TARAI ENTERPRISES LLP (LLPIN: AAH-9690) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 12500000.00.
Designated Partners of TARAI ENTERPRISES LLP are SARVESH KUMAR GOEL, MANOJ KUMAR GOEL, NITYA NAND GOEL, RAVI SHANKER GOEL, and RAJESH GOEL KUMAR.
TARAI ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.
TARAI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAH-9690. Its Email address is [email protected] and its registered address is C/o Nathuram Nityanand Timbers P Ltd Ramadhin Singh Road, Daliganj Lucknow, Uttar Pradesh, India - 226020
Current status of TARAI ENTERPRISES LLP is - Active.
| LLP Identification Number | AAH-9690 |
| Name | TARAI ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-07 |
| Age of Company | 8 years, 3 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 12,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TARAI ENTERPRISES LLP |
| AAH-9690 |
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Get a list of all litigations TARAI ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TARAI ENTERPRISES. This report helps you understand the risk associated in dealing with TARAI ENTERPRISES and its Directors better.
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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 TARAI ENTERPRISES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00149847 | SARVESH KUMAR GOEL | Designated Partner | 2016-12-07 |
| 00149968 | MANOJ KUMAR GOEL | Designated Partner | 2016-12-07 |
| 00252107 | NITYA NAND GOEL | Partner | 2016-12-07 |
| 00252137 | RAVI SHANKER GOEL | Partner | 2016-12-07 |
| 00252143 | RAJESH GOEL KUMAR | Partner | 2016-12-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20211UP1998PTC024072 | NATHOO RAM NITYANAND TIMBERS PRIVATE LIMITED | RAMADHIN SINGH ROAD DALIGANJ , LUCKNOW, Uttar Pradesh, India - 226020 |
| U24304UP2020PTC136920 | NU YARK PHARMACEUTICALS PRIVATE LIMITED | C/O, RAMESH KUMAR TEWARI BAGH SHAHJI M M ROAD, DALIGANJ , LUCKNOW, Uttar Pradesh, India - 226020 |
| U15400UP2017PTC089190 | APRATIM MULTISERVICES PRIVATE LIMITED | C/o ANURAG SRIVASTAVA S/o N R SRIVASTAVA 41, AMBICA ARCADE, IT CHAURAHA, DALIGANJ , LUCKNOW, Uttar Pradesh, India - 226020 |
| ACC-3820 | ORBISH INFOTECH LLP | C/o Sri Munshi SinghFaizullahganj (Dagroo pul Lucknow, Uttar Pradesh, India - 226020 |
| U31909UP2021PTC154857 | PRAD ELECTRICAL AND ELECTRO PRIVATE LIMITED | C/O A-1 RAJA RAM MISHRA ADARSHPURAM TN-III SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| AAX-3933 | BHARGAVI UDYAM LLP | C/o Mohit Bhargava, Property Name: Bhargava Estate Bhitauli Khurd, Post : Diguria, SitapurRoad LUCKNOW, Uttar Pradesh, India - 226020 |
| U17299UP2022PTC159005 | RASTOGI DAUGHTERS INDUSTRIES PRIVATE LIMITED | C/O- Amit Kumar Rastogi, 499/192-D Hasanganj, G.N. Mishra Park Road , Lucknow, Uttar Pradesh, India - 226020 |
| AAS-9111 | NISHKA CORPORATE SOLUTIONS LLP | C 9 Sector C S Aliganj Extension Sitapur Road Lucknow, Uttar Pradesh, India - 226020 |
| AAB-1562 | ROADGODS MOTO LLP | Dr. P.C Srivastava, G-6/L.D.A , Sector-C, Chetan Vihar, Aliganj Lucknow, Uttar Pradesh, India - 226020 |
| U24230UP2018PTC111056 | INHALE PHARMACEUTICALS PRIVATE LIMITED | 486/70 Station Road Daliganj , Lucknow, Uttar Pradesh, India - 226020 |
| U01100UP2022PTC168344 | AGRISING CROP CARE PRIVATE LIMITED | C-25 SECTOR-P ALIGANJ ALG , LUCKNOW, Uttar Pradesh, India - 226020 |
| ABA-2450 | SJS CONSTRUCTIONS LLP | C 32, SECTOR D SITAPUR ROAD SCHEME LUCKNOW, Uttar Pradesh, India - 226020 |
| U01100UP2011PTC043758 | EMPYREAL AGRO-GREENS PRIVATE LIMITED | C/32/D, SITAPUR ROAD YOJNA ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226020 |
| U01100UP2011PTC043763 | KRITI AGRO-GREENS PRIVATE LIMITED | C/32/D, SITAPUR ROAD YOJNA ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226020 |
| U01403UP2014PTC066723 | SAMAGRAVIKAS AGRO PRODUCER COMPANY LIMITED | 616/P-034 B, SEMRA GAUDHI, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| ACB-9698 | VANTAGE ABODES INFRATECH LLP | C/O SMT LAXMI DEVIPLOT 25B SHREE PORAM Lucknow, Uttar Pradesh, India - 226020 |
| AAP-5248 | DEMEANR OVERSEAS LLP | 480/37, Bagh Sah Ji M M Road, Daliganj Lucknow, Uttar Pradesh, India - 226020 |
| AAJ-5043 | ANILAJ INFRADEVELOPERS LLP | 498/120,122, Umrao Singh Kothi, Babuganj, Faizabad Road Lucknow, Uttar Pradesh, India - 226020 |
| U25203UP2008PTC034769 | LEVIN INDUSTRIES PRIVATE LIMITED | LG-41, TARUN MARKET DALIGANJ CROSSING SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| AAL-2489 | PARTUM LABS LLP | No 202, Saitech Apartments, Lakar Mandi, Mohan Meakin Road, Daliganj Lucknow, Uttar Pradesh, India - 226020 |
| U15140UP2020PTC128221 | AADRIKA NATURAL PRODUCTS PRIVATE LIMITED | C/O KUMUD JOHRI, KHASRA NO 48 KAKAULI FAIJULLAGANJ , LUCKNOW, Uttar Pradesh, India - 226020 |
| U01100UP2020PTC136603 | VIDHANAM PRIVATE LIMITED | H NO 613/ P-010 C (KHA 165) GARUBHEET FAIZULLAGANJ , LUCKNOW, Uttar Pradesh, India - 226020 |
| AAQ-5142 | TORPEDO INNOVATIONS LLP | 474/13,Tilak Vihar ,Sitapur Road Near Shiya P. G. College Lucknow, Uttar Pradesh, India - 226020 |
| U15311UP2007PTC033472 | V.K.ROLLERS FLOUR MILLS PRIVATE LIMITED | FLAT NO.1, SINGHAL APARTMENT DALIGANJ RAILWAY CROSSING, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| U15400UP2021PTC148271 | BOBO BEVERAGES PRIVATE LIMITED | C/O SANDEEP JAISWAL B-1/35 SECTOR-Q ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226020 |
| AAE-0610 | MANSA PETROLEUM LLP | C - 12, Sector - CS, Aliganj Sitapur Road, Near Varshney Hospital Lucknow, Uttar Pradesh, India - 226020 |
| AAP-3690 | HARSHITA FOOD LLP | 493/101 (47OLD)(SHOP NO.7) MAUSAM GANJ PANNA LAL ROAD, DALIGANJ Lucknow, Uttar Pradesh, India - 226020 |
| U16000UP2021PTC152078 | ASMK INDUSTRIES PRIVATE LIMITED | PLOT NO B 2 SECTOR C S ALIGANJ YOJNA F/O DEVKI HOSPITAL , LUCKNOW, Uttar Pradesh, India - 226020 |
| U24233UP2011PTC047707 | JINDAL SULPHATES PRIVATE LIMITED | C/O SHRI S.K. JINDAL, B-1 / 77, ALIGANJ, SECTOR G, , LUCKNOW, Uttar Pradesh, India - 226020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100290413 | 2019-08-30 | - | - | 15,000,000.00 | HDFC BANK LIMITED |
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.
| Company Identifier | Name | Percentage of Share 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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