Tarshila Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1978.
1978 Mumbai, Maharashtra, India Active
Last Updated:
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About Tarshila Trading Private Limited

Tarshila Trading Private Limited, a active private limited company, was established on 29 August 1978 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U51900MH1978PTC020609. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.68 M.

It upholds a compliant status. Its leadership includes Rajendra Pashupatinath Karundia (Director), Giriraj Navratan Damani (Director), Pallavi Giriraj Damani (Director). Past directors included Chandrashekhar Pashupatinath Karundia, Murarilal Kanhaiyalal Kandoi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ground Floor, 9, Plot No.195,, Moti Mahal, Jamshedji Tata Road,, Mumbai, Maharashtra, 400020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1978PTC020609

  • Registration Number

    020609

  • Incorporation Date

    29 August 1978

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.68 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.68 M
  • Company Age 47 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Tarshila Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tarshila Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tarshila Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajendra Pashupatinath Karundia Director 05 May 1996 Current
Giriraj Navratan Damani Director 30 May 2012 Current
Pallavi Giriraj Damani Director 30 Jul 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Jun 2014 Past
Pramod Abcsdd Director 30 May 2012 Past

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Financial Performance of Tarshila Trading.

Tarshila Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tarshila Trading revenue growth over time
Tarshila Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Tarshila Trading?

In 2017, Tarshila Trading had a promoter holding of 90.67% and a public holding of 9.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Tarshila Trading?

Unlock and access historical data on people associated with Tarshila Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tarshila Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tarshila Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tarshila Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tarshila Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Tarshila Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Pallavi Giriraj Damani was appointed as a Director was appointed as a Director on 30 Jul 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Director Appointment

    Progress on Giriraj Navratan Damani was appointed as a Director was appointed as a Director on 30 May 2012 & has been associated with this company since 13 years 8 months . was documented.

  • Director Appointment

    Rajendra Pashupatinath Karundia was appointed as a Director was appointed as a Director on 05 May 1996 & has been associated with this company since 29 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Tarshila Trading Private Limited was registered on 29 Aug 1978 with Roc Mumbai & aged 47 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tarshila Trading Private Limited?

The CIN of Tarshila Trading Private Limited is U51900MH1978PTC020609.

Where is Tarshila Trading Private Limited headquartered?

Tarshila Trading Private Limited is headquartered at Ground Floor, 9, Plot No.195,, Moti Mahal, Jamshedji Tata Road,, Mumbai, Maharashtra, 400020.

When was Tarshila Trading Private Limited incorporated?

Tarshila Trading Private Limited was incorporated on 29 August 1978.

Who are the current directors of Tarshila Trading Private Limited?

The current directors of Tarshila Trading Private Limited are

What is the primary industry of Tarshila Trading Private Limited?

The primary industry of Tarshila Trading Private Limited is Financial And Insurance Service.

Is Tarshila Trading Private Limited a listed company?

Tarshila Trading Private Limited is unlisted.

What is the capital structure of Tarshila Trading Private Limited?

The authorized capital of Tarshila Trading Private Limited is ₹3.00 M, and the paid-up capital is ₹2.68 M.

What is the compliance status of Tarshila Trading Private Limited?

The compliance status of Tarshila Trading Private Limited is Compliant.

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