About Tavernier Trading Private Limited
Data last updated: 07 February 2026
Tavernier Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Tavernier Holdings (India) Private Limited. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 30 April 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U70200MH2008PTC181778.
Capital: an authorised share capital of ₹2.4 Cr and a paid-up capital of ₹2.31 Cr. Formerly known as Tavernier Estates Private Limited. It is led by directors Rajkumari Sudhir Naheta and Sudhir Milapchand Naheta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.84 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Tavernier Holdings (India) Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tavernier.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No. 1001 10Th Floor Pavilion Business Square, Sg Barve Marg Chembur, Mumbai, Maharashtra, India – 400071
-
IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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 Tavernier Trading Private Limited
Tavernier Trading Private Limited has one previous CIN (Corporate Identification Number): U70200MH2008PTC181778. The current CIN is U74900MH2008PTC181778, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2008PTC181778 | Current |
| U70200MH2008PTC181778 | Previous |
Business Activity of Tavernier Trading Private Limited
Tavernier Trading Private Limited is engaged in the principal business activity of human health and social work activities, with detailed activities including human health activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Q | Human health and social work activities | 86 | Human health activities | Locked |
Business activity turnover details for Tavernier Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Tavernier Trading Private Limited
Tavernier Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajkumari Sudhir Naheta
Also directs:
Yugved United Finvest Private Limited
|
Director | 30 Apr 2008 | 18 Years 3 Months | Current |
|
Sudhir Milapchand Naheta
Also directs:
Yugved United Finvest Private Limited, Mega Township Developers Llp, Zama Organics Llp and 2 more
|
Director | 30 Apr 2008 | 18 Years 3 Months | Current |
Financials of Tavernier Trading Private Limited FY 2025 filings available
Tavernier Trading Private Limited reported revenue of ₹3.84 Cr (up 109161.00% YoY) for FY 2025.
Ten-year financial statements for Tavernier Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tavernier Trading Private Limited
Tavernier Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tavernier Trading Private Limited
View historical data on people associated with Tavernier Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tavernier Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Tavernier Trading Private Limited
GST registrations and filing compliance for Tavernier Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tavernier Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Tavernier Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tavernier Trading Private Limited
MSME payment history for Tavernier Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tavernier Trading Private Limited
Corporate group structure for Tavernier Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tavernier Trading Private Limited
MCA filings and documents for Tavernier Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Tavernier Trading Private Limited
Frequently Asked Questions about Tavernier Trading Private Limited
Tavernier Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 April 2008 (18+ years old) and is registered under CIN U74900MH2008PTC181778.
Tavernier Trading Private Limited reported revenue of ₹3.84 Cr for FY 2025 (up 109161.00% YoY).
The current directors of Tavernier Trading Private Limited are:
- Rajkumari Sudhir Naheta - Director
- Sudhir Milapchand Naheta - Director
The primary industry of Tavernier Trading Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Tavernier Trading Private Limited can be reached at the registered office: Unit No. 1001 10Th Floor Pavilion Business Square, Sg Barve Marg Chembur, Mumbai, Maharashtra, India – 400071, or through the website tavernier.com.
The authorised capital is ₹2.4 Cr, and the paid-up capital is ₹2.31 Cr.