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      TARAMANI FINANCE PVT.LTD.

      CIN: U67120WB1995PTC074857 As on: 2026-07-13
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      TARAMANI FINANCE PVT.LTD. (CIN: U67120WB1995PTC074857) is a Private company incorporated on 13 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8703000.00.

      TARAMANI FINANCE PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TARAMANI FINANCE PVT.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of TARAMANI FINANCE PVT.LTD. are SUBHASH CHAND SETHI, NAVINKUMAR EKTA JAIN, and SAROJKUMAR NAVINKUMAR.

      TARAMANI FINANCE PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC074857 and its registration number is 74857. Users may contact TARAMANI FINANCE PVT.LTD. on its Email address - [email protected]. Registered address of TARAMANI FINANCE PVT.LTD. is 8, Camac Street 9th Floor , Kolkata, West Bengal, India - 700017.

      Current status of TARAMANI FINANCE PVT.LTD. 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 Names

      Previous CINs

      ZaubaCorp's company report for TARAMANI FINANCE . 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.

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      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.

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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 TARAMANI FINANCE . 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TARAMANI FINANCE .
      DIN Director Name Designation Appointment Date
      00464390 SUBHASH CHAND SETHI Additional Director 2023-12-06
      02063030 NAVINKUMAR EKTA JAIN Additional Director 2009-03-16
      02139051 SAROJKUMAR NAVINKUMAR Additional Director 2009-03-16
      Past Directors & Key Managerial Personnel of TARAMANI FINANCE .
      DIN Director Name Designation Appointment Date Cessation
      01167742 TARACHAND JAYAKUMAR JAIN Director - 2009-06-22
      01542466 VIJAY KUMAR Director - 2009-06-22
      Other Directorships of SUBHASH CHAND SETHI
      Company Name CIN Designation Appointment Date Cessation
      SPML INFRA LIMITED L40106DL1981PLC012228 Managing Director - 2012-05-29
      SPML INFRA LIMITED L40106DL1981PLC012228 Whole-time director 2012-05-29 Ongoing
      MIZORAM MINERAL DEVELOPMENT CORPORATION LIMITED U10101MZ2011SGC008268 Director 2011-08-25 Ongoing
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2009-11-29
      UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Additional Director - 2011-06-29
      UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2011-08-24
      RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Additional Director - 2011-06-29
      RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director - 2014-02-08
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2010-06-15
      ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Director - 2019-07-09
      BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director - 2021-10-06
      KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Additional Director - 2011-06-30
      KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2015-03-30
      MIZORAM POWER DEVELOPMENT CORPORATION LIMITED U40101MZ2011PLC008269 Director 2011-08-26 Ongoing
      SPML ENERGY LIMITED U40102KA2007PLC042238 Director 2007-03-26 Ongoing
      SUBHASH HYDRO PROJECTS PRIVATE LIMITED U40106KA2018PTC114184 Director 2018-06-22 Ongoing
      GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2013-09-28
      GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director 2013-09-28 Ongoing
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2009-08-29
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2011-03-30
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2009-08-29
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2011-03-30
      SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2011-03-28
      MIZORAM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45201MZ2014PLC008277 Director 2014-03-25 Ongoing
      ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director - 2022-10-19
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Additional Director - 2011-06-30
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2015-03-30
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Additional Director - 2011-06-30
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2015-03-30
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Additional Director - 2011-06-30
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2017-12-18
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Additional Director - 2011-06-30
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2015-03-30
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2010-06-01
      SPML INFRA DEVELOPERS LIMITED U45400DL2014PLC265280 Director 2014-02-24 Ongoing
      STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Additional Director - 2012-09-24
      STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Director - 2022-12-07
      RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Additional Director - 2010-09-25
      RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Director - 2019-07-09
      BREEZE COMMODEAL PVT. LTD. U51109WB1994PTC064040 Additional Director - 2010-09-29
      BREEZE COMMODEAL PVT. LTD. U51109WB1994PTC064040 Director - 2022-01-27
      SONAL AGENCIES PVT LTD U51503WB1986PTC041196 Director - 2014-11-19
      SUBHASH VENTURES PRIVATE LIMITED U51909KA2018PTC114666 Director 2018-07-11 Ongoing
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2005-01-08
      SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director 2009-01-22 Ongoing
      NEON VINIMAY PRIVATE LIMITED U66120WB1993PTC057361 Director - 2009-11-19
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2010-11-12
      SURAKSHA INSURANCE BROKERS PRIVATE LIMITED U67190WB2003PTC095855 Director 2003-02-28 Ongoing
      ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2010-06-01
      TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Additional Director - 2011-06-29
      TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director - 2011-08-24
      VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Director - 2022-02-01
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2013-01-01
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Managing Director - 2018-10-01
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2014-04-14
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2010-05-14
      Other Directorships of TARACHAND JAYAKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AANIA TECHNOLOGIES PRIVATE LIMITED U72900TZ2019PTC033023 Director 2019-11-21 Ongoing
      Other Directorships of VIJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MAYANK ENCLAVE PRIVATE LIMITED U45201WB2005PTC104296 Director - 2008-07-01
      LIVING REALTY PROPERTIES INDIA PRIVATE LIMITED U45400TG2007PTC055517 Director - 2011-02-10
      LOTUS PROPERTIES & DEVELOPERS (INDIA) LIMITED U70102TG2006PLC051912 Additional Director - 2013-09-10
      LOTUS PROPERTIES & DEVELOPERS (INDIA) LIMITED U70102TG2006PLC051912 Director 2013-09-10 Ongoing
      LOTUS PROPERTIES & DEVELOPERS (INDIA) LIMITED U70102TG2006PLC051912 Director - 2008-10-08
      Other Directorships of NAVINKUMAR EKTA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SIDDHA GLASS EMPORIUM PRIVATE LIMITED U26109RJ2003PTC018482 Director - 2012-09-29
      Other Directorships of SAROJKUMAR NAVINKUMAR
      Company Name CIN Designation Appointment Date Cessation
      SIDDHA GLASS EMPORIUM PRIVATE LIMITED U26109RJ2003PTC018482 Director - 2012-09-29

      CIN Company Name Company Address
      ACG-6077 SKDJ REALTY LLP 8, Camac Street, 9th Floor, Room No. 8,,Shantiniketan Building,,Kolkata,Kolkata,West Bengal,India-700017
      AAF-2231 KIER PROJECTS LLP 8, CAMAC STREET SHANTINIKETAN BUILDING, 9TH FLOOR, ROOMNO-8 KOLKATA, West Bengal, India - 700017
      AAD-8275 SKDJ CONSTRUCTION LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAC-8517 SHRIRAM OZONE REALTY LLP 8, CAMAC STREET, SHANTINIKETAN BUILDING 9th FLOOR, ROOM NO-8 KOLKATA, West Bengal, India - 700017
      AAD-7199 SKDJ SKY HEIGHT LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAI-5542 SKDJ PARNASHREE HOME LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAI-6709 SKDJ KHARAGPUR HOME LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      ACE-3709 KAKCA CONSTRUCTIONS LLP 8, CAMAC STREET 9TH FLOOR,RNO 8 SHANTINIKETAN BLDG,Park Circus,Kolkata,West Bengal,India-700017
      ACD-2341 ICND PROPERTY LLP 8 CAMAC STREET, 9TH FLOOR,RNO 8 SHANTINIKETAN BLDG,Park Circus,Kolkata,West Bengal,India-700017
      ACD-2941 SKND HOUSING LLP 8 CAMAC STREET, 9TH FLOOR,RNO 8 SHANTINIKETAN BLDG,Park Circus,Kolkata,West Bengal,India-700017
      ACD-3028 SKNIC DEVELOPERS LLP 8,CAMAC STREET, 9TH FLOOR,RNO 8,SHANTINIKETAN BLDG,Park Circus,Kolkata,West Bengal,India-700017
      ACD-3120 SBID REALTORS LLP 8,CAMAC STREET, 9TH FLOOR,RNO 8,SHANTINIKETAN BLDG,Park Circus,Kolkata,West Bengal,India-700017
      ACD-3127 SKDIC DREAM HOME LLP 8,CAMAC STREET, 9TH FLOOR,RNO 8,SHANTINIKETAN BLDG,Park Circus,Kolkata,West Bengal,India-700017
      ACD-3226 NBKCA REALTORS LLP 8, CAMAC STREET 9TH FLOOR,RNO 8 SHANTINIKETAN BLDG,Park Circus,Kolkata,West Bengal,India-700017
      ACD-4232 KCAKA PROMOTERS LLP 8, CAMAC STREET 9TH FLOOR,RNO 8 SHANTINIKETAN BLDG,Park Circus,Kolkata,West Bengal,India-700017
      ACC-6975 NTSK DEVELOPERS LLP 8 Camac Street, 9th Floor,RNo 8,Shantiniketan Bldg,Park Circus,Kolkata,West Bengal,India-700017
      ACC-8269 NTADDA CONSTRUCTION LLP 8 Camac Street, 9th Floor,RNo 8 Shantiniketan Bldg,Park Circus,Kolkata,West Bengal,India-700017
      ACC-8271 SBIG HOUSING LLP 8 Camac Street, 9th Floor,RNo 8, Shantiniketan Bldg,Park Circus,Kolkata,West Bengal,India-700017
      ACC-8273 SBNTA REALTORS LLP 8 Camac Street, 9th Floor,RNo 8 Shantiniketan Bldg,Park Circus,Kolkata,West Bengal,India-700017
      ACC-8274 SKADDA HOUSING LLP 8 Camac Street, 9th Floor,RNo 8 Shantiketan Bldg,Park Circus,Kolkata,West Bengal,India-700017
      ACC-8275 SKASB DREAM HOME LLP 8 Camac Street, 9th Floor,RNo 8 Shantiniketan Bldg,Park Circus,Kolkata,West Bengal,India-700017
      ACC-8276 SKSBDD DREAM HOME LLP 8 Camac Street 9th Floor,RNo 8 Shantiniketan Bldg,Park Circus,Kolkata,West Bengal,India-700017
      ACE-5487 NBKA DEVELOPERS LLP 8 CAMAC STREET, 9th FLOOR,R NO 8 SHANTINIKETAN BLDG,Park Circus,Kolkata,West Bengal,India-700017
      ACE-7299 AKAK DREAM HOME LLP 8 CAMAC STREET 9TH FLOOR,R NO 8 SHANTINIKETAN BLDG,Park Circus,Kolkata,West Bengal,India-700017
      ACD-1045 NTSA DREAM HOME LLP 8 Camac Street, 9th Floor,R No 8 Shantiniketan bldg,Park Circus,Kolkata,West Bengal,India-700017
      ACD-1217 SASKA PROPERTY LLP 8 Camac Street, 9th Floor,R No 8 Shantiniketan Bldg,Park Circus,Kolkata,West Bengal,India-700017
      ACC-7520 ID PROPERTY LLP 8 Camac Street 9th Floor,R No 8 Shantiniketan Bldg,Park Circus,Kolkata,West Bengal,India-700017
      U65999WB1994PTC065605 SKDJ FINTRADE PVT LTD 8, Camac Street, 9th Floor, Room No. 8 Shantiniketan Building, , Kolkata, West Bengal, India - 700017
      U72200WB2008PTC127180 ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED 8, CAMAC STREET SHANTINIKETAN BUILDING, 9TH FLOOR, ROOM NO-8 , KOLKATA, West Bengal, India - 700017
      U70102WB2010PTC147293 SKDJ DREAM HOME PRIVATE LIMITED 8, Camac Street, 9th Floor, Room No. 8 Shantiniketan Building, , Kolkata, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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