Tarshila Trading Private Limited
About Tarshila Trading Private Limited
Data last updated:
Tarshila Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 29 August 1978 and has been in existence for over 48 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1978PTC020609.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.78 Lakh. It is led by directors including Rajendra Pashupatinath Karundia and Giriraj Navratan Damani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.26 Lakh, a decline of 25% compared to the previous year. For the same year it recorded a net profit of ₹11.8 Lakh (net margin 58.3%) and EBITDA of ₹16.18 Lakh (EBITDA margin 79.8%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 47% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tarshila Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGround Floor 9 Plot No.195, Moti Mahal Jamshedji Tata Road, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Tarshila Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tarshila Trading Private Limited
FY 2025 filings availableTarshila Trading Private Limited reported revenue of ₹20.26 Lakh (down 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 25% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 47%. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹16.18 Lakh | ||||
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| Net Profit (PAT) | ₹11.8 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 79.8% | ||||
| Net Profit Margin | 58.3% | ||||
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To see the full financial statements and ratios of Tarshila Trading Private Limited, buy the company report.
Board of directors of Tarshila Trading Private Limited
Tarshila Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Pashupatinath Karundia Also directs: Silverwing Roadways Private Limited | Director | 05 May 1996 | 30 Years 5 Months | Current |
| Giriraj Navratan Damani Also directs: Nandini Appartments LLP, Damani Swift Trade Private Limited, International Packaging Solutions Private Limited and 5 more | Director | 30 May 2012 | 14 Years 4 Months | Current |
| Pallavi Giriraj Damani | Director | 30 Jul 2018 | 8 Years 2 Months | Current |
Auditor
Tarshila Trading Private Limited is audited by Murarilal Agrawal & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Murarilal Agrawal & Associates | FY 2017 | 034399 |
Shareholding
The shareholding of Tarshila Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tarshila Trading Private Limited, buy the company report.
Legal cases
Tarshila Trading Private Limited has 1 court case on record: 1 filed by Tarshila Trading. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOCL) | Filed by the company against Adeshwar Securities Pvt Ltd | Pending |
To see the full case history of Tarshila Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tarshila Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tarshila Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tarshila Trading Private Limited has 5 board changes on record since 1996: 3 appointments and 2 cessations. The latest: Pallavi Giriraj Damani was appointed as Director on 30 Jul 2018.
Frequently asked questions
Tarshila Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 29 August 1978 (48+ years old) and is registered under CIN U51900MH1978PTC020609.
Tarshila Trading has 3 current directors:
- Rajendra Pashupatinath Karundia - Director
- Giriraj Navratan Damani - Director
- Pallavi Giriraj Damani - Director
The latest financial statements of Tarshila Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tarshila Trading is U51900MH1978PTC020609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tarshila Trading has 1 court case on record: 1 filed by the company. 1 is pending.
Tarshila Trading was incorporated on 29 August 1978, making it 48+ years old. It is registered with the Registrar of Companies, Mumbai.
Pallavi Giriraj Damani was appointed as Director on 30 Jul 2018. Chandrashekhar Pashupatinath Karundia ceased to be Director on 21 Jun 2014. Giriraj Navratan Damani was appointed as Director on 30 May 2012. Tarshila Trading has 5 board changes on record in total.
The registered office of Tarshila Trading is at Ground Floor 9 Plot No.195, Moti Mahal Jamshedji Tata Road, Mumbai, Maharashtra, India – 400020.
Tarshila Trading operates in the financial services industry, in the advisory segment.
The compliance status of Tarshila Trading is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.