Tarunika Trading Company Private Limited
About Tarunika Trading Company Private Limited
Data last updated:
Tarunika Trading Company Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the live animal segment of the business services sector. It was incorporated on 11 May 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2010PTC202981.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mangilal Modiram Dave and Dharmesh Jayprakash Singh.
The registered office was at B – 3 – 41 Singh Niwas Janta Colony Opp St Mary High School Jogeshwari – E, Mumbai, Maharashtra, India – 400060.
Company details
Contact details
Tarunika Trading Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 3 – 41 Singh Niwas Janta Colony Opp St Mary High School Jogeshwari – E, Mumbai, Maharashtra, India – 400060
- IndustryBusiness Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Tarunika Trading Company Private Limited
Year-wise financial statements and ratios of Tarunika Trading Company Private Limited are in the company report Buy the company report.
Board of directors of Tarunika Trading Company Private Limited
Tarunika Trading Company has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mangilal Modiram Dave Also directs: Hingora Fiinvest Private Limited | Director | 06 May 2011 | 15 Years 6 Months | As last reported |
| Dharmesh Jayprakash Singh | Director | 06 May 2011 | 15 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Tarunika Trading Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tarunika Trading Company 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 Tarunika Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tarunika Trading Company Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Balasubramanian Gopalkrishnan ceased to be Director on 10 May 2011.
Frequently asked questions
Tarunika Trading Company has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tarunika Trading Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in live animal, within the business services industry. It was incorporated on 11 May 2010 and is registered under CIN U51101MH2010PTC202981. The company has been struck off by the Registrar of Companies and is no longer operational.
Tarunika Trading Company had 2 directors:
- Mangilal Modiram Dave - Director
- Dharmesh Jayprakash Singh - Director
The CIN (Corporate Identification Number) of Tarunika Trading Company is U51101MH2010PTC202981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tarunika Trading Company is at B – 3 – 41 Singh Niwas Janta Colony Opp St Mary High School Jogeshwari – E, Mumbai, Maharashtra, India – 400060.
Tarunika Trading Company was incorporated on 11 May 2010. It is registered with the Registrar of Companies, Mumbai.
Tarunika Trading Company operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
Balasubramanian Gopalkrishnan ceased to be Director on 10 May 2011. Bhavesh Gadhavi ceased to be Director on 10 May 2011. Dharmesh Jayprakash Singh was appointed as Director on 06 May 2011. Tarunika Trading Company has 4 board changes on record in total.
Tarunika Trading Company can be reached at its registered office: B – 3 – 41 Singh Niwas Janta Colony Opp St Mary High School Jogeshwari – E, Mumbai, Maharashtra, India – 400060.
Tarunika Trading Company is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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