TARACHAND IMPEX PRIVATE LIMITED
CIN: U17100MH1996PTC103510
TARACHAND IMPEX PRIVATE LIMITED (CIN: U17100MH1996PTC103510) is a Private company incorporated on 25 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 17550000.00 and its paid up capital is Rs. 11175000.00.
TARACHAND IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TARACHAND IMPEX PRIVATE LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..
Directors of TARACHAND IMPEX PRIVATE LIMITED are KAILASH KUMAR AGRAWAL, and RAGHAV AGRAWAL.
TARACHAND IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17100MH1996PTC103510 and its registration number is 103510. Users may contact TARACHAND IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARACHAND IMPEX PRIVATE LIMITED is 2ND FLOOR, PUSHPAVATI BUILDING, CHANDANWADI, GIRGAON ROAD, , MUMBAI, Maharashtra, India - 400002.
Current status of TARACHAND IMPEX PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for TARACHAND IMPEX 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 TARACHAND IMPEX
Purchase full report of TARACHAND IMPEX
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 TARACHAND IMPEX 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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Current Directors & Key Managerial Personnel of TARACHAND IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00195287 | KAILASH KUMAR AGRAWAL | Director | 2020-12-16 |
| 02264149 | RAGHAV AGRAWAL | Director | 2020-12-16 |
Past Directors & Key Managerial Personnel of TARACHAND IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02781781 | AMRITA KHETAN | Additional Director | - | 2009-09-30 |
| 02781781 | AMRITA KHETAN | Director | - | 2020-02-05 |
| 00195019 | HARSH JITENDRA AGARWAL | Additional Director | - | 2008-09-30 |
| 00195019 | HARSH JITENDRA AGARWAL | Director | - | 2009-08-25 |
| 00243192 | YAMUNADUTT AMILAL AGRAWAL | Director | - | 2008-09-20 |
| 00266984 | RADHESHYAM TARACHAND AGRAWAL | Director | - | 2008-09-20 |
| 00671947 | YASH JITENDRA AGRAWAL | Additional Director | - | 2008-09-30 |
| 00671947 | YASH JITENDRA AGRAWAL | Director | - | 2009-08-25 |
| 02854198 | SATISH OMPRAKASH KHETAN | Additional Director | - | 2009-09-30 |
| 02854198 | SATISH OMPRAKASH KHETAN | Director | - | 2020-03-16 |
| 00195287 | KAILASH KUMAR AGRAWAL | Additional Director | - | 2020-12-16 |
| 00243327 | JITENDRA TARACHAND AGRAWAL | Director | - | 2008-09-20 |
| 01774586 | DHANRAJ SHEOKARANDAS AGRAWAL | Additional Director | - | 2009-09-30 |
| 01774586 | DHANRAJ SHEOKARANDAS AGRAWAL | Director | - | 2018-10-17 |
| 02264149 | RAGHAV AGRAWAL | Additional Director | - | 2020-12-16 |
| 02264149 | RAGHAV AGRAWAL | Director | - | 2009-08-25 |
| 02412971 | MAYANK KHETAN | Additional Director | - | 2019-09-17 |
| 02412971 | MAYANK KHETAN | Director | - | 2020-02-05 |
Other Directorships of AMRITA KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHYAP TELE-MEDICINES LIMITED | L29110MH1995PLC085738 | Additional Director | - | 2017-09-18 |
| KASHYAP TELE-MEDICINES LIMITED | L29110MH1995PLC085738 | Director | 2017-09-18 | Ongoing |
| KASHYAP TELE-MEDICINES LIMITED | L29110MH1995PLC085738 | Director | - | 2024-07-18 |
| AMITARA INDUSTRIES PRIVATE LIMITED | U99999MH1984PTC107293 | Additional Director | - | 2009-09-30 |
| AMITARA INDUSTRIES PRIVATE LIMITED | U99999MH1984PTC107293 | Director | - | 2016-11-14 |
Other Directorships of HARSH JITENDRA AGARWAL
Other Directorships of YAMUNADUTT AMILAL AGRAWAL
Other Directorships of RADHESHYAM TARACHAND AGRAWAL
Other Directorships of YASH JITENDRA AGRAWAL
Other Directorships of SATISH OMPRAKASH KHETAN
Other Directorships of KAILASH KUMAR AGRAWAL
Other Directorships of JITENDRA TARACHAND AGRAWAL
Other Directorships of DHANRAJ SHEOKARANDAS AGRAWAL
Other Directorships of RAGHAV AGRAWAL
Other Directorships of MAYANK KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHYAP TELE-MEDICINES LIMITED | L29110MH1995PLC085738 | Additional Director | - | 2019-08-21 |
| KASHYAP TELE-MEDICINES LIMITED | L29110MH1995PLC085738 | Director | 2019-08-21 | Ongoing |
| JINDAL TEXOFAB LIMITED | U17100MH1991PLC060530 | Director | 2015-09-01 | Ongoing |
| UMA WEAVERS PRIVATE LIMITED | U17110GJ2005PTC046148 | Additional Director | - | 2023-07-24 |
| UMA WEAVERS PRIVATE LIMITED | U17110GJ2005PTC046148 | Director | 2023-06-03 | Ongoing |
| YASH WEAVERS PRIVATE LIMITED | U18101GJ2005PTC046122 | Additional Director | - | 2020-07-21 |
| YASH WEAVERS PRIVATE LIMITED | U18101GJ2005PTC046122 | Director | - | 2021-02-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17100MH1996PTC101530 | AMITARA OVERSEAS PRIVATE LIMITED | 2ND FLOOR PUSHPAWATI BLDGNO 2 CHANDANWADI GIRGAON ROAD , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1984PTC107293 | AMITARA INDUSTRIES PRIVATE LIMITED | 2ND FLOOR,PUSHPAWATI BLDGNO.2,CHANDANWADI, GIRGAON ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| AAG-6036 | JAI JEWELS LLP | MATRU VASHLAY BUILDING, 2ND FLOOR, 33/35, FOFAL WADI, 2ND LANE, BHULESHWAR ROAD, MUMBAI, Maharashtra, India - 400002 |
| U67120MH1981PTC024952 | GULAB INVESTMENTS COMPANY PRIVATE LIMITED | 2nd Floor, Mahatma Gandhi Memorial Building, 7, Netaji Subhash Road, Charni Road (West) , Mumbai, Maharashtra, India - 400002 |
| U20114MH2024PTC419853 | DHREYA DYE CHEM PRIVATE LIMITED | 2nd Floor, Pushpawati,Building No.2,Chandanwadi,Mumbai,Mumbai,Maharashtra,400002-India |
| ACL-4714 | CONSORTIA LEGAL LLP | 53, Dina Building, 2nd Floor,M K Road, Marine Lines,Mumbai,Mumbai,Maharashtra,India-400002 |
| U23935MH2023PTC398577 | KORAS CHEMICAL PRIVATE LIMITED | 201, 2ND FLOOR 44/46 MAHAVIR BUILDING,KALBADEVI ROAD POPATWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| ACI-4902 | SAMYATVA CHEMICALS LLP | 20, 2nd Floor, Plot No. 88/90,,Ratansingh Building, Vithalwadi, Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U86905MH2023PTC399578 | RAVIK DIAGNOSTICS PRIVATE LIMITED | 201-208, 2nd Floor, {lot No. 77/79, Kamatrai Building,Maharshi Karve Road, Marine Lines,Mumbai,Mumbai,Maharashtra,400002-India |
| U17110MH1979PTC056832 | ULTRAMODE WEAVERS PRIVATE LIMITED | 2ND FLOOR, PUSHPAVATI BLDG. NO.2, CHANDANWADI, , MUMBAI, Maharashtra, India - 400002 |
| U17299MH1996PTC102058 | JINDAL SHIRTINGS PRIVATE LIMITED | 2ND FLOOR PUSHPAWATI BLDGCHANDAN WADI GIRGAON ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24100MH1996PLC101391 | CAMBAY CHEM LIMITED | 2ND FLOOR PUSHPAWATIBUILDING NO 2 CHANDANWADI GIRGOAN ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24114MH1992PLC065834 | ROHAN DYES AND INTERMEDIATES LTD | 2ND FLOOR PUSPAWATI BLDG NO 2CHANDANWADI,GIRGAON , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1989PTC051386 | SUNRISE SYNTEX PRIVATE LIMITED | RAM MANDIR BUILDING, 2ND FLOOR 271, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1996PTC100218 | SHIV SHAKTI PETROFIL PRIVATE LIMITED | PUSHPAVATI BLDG. NO.2, 2ND FLOOR, CHIRABAZAR, CHANDANWADI, , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1990PTC056446 | ADEQUATE FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | 271,KALBADEVI ROAD, RAM MANDIR BUILDING, 2nd FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2010PTC203087 | OMHARI TEXTILES PRIVATE LIMITED | 122, ZAVERI BAZAR, TRISHLA BUILDING, 2ND FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17200MH2013PTC245116 | KOOL N COMFORT PRIVATE LIMITED | 78, Vithal Wadi, Navinchandra Building, 2nd Floor Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| ACA-2203 | INGRONOVA TECHNOLOGIES LLP | 2nd Floor, 14/16 Javeri Building,Ovalwadi, Vithalwadi, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U32111MH2012PTC236254 | PRAVEEN JEWELS PRIVATE LIMITED | 31, REWAVILLA BUILDING, 207, 2ND FLOOR, DADISHETH AGIARY LANE, KALBADEVI ROAD,,MUMBAI,Maharashtra,400002-India |
| U51909MH2017PTC303211 | ERNI EXPORT PRIVATE LIMITED | 223, 2nd Floor, Cotton Exchange Building, Kalbadevi Road, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U74900MH2010PTC198668 | C K SYNTHETICS PRIVATE LIMITED | 122, ZAVERI BAZAR, TRISHLA BUILDING, 2ND FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U22130MH2014PTC258366 | BE THE CHANGE MEDIA PRIVATE LIMITED | 505, Sohrab Building, Block No-15, 2nd Floor Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U29128MH1994PTC079347 | ZAINA ELECTRIC AND MECHANIC WORKS P.LTD. | 635, MISTRY BUILDING, 2ND FLOOR, J. S. S. ROAD, DHOBITALAO , MUMBAI, Maharashtra, India - 400002 |
| U24297MH2021PTC369059 | SPE BIOSCIENCES PRIVATE LIMITED | 2nd Floor ,14-16 Javeri Building Kalbadevi Road, Ovalwadi, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| AAF-7256 | AROUND YOUR WORLD TRAVELINE LLP | 226, Jewel World, 2nd Floor Cotton Exchange Building, 175, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U51101MH2011PTC217551 | BCM EXPORTS (INDIA) PRIVATE LIMITED | 254/B, 2ND FLOOR, MANGALDAS BUILDING 3 B, MANGALDAS ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U74110MH2008PTC179556 | WORLDWIDE ONLINE SERVICES PRIVATE LIMITED | 2nd Floor, 11/13, Sonubai Building, Kalbadevi Road Vithalwadi, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10428043 | 2013-05-13 | - | 2020-01-02 | 99,000,000.00 | BANK OF INDIA | |
| 10428045 | 2013-03-30 | 2013-05-29 | 2020-01-02 | 99,000,000.00 | BANK OF INDIA | |
| 90376681 | 1961-07-04 | - | - | 500.00 | RLPHIN LOBO | |
| 90387723 | 2005-07-23 | - | 2020-01-02 | 5,700,000.00 | BANK OF INDIA | |
| 100123375 | 2017-08-23 | - | 2018-09-15 | 313,000,000.00 | United Bank of India | |
| 100123378 | 2017-08-19 | 2017-11-01 | 2018-09-15 | 313,000,000.00 | United Bank of India | |
| 100342796 | 2020-05-19 | - | - | 170,000,000.00 | State Bank of India |
- 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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| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.