MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-18-0081900
Tarz Distribution India Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹249.92 Cr
▲ 28% YoY
Net profit · FY 2025
₹4.79 Cr
Net margin 1.9%
EBITDA · FY 2025
₹15.56 Cr
EBITDA margin 6.2%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹5.86 Cr
Issued & subscribed
Open charges
₹80 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Employees · EPFO
157
Provident fund records
About Tarz Distribution India Private Limited
Data last updated:
Tarz Distribution India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Crescent International Ltd. It operates in the health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 05 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2007PTC218144. Its GSTIN is 27AACCT7626A1ZJ (Maharashtra). The company holds 11 GST registrations, of which 8 are active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.86 Cr. It is led by directors including Katia Louise Marie Chalhoub and Fadi Jabbour.
Its last annual general meeting (AGM) was held on 26 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹249.92 Cr, a growth of 28% compared to the previous year. For the same year it recorded a net profit of ₹4.79 Cr (net margin 1.9%) and EBITDA of ₹15.56 Cr (EBITDA margin 6.2%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 20% over five years.
The company has about 157 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: TARZ Distribution India. As per MCA filings, the company has open charges of ₹80 Cr on record. Court records list 12 cases involving the company, including 7 filed by the company and 5 filed against it. The company has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹51.51 Cr; the latest was in August 2023. Its 3 peer companies in the Business Services industry (Business Auxiliary Services, Health and Beauty Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 1 smaller; the largest is Fatehpuria Hygiene Private Limited with revenue of ₹255.73 Cr. The company has 9 MSME Form 1 returns on record between 2019 and 2024, listing 275 overdue payments to 33 micro and small suppliers.
Tarz Distribution India Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0081900). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tarz.co.in.
Company details
CIN U74110MH2007PTC218144
Registration Number 218144
Incorporation Date 05 October 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Crescent International Ltd
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-18-0081900
CIN history
Tarz Distribution India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MH2007PTC218144, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2007PTC218144 | Current |
| U52100DL2007PTC169005 | Previous |
| U52100MH2007PTC218144 | Previous |
Key People
Katia Louise Marie Chalhoub Director Fadi Jabbour Director Nigel Aubrey John Lindsay Smith Director Recognitions & Rankings of Tarz Distribution India
Contact details
Tarz Distribution India Private Limited's registered office is in Mumbai, Maharashtra. Its website is tarz.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOffice 4 5 & 6 Tower E 5th Floor Times Square Building, Marol Andher Kurla Road Andheri(East), Mumbai, Maharashtra, India – 400059
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
To see the full contact details of Tarz Distribution India Private Limited, buy the company report.
Comprehensive company report
Tarz Distribution India Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Tarz Distribution India operates one associated brand: TARZ Distribution India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| TARZ Distribution India offers branding services, including logo design, brand strategy, and visual identity. | tarz.co.in |
Business activity
The main business activity of Tarz Distribution India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tarz Distribution India Private Limited, buy the company report.
Financials of Tarz Distribution India Private Limited
FY 2024 filings availableTarz Distribution India Private Limited reported revenue of ₹249.92 Cr (up 28% YoY) for FY 2025.
Revenue · FY 2025
₹249.92 Cr ▲ 28%
Net profit · FY 2025
₹4.79 Cr margin 1.9%
EBITDA · FY 2025
₹15.56 Cr margin 6.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 28%
3 years · compounded
▲ 31%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▲ 30%
3 years · compounded
▲ 26%
5 years · compounded
▲ 141%
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 28% growth in the latest year. EBITDA rose 30% 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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| Total Expenses | |||||
| EBITDA | ₹15.56 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.79 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.2% | ||||
| Net Profit Margin | 1.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Tarz Distribution India Private Limited, buy the company report.
Board of directors of Tarz Distribution India Private Limited
Tarz Distribution India has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Katia Louise Marie Chalhoub | Director | 23 Dec 2009 | 16 Years 10 Months | Current |
| Fadi Jabbour | Director | 08 Nov 2021 | 4 Years 11 Months | Current |
| Nigel Aubrey John Lindsay Smith | Director | 27 Dec 2012 | 13 Years 9 Months | Current |
Peer comparison
Tarz Distribution India Private Limited is compared with the 3 companies closest to it by revenue in the Business Services industry (Business Auxiliary Services, Health and Beauty Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fatehpuria Hygiene Private Limited | ₹255.73 Cr (FY 2025) | 36.0% | New Delhi, Delhi, India | |||
| Teijin India Private Limited | ₹254.39 Cr (FY 2024) | 1.0% | Gurgaon, Haryana, India | |||
| Tarz Distribution India Private Limitedthis company | ₹249.92 Cr (FY 2025) | ₹4.79 Cr | 1.9% | 28.0% | 157 | Mumbai, Maharashtra, India |
| May Apparels Pvt. Ltd. | ₹240.48 Cr (FY 2025) | 177.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Tarz Distribution India Private Limited, buy the company report.
Auditor
Tarz Distribution India Private Limited is audited by S R B C & Co Llp for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R B C & Co Llp | FY 2023 | 324982E/E300003 |
Shareholding
The shareholding of Tarz Distribution India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tarz Distribution India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹80 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 2023 | 100825602 | Others | ₹80 Cr | Open |
To see the full charge records of Tarz Distribution India Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Tarz Distribution India Private Limited has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹51.51 Cr; the latest was in August 2023.
Total deals
6
Secondary share transfers
4
Funding rounds
2
Disclosed funding
₹51.51 Cr
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2023 | Secondary share transfer | Undisclosed | Buyer: Crescent International Private Limited Seller: an individual |
| Jul 2021 | Secondary share transfer | Undisclosed | Buyer: Crescent International Private Limited Seller: 2 individuals |
| Aug 2010 | Funding round | ₹7.03 Cr | Investors: Crescent International Private Limited |
| Feb 2010 | Secondary share transfer | Undisclosed | Buyer: Crescent International Private Limited Seller: an individual |
| Sep 2008 | Funding round | ₹44.47 Cr | Investors: Crescent International Private Limited , 3 individuals |
To see the full deal history of Tarz Distribution India Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Tarz Distribution India Private Limited has 12 court cases on record: 7 filed by Tarz Distribution India, 5 filed against it. All cases are disposed.
Total cases
12
Filed by the company
7
Filed against the company
5
Disposed
12
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 5 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (M Appeal) | Filed by the company against Graymatrix Solutions Private Limited | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LEC) | Filed against the company by Graymatrix Solutions Pvt. Ltd. | Disposed |
| District court, West, Delhi | Execution petition | Filed against the company by Om Logistics Ltd | Disposed |
| District court, South East, Delhi | Execution petition | Filed against the company by Om Logistics Ltd | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by Om Logistics Ltd. | Disposed |
To see the full case history of Tarz Distribution India 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
Tarz Distribution India Private Limited has 9 MSME Form 1 returns on record between 2019 and 2024, listing 275 overdue payments to 33 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 33)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Times Square Facility Management LLP | |||
| an individual supplier | |||
| Ishan Netsol Private Limited | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Tarz Distribution India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Tarz Distribution India Private Limited has a workforce of 157 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
Employee count
157
Active EPFO establishments
1
Employee growth
-12.78%
GST
Tarz Distribution India has 11 GST registrations: 8 active and 3 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
11
Active
8
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT7626A1ZJ | Maharashtra | Active | 01 Jul 2017 |
| 27AACCT7626A2ZI | Maharashtra | Active | 18 Mar 2025 |
| 24AACCT7626A1ZP | Gujarat | Active | 01 Jul 2017 |
| 36AACCT7626A1ZK | Telangana | Active | 08 Jan 2021 |
To see the full GST registrations and return filing status of Tarz Distribution India Private Limited, buy the company report.
Recent activity
Tarz Distribution India Private Limited has 16 board changes on record since 2009: 3 appointments and 13 cessations. The latest: Fadi Jabbour ceased to be Additional Director on 30 Nov 2021.
Charges
A charge with Others of Rs. 80.00 Cr registered on 26 Nov 2023 with Charge ID 100825602 was modified on 21 May 2025.
AGM
Tarz Distribution India Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
Filing
Tarz Distribution India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 80.00 Cr with Charge ID 100825602 was registered on 26 Nov 2023.
Ceased
Fadi Jabbour ceased to be Additional Director.
Appointed
Fadi Jabbour was appointed as Director.
Ceased
Mansour Hajjar ceased to be Additional Director.
Ceased
Raji Patrick Chalhoub ceased to be Director.
Ceased
Antoine Chalhoub ceased to be Director.
Ceased
Satish Deshmukh Harkunath ceased to be Company Secretary.
Ceased
Smita Shailesh Achrekar ceased to be Company Secretary.
Ceased
Suresh Ep Menon ceased to be Director.
9 earlier events are in the company report.
Frequently asked questions
Tarz Distribution India is an active private limited company based in Mumbai, Maharashtra, India. The company works in health and beauty retail and distribution, within the consumer goods industry. It was incorporated on 05 October 2007 (19+ years old) and is registered under CIN U74110MH2007PTC218144.
Tarz Distribution India has 3 current directors:
- Katia Louise Marie Chalhoub - Director
- Fadi Jabbour - Director
- Nigel Aubrey John Lindsay Smith - Director
The latest financial statements of Tarz Distribution India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 26 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Tarz Distribution India is 27AACCT7626A1ZJ, registered in Maharashtra. The company has 11 GST registrations in all, of which 8 are active and 3 are cancelled or inactive. Other active GSTINs include 27AACCT7626A2ZI (Maharashtra), 24AACCT7626A1ZP (Gujarat), 36AACCT7626A1ZK (Telangana).
The CIN (Corporate Identification Number) of Tarz Distribution India is U74110MH2007PTC218144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tarz Distribution India has 12 court cases on record: 7 filed by the company and 5 filed against it. Most are in the district courts.
Tarz Distribution India was incorporated on 05 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Tarz Distribution India has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹51.51 Cr; the latest was in August 2023.
The peers of Tarz Distribution India by revenue are Fatehpuria Hygiene Private Limited, Teijin India Private Limited, May Apparels Pvt. Ltd, all in the Business Services industry (Business Auxiliary Services, Health and Beauty Retail and Distribution), with the same principal business activity (wholesale trading).
Fadi Jabbour ceased to be Additional Director on 30 Nov 2021. Fadi Jabbour was appointed as Director on 08 Nov 2021. Mansour Hajjar ceased to be Additional Director on 28 Nov 2019. Tarz Distribution India has 16 board changes on record in total.
Yes, Tarz Distribution India is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-18-0081900).
Tarz Distribution India has 9 MSME Form 1 returns on record between 2019 and 2024, listing 275 overdue payments to 33 micro and small suppliers. The latest return was filed on 30 Apr 2024.