Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TAMARAI TRADING PRIVATE LIMITED
CIN: U15400MH2020PTC350466 As on: 2026-07-13
TAMARAI TRADING PRIVATE LIMITED (CIN: U15400MH2020PTC350466) is a Private company incorporated on 23 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 50000.00.TAMARAI TRADING PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of TAMARAI TRADING PRIVATE LIMITED are MAHALAXMI MADASWAMY THEVAR, and PADMAVATI GANESH THEVAR.
TAMARAI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400MH2020PTC350466 and its registration number is 350466. Users may contact TAMARAI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAMARAI TRADING PRIVATE LIMITED is B 7, MDS SAUBHAGYA CHSL, SECTOR 1 ROAD NO.3, CHEDHA NAGAR, CHEMBUR WEST , MUMBAI, Maharashtra, India - 400089.
Current status of TAMARAI TRADING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TAMARAI TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TAMARAI TRADING
Purchase full report of TAMARAI TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TAMARAI TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TAMARAI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08968621 | MAHALAXMI MADASWAMY THEVAR | Director | 2020-11-23 |
| 08968622 | PADMAVATI GANESH THEVAR | Director | 2020-11-23 |
Past Directors & Key Managerial Personnel of TAMARAI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHALAXMI MADASWAMY THEVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PADMAVATI GANESH THEVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-7586 | ULTRAUNICORN EVENTS AND ENTERTAINMENT LL P | PLOT: 28/29, FLAT NO.7, 1ST FLOOR,SULABHA CHHEDA, NAGAR, SECTOR 7, NEXT TO DIAMOND CHSL, CHEMBUR, MUMBAI, Maharashtra, India - 400089 |
| ACA-4583 | NEXORA GLOBE LLP | Plot no. 109, Flat no. 1001, Wing B, Shivshakti CHSL, Road no. 14Besides Vrindavan Colony, Tilak Nagar, Chembur West Mumbai, Maharashtra, India - 400089 |
| ACH-9761 | EXEMPLAR COACHING CONSULTANCY LLP | B/304 B Wing, Vrindavan Palace CHS LTD, BLDG No 1 26,Tilak Nagar, Chembur Tilak Nagar, Chembur Mumbai Suburban,Mumbai,Mumbai,Maharashtra,India-400089 |
| U74120MH2015PTC267693 | ALTAN RETAIL INTERNATIONAL PRIVATE LIMITED | Flat No.1, B wing , Floor No.1, Mount Mary CHS, Tanasa Pipe Line Road, New Tilak Nagar, Chembur , Mumbai, Maharashtra, India - 400089 |
| ACN-0903 | LINGUABLOOM INSTITUTE LLP | PLOT-1 FLAT-1 WING-B, THATTA NIWAS,ROAD NO.3, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400089 |
| ACF-4771 | ENERGIOS SOLUTIONS LLP | Flat no 104 1st Floor C Wing Dhananjay CHSL,Chembur Tilak Nagar Road No 11,Mumbai,Mumbai,Maharashtra,India-400089 |
| U93090MH2020PTC338534 | MAVERICKS INNOVATIVE BUSINESS SOLUTION PRIVATE LIMITED | PLOT NO 28/29 Flat No-7 , FLOOR NO-1 , SULABHA CHEEDA NAGAR , SECTOR -7 NEXT TO DIMOND CHSL , CHEMBUR, Maharashtra, India - 400089 |
| AAR-4885 | XCOUNTRY TRADING LLP | PLOT NO: 38(B), KANAYA SADAN, PESTOM SAGAR ROAD NO: 3, ASHA NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U74999MH2018PTC318462 | SHIELDBYTE INFOSEC PRIVATE LIMITED | B/402 BLDG NO. 122-1 WING B. CHEMBUR, SANDESH, CHEMBUR, TILAK NAGAR, , MUMBAI, Maharashtra, India - 400089 |
| AAT-2378 | ORB-TRANZ CTC NETWORK LLP | 14, UDAYGIRI,3RD FLOOR, PLOT NO 31,CHHEDA NAGAR ROAD NO 2, NEAR SUBRAMANIUM MATT, TILAKNAGAR CHEMBUR WEST, Maharashtra, India - 400089 |
| U29290MH1998PTC116320 | CHEMINEER PROJECTS (INDIA) PRIVATE LIMITED | C/O SHANTARAM T KARKHANIS7 SHRI SAI KRIPA PLOT NO 1A ROAD NO 4 PESTOM SAGAR , CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U64203MH2016PTC286176 | NISARGA TELECOM & SERVICE PROVIDER PRIVATE LIMITED | R NO 3 DR. AMBEDKAR CHAWL MAHATMA PHULE NGR NO 1 P L LOKHANDE MARG TILAK NGR, chembur , WEST MUMBAI, Maharashtra, India - 400089 |
| ACJ-3604 | ESKAYAPP INFRA LLP | SHOP NO-3 B WING BUILDING NO 14,VAISHALI CHS CHEMBUR TILAK NAGAR,Mumbai,Mumbai,Maharashtra,India-400089 |
| ACJ-0731 | AAROHANA IMPACT CONSULTING LLP | Flat No. B/203, Bldg No. 29, Tilak Nagar,,Nr. Sahakar Cinema, Chembur West,Mumbai,Mumbai,Maharashtra,India-400089 |
| U32209MH2023PTC401020 | VIBE MUSIC INDIE PRIVATE LIMITED | A/1203 Aaradhya One Amar Mahal G M Road,Pestom Sagar road no 1 Chembur West,Mumbai,Mumbai,Maharashtra,400089-India |
| U72900MH2001PTC133896 | PROV GLOBAL SYSTEMS PRIVATE LIMITED | FLAT NO 12 PLOT NO 80 SAROJBLDG PESTOM SAGAR ROAD NO 1 TILAK NAGAR CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| ACM-8345 | OPTIMA PATHOLOGY AND POLYCLINIC LLP | Shop No. 13, Nisarg CHSL, Bldg No. 78,,Near Hanuman Mandir Trust, Tilak Nagar Colony, Chembur West,Mumbai,Mumbai,Maharashtra,India-400089 |
| ABB-1015 | SANDESHA GLOBAL VENTURES LLP | 9-Plot No 108-110, Chembur Om Sabari CHS Ltd,Chheda Nagar, Sector 1, Nr Temple Complex, Chembur (W),,Mumbai,Mumbai,Maharashtra,India-400089 |
| AAE-3348 | ESPEEDO CONSULTANCY LLP | Plot No. 79, Block N0.6, Sector 1, Shivai CHS, Cheda Nagar, Chembur, Mumbai - 400089 mumbai, Maharashtra, India - 400089 |
| AAT-7853 | LIGHTINTERACTIVE SOLUTIONS LLP | Flat no 13 Floor 3 Cauvery Chembur, Cauvery Chheda Nagar Road No 2 Mumbai, Maharashtra, India - 400089 |
| U29309MH2021PTC362712 | NCORE POWERTECH PRIVATE LIMITED | B1202, BUILDING NO 68, SHRADDHA CHS, ROAD NO 13, TILAK NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U72900MH2017PTC298517 | CETRENO INFOTECH PRIVATE LIMITED | B/402, BLDG NO.122-1, WING B, BHAKTI HEIGHTS, CHEMBUR, TILAK NAGAR, , MUMBAI, Maharashtra, India - 400089 |
| AAC-4776 | MMG LANDMARK LLP | 601, BUILDING NO. 7, TILAK NAGAR, RAVI KIRAN CHS, B-WING, TILAK NAGAR GROUND, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U36999MH2023PTC396997 | LINOLOUR DESIGN PRIVATE LIMITED | 3B 19 BHAGAWATI NIWAS PESTOM SAGAR ROAD NO-4 CHEMBUR SHOPERS SHOP CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U45205MH2014PTC258484 | QUANTUM RE-DEVELOPMENT AND INFRASTRUCTURE PROJECTS PRIVATE LIMITED | Flat No G/3, Bldg No 56, B Wing Vardan CHS, Tilak Nagar, Chembur , Mumbai, Maharashtra, India - 400089 |
| U63030MH2016PTC280356 | AGREEMA LOGISTICS PRIVATE LIMITED | PLOT NO 38 PESTOM SAGAR ROAD NO 3 CHEMBUR ASHA NAGAR OPP GLASS FACTORY , MUMBAI, Maharashtra, India - 400089 |
| U80904MH2021PTC355011 | EDUSKILLS MANAGEMENT SERVICES PRIVATE LIMITED | B1303, Building no 76 ,Shivam Vaastu, Road no 13, Tilak Nagar, Chembur W, , Mumbai, Maharashtra, India - 400089 |
| U45201MH2014PTC257790 | UR GOLD STONE BUILDERS & DEVELOPERS PRIVATE LIMITED | FLAT NO.202, B-WING, BUILDING NO.87, KAMLAKAR ROAD NEAR AMCHI SHALA, CHEMBUR (WEST) , MUMBAI, Maharashtra, India - 400089 |
| U74999MH2015PTC266949 | SHASHVAT CRAFTS PRIVATE LIMITED | 12, PLOT NO 81, AZAD JEEVAN CHS LTD, PESTOM SAGAR ROAD NO 1, CHEMBUR-WEST, , MUMBAI, Maharashtra, India - 400089 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.