Tarseel Agro Private Limited
About Tarseel Agro Private Limited
Data last updated: 11 March 2026
Tarseel Agro Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 01 January 1979, the company has been in operation for over 47 years.
Registered with ROC Mumbai under CIN U15549MH1979PTC020886.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Rasraj Agro Private Limited. It is led by directors Aijaz Abdul Razak Memon and Mohamed Asif Abdul Razak Memon.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. C – 48/1 M.I.D.C. Pawane T.T.C. Industrial Area, Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2024, the company reported a revenue of ₹61.69 Lakh, a growth of 41% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. C – 48/1 M.I.D.C. Pawane T.T.C. Industrial Area, Navi Mumbai, Maharashtra, India – 400705
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Tarseel Agro Private Limited
Tarseel Agro Private Limited has one previous CIN (Corporate Identification Number): U24110MH1979PTC020886. The current CIN is U15549MH1979PTC020886, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15549MH1979PTC020886 | Current |
| U24110MH1979PTC020886 | Previous |
Business Activity of Tarseel Agro Private Limited
Tarseel Agro Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Tarseel Agro 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 Tarseel Agro Private Limited
Tarseel Agro Private Limited is audited by RAUNAK KHAN & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAUNAK KHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tarseel Agro 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 Tarseel Agro Private Limited
Tarseel Agro Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Aijaz Abdul Razak Memon | Director | 04 Apr 2015 | 11 Years 4 Months | Current |
| Mohamed Asif Abdul Razak Memon | Director | 04 Apr 2015 | 11 Years 4 Months | Current |
Financials of Tarseel Agro Private Limited FY 2025 filings available
Tarseel Agro Private Limited reported revenue of ₹61.69 Lakh (up 41.00% YoY) for FY 2024.
Ten-year financial statements for Tarseel Agro 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 Tarseel Agro Private Limited
Shareholding and ownership data for Tarseel Agro 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 of Tarseel Agro Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2002 | The Greater Bombay Co-Op. Bank Ltd. | ₹25 Lakh | Satisfied |
| 18 Mar 2002 | The Greater Bombay Co-Op. Bank Ltd. | ₹25 Lakh | Satisfied |
| 18 Jan 2002 | The Greater Bombay Co-Op. Bank Ltd. | ₹25 Lakh | Satisfied |
| 06 Nov 2000 | The Greater Bombay Co-Op. Bank Ltd. | ₹25 Lakh | Satisfied |
| 06 Nov 2000 | The Greater Bombay Co-Op. Bank Ltd. | ₹25 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Tarseel Agro Private Limited
View historical data on people associated with Tarseel Agro Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tarseel Agro 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 Tarseel Agro Private Limited
GST registrations and filing compliance for Tarseel Agro 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 Tarseel Agro Private Limited
Credit ratings, litigation, and regulatory alerts for Tarseel Agro 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 Tarseel Agro Private Limited
MSME payment history for Tarseel Agro 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 Tarseel Agro Private Limited
Corporate group structure for Tarseel Agro 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 Tarseel Agro Private Limited
MCA filings and documents for Tarseel Agro 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
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Recent Activity on Tarseel Agro Private Limited
Frequently Asked Questions about Tarseel Agro Private Limited
Tarseel Agro Private Limited is an active private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 01 January 1979 (47+ years old) and is registered under CIN U15549MH1979PTC020886.
Tarseel Agro Private Limited reported revenue of ₹61.69 Lakh for FY 2024 (up 41.00% YoY).
The current directors of Tarseel Agro Private Limited are:
- Aijaz Abdul Razak Memon - Director
- Mohamed Asif Abdul Razak Memon - Director
The primary industry of Tarseel Agro Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Tarseel Agro Private Limited can be reached at the registered office: Plot No. C – 481 M.I.D.C. Pawane T.T.C. Industrial Area, Navi Mumbai, Maharashtra, India – 400705.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.