers 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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Group Structure of Tarjani Suppliers Private Limited
Tarjani Suppliers Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Tarjani Suppliers Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Tarjani Suppliers Private Limited
Tarjani Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarjani Suppliers Private Limited
View historical data on people associated with Tarjani Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tarjani Suppliers 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 Tarjani Suppliers Private Limited
GST registrations and filing compliance for Tarjani Suppliers 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 Tarjani Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Tarjani Suppliers 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 Tarjani Suppliers Private Limited
MSME payment history for Tarjani Suppliers 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 Tarjani Suppliers Private Limited
Corporate group structure for Tarjani Suppliers 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 Tarjani Suppliers Private Limited
MCA filings and documents for Tarjani Suppliers 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 Tarjani Suppliers Private Limited
Frequently Asked Questions about Tarjani Suppliers Private Limited
Tarjani Suppliers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tarjani Suppliers Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 May 2010 and is registered under CIN U51101WB2010PTC147627. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tarjani Suppliers Private Limited was incorporated on 13 May 2010. Registered with ROC Kolkata.
The current directors of Tarjani Suppliers Private Limited are:
- Tarun Tiwari - Director
- Rajanish Dwivedi Kumar - Director
The CIN (Corporate Identification Number) of Tarjani Suppliers Private Limited is U51101WB2010PTC147627. 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 Tarjani Suppliers Private Limited is financial services. The company specifically operates in financial activities.